Aerolatte started in year 2004 as Private Limited Company with registration number 05151115. The Aerolatte company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Old Hatfield at Broad House. Postal code: AL9 5BG. Since Mon, 10th Jan 2005 Aerolatte Limited is no longer carrying the name Green Lane Products.
At present there are 3 directors in the the firm, namely Tracey G., Gary L. and Alan G.. In addition one secretary - Gary L. - is with the company. As of 27 April 2024, there was 1 ex director - Josephine L.. There were no ex secretaries.
| Office Address | Broad House |
| Office Address2 | 1 The Broadway |
| Town | Old Hatfield |
| Post code | AL9 5BG |
| Country of origin | United Kingdom |
| Registration Number | 05151115 |
| Date of Incorporation | Fri, 11th Jun 2004 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 02 September 2011
Position: Director
Appointed: 11 June 2004
Position: Secretary
Appointed: 11 June 2004
Position: Director
Appointed: 11 June 2004
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Green Lane Group Limited from Old Hatfield, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Green Lane Group Limited
Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06517218 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Green Lane Products | January 10, 2005 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 464 040 | 312 835 | 396 075 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 474 833 | 181 499 | 280 203 | |||||||
| Cash Bank On Hand | 280 203 | 472 614 | 402 997 | 74 775 | 136 107 | 137 203 | 153 825 | 332 393 | ||
| Current Assets | 951 504 | 714 348 | 787 625 | 928 638 | 699 885 | 643 141 | 601 440 | 645 355 | 732 057 | 865 903 |
| Debtors | 302 374 | 365 424 | 329 928 | 249 419 | 168 836 | 359 712 | 315 814 | 283 887 | 318 705 | 240 343 |
| Other Debtors | 110 943 | 158 348 | 102 179 | 130 186 | 101 749 | 39 939 | 91 012 | 233 885 | ||
| Property Plant Equipment | 2 937 | 556 | 1 213 | 3 120 | 3 019 | 2 689 | 1 882 | 806 | ||
| Stocks Inventory | 174 297 | 167 425 | 177 494 | |||||||
| Tangible Fixed Assets | 4 228 | 4 637 | 2 937 | |||||||
| Total Inventories | 177 494 | 206 605 | 128 052 | 208 654 | 149 519 | 224 265 | 259 527 | 293 167 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 463 940 | 312 735 | 395 975 | |||||||
| Shareholder Funds | 464 040 | 312 835 | 396 075 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 844 | 3 725 | 4 610 | 5 398 | 6 914 | 7 695 | 8 378 | 9 454 | ||
| Average Number Employees During Period | 7 | 5 | 4 | 5 | 6 | 6 | 6 | 6 | ||
| Creditors | 394 487 | 688 818 | 539 654 | 568 833 | 421 850 | 425 191 | 496 982 | 604 456 | ||
| Creditors Due Within One Year | 491 692 | 406 150 | 394 487 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 669 | 1 132 | 862 | |||||||
| Disposals Property Plant Equipment | 3 500 | 1 132 | 1 082 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 550 | 885 | 788 | 1 516 | 1 913 | 1 545 | 1 076 | |||
| Net Current Assets Liabilities | 459 812 | 308 198 | 393 138 | 239 820 | 160 231 | 74 308 | 179 590 | 220 164 | 235 075 | 261 447 |
| Number Shares Allotted | 100 | 100 | ||||||||
| Other Creditors | 312 482 | 634 246 | 518 765 | 513 782 | 376 261 | 344 976 | 373 666 | 435 503 | ||
| Other Taxation Social Security Payable | 45 132 | 32 507 | 759 | 17 257 | 25 465 | 41 661 | 49 798 | 89 882 | ||
| Par Value Share | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 7 781 | 4 281 | 5 823 | 8 518 | 9 933 | 10 384 | 10 260 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 3 424 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 857 | 7 781 | ||||||||
| Tangible Fixed Assets Depreciation | 3 629 | 3 144 | 4 844 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 046 | 1 700 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 531 | |||||||||
| Tangible Fixed Assets Disposals | 3 500 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 542 | 2 695 | 1 415 | 1 583 | 958 | |||||
| Total Assets Less Current Liabilities | 464 040 | 312 835 | 396 075 | 240 376 | 161 444 | 77 428 | 182 609 | 222 853 | 236 957 | 262 253 |
| Trade Creditors Trade Payables | 36 873 | 22 065 | 20 130 | 37 794 | 20 124 | 38 554 | 73 518 | 79 071 | ||
| Trade Debtors Trade Receivables | 218 985 | 91 071 | 66 657 | 229 526 | 214 065 | 243 948 | 227 693 | 6 458 | ||
| Payments To Related Parties | 26 880 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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