A.e. Television Rentals Group Limited

Company Registration Number: 00879034

Company registered in England and Wales

Approximate Location Map
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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. Television Rentals Group Limited is a Private Company Limited by Shares first registered on 11 May 1966. Its current registered address is in East Wretham, Thetford.

Registered Address

MONEYTREE FARM
CROXTON ROAD
EAST WRETHAM
THETFORD
IP24 1RR

This is the only company currently registered at this postcode.

Registration Data

Company Number

00879034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £607,864£582,731£552,137£782,244£761,678£486,965
Current Assets £33,054£21,029£19,484£18,963£15,117£17,863
of which Cash £30,447£18,422£16,877£16,356£12,510£11,214
Total Assets £640,918£603,760£571,621£801,207£776,795£504,828
Current Liabilities £61,882£65,144£88,568£370,567£405,061£160,486
Net Current Assets £-28,828£-44,115£-69,084£-351,604£-389,944£-142,623
Total Net Worth £579,036£538,616£483,053£430,640£371,734£344,342

Previous Names

No previous names

Company Officers

  • FITZJOHN, Sarah Patricia

    Secretary

    Appointed on 27 March 1996

     

    Money Tree Farm
    Croxton Road East Wretham
    Thetford
    Norfolk
    IP24 1RB

  • EVANS, Brian Joseph James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1942

    Money Tree Farm Croxton Road
    East Wretham
    Thetford
    Norfolk
    IP24 1RB

  • EVANS, Gareth Brian Walter

    Director

    Appointed on 28 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    Money Tree Farm Croxton Road
    Wretham
    Thetford
    Norfolk
    IP24 1RE

  • EVANS, Zourie Jane Anne

    Secretary

    Resigned on 7 January 1991

    Money Tree Farm
    Croxton Road East Wretham
    Thetford
    Norfolk
    IP24 2QU

  • FAULNER, Elsie Joyce

    Secretary

    Resigned on 27 March 1996

    Meadow Cottage
    Meadow Lane
    North Pickenham
    Norfolk

  • EVANS, Zourie Jane Anne

    Director

    Resigned on 10 October 1991

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1947

    Money Tree Farm
    Croxton Road East Wretham
    Thetford
    Norfolk
    IP24 2QU

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

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Latest Filings

  1. 18 March 2016 Registration of charge 008790340008, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X5304NO3. Transaction: MzE0NDM2ODY0OGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNQ8A. Transaction: MzE0Mjg1MTEzOGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLU43. Transaction: MzEzODg0MzI4NmFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413UW31. Transaction: MzExNzE2MDYyN2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHKJ5. Transaction: MzExNDcwMjk5OGFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XICER. Transaction: MzA5NDYzNDkzOWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWFUZ. Transaction: MzA5MTc5MzE5NWFkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PGY4H. Transaction: MzA3MzMyNDEwM2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FDLF. Transaction: MzA3MDM4OTczNmFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6UD5. Transaction: MzA1MzI3ODIzMGFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X127KYAY. Transaction: MzA1MjAzNzc3MWFkaXF6a2N4.

  12. 6 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUZRBQC7. Transaction: MzAyOTg5NzAxMWFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEG5AQKG. Transaction: MzAyOTg4ODA1OGFkaXF6a2N4.

  14. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3X1LHO1. Transaction: MzAxMDAwNTE2N2FkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XG5XAHFL. Transaction: MzAwOTI0MTc0NmFkaXF6a2N4.

  16. 11 February 2010 Director's details changed for Gareth Brian Walter Evans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG5X9HFK. Transaction: MzAwOTI0MTA1OWFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Brian Joseph James Evans on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XG5X8HFJ. Transaction: MzAwOTI0MTA1OGFkaXF6a2N4.

  18. 11 February 2010 Secretary's details changed for Sarah Patricia Fitzjohn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XG5X7HFI. Transaction: MzAwOTI0MTA1N2FkaXF6a2N4.

  19. 5 February 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9PN1H9M. Transaction: MzAwOTA4MDkzN2FkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: XW5WNEOJ. Transaction: MzAwMjExMzA3MWFkaXF6a2N4.

  21. 20 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWLX37IG. Transaction: MjAyNjMxMTAwNmFkaXF6a2N4.

  22. 10 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX2I1A1. Transaction: MjAwODc4MTU4NWFkaXF6a2N4.

