A.e.s. (Roofing Contractors) Limited

Company Registration Number: 01242639

Company registered in England and Wales

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A.e.s. (Roofing Contractors) Limited is a Private Company Limited by Shares first registered on 2 February 1976. Its current registered address is in Ankerdine Road Broadwas on Teme, Worcestershire.

Registered Address

THE REAR OFFICE
THE LINGENS BUNGALOW
ANKERDINE ROAD BROADWAS ON TEME
WORCESTERSHIRE
WR6 5NR

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

All companies at WR6 5NR

Registration Data

Company Number

01242639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£45,218£0£0£0£0
Current Assets £78,205£64,901£93,642£110,438£107,074£47,204£64,001£61,705£105,418£66,142£48,591£69,352
of which Cash £121£2,090£64£64£64£1,828£64£0£10,690£0£0£0
Total Assets £78,205£64,901£93,642£110,438£107,074£47,204£64,001£106,923£105,418£66,142£48,591£69,352
Current Liabilities £96,673£61,457£99,069£100,265£96,721£46,025£75,205£45,193£73,407£80,031£58,357£44,251
Net Current Assets £-18,468£3,444£-5,427£10,173£10,353£1,179£-11,204£16,512£32,011£-13,889£-9,766£25,101
Total Net Worth £10,572£24,464£17,136£27,757£32,434£29,104£24,221£61,730£84,136£26,826£31,464£43,303

Previous Names

No previous names

Company Officers

  • COPSON, Stephen Philip

    Secretary

    Appointed on 27 November 1997

     

    The Lingens Bungalow
    Ankerdine Road
    Broadwas On Teme
    Worcestershire
    WR6 5NR

  • COPSON, Christopher Dean

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1979

    The Lingens Bungalow
    Ankerdine Road
    Broadwas On Teme
    Worcester
    Worcestershire
    WR6 5NR
    England

  • COPSON, Stephen Philip

    Director

     

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: July 1951

    The Lingens Bungalow
    Ankerdine Road
    Broadwas On Teme
    Worcestershire
    WR6 5NR

  • SMITH, Jamie Joseph

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Roofer

    Month of birth: December 1981

    The Lingens Bungalow
    Ankerdine Road, Sledgemoor
    Broadwas On Teme
    Worcester
    Worcestershire
    WR6 4NR
    England

  • COPSON, Grace Lillian

    Secretary

    Resigned on 27 November 1997

    The Bungalow Jacobs Ladder Lane
    Claines
    Worcester
    Worcestershire
    WR3 7RT

  • COPSON, Grace Lillian

    Director

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1914

    The Bungalow Jacobs Ladder Lane
    Claines
    Worcester
    Worcestershire
    WR3 7RT

  • COPSON, Rose

    Director

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1954

    Flat 5 Burbury House
    68 Mayfield Road
    Worcester
    Worcestershire
    WR3 8NS

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5Y92P. Transaction: MzE1ODA3Mjc1OWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JOOIJ. Transaction: MzE0Mjg2MTkzMGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJIU0Y. Transaction: MzEzMjU4MjY1OWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQTJV. Transaction: MzExNzg1ODE5MGFkaXF6a2N4.

  5. 9 February 2015 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A400OLEA. Transaction: MzExNjkyMzI2NGFkaXF6a2N4.

  6. 9 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A400OLDU. Transaction: MzExNjkyMzIyMWFkaXF6a2N4.

  7. 9 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A400OLH6. Transaction: MzExNjkyMjgyNmFkaXF6a2N4.

  8. 9 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwME9MRTJhZGlxemtjeA.

  9. 1 September 2014 Appointment of Mr Jamie Joseph Smith as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHQ8SJ. Transaction: MzEwNjU3MTI2M2FkaXF6a2N4.

  10. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP453V. Transaction: MzEwNTEyNjkxM2FkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327Z2UI. Transaction: MzA5NDk2MTc4NWFkaXF6a2N4.

  12. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGTRDE. Transaction: MzA4ODk5MjE1NWFkaXF6a2N4.

  13. 7 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJSOQ. Transaction: MzA3NDAxOTg5OWFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDDZ4. Transaction: MzA2OTU2MzcxOWFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1457C1F. Transaction: MzA1MzYyNTUyMWFkaXF6a2N4.

  16. 6 March 2012 Director's details changed for Christopher Dean Copson on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X14574OI. Transaction: MzA1MzYyMjAxNWFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAQ9CXIA. Transaction: MzA0Mzg2Mzg3NmFkaXF6a2N4.

