A.e.s. Rewinds Limited

Company Registration Number: 00513000

Company registered in England and Wales

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A.e.s. Rewinds Limited is a Private Company Limited by Shares first registered on 5 November 1952. Its current registered address is in Epsom, Surrey.

Registered Address

WILLIAMS & CO CHARTERED ACCOUNTANTS
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 411 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

00513000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £327,881£365,625£294,677£249,566£181,877£183,374
of which Cash £75,736£110,026£74,102£111,718£30,005£97,935
Total Assets £327,881£365,625£294,677£249,566£181,877£183,374
Current Liabilities £122,763£104,276£98,144£136,244£104,198£100,195
Net Current Assets £205,118£261,349£196,533£113,322£77,679£83,179
Total Net Worth £240,758£283,943£219,086£157,311£101,836£108,703

Previous Names

No previous names

Company Officers

  • TAYLOR, Keith

    Secretary

    Appointed on 6 April 2006

     

    Unit 3
    Ldl Business Park
    Station Road West Ash Vale
    Aldershot
    Hampshire
    GU12 5RT
    England

  • FIANDER, Shirley

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Workshop Manager

    Month of birth: September 1950

    Unit 3
    Ldl Business Park
    Station Road West Ash Vale
    Aldershot
    Hampshire
    GU12 5RT
    United Kingdom

  • LAWTON, Jeffrey Alan

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Enton Brook
    Water Lane
    Enton
    Godalming
    Surrey
    GU8 5AQ
    England

  • TAYLOR, Keith

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Unit 3
    Ldl Business Park
    Station Road West Ash Vale
    Aldershot
    Hampshire
    GU12 5RT
    England

  • ATTRIDGE, Carol

    Secretary

    Resigned on 1 September 2005

    Claylands
    Highfield Close
    Aldershot
    Hants
    GU11 3DF

  • LAWTON, Jeffrey Alan

    Secretary

    Appointed on 31 August 2005

    Resigned on 6 April 2006

    Enton Brook Water Lane
    Enton
    Godalming
    Surrey
    GU8 5AQ

  • ATTRIDGE, Carol

    Director

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Married Woman

    Month of birth: December 1943

    Claylands
    Highfield Close
    Aldershot
    Hants
    GU11 3DF

  • ATTRIDGE, Ronald Michael John

    Director

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1940

    Claylands
    Highfield Close
    Aldershot
    Hants
    GU11 3DF

  • LAWTON, Jeffrey Alan

    Director

    Appointed on 31 August 2005

    Resigned on 6 April 2006

    Nationality: British

    Occupation: Co Secretary

    Month of birth: January 1958

    Enton Brook Water Lane
    Enton
    Godalming
    Surrey
    GU8 5AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUO90J. Transaction: MzEzOTg4MTQ5N2FkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZABMG. Transaction: MzEzODk1MTY2M2FkaXF6a2N4.

  3. 17 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXW0XK. Transaction: MzExMzcxOTg3M2FkaXF6a2N4.

  4. 8 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K6VIGG. Transaction: MzExMDk3NzQ5MmFkaXF6a2N4.

  5. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRUY6I. Transaction: MzA5MjgzMDg1NWFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4P8YP. Transaction: MzA5MDY2MzU3NWFkaXF6a2N4.

  7. 13 December 2013 Director's details changed for Mr Jeffrey Alan Lawton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N4OBR4. Transaction: MzA5MDY1MzcyOWFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X20MG40J. Transaction: MzA3MTU1MTE3MGFkaXF6a2N4.

  9. 11 January 2013 Director's details changed for Mr Keith Taylor on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1ZU3HU2. Transaction: MzA3MDk0OTg3OWFkaXF6a2N4.

  10. 11 January 2013 Secretary's details changed for Mr Keith Taylor on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH03. Barcode: X1ZU3DDL. Transaction: MzA3MDk0ODMyN2FkaXF6a2N4.

  11. 11 January 2013 Director's details changed for Mr Keith Taylor on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU3CYZ. Transaction: MzA3MDk0ODEyNWFkaXF6a2N4.

  12. 11 January 2013 Director's details changed for Mr Jeffrey Alan Lawton on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU3CRC. Transaction: MzA3MDk0ODA2MmFkaXF6a2N4.

  13. 11 January 2013 Director's details changed for Ms Shirley Fiander on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X1ZU3CMX. Transaction: MzA3MDk0ODA1OGFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L4CYL5. Transaction: MzA2NzA2MjkyNWFkaXF6a2N4.

  15. 11 January 2012 Appointment of Mr Jeffrey Alan Lawton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109YXNN. Transaction: MzA1MDUyMzM0MGFkaXF6a2N4.

  16. 7 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJX41ZVC. Transaction: MzA0ODU4NjA1NGFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X7QTDYWU. Transaction: MzA0NjQ4MDQ3NGFkaXF6a2N4.

  18. 22 February 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XTWWMRVQ. Transaction: MzAzMjY2NzkyM2FkaXF6a2N4.

