A.e. Charman (Property Maintenance) Limited

Company Registration Number: 01197184

Company registered in England and Wales

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A.e. Charman (Property Maintenance) Limited is a Private Company Limited by Shares first registered on 21 January 1975. Its current registered address is in Essex.

Registered Address

1A CECIL AVE
BARKING
ESSEX
IG11 9TA

There are 3 companies currently registered at this postcode, including this one.

All companies at IG11 9TA

Registration Data

Company Number

01197184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £355,798£477,626£408,681£413,182£573,486£794,145£782,299£818,107£779,447£732,898£839,687£917,272
of which Cash £71,057£145,246£67,549£118,867£265,903£228,318£188,476£132,844£258,974£111,593£76,330£23,672
Total Assets £355,798£477,626£408,681£413,182£573,486£794,145£782,299£818,107£779,447£732,898£839,687£917,272
Current Liabilities £92,691£170,652£106,597£72,099£163,835£302,266£231,658£273,238£239,839£235,539£312,849£509,005
Net Current Assets £263,107£306,974£302,084£341,083£409,651£491,879£550,641£544,869£539,608£497,359£526,838£408,267
Total Net Worth £274,383£314,852£311,189£345,191£414,891£498,415£559,211£555,868£558,737£520,831£553,903£436,442

Previous Names

No previous names

Company Officers

  • CHARMAN, Christopher

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    3rd Floor
    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    United Kingdom

  • CHARMAN, Ian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    1a
    Cecil Avenue
    Barking
    Essex
    IG11 9TA
    England

  • CHARMAN, Jean Adore

    Secretary

    Resigned on 1 June 2012

    21 Keswick Avenue
    Hornchurch
    Essex
    RM11 1XR

  • CHARMAN, Jean Adore

    Director

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1933

    21 Keswick Avenue
    Hornchurch
    Essex
    RM11 1XR

  • CHARMAN, Kenneth Eric

    Director

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    21 Keswick Avenue
    Hornchurch
    Essex
    RM11 1XR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7YEJ. Transaction: MzE1MzU4MTc4OGFkaXF6a2N4.

  2. 25 July 2016 Director's details changed for Christopher Charman on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X5BY7W17. Transaction: MzE1MzU4MDk5MGFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5BQN3OY. Transaction: MzE1MzUwMDExM2FkaXF6a2N4.

  4. 31 May 2016 Director's details changed for Mr Ian Charman on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X58644YX. Transaction: MzE0OTczNDk2NmFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX8LS. Transaction: MzEyNzY5ODMzM2FkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BDFZCH. Transaction: MzEyNjg5NTkyMmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41GK8. Transaction: MzEwNDUxMzY4OGFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3ACRZ62. Transaction: MzEwMjUxMjIyN2FkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J2TO4W. Transaction: MzA4NzE0MDk2OWFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCUYHU. Transaction: MzA4Mzc3NDQ4MGFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBH71N. Transaction: MzA2MTY5MzI4MmFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1D2W6LS. Transaction: MzA2MDkwNjg4MWFkaXF6a2N4.

  13. 5 July 2012 Termination of appointment of Jean Charman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ22Y3. Transaction: MzA2MDMxMTg2NWFkaXF6a2N4.

  14. 5 July 2012 Termination of appointment of Jean Charman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CJ22XV. Transaction: MzA2MDMxMTg2MmFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDTPMWDN. Transaction: MzA0MTUzMzMzMGFkaXF6a2N4.

  16. 13 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AVE5LVOS. Transaction: MzA0MDM4NzY0NGFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XRRGQM7E. Transaction: MzAyMDU5ODI1NWFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB9S4L5G. Transaction: MzAxODQ1MTM4MGFkaXF6a2N4.

  19. 24 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXJ1BTE. Transaction: MjAzNzgwMzYyMmFkaXF6a2N4.

  20. 20 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKYO69ZU. Transaction: MjAzMzM3NDQwOGFkaXF6a2N4.

  21. 27 February 2009 Appointment terminated director kenneth charman [View PDF]

    Category: Officers. Type: 288b. Barcode: XU8ZC7Q7. Transaction: MjAyNjk0MDUzNGFkaXF6a2N4.

  22. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX7N1OS. Transaction: MjAwOTU5MjcwOWFkaXF6a2N4.

  23. 11 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AC5DK1AZ. Transaction: MjAwODg0NTM4M2FkaXF6a2N4.

