A.e.herbert Limited

Company Registration Number: 00723840

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.herbert Limited is a Private Company Limited by Shares first registered on 14 May 1962. Its current registered address is in Nottingham.

Registered Address

ALEXANDRA HOUSE
43 ALEXANDRA STREET
NOTTINGHAM
NG5 1AY

There are 82 companies currently registered at this postcode, including this one.

All companies at NG5 1AY

Registration Data

Company Number

00723840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

47520 - Retail sale of hardware, paints and glass in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

16 in total
6 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,274,570£1,090,518£752,119£817,734£696,853£689,962
of which Cash £634,146£104,653£0£133,088£122,789£99,365
Total Assets £1,274,570£1,090,518£752,119£817,734£696,853£689,962
Current Liabilities £666,204£594,095£550,712£639,047£520,463£518,834
Net Current Assets £608,366£496,423£201,407£178,687£176,390£171,128
Total Net Worth £699,916£539,997£543,650£507,890£498,525£485,185

Previous Names

No previous names

Company Officers

  • MELLORS, Andrew Philip

    Secretary

     

    157 Scalford Road
    Melton Mowbray
    Leicestershire
    LE13 1LA

  • HERBERT, Jonathan Stephen

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    52
    Thorpe Road
    Melton Mowbray
    Leicestershire
    LE13 1SQ
    United Kingdom

  • HERBERT, Stephen Alfred

    Director

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: April 1942

    8 Melton Road
    Waltham On The Wolds
    Melton Mowbray
    Leicestershire
    LE14 4AJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A515UAJC. Transaction: MzE0MjQ4OTEzOGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSYIR. Transaction: MzEzODI5NTcwOWFkaXF6a2N4.

  3. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41QAXQX. Transaction: MzExODA2MTIyMmFkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDBCA. Transaction: MzExNDMxNzYxOWFkaXF6a2N4.

  5. 28 May 2014 Registration of charge 007238400016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UWNJ7. Transaction: MzEwMTEzMzExNGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36G1TPL. Transaction: MzA5OTA1NTk3NmFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQH5S. Transaction: MzA5MTcxODYxN2FkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OT0BD. Transaction: MzA3MzM0NDQ3OGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYGW2. Transaction: MzA3MDg1MjIwOGFkaXF6a2N4.

  10. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKTPAJ. Transaction: MzA1OTYxMTIzOWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2WWH. Transaction: MzA1MDE4MTQ0OWFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHK41TW5. Transaction: MzAzNjg5MjY1MGFkaXF6a2N4.

  13. 12 April 2011 Appointment of Mr Jonathan Stephen Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBPFGT8T. Transaction: MzAzNTQ4NTQ1NGFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XG6F9QPM. Transaction: MzAzMDIzNTc1NmFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APHXNKEY. Transaction: MzAxNjgyNDM2OWFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XTS53GSY. Transaction: MzAwNzQwNDQ3MGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Stephen Alfred Herbert on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XTS52GSX. Transaction: MzAwNzQwNDAwN2FkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYYC79TT. Transaction: MjAzMjg0MDg3N2FkaXF6a2N4.

  19. 19 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVB46NJ. Transaction: MjAyMzY4OTYwMmFkaXF6a2N4.

  20. 26 June 2008 Accounting reference date extended from 31/05/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL8SM0WD. Transaction: MjAwNzk1MTczNGFkaXF6a2N4.

  21. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZGAJXFU. Transaction: MjAwMDIwOTEwOGFkaXF6a2N4.

  22. 31 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMjA3N2FkaXF6a2N4.

  23. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjYyNTEzM2FkaXF6a2N4.

  24. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc4MTM2NGFkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUyNzkzNWFkaXF6a2N4.

  26. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzA1MTA3MGFkaXF6a2N4.

  27. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzIwNzEzOWFkaXF6a2N4.

  28. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzIwNjM4N2FkaXF6a2N4.

  29. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzczNTMyOGFkaXF6a2N4.

  30. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzkzNDg2MmFkaXF6a2N4.

  31. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzAzNjUxNGFkaXF6a2N4.

  32. 22 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzYxMjgyNmFkaXF6a2N4.

  33. 12 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwNDMyNGFkaXF6a2N4.

  34. 10 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MzcyNWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyNDIxN2FkaXF6a2N4.

