Aeroforma Technologies (midlands) Limited in Caldwell Road NUNEATON

Aeroforma Technologies (midlands) Limited NUNEATON

Aeroforma Technologies (midlands) started in year 2009 as Private Limited Company with registration number 06820161. The Aeroforma Technologies (midlands) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Nuneaton at Centrovell Estate. Postal code: CV11 4NG. Since 2020/12/07 Aeroforma Technologies (midlands) Limited is no longer carrying the name Freeman And Proctor.

Currently there are 3 directors in the the firm, namely Bartosz W., Clive S. and Antoni K.. In addition one secretary - Antoni K. - is with the company. As of 9 June 2024, there were 3 ex directors - Henry K., Richard C. and others listed below. There were no ex secretaries.

Aeroforma Technologies (midlands) Limited Address / Contact

Office Address	Centrovell Estate
Office Address2	Caldwell Road
Town	Nuneaton
Post code	CV11 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06820161
Date of Incorporation	Mon, 16th Feb 2009
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Bartosz W.

Position: Director

Appointed: 01 January 2019

Clive S.

Position: Director

Appointed: 02 June 2014

Antoni K.

Position: Secretary

Appointed: 10 March 2009

Antoni K.

Position: Director

Appointed: 25 February 2009

Henry K.

Position: Director

Appointed: 07 October 2009

Resigned: 09 October 2019

Richard C.

Position: Director

Appointed: 25 February 2009

Resigned: 01 October 2009

Edward K.

Position: Director

Appointed: 25 February 2009

Resigned: 09 October 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Universal Steels and Aluminium Group Limited from Bolton, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Universal Steels And Aluminium Group Limited

7 Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, BL6 4SB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	03318279
Notified on	15 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Freeman And Proctor	December 7, 2020
Zelcross	March 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	567 483	1 296 219	1 394 370

Balance Sheet
Cash Bank On Hand			179 611	99 577	89 921	210 375	89 608	144 479	261 455	223 488
Current Assets	2 892 309	2 004 092	2 511 082	2 462 319	2 534 044	2 727 565	3 283 124	3 317 328	1 978 698	1 153 131
Debtors	1 960 670	1 151 557	1 522 049	1 535 564	1 654 868	1 630 549	2 160 875	2 147 032	913 068	370 796
Net Assets Liabilities			1 394 370	1 519 656	1 598 638	1 928 054	1 948 196	1 593 633	1 068 754	507 067
Other Debtors			247 962	464 602	190 592	1 073 432	1 272 240	218 028	876 453	76 643
Property Plant Equipment			37 836	77 833	65 637	82 684	64 189	57 217	44 672	40 840
Total Inventories			809 422	827 178	789 255	886 641	1 032 641	1 025 817	804 175	558 847
Cash Bank In Hand	187 189	178 878	179 611
Net Assets Liabilities Including Pension Asset Liability	567 483	1 296 219	1 394 370
Stocks Inventory	744 450	673 657	809 422
Tangible Fixed Assets	50 244	38 873	37 836

Reserves/Capital
Called Up Share Capital	1	700 001	700 001
Profit Loss Account Reserve	567 482	596 218	694 369
Shareholder Funds	567 483	1 296 219	1 394 370

