Company NameAries Motor Engineers Limited
DirectorsDavid John Allen and Payman Nayeri
Company StatusActive
Company Number02478229
CategoryPrivate Limited Company
Incorporation Date7 March 1990(34 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr David John Allen
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(2 years after company formation)
Appointment Duration32 years, 2 months
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence AddressWentworth Road
Mapplewell
Barnsley
South Yorkshire
S75 6DT
Director NameMr Payman Nayeri
Date of BirthNovember 1957 (Born 66 years ago)
NationalityIranian
StatusCurrent
Appointed16 August 1999(9 years, 5 months after company formation)
Appointment Duration24 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWentworth Road
Mapplewell
Barnsley
South Yorkshire
S75 6DT
Secretary NameMr David John Allen
NationalityBritish
StatusCurrent
Appointed10 March 2000(10 years after company formation)
Appointment Duration24 years, 2 months
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence AddressWentworth Road
Mapplewell
Barnsley
South Yorkshire
S75 6DT
Director NameMr Terence Walker
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(2 years after company formation)
Appointment Duration7 years, 5 months (resigned 13 August 1999)
RoleMotor Engineer
Correspondence Address89 Wakefield Road
Barnsley
South Yorkshire
S71 1ND
Secretary NameMrs Cynthia Allen
NationalityBritish
StatusResigned
Appointed07 March 1992(2 years after company formation)
Appointment Duration8 years (resigned 10 March 2000)
RoleCompany Director
Correspondence AddressHighstone Farm
Racecommon Lane
Barnsley
South Yorkshire
S70 6NN
Director NameMr Mark Anthony Holmes
Date of BirthMay 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed16 August 1999(9 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 January 2000)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Howden Close
Darton
Barnsley
South Yorkshire
S75 5JP

Contact

Telephone01226 390137
Telephone regionBarnsley

Location

Registered AddressWentworth Road
Mapplewell
Barnsley
South Yorkshire
S75 6DT
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardDarton East
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr David John Allen
50.00%
Ordinary
50 at £1Payman Nayeri
50.00%
Ordinary

Financials

Year2014
Net Worth£4,178
Cash£100
Current Liabilities£12,522

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return7 March 2024 (1 month, 3 weeks ago)
Next Return Due21 March 2025 (10 months, 3 weeks from now)

Charges

13 January 2000Delivered on: 26 January 2000
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2024Confirmation statement made on 7 March 2024 with no updates (3 pages)
7 November 2023Total exemption full accounts made up to 28 February 2023 (4 pages)
28 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
13 October 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
22 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
2 September 2021Total exemption full accounts made up to 28 February 2021 (4 pages)
6 April 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 29 February 2020 (4 pages)
24 May 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 28 February 2019 (4 pages)
2 May 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
20 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
2 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
16 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
17 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 October 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 April 2014Director's details changed for Mr David John Allen on 1 January 2014 (2 pages)
1 April 2014Secretary's details changed for Mr David John Allen on 1 January 2014 (1 page)
1 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Director's details changed for Mr Payman Nayeri on 1 January 2014 (2 pages)
1 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Director's details changed for Mr Payman Nayeri on 1 January 2014 (2 pages)
1 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Secretary's details changed for Mr David John Allen on 1 January 2014 (1 page)
1 April 2014Secretary's details changed for Mr David John Allen on 1 January 2014 (1 page)
1 April 2014Director's details changed for Mr David John Allen on 1 January 2014 (2 pages)
1 April 2014Director's details changed for Mr Payman Nayeri on 1 January 2014 (2 pages)
1 April 2014Director's details changed for Mr David John Allen on 1 January 2014 (2 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
21 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
6 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 May 2009Return made up to 07/03/09; full list of members (4 pages)
26 May 2009Return made up to 07/03/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
23 July 2008Return made up to 07/03/08; full list of members (4 pages)
23 July 2008Return made up to 07/03/08; full list of members (4 pages)
20 February 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 February 2008Total exemption small company accounts made up to 28 February 2007 (4 pages)
13 June 2007Return made up to 07/03/07; full list of members (7 pages)
13 June 2007Return made up to 07/03/07; full list of members (7 pages)
22 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 July 2006Return made up to 07/03/06; full list of members (7 pages)
11 July 2006Return made up to 07/03/06; full list of members (7 pages)
15 March 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 March 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 April 2005Return made up to 12/02/05; full list of members (3 pages)
29 April 2005Return made up to 12/02/05; full list of members (3 pages)
26 November 2004Total exemption full accounts made up to 28 February 2004 (9 pages)
26 November 2004Total exemption full accounts made up to 28 February 2004 (9 pages)
27 February 2004Return made up to 07/03/04; full list of members (7 pages)
27 February 2004Return made up to 07/03/04; full list of members (7 pages)
22 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 December 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
18 June 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
18 June 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 June 2003Return made up to 07/03/03; full list of members (5 pages)
13 June 2003Return made up to 07/03/03; full list of members (5 pages)
6 March 2002Return made up to 07/03/02; full list of members (6 pages)
6 March 2002Return made up to 07/03/02; full list of members (6 pages)
21 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
21 December 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 March 2001Return made up to 07/03/01; full list of members (6 pages)
27 March 2001Return made up to 07/03/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (4 pages)
6 April 2000Return made up to 07/03/00; full list of members (7 pages)
6 April 2000Return made up to 07/03/00; full list of members (7 pages)
5 April 2000Director resigned (1 page)
5 April 2000Director resigned (1 page)
5 April 2000New secretary appointed (2 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000Secretary resigned (1 page)
5 April 2000New secretary appointed (2 pages)
26 January 2000Particulars of mortgage/charge (4 pages)
26 January 2000Particulars of mortgage/charge (4 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
15 May 1999Return made up to 07/03/99; no change of members (4 pages)
15 May 1999Return made up to 07/03/99; no change of members (4 pages)
20 November 1998Accounts for a small company made up to 28 February 1998 (5 pages)
20 November 1998Accounts for a small company made up to 28 February 1998 (5 pages)
12 March 1998Return made up to 07/03/98; full list of members (6 pages)
12 March 1998Return made up to 07/03/98; full list of members (6 pages)
1 October 1997Accounts for a small company made up to 28 February 1997 (5 pages)
1 October 1997Accounts for a small company made up to 28 February 1997 (5 pages)
11 April 1997Return made up to 07/03/97; no change of members (4 pages)
11 April 1997Return made up to 07/03/97; no change of members (4 pages)
19 December 1996Accounts for a small company made up to 29 February 1996 (5 pages)
19 December 1996Accounts for a small company made up to 29 February 1996 (5 pages)
8 March 1996Return made up to 07/03/96; no change of members (4 pages)
8 March 1996Return made up to 07/03/96; no change of members (4 pages)
2 January 1996Accounts for a small company made up to 28 February 1995 (5 pages)
2 January 1996Accounts for a small company made up to 28 February 1995 (5 pages)