A.e. Wakeman & Sons Limited

Company Registration Number: 01335038

Company registered in England and Wales

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A.e. Wakeman & Sons Limited is a Private Company Limited by Shares first registered on 20 October 1977. Its current registered address is in Crediton, Devon.

Registered Address

LLOYDS BANK CHAMBERS
HIGH STREET
CREDITON
DEVON
EX17 3AH

There are 181 companies currently registered at this postcode, including this one.

All companies at EX17 3AH

Registration Data

Company Number

01335038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

21 in total
14 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,317,326£1,997,498£2,109,815£2,388,503£2,318,509£2,277,061
Current Assets £884,089£1,511,011£672,051£249,035£300,361£310,920
of which Cash £733,303£331,229£477,232£7,823£0£0
Total Assets £3,201,415£3,508,509£2,781,866£2,637,538£2,618,870£2,587,981
Current Liabilities £186,590£246,211£237,244£177,396£232,382£323,742
Net Current Assets £697,499£1,264,800£434,807£71,639£67,979£-12,822
Total Net Worth £3,014,825£3,262,298£2,544,622£2,460,142£2,386,488£2,264,239

Previous Names

No previous names

Company Officers

  • WAKEMAN, Andrew Peter

    Secretary

     

    Nationality: British

    Newhouse Farm
    Tedburn St Mary
    Exeter
    Devon
    EX6 6AL

  • WAKEMAN, Andrew Antony

    Director

    Appointed on 1 February 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Netherton House
    Drewsteignton
    Exeter
    Devon
    EX6 RB
    England

  • WAKEMAN, Andrew Peter

    Director

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1950

    Newhouse Farm
    Tedburn St Mary
    Exeter
    Devon
    EX6 6AL

  • WAKEMAN, Glenys Mary

    Director

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: November 1948

    Newhouse Farm
    Tedburn St Mary
    Exeter
    Devon
    EX6 6AL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKDZL. Transaction: MzE2NTQ5MjcwOWFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY7MAQ. Transaction: MzE1MzU3ODU4NGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZCLAB. Transaction: MzEzODk3MzAxMWFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47P55Y1. Transaction: MzEyMzM1NzAzOWFkaXF6a2N4.

  5. 9 April 2015 Registration of charge 013350380021, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: X44Y4VIH. Transaction: MzEyMDg3NjY1OGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHGSI. Transaction: MzExNDY4NTUwN2FkaXF6a2N4.

  7. 29 May 2014 Registration of charge 013350380020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XMT49. Transaction: MzEwMDk1MzE3OWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36UA2A9. Transaction: MzA5OTA0ODk5NmFkaXF6a2N4.

  9. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYyNDYxOGFkaXF6a2N4.

  10. 17 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31M9FWI. Transaction: MzA5NDYyNDU0M2FkaXF6a2N4.

  11. 17 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A31M9FZV. Transaction: MzA5NDYyNDQ5OWFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRINIY. Transaction: MzA5MTg1OTc5MGFkaXF6a2N4.

  13. 28 September 2013 Registration of charge 013350380019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HUZ965. Transaction: MzA4NjIxMzAxN2FkaXF6a2N4.

  14. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27LN748. Transaction: MzA3NzQwMzU0OWFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5J1L. Transaction: MzA3MTcwNTEyMGFkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19VN1K2. Transaction: MzA1ODIwODEyOGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMKQ3. Transaction: MzA1MDY0MTczM2FkaXF6a2N4.

  18. 19 August 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI0E7WT2. Transaction: MzA0MjQ0NjExM2FkaXF6a2N4.

  19. 20 July 2011 Director's details changed for Andrew Antony Wakeman on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8TR9VZS. Transaction: MzA0MDc0NjA0NmFkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XKKPCU0W. Transaction: MzAzNjk0MTMxOWFkaXF6a2N4.

  21. 27 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XLCMVR57. Transaction: MzAzMTIwNzI1NmFkaXF6a2N4.

  22. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY666JZ8. Transaction: MzAxNTgyNjAzNWFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XJ0RZGOA. Transaction: MzAwNzEzODM5MmFkaXF6a2N4.

  24. 6 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACNGBAGQ. Transaction: MjAzNDUxNjg3OWFkaXF6a2N4.

  25. 21 January 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH89D6PG. Transaction: MjAyNDA0NjU1OGFkaXF6a2N4.

  26. 19 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE4J6K7. Transaction: MjAyMzU0NjM2N2FkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO37K2OI. Transaction: MjAxMjI2OTI3OWFkaXF6a2N4.

  28. 16 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NTUyMWFkaXF6a2N4.

