| Company Name | Aries Transport Limited |
|---|---|
| Director | David Wiles |
| Company Status | Active |
| Company Number | 03678392 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Wiles |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Fleet Courier Administrator |
| Country of Residence | England |
| Correspondence Address | Unit7a Radford Crescent Billericay CM12 0DU |
| Director Name | Mr Gregory Swindell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Fleet Courier Administrator |
| Correspondence Address | 86 Parsloes Avenue Dagenham Essex RM9 5NU |
| Secretary Name | Mr Gregory Swindell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Fleet Courier Administrator |
| Correspondence Address | 86 Parsloes Avenue Dagenham Essex RM9 5NU |
| Secretary Name | Susan Elisabeth Wiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(3 years, 5 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Rutland Gardens Dagenham Essex RM8 2HH |
| Director Name | Susan Elisabeth Wiles |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(4 years, 12 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 November 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Squire House 81-87 High Street Billericay Essex CM12 9AS |
Contact
| Website | ariesgroup.co.uk |
|---|
Location
| Registered Address | Unit7a Radford Crescent Billericay CM12 0DU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 800 at £1 | Susan Elizabeth Wiles 80.00% Ordinary |
|---|---|
| 200 at £1 | David Alan Wiles 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,783 |
| Cash | £99,702 |
| Current Liabilities | £179,431 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 8 November 1999 | Delivered on: 15 November 1999 Persons entitled: Barclays 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
| 11 January 2024 | Total exemption full accounts made up to 31 August 2023 (12 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 2 November 2022 | Unaudited abridged accounts made up to 31 August 2022 (12 pages) |
| 13 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 8 December 2021 | Unaudited abridged accounts made up to 31 August 2021 (12 pages) |
| 8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 1 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (11 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 14 January 2020 | Change of details for Mr David Wiles as a person with significant control on 14 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr David Wiles on 14 January 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 6 November 2019 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 23 August 2019 | Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit7a Radford Crescent Billericay CM12 0DU on 23 August 2019 (1 page) |
| 7 March 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 14 November 2018 | Termination of appointment of Susan Elisabeth Wiles as a secretary on 1 November 2018 (1 page) |
| 14 November 2018 | Termination of appointment of Susan Elisabeth Wiles as a director on 1 November 2018 (1 page) |
| 23 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 4 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 15 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 5 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 January 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 22 January 2010 (1 page) |
| 4 December 2009 | Director's details changed for Mr David Wiles on 2 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Susan Elisabeth Wiles on 2 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Susan Elisabeth Wiles on 2 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Susan Elisabeth Wiles on 2 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr David Wiles on 2 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr David Wiles on 2 December 2009 (2 pages) |
| 25 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 25 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 January 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 02/12/07; full list of members (7 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 33 pound lane central steepleview billericay essex SS15 4EX (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 33 pound lane central steepleview billericay essex SS15 4EX (1 page) |
| 28 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 28B glebe road rainham essex RM13 9LH (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 28B glebe road rainham essex RM13 9LH (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 19 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 3 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 28 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 December 1999 | Return made up to 02/12/99; full list of members (5 pages) |
| 8 December 1999 | Return made up to 02/12/99; full list of members (5 pages) |
| 15 November 1999 | Particulars of mortgage/charge (4 pages) |
| 15 November 1999 | Particulars of mortgage/charge (4 pages) |
| 24 September 1999 | Accounting reference date shortened from 28/02/00 to 31/08/99 (1 page) |
| 24 September 1999 | Accounting reference date shortened from 28/02/00 to 31/08/99 (1 page) |
| 24 September 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
| 24 September 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
| 24 September 1999 | Accounting reference date shortened from 31/12/99 to 28/02/99 (1 page) |
| 24 September 1999 | Accounting reference date shortened from 31/12/99 to 28/02/99 (1 page) |
| 26 January 1999 | Ad 03/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 January 1999 | Ad 03/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Incorporation (21 pages) |
| 3 December 1998 | Incorporation (21 pages) |