  19. 23 December 2010 Registered office address changed from Williams & Co Chartered Accountants 8-10 South Street Epsom Surrey ST18 7PF on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XB62TQ65. Transaction: MzAyOTI2MTA2MmFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AU31VNUK. Transaction: MzAyNDQ4ODQxOWFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAZCRFH5. Transaction: MzAwNDIxOTU5N2FkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYIU6DEH. Transaction: MjA0MTY3NzE4M2FkaXF6a2N4.

  23. 23 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH405WX. Transaction: MjAyMTE2NTQ3NmFkaXF6a2N4.

  24. 23 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWQV3464. Transaction: MjAxNjE1MzM2MmFkaXF6a2N4.

  25. 11 February 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjIxNTQwN2FkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDEwOWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAzNTkxOWFkaXF6a2N4.

  28. 14 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwODE5MGFkaXF6a2N4.

  29. 14 September 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQwODg2MGFkaXF6a2N4.

  30. 25 August 2006 Return made up to 30/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyNTA4NmFkaXF6a2N4.

  31. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0NTM3OGFkaXF6a2N4.

  32. 28 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ1NDI0MmFkaXF6a2N4.

  33. 25 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgwMzE0MWFkaXF6a2N4.

  34. 4 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgyOTQxMGFkaXF6a2N4.

  35. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4ODg5OWFkaXF6a2N4.

  36. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU3MjUwOGFkaXF6a2N4.

  37. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQwNzE5M2FkaXF6a2N4.

  38. 15 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk1NDkwOGFkaXF6a2N4.

  39. 22 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODU2MjQ3OGFkaXF6a2N4.

  40. 21 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4MzUwNWFkaXF6a2N4.

  41. 8 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ3MjAxNGFkaXF6a2N4.

  42. 18 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMxNzkxMGFkaXF6a2N4.

  43. 1 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTMzMDg4N2FkaXF6a2N4.

  44. 10 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyODEzNmFkaXF6a2N4.

  45. 21 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTIyMjkwNWFkaXF6a2N4.

  46. 3 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEyNTIxM2FkaXF6a2N4.

  47. 16 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjU5MTgxMGFkaXF6a2N4.

  48. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxOTk5NGFkaXF6a2N4.

  49. 7 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY4MjY1MmFkaXF6a2N4.

  50. 15 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyMTM0MGFkaXF6a2N4.

  51. 3 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDIyOTIzMWFkaXF6a2N4.

  52. 8 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3OTA0NWFkaXF6a2N4.

  53. 6 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA0MTMwMmFkaXF6a2N4.

  54. 11 January 1998 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIyNzY0OWFkaXF6a2N4.

  55. 8 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTAwMDA4M2FkaXF6a2N4.

  56. 24 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEwMTA0NmFkaXF6a2N4.

  57. 23 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTc0NTE2MWFkaXF6a2N4.

  58. 11 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5Mjc1M2FkaXF6a2N4.

  59. 12 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDQ0MzA0N2FkaXF6a2N4.

  60. 6 January 1995 Return made up to 30/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4OTEzMmFkaXF6a2N4.

  61. 11 July 1994 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjM3NjMyNGFkaXF6a2N4.

  62. 20 December 1993 Return made up to 30/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMTg1NWFkaXF6a2N4.

  63. 17 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDM5NTUyOWFkaXF6a2N4.

  64. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM0NzA1NGFkaXF6a2N4.

  65. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODI2MjY0N2FkaXF6a2N4.

  66. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE0MTA5M2FkaXF6a2N4.

  67. 4 January 1993 Return made up to 30/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU1NDk3NGFkaXF6a2N4.

  68. 22 July 1992 Accounts for a small company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjQ5ODUyM2FkaXF6a2N4.

  69. 2 January 1992 Return made up to 30/11/91; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0NjE0MDYxMGFkaXF6a2N4.

  70. 23 September 1991 Accounts for a small company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTE1MjU2MGFkaXF6a2N4.

  71. 29 January 1991 Return made up to 18/12/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDEwMDIzNmFkaXF6a2N4.

  72. 22 August 1990 Accounts for a small company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjAxOTM1OGFkaXF6a2N4.

  73. 12 January 1990 Return made up to 30/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MTA1NjgyNWFkaXF6a2N4.

  74. 30 August 1989 Accounts for a small company made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDg5NzA2MmFkaXF6a2N4.

  75. 10 April 1989 Accounts for a small company made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNzc1MzY0MmFkaXF6a2N4.

  76. 13 January 1989 Return made up to 01/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyMDA1NDAxNWFkaXF6a2N4.

  77. 6 June 1988 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjg1MTY4MGFkaXF6a2N4.

  78. 27 January 1988 Return made up to 16/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1NTc0ODYzOGFkaXF6a2N4.

  79. 29 September 1987 Full accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNzc3NTU5MmFkaXF6a2N4.

  80. 27 December 1986 Return made up to 10/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1NzIzNTc3OWFkaXF6a2N4.

  81. 19 September 1986 Full accounts made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NTk1ODE3M2FkaXF6a2N4.

  82. 21 April 1977 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDAzNjI3NTIxMWFkaXF6a2N4.

  83. 5 November 1952 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MjMxNTYyMWFkaXF6a2N4.

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