  23. 27 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX914XJ1. Transaction: MjAwMDMxOTczMmFkaXF6a2N4.

  24. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg3MzgyNWFkaXF6a2N4.

  25. 18 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA4OTU2MmFkaXF6a2N4.

  26. 30 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE1MDc3MWFkaXF6a2N4.

  27. 8 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExNTk1MGFkaXF6a2N4.

  28. 18 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTkzNzExNWFkaXF6a2N4.

  29. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxNTc2N2FkaXF6a2N4.

  30. 28 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzMjE2NGFkaXF6a2N4.

  31. 20 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgyMTk4OWFkaXF6a2N4.

  32. 18 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc2MTcyNmFkaXF6a2N4.

  33. 2 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0NjU2MWFkaXF6a2N4.

  34. 1 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY5ODc0MmFkaXF6a2N4.

  35. 26 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMxMTgzMWFkaXF6a2N4.

  36. 19 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQwOTY4MGFkaXF6a2N4.

  37. 19 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE2NzcyN2FkaXF6a2N4.

  38. 4 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3ODY1NDY0N2FkaXF6a2N4.

  39. 25 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3MjcyMGFkaXF6a2N4.

  40. 27 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMTM2Nzc3N2FkaXF6a2N4.

  41. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1MDY2MGFkaXF6a2N4.

  42. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzOTUyMGFkaXF6a2N4.

  43. 1 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NjYwMDQ3OWFkaXF6a2N4.

  44. 1 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNTgxNDY0NmFkaXF6a2N4.

  45. 24 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwMTg3NmFkaXF6a2N4.

  46. 23 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2NTA2NWFkaXF6a2N4.

  47. 28 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjMzMzQzMWFkaXF6a2N4.

  48. 31 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExOTY3NjMwNGFkaXF6a2N4.

  49. 10 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcxMDE5OWFkaXF6a2N4.

  50. 4 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU1OTI5N2FkaXF6a2N4.

  51. 29 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwODYxNzEzMmFkaXF6a2N4.

  52. 27 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI3NzkxOWFkaXF6a2N4.

  53. 2 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMTc2NjU3MGFkaXF6a2N4.

  54. 2 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU4NzY4MWFkaXF6a2N4.

  55. 19 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2ODM5NGFkaXF6a2N4.

  56. 22 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcyMjE5MWFkaXF6a2N4.

  57. 11 November 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQwNjA5NGFkaXF6a2N4.

  58. 15 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNjY5MjA2N2FkaXF6a2N4.

  59. 15 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTc3MzcwOWFkaXF6a2N4.

  60. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkxMzMwNWFkaXF6a2N4.

  61. 5 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY2NjE4OGFkaXF6a2N4.

  62. 12 February 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0ODY1MzM5N2FkaXF6a2N4.

  63. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNjgyNGFkaXF6a2N4.

  64. 30 June 1992 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0NDMxNTY5OWFkaXF6a2N4.

  65. 19 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0OTkxNTU4MmFkaXF6a2N4.

  66. 1 June 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzc1MzI5NGFkaXF6a2N4.

  67. 6 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzEyNDY5OGFkaXF6a2N4.

  68. 6 April 1991 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEyOTEwNzA3MmFkaXF6a2N4.

  69. 6 April 1991 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyNjEyNjczMGFkaXF6a2N4.

  70. 8 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzM3NDQ1NWFkaXF6a2N4.

  71. 17 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzM2OTg3OGFkaXF6a2N4.

  72. 17 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM4NzA2MWFkaXF6a2N4.

  73. 9 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDE3NzU1OGFkaXF6a2N4.

  74. 10 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MjQ4MjI2OGFkaXF6a2N4.

  75. 24 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkzMjg2NWFkaXF6a2N4.

  76. 23 May 1989 Registered office changed on 23/05/89 from: the rookery new buckenham norwich

    Category: Address. Type: 287. Transaction: MDEzMTA4MDIwM2FkaXF6a2N4.

  77. 4 May 1989 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0NzQxOTcwN2FkaXF6a2N4.

  78. 13 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQ2NjQ1M2FkaXF6a2N4.

  79. 6 March 1987 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA4NzgxNzM5MWFkaXF6a2N4.

  80. 6 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc5NDQ5MmFkaXF6a2N4.

  81. 7 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjUyNDk0OWFkaXF6a2N4.

  82. 11 May 1966 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwMzI1NjMzNWFkaXF6a2N4.

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