A.eames Limited

Company Registration Number: 00335443

Company registered in England and Wales

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A.eames Limited is a Private Company Limited by Shares first registered on 3 January 1938. Its current registered address is in London.

Registered Address

UNIT Q8 BILLINGSGATE MARKET
TRAFAGAR WAY
LONDON
E14 5ST

There are 37 companies currently registered at this postcode, including this one.

All companies at E14 5ST

Registration Data

Company Number

00335443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,062£83,329£155,298£132,469£106,687£98,262£87,788£64,380£77,485£69,084£50,049
of which Cash £16,535£33,496£44,035£28,825£51,372£43,270£41,313£13,223£26,058£22,243£2,672
Total Assets £54,062£83,329£155,298£132,469£106,687£98,262£87,788£64,380£77,485£69,084£50,049
Current Liabilities £48,363£79,562£137,753£127,934£95,425£80,911£85,281£69,945£83,667£88,790£73,153
Net Current Assets £5,699£3,767£17,545£4,535£11,262£17,351£2,507£-5,565£-6,182£-19,706£-23,104
Total Net Worth £6,460£4,101£19,281£7,675£15,894£23,270£13,255£11,733£977£-10,100£-3,938

Previous Names

No previous names

Company Officers

  • EAMES, Simon Timothy

    Secretary

    Appointed on 9 September 2015

     

    Unit Q8 Billingsgate Market
    Trafagar Way
    London
    E14 5ST

  • EAMES, Simon Timothy

    Director

    Appointed on 8 December 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1970

    10
    Burford Road
    Bickley
    Bromley
    Kent
    BR1 2EZ

  • EAMES, Timothy John

    Secretary

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Director

    Pefkias Goodley Stock
    Crockham Hill
    Edenbridge
    Kent
    TN8 6TA

  • EAMES, Elizabeth Carole

    Director

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Pefkias Goodley Stock
    Crockham Hill
    Edenbridge
    Kent
    TN8 6TA

  • EAMES, Timothy John

    Director

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Pefkias Goodley Stock
    Crockham Hill
    Edenbridge
    Kent
    TN8 6TA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0T523. Transaction: MzE2NTYzNTUwNWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRCSG. Transaction: MzE1NzI4Nzc0MGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRKE9. Transaction: MzEzOTY0MDAzNGFkaXF6a2N4.

  4. 13 January 2016 Appointment of Mr Simon Timothy Eames as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP03. Barcode: X4YHRKO2. Transaction: MzEzOTYzOTg5NmFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Elizabeth Carole Eames as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4YHRKKH. Transaction: MzEzOTYzOTg4OGFkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Timothy John Eames as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4YHRKQA. Transaction: MzEzOTYzOTg5MmFkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of Timothy John Eames as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4YHRKNU. Transaction: MzEzOTYzOTg4MmFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3RVF5. Transaction: MzEyNjYxNzc5OWFkaXF6a2N4.

  9. 23 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41TTJWA. Transaction: MzExNzg4MzkwMWFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI61P7. Transaction: MzExNDc4NDM5MmFkaXF6a2N4.

  11. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IHH8B. Transaction: MzA5OTg1NzgzN2FkaXF6a2N4.

  12. 20 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFNEP. Transaction: MzA5MjkzNDk2N2FkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DH2YP. Transaction: MzA3OTI0NDc2N2FkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X21HG7U1. Transaction: MzA3MjIwODk5NmFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17ILPUY. Transaction: MzA1NjQ1Nzk0NGFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11PKF3L. Transaction: MzA1MTY3ODU0NGFkaXF6a2N4.

  17. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGBNUU1D. Transaction: MzAzNzA3MzU3N2FkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XLLU4R5X. Transaction: MzAzMTIzNDM1N2FkaXF6a2N4.

  19. 27 January 2011 Director's details changed for Simon Timothy Eames on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLLU3R5W. Transaction: MzAzMTIzNDIzOWFkaXF6a2N4.

  20. 27 January 2011 Director's details changed for Mrs Elizabeth Carole Eames on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLLU2R5V. Transaction: MzAzMTIzNDIzNWFkaXF6a2N4.

  21. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUK6BICZ. Transaction: MzAxMTY3NjI4OWFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XPXQ8H86. Transaction: MzAwODcxNzc4NGFkaXF6a2N4.

  23. 25 March 2009 Return made up to 29/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15FX8G3. Transaction: MjAyOTAzOTQ4MGFkaXF6a2N4.

