A.e.horder(1963)limited

Company Registration Number: 00769159

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.horder(1963)limited is a Private Company Limited by Shares first registered on 29 July 1963. Its current registered address is in Bristol.

Registered Address

BATH HOUSE BATH STREET
REDCLIFFE
BRISTOL
ENGLAND
BS1 6HL

There are 206 companies currently registered at this postcode, including this one.

All companies at BS1 6HL

Registration Data

Company Number

00769159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £517,133£481,019£459,409£232,252£229,592£236,018£241,626£248,201£255,227£264,839£241,889£241,584
Current Assets £215,419£208,625£162,913£100,984£101,359£104,570£126,685£138,487£127,078£91,136£116,835£133,957
of which Cash £81,203£76,787£64,012£30,243£14,132£8,694£70£70£70£70£70£70
Total Assets £732,552£689,644£622,322£333,236£330,951£340,588£368,311£386,688£382,305£355,975£358,724£375,541
Current Liabilities £294,350£311,770£193,387£120,382£81,400£74,290£88,581£122,889£140,894£186,262£167,546£207,751
Net Current Assets £-78,931£-103,145£-30,474£-19,398£19,959£30,280£38,104£15,598£-13,816£-95,126£-50,711£-73,794
Total Net Worth £438,202£377,874£428,935£212,854£249,551£266,298£279,730£263,799£241,411£169,713£191,178£167,790

Previous Names

No previous names

Company Officers

  • WILLIAMS, Mark Edward

    Secretary

    Appointed on 31 August 1998

     

    Nationality: British

    11 Egerton Road
    Bishopston
    Bristol
    Avon
    BS7 8HN

  • WILLIAMS, Graham Paget

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1926

    Four Winds
    Pensford
    Bristol
    Avon
    BS18 4AS

  • WILLIAMS, Mark Edward

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    11 Egerton Road
    Bishopston
    Bristol
    Avon
    BS7 8HN

  • WILLIAMS, Richard Spencer

    Director

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1963

    Rock Cottage
    Frenchay Hill
    Frenchay
    Avon
    BS16 1LU

  • WILLIAMS, Gillian Elizabeth

    Secretary

    Resigned on 31 August 1998

    Four Winds
    Pensford
    Bristol
    Avon
    BS18 4AS

This information was most recently updated 11/06/2017.

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. 31 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KWEPK. Transaction: MzE3NzA0NzMwOGFkaXF6a2N4.

  2. 2 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A656QMD7. Transaction: MzE3NDg0NTA1NGFkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from 4 Hillside Cotham Bristol BS6 6JP to Bath House Bath Street Redcliffe Bristol BS1 6HL on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2SEG1. Transaction: MzE1Njk5ODY3MmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X59P60MO. Transaction: MzE1MTM0NTI5NGFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A51VJ4GB. Transaction: MzE0MzM2MTk0M2FkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48SBRLN. Transaction: MzEyNDQ2MjE0NmFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40VHFBT. Transaction: MzExNzE0NjIwM2FkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38CXOLT. Transaction: MzEwMDQ0NTQzNmFkaXF6a2N4.

  9. 1 May 2014 Registered office address changed from Waterloo House Waterloo Street Clifton Bristol BS8 4BT on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZOI4G. Transaction: MzA5OTI4ODI0OGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G382B. Transaction: MzA5OTA1NTQ1NGFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28TIW2Y. Transaction: MzA3ODM2MTczNGFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M6J7N. Transaction: MzA3NDI2NzQ2NWFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0XSHI. Transaction: MzA1ODQyMTAyOWFkaXF6a2N4.

  14. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14B3SZF. Transaction: MzA1Mzk0NTM0NGFkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XPRISUEV. Transaction: MzAzNzY3NzIxMmFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOMARSR4. Transaction: MzAzNDcxOTU4NGFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: X8D9ZKQ0. Transaction: MzAxNzMxOTE0M2FkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Mr Richard Spencer Williams on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: X8D9YKQZ. Transaction: MzAxNzMxODU2NGFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Mr Graham Paget Williams on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: X8D9WKQX. Transaction: MzAxNzMxODU2MWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mark Edward Williams on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: X8D9XKQY. Transaction: MzAxNzMxODU2MmFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARNOMFQ3. Transaction: MzAwNTI0ODQ5MmFkaXF6a2N4.

  22. 16 June 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE2TARS. Transaction: MjAzNTE2NTY3MWFkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXAQJ5TO. Transaction: MjAyMTAzMTQ1N2FkaXF6a2N4.

  24. 12 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZX26ZNN. Transaction: MjAwNTE4MDgzNGFkaXF6a2N4.

  25. 17 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY5MDQ1NGFkaXF6a2N4.

  26. 15 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDMyMTg0MWFkaXF6a2N4.

  27. 20 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2NDM3N2FkaXF6a2N4.

  28. 31 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MTU2MGFkaXF6a2N4.

