Founded in 2002, Aeroseals, classified under reg no. 04352287 is an active company. Currently registered at Unit 3A Acan Way LE19 2FT, Leicester the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 8th Jan 2021 Aeroseals Limited is no longer carrying the name Technetics Group Uk.
The firm has one director. Stephen J., appointed on 31 December 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 3A Acan Way |
| Office Address2 | Narborough |
| Town | Leicester |
| Post code | LE19 2FT |
| Country of origin | United Kingdom |
| Registration Number | 04352287 |
| Date of Incorporation | Mon, 14th Jan 2002 |
| Industry | Manufacture of other rubber products |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 31 December 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Stephen J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is European Active Projects Limited that put Chatham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Garlock (Great Britain) Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen J.
| Notified on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
European Active Projects Limited
Berth 5 Chatham Docks, Chatham, ME4 4SW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05447028 |
| Notified on | 31 December 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garlock (Great Britain) Limited
Premier Way Lowfield Business Park, Elland, Halifax, West Yorkshire, HX5 9HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01014770 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Technetics Group Uk | January 8, 2021 |
| Wide Range Elastomers | January 17, 2012 |
| Rencol | February 4, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 253 984 | 343 709 | 418 377 | 336 654 | 857 063 |
| Current Assets | 1 665 120 | 1 396 874 | 1 295 128 | 1 487 006 | 2 364 735 |
| Debtors | 837 034 | 664 250 | 470 406 | 730 499 | 1 055 754 |
| Net Assets Liabilities | 755 193 | 894 285 | |||
| Other Debtors | 6 036 | 122 867 | 98 826 | 114 993 | 156 338 |
| Property Plant Equipment | 231 467 | 190 539 | 179 097 | 166 888 | 140 812 |
| Total Inventories | 574 102 | 388 915 | 406 345 | 419 853 | 451 918 |
| Other | |||||
| Accrued Liabilities Deferred Income | 117 651 | 138 626 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 656 637 | 711 207 | 762 561 | 812 869 | 864 160 |
| Amounts Owed By Group Undertakings | 52 950 | ||||
| Amounts Owed To Group Undertakings | 646 907 | ||||
| Average Number Employees During Period | 38 | 35 | 27 | 28 | 33 |
| Creditors | 1 129 427 | 693 128 | 465 496 | 400 347 | 921 764 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 200 | ||||
| Disposals Property Plant Equipment | 5 602 | ||||
| Dividends Paid | 30 000 | 27 001 | 151 000 | ||
| Finished Goods | 189 157 | 76 717 | 38 396 | 25 929 | 72 318 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 63 199 | 63 199 | 65 427 | 65 427 | 64 034 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 570 | 51 354 | 53 508 | 51 291 | |
| Net Current Assets Liabilities | 535 693 | 703 746 | 829 632 | 1 086 659 | 1 442 971 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |
| Other Creditors | 9 492 | 98 844 | 101 332 | 159 132 | 238 308 |
| Other Taxation Social Security Payable | 133 635 | 233 472 | 92 310 | 101 464 | 308 558 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 71 643 | 116 831 | |||
| Profit Loss | 144 444 | 271 819 | 481 236 | ||
| Property Plant Equipment Gross Cost | 888 104 | 901 746 | 941 658 | 979 757 | 1 004 972 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 967 | ||||
| Raw Materials | 244 285 | 252 510 | 298 284 | 331 086 | 259 801 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 642 | 39 912 | 43 701 | 25 215 | |
| Total Assets Less Current Liabilities | 767 160 | 894 285 | 1 008 729 | 1 253 547 | 1 583 783 |
| Trade Creditors Trade Payables | 221 742 | 222 186 | 271 854 | 139 751 | 374 898 |
| Trade Debtors Trade Receivables | 706 405 | 541 383 | 371 580 | 615 506 | 899 416 |
| Work In Progress | 140 660 | 59 688 | 69 665 | 62 838 | 119 799 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy