AA Anodising UK Ltd

Company Name	AA Anodising UK Ltd
Company Status	Active
Company Number	07236259
Category	Private Limited Company
Incorporation Date	27 April 2010(14 years ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	David Ralph
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	27 April 2010(same day as company formation)
Role	Metal Finisher
Country of Residence	England
Correspondence Address	12 Arthur St Sough,Earby Lancashire BB18 6SU

Director Name	Adam Ralph
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(same day as company formation)
Role	Metal Finisher
Country of Residence	United Kingdom
Correspondence Address	3 Beckside Salterforth Barnoldswick Lancashire BB18 5BL

Director Name	Miss Annie Robinson
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1b, Garden Vale Business Centre Greenfield Ro Colne Lancashire BB8 9PD

Secretary Name	Sandra Ralph
Status	Resigned
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Arthur St Sough,Earby Lancashire BB18 6SU

Contact

Website	www.aa-anodisingukltd.co.uk

Location

Registered Address	Unit 8a, Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

1 at £1	Adam Ralph 50.00% Ordinary
1 at £1	David Ralph 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,793
Cash	£2,551
Current Liabilities	£151,607

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

8 May 2014	Delivered on: 20 May 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
14 February 2011	Delivered on: 18 February 2011 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 May 2014

Delivered on: 20 May 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding

14 February 2011

Delivered on: 18 February 2011
Persons entitled: Ashley Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with updates (5 pages)
7 September 2020	Director's details changed for Miss Annie Robinson on 7 September 2020 (2 pages)
7 September 2020	Change of details for Adam Ralph as a person with significant control on 7 September 2020 (2 pages)
7 September 2020	Director's details changed for Adam Ralph on 7 September 2020 (2 pages)
7 September 2020	Change of details for Miss Annie Robinson as a person with significant control on 7 September 2020 (2 pages)
13 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 August 2019	Satisfaction of charge 1 in full (4 pages)
2 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
5 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 3 (3 pages)
5 November 2018	Notification of Annie Robinson as a person with significant control on 1 November 2018 (2 pages)
5 November 2018	Appointment of Miss Annie Robinson as a director on 1 November 2018 (2 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been suspended (1 page)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
21 May 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Registration of charge 072362590002 (27 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Registration of charge 072362590002 (27 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Compulsory strike-off action has been discontinued (1 page)
22 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Compulsory strike-off action has been suspended (1 page)
6 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Annual return made up to 27 April 2012 (14 pages)
25 September 2012	Administrative restoration application (3 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 September 2012	Administrative restoration application (3 pages)
25 September 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 September 2012	Annual return made up to 27 April 2012 (14 pages)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
10 November 2011	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
29 March 2011	Termination of appointment of Sandra Ralph as a secretary (2 pages)
29 March 2011	Termination of appointment of Sandra Ralph as a secretary (2 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)
27 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
27 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)