Other
Accumulated Depreciation Impairment Property Plant Equipment			46 952	58 334	57 597	74 080	92 575	107 547	120 092	130 164
Additions Other Than Through Business Combinations Property Plant Equipment				51 379	28 404	33 530		8 000		6 240
Amounts Owed By Group Undertakings Participating Interests			318 803	100 426	394 567			664 893
Amounts Owed To Group Undertakings Participating Interests			473 314	566 534	522 647			1 318 145
Average Number Employees During Period						19	45	33	31
Bank Overdrafts							75 579
Corporation Tax Payable			21 501	22 669
Creditors			1 152 424	437 171	467 242	860 009	1 388 341	1 780 912	543 015	686 904
Finance Lease Liabilities Present Value Total				4 550	4 550	10 276	7 843	5 229
Increase From Depreciation Charge For Year Property Plant Equipment				11 382	11 110	16 483	18 495	14 972	12 545	10 072
Net Current Assets Liabilities	1 530 720	1 567 345	1 358 658	1 458 614	2 066 802	1 867 556	1 894 783	1 536 416	2 243 346	466 227
Other Creditors			100 567	91 536	42 456	451 558	991 922	79 652	383 703	681 040
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 847
Other Disposals Property Plant Equipment					41 337
Other Taxation Social Security Payable			71 927	77 015
Property Plant Equipment Gross Cost			84 788	136 167	123 234	156 764	156 764	164 764	164 764	171 004
Provisions For Liabilities Balance Sheet Subtotal			2 124	11 103	9 637	8 460	5 547
Taxation Social Security Payable				99 684	160 124	56 522	70 328	97 694	-46 699	-102 524
Total Assets Less Current Liabilities	1 580 964	1 606 218	1 396 494	1 536 447	2 132 439	1 950 240	1 958 972	1 593 633	1 480 355	507 067
Trade Creditors Trade Payables			485 115	241 401	260 112	341 653	242 669	280 192	206 011	108 388
Trade Debtors Trade Receivables			955 284	970 536	1 069 709	557 117	888 635	1 264 111	844 278	294 153
Creditors Due After One Year	1 012 639	309 999
Creditors Due Within One Year	1 361 589	436 747	1 152 424
Fixed Assets	50 244	38 873	37 836
Number Shares Allotted	1	700 001	700 001
Par Value Share		1	1
Provisions For Liabilities Charges	842		2 124
Share Capital Allotted Called Up Paid	1	700 001	700 001
Tangible Fixed Assets Additions		1 337	19 440
Tangible Fixed Assets Cost Or Valuation	98 576	92 413	84 788
Tangible Fixed Assets Depreciation	48 332	53 540	46 952
Tangible Fixed Assets Depreciation Charged In Period		11 077	9 722
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 869	16 310
Tangible Fixed Assets Disposals		7 500	27 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/07 filed on: 7th, December 2020	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/10/09 filed on: 22nd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/09 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/01. filed on: 17th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068201610001, created on 2018/03/01 filed on: 13th, March 2018	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	700001.00 GBP is the capital in company's statement on 2015/04/14	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2015	resolution
SH01	700001.00 GBP is the capital in company's statement on 2014/12/01 filed on: 30th, January 2015	capital	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/06/02. filed on: 4th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/03/31 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/09	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, April 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, April 2014	accounts	Free Download (4 pages)
CH03	On 2012/07/15 secretary's details were changed filed on: 1st, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 1st, May 2013	annual return	Free Download (5 pages)
CH01	On 2012/07/15 director's details were changed filed on: 1st, May 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 9th, May 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 12th, April 2011	annual return	Free Download (15 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 8th, February 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, November 2010	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/03/23. filed on: 23rd, March 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 22nd, March 2010	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 16th, April 2009	accounts	Free Download (1 page)
288a	On 2009/03/26 Secretary appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
CERTNM	Company name changed zelcross LIMITEDcertificate issued on 17/03/09 filed on: 16th, March 2009	change of name	Free Download (2 pages)
287	Registered office changed on 13/03/2009 from, 41 friar lane, leicester, leicestershire, LE1 5RB filed on: 13th, March 2009	address	Free Download (1 page)
287	Registered office changed on 04/03/2009 from, 788-790 finchley road, london, NW11 7TJ filed on: 4th, March 2009	address	Free Download (1 page)
288b	On 2009/03/04 Appointment terminate, director filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On 2009/03/03 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On 2009/03/03 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2009	incorporation	Free Download (12 pages)

Aeroforma Technologies (midlands) Limited NUNEATON

Aeroforma Technologies (midlands) Limited Address / Contact

Company Information / Profile

Company staff

Bartosz W.

Clive S.

Antoni K.

Antoni K.

Henry K.

Richard C.

Edward K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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