  36. 10 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUzMDU2MGFkaXF6a2N4.

  37. 30 December 2004 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MDIwMGFkaXF6a2N4.

  38. 19 January 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MjYxOWFkaXF6a2N4.

  39. 14 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3MTk4NGFkaXF6a2N4.

  40. 1 March 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMTI2NWFkaXF6a2N4.

  41. 25 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE3ODk0OGFkaXF6a2N4.

  42. 11 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ2NTc2NWFkaXF6a2N4.

  43. 16 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NzA1NTM0NGFkaXF6a2N4.

  44. 16 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDQ0MjEzOWFkaXF6a2N4.

  45. 20 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjY4MTk1NWFkaXF6a2N4.

  46. 1 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTcwMTI1MWFkaXF6a2N4.

  47. 11 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYxNTk1OWFkaXF6a2N4.

  48. 3 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2ODE1N2FkaXF6a2N4.

  49. 16 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDM5Mjg0OWFkaXF6a2N4.

  50. 22 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3OTYwMDU5N2FkaXF6a2N4.

  51. 8 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMDczN2FkaXF6a2N4.

  52. 29 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA2MjQ0NWFkaXF6a2N4.

  53. 14 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNzU5OGFkaXF6a2N4.

  54. 19 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzOTYwNjY2OWFkaXF6a2N4.

  55. 12 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzNTc1NGFkaXF6a2N4.

  56. 16 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMjU4MDI2NGFkaXF6a2N4.

  57. 6 February 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMDE2MGFkaXF6a2N4.

  58. 3 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MDczODI2OGFkaXF6a2N4.

  59. 26 February 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzNzg3NWFkaXF6a2N4.

  60. 13 December 1996 Registered office changed on 13/12/96 from: 56 high pavement nottingham england NG1 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgxOTA4OGFkaXF6a2N4.

  61. 13 December 1996 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2ODU5NjQ2MGFkaXF6a2N4.

  62. 3 December 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDY3MDA4N2FkaXF6a2N4.

  63. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4OTQwMTk2OWFkaXF6a2N4.

  64. 19 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDU1NzA5NmFkaXF6a2N4.

  65. 19 February 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNTc2NTg3NmFkaXF6a2N4.

  66. 5 April 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4NTg0NTYxNWFkaXF6a2N4.

  67. 3 March 1995 Return made up to 28/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNDY5NjIyOGFkaXF6a2N4.

  68. 26 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwOTkwOTc0OGFkaXF6a2N4.

  69. 26 April 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjc5NTk1N2FkaXF6a2N4.

  70. 24 September 1993 Registered office changed on 24/09/93 from: 26 the ropewalk nottingham NG1 5DW

    Category: Address. Type: 287. Transaction: MDEwNjQ4MzY3MmFkaXF6a2N4.

  71. 30 March 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzc4Mjk3M2FkaXF6a2N4.

  72. 30 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNTczMTcwMGFkaXF6a2N4.

  73. 16 January 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDExNjIyMjA2NGFkaXF6a2N4.

  74. 16 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzODg0NGFkaXF6a2N4.

  75. 21 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODE1NzgyNWFkaXF6a2N4.

  76. 21 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTE1MTkyM2FkaXF6a2N4.

  77. 21 August 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDY1MzcwMWFkaXF6a2N4.

  78. 15 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNjk3Nzg0N2FkaXF6a2N4.

  79. 15 January 1991 Return made up to 28/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTcxNzQ5OGFkaXF6a2N4.

  80. 11 May 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwMzA1NTkzNmFkaXF6a2N4.

  81. 6 April 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTIyNDE5NWFkaXF6a2N4.

  82. 6 September 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA4MDAyNzU4N2FkaXF6a2N4.

  83. 27 April 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODIyMDU5MGFkaXF6a2N4.

  84. 12 May 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExMzU1NjA3MWFkaXF6a2N4.

  85. 4 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU2MzE1N2FkaXF6a2N4.

  86. 2 April 1987 Return made up to 17/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTAxOTY1NmFkaXF6a2N4.

  87. 13 March 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDExNTM2NjM4NGFkaXF6a2N4.

  88. 18 June 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTIyNTIwOWFkaXF6a2N4.

  89. 14 May 1962 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NTg1MTE0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.