A.e.chambers Limited

Company Registration Number: 00735083

Company registered in England and Wales

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A.e.chambers Limited is a Private Company Limited by Shares first registered on 11 September 1962. Its current registered address is in Nottingham.

Registered Address

UNIT C COWLAIRS
SOUTHGLADE PARK
NOTTINGHAM
NG5 9RA

There are 16 companies currently registered at this postcode, including this one.

All companies at NG5 9RA

Registration Data

Company Number

00735083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10130 - Production of meat and poultry meat products

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £305,389£280,641£262,772£255,986£282,748£264,890
of which Cash £146,624£123,678£73,451£79,840£127,231£108,640
Total Assets £305,389£280,641£262,772£255,986£282,748£264,890
Current Liabilities £133,465£138,491£146,124£129,844£150,065£150,419
Net Current Assets £171,924£142,150£116,648£126,142£132,683£114,471
Total Net Worth £252,109£208,975£192,806£211,720£231,679£223,511

Previous Names

No previous names

Company Officers

  • CHAMBERS, James Thomas

    Secretary

    Appointed on 14 February 2007

     

    Unit C
    Cowlairs
    Southglade Park
    Nottingham
    NG5 9RA
    England

  • CHAMBERS, James Thomas

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1987

    Unit C
    Cowlairs
    Southglade Park
    Nottingham
    NG5 9RA

  • CHAMBERS, Philip Leonard

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: April 1953

    Unit C
    Cowlairs
    Southglade Park
    Nottingham
    NG5 9RA
    England

  • CHAMBERS, Alfred Ernest

    Secretary

    Resigned on 18 October 1994

    30 Middlebeck Drive
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8AL

  • CHAMBERS, David Alexander

    Secretary

    Appointed on 18 October 1994

    Resigned on 14 February 2007

    Bramley House
    Main Street Upton
    Newark
    Nottinghamshire
    NG23 5ST

  • CHAMBERS, David Alexander

    Director

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Master Butcher

    Month of birth: October 1946

    Bramley House
    Main Street Upton
    Newark
    Nottinghamshire
    NG23 5ST

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

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Latest Filings

  1. 24 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59UEOAO. Transaction: MzE1MTU1NzQ5OWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55I7QVK. Transaction: MzE0NzM5NjA3NGFkaXF6a2N4.

  3. 13 November 2015 Appointment of Mr James Thomas Chambers as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4K2ZYNK. Transaction: MzEzNTEzNjM2OWFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49VDZHN. Transaction: MzEyNTQ1NjMzNGFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZVK8ZN. Transaction: MzExNjA3OTkzNmFkaXF6a2N4.

  6. 8 December 2014 Second filing of AR01 previously delivered to Companies House made up to 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Document replacement. Type: RP04. Barcode: A3LVT7Z6. Transaction: MzExMzAzNDgyOGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAX3O2. Transaction: MzEwMjExOTAyN2FkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30ZX462. Transaction: MzA5Mzg3NTYyM2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1CYO. Transaction: MzA3ODgyOTAwMWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A216YX7V. Transaction: MzA3MjIzNzE4NmFkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM3G1. Transaction: MzA1ODE5NzI4NGFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10FO9YW. Transaction: MzA1MDc5NDE3OWFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XY9NLV5C. Transaction: MzAzOTA2OTk4OWFkaXF6a2N4.

  14. 20 June 2011 Secretary's details changed for James Thomas Chambers on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH03. Barcode: XY9NKV5B. Transaction: MzAzOTA2OTg1NWFkaXF6a2N4.

  15. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGQ9FU0Y. Transaction: MzAzNjk5MjMxNGFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJWRVKYG. Transaction: MzAxNzg1OTM4MGFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Philip Leonard Chambers on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJWRUKYF. Transaction: MzAxNzg1OTA3N2FkaXF6a2N4.

  18. 13 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANYFMGGS. Transaction: MzAwNjk5MTU2OGFkaXF6a2N4.

  19. 9 December 2009 Registered office address changed from 31 Front Street Arnold Notts NG5 7EA on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDNYZFNW. Transaction: MzAwNDYzMDc4NWFkaXF6a2N4.

  20. 12 August 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IMSCCJ. Transaction: MjAzOTA4MTU1M2FkaXF6a2N4.

  21. 9 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4WSJ74W. Transaction: MjAyNTM5OTg0OWFkaXF6a2N4.

  22. 18 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QR60NE. Transaction: MjAwNzM2NjUzM2FkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWAZQXKM. Transaction: MjAwMDQyOTEzMGFkaXF6a2N4.