  24. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFX0I8CO. Transaction: MjAyODg5MjIyM2FkaXF6a2N4.

  25. 9 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHZASZJA. Transaction: MjAwNTExNzA1NGFkaXF6a2N4.

  26. 25 February 2008 Return made up to 29/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZBWEXF6. Transaction: MjAwMDE4NTIyN2FkaXF6a2N4.

  27. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkzOTA1MmFkaXF6a2N4.

  28. 2 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxNDY4MmFkaXF6a2N4.

  29. 13 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2ODY1NGFkaXF6a2N4.

  30. 26 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MjQyOGFkaXF6a2N4.

  31. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU2OTI1MGFkaXF6a2N4.

  32. 1 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM5ODA2NWFkaXF6a2N4.

  33. 21 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyNzkwNmFkaXF6a2N4.

  34. 25 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjkyNTg5MWFkaXF6a2N4.

  35. 16 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5OTIwMmFkaXF6a2N4.

  36. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzczOTA3MWFkaXF6a2N4.

  37. 15 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5MzMwOWFkaXF6a2N4.

  38. 5 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjkxNDUzNWFkaXF6a2N4.

  39. 23 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwODM2MWFkaXF6a2N4.

  40. 2 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTIyNTY0OWFkaXF6a2N4.

  41. 12 February 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQxNDE2MGFkaXF6a2N4.

  42. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ5MTQzMGFkaXF6a2N4.

  43. 27 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk1OTg1MGFkaXF6a2N4.

  44. 14 March 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyMzI0M2FkaXF6a2N4.

  45. 15 March 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4NTcyNmFkaXF6a2N4.

  46. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDUwMDA4NGFkaXF6a2N4.

  47. 31 December 1997 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkyNDc1NWFkaXF6a2N4.

  48. 2 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTY3NDQyNmFkaXF6a2N4.

  49. 30 December 1996 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NTE2N2FkaXF6a2N4.

  50. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjYxMjc0NWFkaXF6a2N4.

  51. 10 April 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNTY2NWFkaXF6a2N4.

  52. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTc2ODkzMWFkaXF6a2N4.

  53. 9 March 1995 Return made up to 29/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNDE4NGFkaXF6a2N4.

  54. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MjU3MzEwM2FkaXF6a2N4.

  55. 14 March 1994 Return made up to 29/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0MTQ3M2FkaXF6a2N4.

  56. 25 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3OTE2NTQ4NGFkaXF6a2N4.

  57. 20 July 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2Mzc1N2FkaXF6a2N4.

  58. 22 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMTM0NjQ3NGFkaXF6a2N4.

  59. 27 April 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwMjg5MWFkaXF6a2N4.

  60. 26 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDU4MDExOWFkaXF6a2N4.

  61. 5 February 1991 Return made up to 29/12/90; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAxOTIzMjE2MmFkaXF6a2N4.

  62. 15 January 1991 Return made up to 29/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTkyMjg2OWFkaXF6a2N4.

  63. 7 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3ODE3MDMzNGFkaXF6a2N4.

  64. 23 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0OTIxNDI3NWFkaXF6a2N4.

  65. 14 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTA0NzI4MWFkaXF6a2N4.

  66. 23 February 1989 Return made up to 13/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzI0NzQ3OWFkaXF6a2N4.

  67. 23 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2NDI4MDI3NmFkaXF6a2N4.

  68. 12 November 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk2NTQzMWFkaXF6a2N4.

  69. 21 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzODUwNjYxNmFkaXF6a2N4.

  70. 29 May 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNjU5NDM5OWFkaXF6a2N4.

  71. 20 February 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTk5Mjk0M2FkaXF6a2N4.

  72. 20 February 1987 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: NjE5OTI5NDNhZGlxemtjeA.

  73. 20 February 1987 Return made up to 16/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODUzNDczOGFkaXF6a2N4.

  74. 20 February 1987 Return made up to 16/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg1MzQ3MzhhZGlxemtjeA.

  75. 17 December 1986 Full accounts made up to 31 December 1983

    Action Date: 31 December 1983. Category: Accounts. Type: AA. Transaction: MDA3OTI0MDIwNWFkaXF6a2N4.

  76. 17 December 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA4MzQzMzIyNWFkaXF6a2N4.

  77. 2 December 1986 First gazette [View PDF]

    Category: Gazette. Type: AC05. Transaction: MDA1MDQ1MTgwMGFkaXF6a2N4.

  78. 2 December 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: NTA0NTE4MDBhZGlxemtjeA.

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