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Home > England & Wales Companies > AITKEN CORPORATE FINANCE LIMITED
Company Information for

AITKEN CORPORATE FINANCE LIMITED

18 HIGH STREET, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP,
Company Registration Number
02094324
Private Limited Company
Active

Company Overview

About Aitken Corporate Finance Ltd
AITKEN CORPORATE FINANCE LIMITED was founded on 1987-01-28 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Aitken Corporate Finance Limited 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
AITKEN CORPORATE FINANCE LIMITED
 
Legal Registered Office
18 HIGH STREET
NORTH FERRIBY
EAST YORKSHIRE
HU14 3JP
Other companies in HU14
 
Previous Names
AITKEN CONSULTANTS LIMITED01/06/2005
GLOBAL KITCHENS AND BEDROOMS LIMITED18/09/1998
Filing Information
Company Number 02094324
Company ID Number 02094324
Date formed 1987-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875604303  
Last Datalog update: 2019-12-03 20:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN CORPORATE FINANCE LIMITED
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Company Officers of AITKEN CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JANET AITKEN
 Company Secretary 1994-04-20
GLENN MALCOLM AITKEN
 Director 1991-07-10
JANET AITKEN
 Director 2000-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VALENTINE BROWNE
 Company Secretary 1991-07-10 1994-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET AITKEN GMA2.COM LIMITED Company Secretary 2000-07-17 CURRENT 2000-06-19 Active - Proposal to Strike off
GLENN MALCOLM AITKEN ONUBA LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
GLENN MALCOLM AITKEN AITKEN2 NOMINEES LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-05-17
GLENN MALCOLM AITKEN ILEX TIDAL POWER LTD Director 2009-08-28 CURRENT 1996-06-13 Active
GLENN MALCOLM AITKEN AITKEN2 LTD Director 2005-02-09 CURRENT 1996-08-20 Liquidation
GLENN MALCOLM AITKEN GMA2.COM LIMITED Director 2000-07-17 CURRENT 2000-06-19 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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-30DS01Application to strike the company off the register
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-03-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-27AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26AR0110/07/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0110/07/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Mrs Janet Aitken on 2009-10-02
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 10/07/09; full list of members
2009-01-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11363aReturn made up to 10/07/08; full list of members
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SALISBURY HOUSE 29 THE WEIR HESSLE EAST YORKSHIRE HU13 0BS
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: TAG HOUSE 7A PRESTONGATE HESSLE EAST YORKSHIRE HU13 0RD
2005-06-01CERTNMCOMPANY NAME CHANGED AITKEN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/06/05
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-25225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-07-22363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 103 SOUTHFIELD HESSLE NORTH HUMBERSIDE HU13 0ET
2000-12-13288aNEW DIRECTOR APPOINTED
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: THE COUNTING HOUSE NELSON STREET HULL HU1 1XE
2000-08-04363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-27363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-18CERTNMCOMPANY NAME CHANGED GLOBAL KITCHENS AND BEDROOMS LIM ITED CERTIFICATE ISSUED ON 18/09/98
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-13363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-07-23363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-10363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-03363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-02363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-06-14395PARTICULARS OF MORTGAGE/CHARGE
1994-05-19SRES01ADOPT MEM AND ARTS 21/04/94
1994-05-17CERTNMCOMPANY NAME CHANGED AITKEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/05/94
1994-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AITKEN CORPORATE FINANCE LIMITED 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 AITKEN CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-06-08 Satisfied BARCLAYS BANK PLC
1991-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 5,877
Bank Borrowings Overdrafts 2012-03-31 £ 25,092
Creditors Due After One Year 2013-03-31 £ 16,622
Creditors Due Within One Year 2013-03-31 £ 27,198
Creditors Due Within One Year 2012-03-31 £ 55,252
Other Creditors Due Within One Year 2013-03-31 £ 6,644
Other Creditors Due Within One Year 2012-03-31 £ 12,860
Taxation Social Security Due Within One Year 2013-03-31 £ 4,494
Taxation Social Security Due Within One Year 2012-03-31 £ 7,161
Trade Creditors Within One Year 2013-03-31 £ 10,183
Trade Creditors Within One Year 2012-03-31 £ 10,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AITKEN CORPORATE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Debtors 2013-03-31 £ 3,090
Fixed Assets 2013-03-31 £ 65,206
Fixed Assets 2012-03-31 £ 67,409
Shareholder Funds 2013-03-31 £ 24,476
Shareholder Funds 2012-03-31 £ 14,501
Tangible Fixed Assets 2013-03-31 £ 2,206
Tangible Fixed Assets 2012-03-31 £ 4,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AITKEN CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of AITKEN CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN CORPORATE FINANCE LIMITED. 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 (70221 - Financial management) as AITKEN CORPORATE FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN CORPORATE FINANCE LIMITED 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
The Technology Strategy Board has not awarded AITKEN CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITKEN CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU14 3JP