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Home > England & Wales Companies > AERATION & MIXING LTD.
Company Information for

AERATION & MIXING LTD.

Aizlewood Business Centre Aizlewood's Mill, Nursery Street, Sheffield, SOUTH YORKSHIRE, S3 8GG,
Company Registration Number
04867762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aeration & Mixing Ltd.
AERATION & MIXING LTD. was founded on 2003-08-15 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Aeration & Mixing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERATION & MIXING LTD.
 
Legal Registered Office
Aizlewood Business Centre Aizlewood's Mill
Nursery Street
Sheffield
SOUTH YORKSHIRE
S3 8GG
Other companies in S3
 
Previous Names
PERLEMAX DEVELOPMENTS LIMITED27/11/2012
CRANFIELD INTERIM LIMITED16/05/2012
HART SHAW ENTREPRENEURS CLUB LIMITED21/07/2005
THE ENTREPRENEURS CLUB (CHESHIRE) LIMITED01/10/2003
Filing Information
Company Number 04867762
Company ID Number 04867762
Date formed 2003-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151775893  
Last Datalog update: 2023-03-08 04:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERATION & MIXING LTD.
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Company Officers of AERATION & MIXING LTD.

Current Directors
Officer Role Date Appointed
RUTH EMILY PRIDHAM
 Company Secretary 2005-06-02
PETER WILLIAM PRIDHAM
 Director 2003-08-15
RUTH EMILY PRIDHAM
 Director 2013-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME JOHN HITCHEN
 Director 2012-05-21 2012-05-29
JONATHAN HOWARD ROBINSON
 Company Secretary 2003-08-15 2005-06-02
DAVID ALEXANDER JOHN TAYLOR
 Director 2003-08-15 2005-06-02
KEVAN GRAHAM SHAW
 Director 2003-08-15 2004-11-05
JANET ELAINE BERRY
 Company Secretary 2003-08-15 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH EMILY PRIDHAM CLAWMASTER LIMITED Company Secretary 2005-06-02 CURRENT 2003-08-15 Active - Proposal to Strike off
RUTH EMILY PRIDHAM INCOMM SOLUTIONS LIMITED Company Secretary 2005-06-02 CURRENT 2003-08-15 Active - Proposal to Strike off
RUTH EMILY PRIDHAM DONCASTER VOLUNTEERS ACTION GROUP LTD Company Secretary 2005-04-15 CURRENT 2005-04-15 Active - Proposal to Strike off
PETER WILLIAM PRIDHAM DONCASTER VOLUNTEERS ACTION GROUP LTD Director 2005-04-15 CURRENT 2005-04-15 Active - Proposal to Strike off
PETER WILLIAM PRIDHAM CLAWMASTER LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off
PETER WILLIAM PRIDHAM INCOMM SOLUTIONS LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-14Application to strike the company off the register
2022-12-14DS01Application to strike the company off the register
2022-12-08AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Previous accounting period extended from 31/03/22 TO 30/09/22
2022-10-11AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-01AR0115/08/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Mr Peter William Pridham on 2014-01-01
2014-04-08RES12VARYING SHARE RIGHTS AND NAMES
2014-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2014-03-31SH0126/03/14 STATEMENT OF CAPITAL GBP 5000
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-02-23AP01DIRECTOR APPOINTED MRS RUTH EMILY PRIDHAM
2013-02-23AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-11-27RES15CHANGE OF NAME 26/11/2012
2012-11-27CERTNMCompany name changed perlemax developments LIMITED\certificate issued on 27/11/12
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-17AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-17CH01Director's details changed for Mr Peter William Pridham on 2012-05-10
2012-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS RUTH EMILY PRIDHAM on 2012-05-10
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HITCHEN
2012-05-21CH01Director's details changed for Mr Graeme John Hictchen on 2012-05-21
2012-05-21AP01DIRECTOR APPOINTED MR GRAEME JOHN HICTCHEN
2012-05-16RES15CHANGE OF NAME 16/05/2012
2012-05-16CERTNMCOMPANY NAME CHANGED CRANFIELD INTERIM LIMITED CERTIFICATE ISSUED ON 16/05/12
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 40 STOOPS LANE BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7RY
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-27AR0115/08/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-24AR0115/08/10 FULL LIST
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-20363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-04363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-07363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-30363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-30353LOCATION OF REGISTER OF MEMBERS
2005-07-21CERTNMCOMPANY NAME CHANGED HART SHAW ENTREPRENEURS CLUB LIM ITED CERTIFICATE ISSUED ON 21/07/05
2005-06-10288bDIRECTOR RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL
2005-06-10288bSECRETARY RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-24363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-02-18225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-01CERTNMCOMPANY NAME CHANGED THE ENTREPRENEURS CLUB (CHESHIRE ) LIMITED CERTIFICATE ISSUED ON 01/10/03
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AERATION & MIXING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERATION & MIXING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERATION & MIXING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERATION & MIXING LTD.

Intangible Assets
Patents
We have not found any records of AERATION & MIXING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AERATION & MIXING LTD.
Trademarks
We have not found any records of AERATION & MIXING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERATION & MIXING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as AERATION & MIXING LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AERATION & MIXING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
AERATION & MIXING LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Improvements in Aeration : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AERATION & MIXING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S3 8GG