Aegeus Industries Limited

Company Name	Aegeus Industries Limited
Company Status	Active
Company Number	05702633
Category	Private Limited Company
Incorporation Date	8 February 2006(18 years, 2 months ago)
Previous Name	Cobco 753 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Anton Summers
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(4 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Christchurch Road Winchester Hampshire SO23 9TE

Director Name	Mr Brian John Lawrence
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr Stephen Richard Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr Christopher Lewis-Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	14 years (resigned 10 April 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Secretary Name	Mr John Muggleston
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Southway Bingley West Yorkshire BD16 3DT

Director Name	Mr Michael Jonathan Brook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(4 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Bleach Mill Lane Menston Ilkley West Yorkshire LS29 6HE

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 February 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	dowsonengineering.co.uk

Location

Registered Address	Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire LS29 8JB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Michael Jonathan Brook 4.55% Ordinary
300 at £1	Dr Richard Douglas Michael John Summers 27.27% Ordinary
275 at £1	Joanne Christine Brook 25.00% Ordinary
225 at £1	Caroline Rydon 20.45% Ordinary
225 at £1	Richard Anton Summers 20.45% Ordinary
25 at £1	Brian Lawrence 2.27% Ordinary

Financials

Year	2014
Turnover	£23,781,000
Gross Profit	£4,857,000
Net Worth	£8,787,000
Cash	£8,050,000
Current Liabilities	£9,282,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

12 June 2020	Delivered on: 16 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property know as or being unit 38 riverside business park, royd ings ave keighley, west yorkshire registered at hm land registry with title number YY50134. Outstanding
10 June 2020	Delivered on: 15 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 February 2019	Delivered on: 19 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit 3B, riverside business park, royd ings avenue, keighley, BD21 4AF comprised in title number YY50134. Outstanding
14 February 2019	Delivered on: 15 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
27 March 2006	Delivered on: 5 April 2006 Persons entitled: Lloyds Tsb 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

9 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
27 January 2021	Appointment of Mr Christopher Lewis-Jones as a director on 18 January 2021 (2 pages)
15 September 2020	Satisfaction of charge 057026330002 in full (1 page)
15 September 2020	Satisfaction of charge 057026330003 in full (1 page)
15 September 2020	Satisfaction of charge 1 in full (1 page)
20 July 2020	Notification of S&L Holdco Limited as a person with significant control on 1 July 2020 (4 pages)
20 July 2020	Cessation of Richard Douglas Michael John Summers as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Termination of appointment of Michael Jonathan Brook as a director on 1 July 2020 (1 page)
16 June 2020	Registration of charge 057026330005, created on 12 June 2020 (34 pages)
15 June 2020	Registration of charge 057026330004, created on 10 June 2020 (57 pages)
6 May 2020	Termination of appointment of Richard Douglas Michael John Summers as a director on 10 April 2020 (1 page)
12 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
31 October 2019	Group of companies' accounts made up to 30 June 2019 (40 pages)
27 March 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
15 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
19 February 2019	Registration of charge 057026330003, created on 14 February 2019 (31 pages)
15 February 2019	Registration of charge 057026330002, created on 14 February 2019 (30 pages)
25 October 2018	Appointment of Mr Stephen Clarke as a director on 22 May 2018 (2 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (35 pages)
26 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
16 October 2017	Appointment of Mr Brian John Lawrence as a director on 3 October 2017 (2 pages)
16 October 2017	Appointment of Mr Brian John Lawrence as a director on 3 October 2017 (2 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 (6 pages)
8 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 (6 pages)
27 January 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
27 January 2016	Group of companies' accounts made up to 30 June 2015 (31 pages)
18 January 2016	Termination of appointment of John Muggleston as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of John Muggleston as a secretary on 18 January 2016 (1 page)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,100 (7 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,100 (7 pages)
19 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,100 (7 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
8 December 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
27 May 2014	Director's details changed for Mr Richard Anton Summers on 12 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Richard Anton Summers on 12 May 2014 (2 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,100 (7 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,100 (7 pages)
3 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,100 (7 pages)
10 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
10 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (30 pages)
20 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
16 March 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
16 March 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
28 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
28 March 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
23 June 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
23 June 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
16 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,100 (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,100 (2 pages)
24 March 2010	Appointment of Mr. Richard Anton Summers as a director (2 pages)
24 March 2010	Appointment of Mr. Michael Jonathan Brook as a director (2 pages)
24 March 2010	Appointment of Mr. Michael Jonathan Brook as a director (2 pages)
24 March 2010	Appointment of Mr. Richard Anton Summers as a director (2 pages)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
20 February 2009	Full accounts made up to 30 June 2008 (14 pages)
20 February 2009	Full accounts made up to 30 June 2008 (14 pages)
16 February 2009	Return made up to 08/02/09; full list of members (4 pages)
16 February 2009	Return made up to 08/02/09; full list of members (4 pages)
3 March 2008	Return made up to 08/02/08; full list of members (4 pages)
3 March 2008	Return made up to 08/02/08; full list of members (4 pages)
6 November 2007	Full accounts made up to 30 June 2007 (15 pages)
6 November 2007	Full accounts made up to 30 June 2007 (15 pages)
19 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2007	Â£ nc 1000/1500 30/07/07 (1 page)
19 August 2007	Â£ nc 1000/1500 30/07/07 (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB (1 page)
7 March 2007	Return made up to 08/02/07; full list of members (3 pages)
7 March 2007	Return made up to 08/02/07; full list of members (3 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	Ad 27/03/06--------- Â£ si 974@1=974 Â£ ic 1/975 (2 pages)
7 April 2006	Ad 27/03/06--------- Â£ si 974@1=974 Â£ ic 1/975 (2 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
4 April 2006	Resolutions RES13 ‐ Facility agreement 27/03/06 (2 pages)
4 April 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Resolutions RES13 ‐ Facility agreement 27/03/06 (2 pages)
8 March 2006	Company name changed cobco 753 LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	Company name changed cobco 753 LIMITED\certificate issued on 08/03/06 (2 pages)
8 February 2006	Incorporation (15 pages)
8 February 2006	Incorporation (15 pages)

Aegeus Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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