  24. 1 February 2008 £ ic 2836/2026 01/01/08 £ sr [email protected]=810 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTcyMDYwNWFkaXF6a2N4.

  25. 7 August 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzNDc5M2FkaXF6a2N4.

  26. 7 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4NjYwMmFkaXF6a2N4.

  27. 11 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk1MzQ5MWFkaXF6a2N4.

  28. 11 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY3NjMwMGFkaXF6a2N4.

  29. 11 May 2007 £ ic 51264/50048 13/04/07 £ sr [email protected]=1216 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTY3ODk1NGFkaXF6a2N4.

  30. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwMzU5M2FkaXF6a2N4.

  31. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcwMzcwNWFkaXF6a2N4.

  32. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMzY0MWFkaXF6a2N4.

  33. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcwMzY0MGFkaXF6a2N4.

  34. 26 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNDEzM2FkaXF6a2N4.

  35. 22 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUzNDMxNmFkaXF6a2N4.

  36. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUxNTAxN2FkaXF6a2N4.

  37. 22 June 2006 £ sr [email protected] 12/05/06 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MjUxNTczOWFkaXF6a2N4.

  38. 8 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2MTk4M2FkaXF6a2N4.

  39. 16 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MTUzNzY2MWFkaXF6a2N4.

  40. 24 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MDgxOGFkaXF6a2N4.

  41. 17 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjc5NTkyN2FkaXF6a2N4.

  42. 7 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwNDQzOGFkaXF6a2N4.

  43. 2 February 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc5MzU0MGFkaXF6a2N4.

  44. 29 May 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAxNTU1OWFkaXF6a2N4.

  45. 29 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1MjU5N2FkaXF6a2N4.

  46. 2 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyNzYxMWFkaXF6a2N4.

  47. 7 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA4NDM3NWFkaXF6a2N4.

  48. 30 May 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5ODkyNWFkaXF6a2N4.

  49. 11 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk2NDM5MmFkaXF6a2N4.

  50. 14 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE5OTYyOGFkaXF6a2N4.

  51. 7 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE1OTY2NGFkaXF6a2N4.

  52. 22 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMjMwNWFkaXF6a2N4.

  53. 10 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMjczNjc1MGFkaXF6a2N4.

  54. 12 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM0NTY4N2FkaXF6a2N4.

  55. 12 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTkzNDkzNWFkaXF6a2N4.

  56. 12 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjMxOTQ4MWFkaXF6a2N4.

  57. 8 June 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzNTc3NGFkaXF6a2N4.

  58. 16 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MjE4MzYzMmFkaXF6a2N4.

  59. 11 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI5NTk2OWFkaXF6a2N4.

  60. 6 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NTg1MjM3NWFkaXF6a2N4.

  61. 13 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4MjY0MGFkaXF6a2N4.

  62. 20 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNjg2NzU3MmFkaXF6a2N4.

  63. 22 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MzkzOGFkaXF6a2N4.

  64. 1 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0OTIwMTg1MWFkaXF6a2N4.

  65. 5 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjEzMDk2OGFkaXF6a2N4.

  66. 23 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5MzI3NGFkaXF6a2N4.

  67. 17 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzODkxODY1OWFkaXF6a2N4.

  68. 7 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0MzQ2NmFkaXF6a2N4.

  69. 19 January 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA4ODIwNDY4MmFkaXF6a2N4.

  70. 5 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNjU3NGFkaXF6a2N4.

  71. 11 March 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxMTcxNzI2OWFkaXF6a2N4.

  72. 25 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTQyNzM1OGFkaXF6a2N4.

  73. 14 May 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0NjYzMTYyNmFkaXF6a2N4.

  74. 14 May 1991 Return made up to 11/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjI0NzU2MWFkaXF6a2N4.

  75. 7 February 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAzNTE2MDA5NmFkaXF6a2N4.

  76. 10 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTM3MDg1NWFkaXF6a2N4.

  77. 25 January 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA3NzUwMzEwNmFkaXF6a2N4.

  78. 4 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEyNjgyMWFkaXF6a2N4.

  79. 23 May 1988 Return made up to 15/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjQ5MTA3OWFkaXF6a2N4.

  80. 27 April 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0ODc3NDA0MWFkaXF6a2N4.

  81. 23 July 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA0NDQzMTk5OWFkaXF6a2N4.

  82. 23 July 1987 Accounts for a small company made up to 31 August 1986 [View PDF]

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: NDQ0MzE5OTlhZGlxemtjeA.

  83. 23 July 1987 Return made up to 29/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzcwMzQ5MmFkaXF6a2N4.

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