  18. 16 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X1KK6SGG. Transaction: MzAzMzg2OTIwN2FkaXF6a2N4.

  19. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A75AVPM2. Transaction: MzAyODE3MzgyOGFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X4CVMIEQ. Transaction: MzAxMTc3Mjg4NGFkaXF6a2N4.

  21. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1SIXFHE. Transaction: MzAwNDczMzI4OWFkaXF6a2N4.

  22. 4 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIOU7VU. Transaction: MjAyNzM3NzQwOGFkaXF6a2N4.

  23. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI3744R1. Transaction: MjAxNzg1NzA4MGFkaXF6a2N4.

  24. 6 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW9PXS1. Transaction: MjAwMDkzMTMzMGFkaXF6a2N4.

  25. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NzI1MWFkaXF6a2N4.

  26. 16 May 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMDAwNWFkaXF6a2N4.

  27. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2MTY0N2FkaXF6a2N4.

  28. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYzODI0NmFkaXF6a2N4.

  29. 2 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwNDQwNmFkaXF6a2N4.

  30. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTgyNTI2MWFkaXF6a2N4.

  31. 21 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAxNzkyNmFkaXF6a2N4.

  32. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTcwMjk5MmFkaXF6a2N4.

  33. 13 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3MzYzOGFkaXF6a2N4.

  34. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM2OTY4N2FkaXF6a2N4.

  35. 3 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjQ4MjU1N2FkaXF6a2N4.

  36. 10 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1NzcxM2FkaXF6a2N4.

  37. 22 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTY1MzY4NGFkaXF6a2N4.

  38. 21 February 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1MTU3OWFkaXF6a2N4.

  39. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQxOTY1OWFkaXF6a2N4.

  40. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUzODIzMGFkaXF6a2N4.

  41. 26 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NzI5MWFkaXF6a2N4.

  42. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczMTE4N2FkaXF6a2N4.

  43. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzM2NTM4NmFkaXF6a2N4.

  44. 28 February 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyOTQ2MWFkaXF6a2N4.

  45. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQwOTMxNmFkaXF6a2N4.

  46. 24 June 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2ODk0OWFkaXF6a2N4.

  47. 14 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjc0NjIxMWFkaXF6a2N4.

  48. 15 April 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyMTY5NGFkaXF6a2N4.

  49. 15 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYyMDQ1MWFkaXF6a2N4.

  50. 15 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY4NTQ4M2FkaXF6a2N4.

  51. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU0NDk5OGFkaXF6a2N4.

  52. 10 March 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5Nzg4NWFkaXF6a2N4.

  53. 28 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDMzNzc5NGFkaXF6a2N4.

  54. 19 April 1996 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwMjAwM2FkaXF6a2N4.

  55. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNjYzMTM4NmFkaXF6a2N4.

  56. 28 February 1995 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0MjQxMmFkaXF6a2N4.

  57. 3 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMjI4MjEwNmFkaXF6a2N4.

  58. 5 April 1994 Return made up to 21/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjA0NjU0NWFkaXF6a2N4.

  59. 18 March 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTY4MDc5NmFkaXF6a2N4.

  60. 11 June 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDEyODgxM2FkaXF6a2N4.

  61. 20 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MzIyNjUxMWFkaXF6a2N4.

  62. 1 September 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMTExMGFkaXF6a2N4.

  63. 27 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTI1Njk0N2FkaXF6a2N4.

  64. 20 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTM5NDQ3N2FkaXF6a2N4.

  65. 20 May 1991 Registered office changed on 20/05/91 from: 5 cornmeadow green claines worces WR3 7PN

    Category: Address. Type: 287. Transaction: MDA3NTI0NjcyOGFkaXF6a2N4.

  66. 20 May 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDk3NzIzMmFkaXF6a2N4.

  67. 14 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MDM1Njk5OWFkaXF6a2N4.

  68. 14 March 1990 Return made up to 21/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTY2NDE4MmFkaXF6a2N4.

  69. 3 January 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzc2MjcyMmFkaXF6a2N4.

  70. 3 January 1990 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTQ1OTQ4NWFkaXF6a2N4.

  71. 26 January 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMzU1MzcwNWFkaXF6a2N4.

  72. 26 January 1989 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjkxMjQ0NWFkaXF6a2N4.

  73. 2 February 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE4OTMzMmFkaXF6a2N4.

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