  29. 26 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwNTk2MGFkaXF6a2N4.

  30. 13 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzNTc3OGFkaXF6a2N4.

  31. 17 March 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcxOTM2OGFkaXF6a2N4.

  32. 11 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NjgzMGFkaXF6a2N4.

  33. 31 October 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg4MDMxMmFkaXF6a2N4.

  34. 10 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2NTI0MmFkaXF6a2N4.

  35. 17 January 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExODM1ODIxNGFkaXF6a2N4.

  36. 3 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE5Nzg1MmFkaXF6a2N4.

  37. 17 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAwOTQ0OTk1MGFkaXF6a2N4.

  38. 1 June 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1Mjg4OGFkaXF6a2N4.

  39. 29 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3NTIzMjE1N2FkaXF6a2N4.

  40. 19 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE4NDU5OWFkaXF6a2N4.

  41. 13 June 2000 Amended accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AAMD. Transaction: MDEzNDM5NTQ5M2FkaXF6a2N4.

  42. 7 June 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMzNjMyMWFkaXF6a2N4.

  43. 3 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY4MTEyMWFkaXF6a2N4.

  44. 12 May 1999 Return made up to 18/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNTczM2FkaXF6a2N4.

  45. 19 March 1999 Full group accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NjkwODg1MGFkaXF6a2N4.

  46. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU1MzMxM2FkaXF6a2N4.

  47. 8 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA5MDkwOWFkaXF6a2N4.

  48. 10 May 1998 Full group accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMwMTEyMmFkaXF6a2N4.

  49. 7 May 1998 Return made up to 18/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAzNTIzMGFkaXF6a2N4.

  50. 14 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjg4MDQyNGFkaXF6a2N4.

  51. 14 October 1997 Registered office changed on 14/10/97 from: 36 cotham hill bristol BS6 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ2ODk5MGFkaXF6a2N4.

  52. 28 April 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4ODI0N2FkaXF6a2N4.

  53. 1 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3ODc5MTQyOWFkaXF6a2N4.

  54. 8 May 1996 Return made up to 18/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk2ODg2NGFkaXF6a2N4.

  55. 12 March 1996 Accounts for a small company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyNjkzMTM0NmFkaXF6a2N4.

  56. 25 April 1995 Return made up to 18/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5ODA3MGFkaXF6a2N4.

  57. 1 March 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MDA3MTk5OWFkaXF6a2N4.

  58. 27 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc5MjU3NmFkaXF6a2N4.

  59. 27 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYzNDE4NGFkaXF6a2N4.

  60. 27 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkyODM4MmFkaXF6a2N4.

  61. 27 May 1994 Return made up to 18/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzMjE2OGFkaXF6a2N4.

  62. 7 February 1994 Full group accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzOTc4Nzk5MWFkaXF6a2N4.

  63. 13 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ0NTM3N2FkaXF6a2N4.

  64. 18 June 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2NDU0M2FkaXF6a2N4.

  65. 28 January 1993 Full group accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA2MDQ4ODMzNGFkaXF6a2N4.

  66. 14 May 1992 Full group accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4NTE3OTU3OWFkaXF6a2N4.

  67. 6 May 1992 Return made up to 18/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzOTE3NGFkaXF6a2N4.

  68. 15 November 1991 Registered office changed on 15/11/91 from: 61 park street bristol BS1 5NU

    Category: Address. Type: 287. Transaction: MDA3NjcyMDAyOGFkaXF6a2N4.

  69. 9 May 1991 Group accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA0OTg0Mzk3NGFkaXF6a2N4.

  70. 9 May 1991 Return made up to 18/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjczMTQwM2FkaXF6a2N4.

  71. 1 May 1990 Return made up to 23/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzU3MTAwMGFkaXF6a2N4.

  72. 1 May 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA3MjQ2MDk1NWFkaXF6a2N4.

  73. 20 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzM2NzM4MWFkaXF6a2N4.

  74. 20 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTM4NTc4MmFkaXF6a2N4.

  75. 3 April 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEwOTk0NTc0OWFkaXF6a2N4.

  76. 3 April 1989 Return made up to 16/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk5OTY2MmFkaXF6a2N4.

  77. 25 March 1988 Registered office changed on 25/03/88 from: orchard cottage, orchard lane, bristol BS1 5DW.

    Category: Address. Type: 287. Transaction: MDEyNTY0MjczOGFkaXF6a2N4.

  78. 25 March 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDE1MTU3NzE4NmFkaXF6a2N4.

  79. 25 March 1988 Return made up to 10/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODI4NjY3MWFkaXF6a2N4.

  80. 5 August 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA5NjMxOTIxN2FkaXF6a2N4.

  81. 5 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjc4NDkxOWFkaXF6a2N4.

  82. 27 November 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDA1NTgwNTIwNGFkaXF6a2N4.

  83. 27 November 1986 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjMxOTg3NmFkaXF6a2N4.

  84. 17 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTE0NTUxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.