  24. 4 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MTI2MWFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg1OTc0OGFkaXF6a2N4.

  26. 5 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1MDg1M2FkaXF6a2N4.

  27. 13 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzODY3MWFkaXF6a2N4.

  28. 27 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzE3NDg0MmFkaXF6a2N4.

  29. 20 June 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg3NDUwOGFkaXF6a2N4.

  30. 16 July 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTAzOTE0N2FkaXF6a2N4.

  31. 5 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc4MTE4NWFkaXF6a2N4.

  32. 14 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTkzMDg3MWFkaXF6a2N4.

  33. 5 August 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk3NjIwNGFkaXF6a2N4.

  34. 20 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2NzQwNWFkaXF6a2N4.

  35. 18 July 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MjI5MmFkaXF6a2N4.

  36. 18 July 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE4NDg0MmFkaXF6a2N4.

  37. 2 August 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MzIxOTc4M2FkaXF6a2N4.

  38. 16 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczNDg1NGFkaXF6a2N4.

  39. 9 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYxNTY2N2FkaXF6a2N4.

  40. 28 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI4OTcwNGFkaXF6a2N4.

  41. 20 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjczMDAyMGFkaXF6a2N4.

  42. 2 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MTY4MjQ3MGFkaXF6a2N4.

  43. 28 July 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzY2Nzc5OGFkaXF6a2N4.

  44. 15 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM3MDg1NWFkaXF6a2N4.

  45. 23 July 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDUzODIxM2FkaXF6a2N4.

  46. 2 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MTA3MDY0MGFkaXF6a2N4.

  47. 29 September 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDgwNTE0M2FkaXF6a2N4.

  48. 12 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU1MDA0MmFkaXF6a2N4.

  49. 12 February 1997 £ ic 1000/500 20/12/96 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyODE1MDM2NmFkaXF6a2N4.

  50. 2 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDQzMDYwMGFkaXF6a2N4.

  51. 27 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExNTg0NDc1OGFkaXF6a2N4.

  52. 2 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkxODkzNGFkaXF6a2N4.

  53. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgxMDUyNGFkaXF6a2N4.

  54. 23 September 1996 Return made up to 24/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTMzMzg1MWFkaXF6a2N4.

  55. 20 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg1NDUyM2FkaXF6a2N4.

  56. 17 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA4NTcwMmFkaXF6a2N4.

  57. 26 July 1995 Return made up to 24/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0OTQzOGFkaXF6a2N4.

  58. 30 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3OTMyNzgwNmFkaXF6a2N4.

  59. 20 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MTI4NzkwOGFkaXF6a2N4.

  60. 11 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0Njc3MTUwMGFkaXF6a2N4.

  61. 13 July 1994 Return made up to 24/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxMjI1NmFkaXF6a2N4.

  62. 13 June 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0MjA3Mzc3N2FkaXF6a2N4.

  63. 21 July 1993 Return made up to 24/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NDczMWFkaXF6a2N4.

  64. 8 July 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEwNzQ4NTU2OGFkaXF6a2N4.

  65. 8 December 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzMjg1OTEzMWFkaXF6a2N4.

  66. 13 August 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NzU1OGFkaXF6a2N4.

  67. 22 August 1991 Return made up to 24/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTA3NTAxMWFkaXF6a2N4.

  68. 12 August 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA1MDE3NzA2NGFkaXF6a2N4.

  69. 6 September 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjI5NTU5MGFkaXF6a2N4.

  70. 3 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzNzI1MjE5NmFkaXF6a2N4.

  71. 3 August 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTIyNzQ1MWFkaXF6a2N4.

  72. 28 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODY0MDAyOGFkaXF6a2N4.

  73. 1 June 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDAwOTkyOTg5NmFkaXF6a2N4.

  74. 1 June 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzIzNDg0NWFkaXF6a2N4.

  75. 8 June 1988 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA0MjUxMzA4MGFkaXF6a2N4.

  76. 8 June 1988 Return made up to 19/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzQ2MTQzNmFkaXF6a2N4.

  77. 1 October 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDE0NjUxNTg4NWFkaXF6a2N4.

  78. 1 October 1987 Return made up to 20/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzIzMzUyNGFkaXF6a2N4.

  79. 4 March 1987 Accounts for a small company made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA0MDk2OTQ1NWFkaXF6a2N4.

  80. 4 March 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODY4MzcwN2FkaXF6a2N4.

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