  29. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NjU4NmFkaXF6a2N4.

  30. 2 January 2007 Return made up to 01/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMTYyN2FkaXF6a2N4.

  31. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgzNDQ1N2FkaXF6a2N4.

  32. 9 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTMwMjc0NGFkaXF6a2N4.

  33. 12 September 2005 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA1MTYxNzAwMWFkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTYzMTkzM2FkaXF6a2N4.

  35. 12 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzNjExNWFkaXF6a2N4.

  36. 31 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQyOTkxNGFkaXF6a2N4.

  37. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTQ2Mzc2M2FkaXF6a2N4.

  38. 13 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQyNTIyNWFkaXF6a2N4.

  39. 13 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjg5NzIxOWFkaXF6a2N4.

  40. 26 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg4MzA0MmFkaXF6a2N4.

  41. 6 February 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMyNTI2MGFkaXF6a2N4.

  42. 30 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2ODIxOTI3NmFkaXF6a2N4.

  43. 25 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDE4NTUzM2FkaXF6a2N4.

  44. 10 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwNDUyMGFkaXF6a2N4.

  45. 1 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc4NTMxOWFkaXF6a2N4.

  46. 16 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTIzNTIxOWFkaXF6a2N4.

  47. 3 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzMTYyMWFkaXF6a2N4.

  48. 22 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMTAwMDgyN2FkaXF6a2N4.

  49. 12 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgyNTQzM2FkaXF6a2N4.

  50. 26 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNzE0MTQxNmFkaXF6a2N4.

  51. 17 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjg1NzI4N2FkaXF6a2N4.

  52. 22 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0MTI3MGFkaXF6a2N4.

  53. 2 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM1NTgxOGFkaXF6a2N4.

  54. 24 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MTAwMTQ0MWFkaXF6a2N4.

  55. 28 January 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgwNTgwMmFkaXF6a2N4.

  56. 6 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDU5NTQ1NWFkaXF6a2N4.

  57. 9 October 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQyMjkxMWFkaXF6a2N4.

  58. 20 February 1997 Return made up to 01/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3MTY2MWFkaXF6a2N4.

  59. 21 May 1996 Registered office changed on 21/05/96 from: eighth floor mander house mander centre wolverhampton WV1 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU0Njk1MWFkaXF6a2N4.

  60. 4 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NjUxMjkyMWFkaXF6a2N4.

  61. 8 January 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0MDI3NmFkaXF6a2N4.

  62. 29 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NTAxODQ0NWFkaXF6a2N4.

  63. 10 January 1995 Registered office changed on 10/01/95 from: c/o bdo binder hamlyn mander house,mander centre wolverhampton west midlands WV1 3NF

    Category: Address. Type: 287. Transaction: MDExMDI3NzA5NWFkaXF6a2N4.

  64. 10 January 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ1NTQ0NmFkaXF6a2N4.

  65. 15 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MTkwMzQ4OGFkaXF6a2N4.

  66. 16 January 1994 Return made up to 01/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2MDkzM2FkaXF6a2N4.

  67. 19 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTEzMzYzMmFkaXF6a2N4.

  68. 19 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMjc1ODc0NGFkaXF6a2N4.

  69. 16 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyODkyNTMxM2FkaXF6a2N4.

  70. 16 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTIxMjM2NGFkaXF6a2N4.

  71. 16 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDMzNDQxMGFkaXF6a2N4.

  72. 16 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2Nzc4NTQ0MmFkaXF6a2N4.

  73. 16 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNTk2NDYxMWFkaXF6a2N4.

  74. 16 September 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NjI5NzM3NmFkaXF6a2N4.

  75. 2 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzMwNDI4OWFkaXF6a2N4.

  76. 16 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDU5ODE5OWFkaXF6a2N4.

  77. 6 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjM5NDE3OGFkaXF6a2N4.

  78. 4 June 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzNDY3NTk1NGFkaXF6a2N4.

  79. 12 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDEyMzA3M2FkaXF6a2N4.

  80. 19 January 1993 Return made up to 01/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzMjIyNmFkaXF6a2N4.

  81. 10 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3MjQ2NjI5OGFkaXF6a2N4.

  82. 15 January 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTA4MTA2M2FkaXF6a2N4.

  83. 7 November 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA1ODI2OTUwM2FkaXF6a2N4.

  84. 5 November 1991 Registered office changed on 05/11/91 from: 140B tettenhall road wolverhampton west mids WV6 0BQ

    Category: Address. Type: 287. Transaction: MDEyNjU3MDU5OWFkaXF6a2N4.

  85. 5 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTk0MjQxOGFkaXF6a2N4.

  86. 8 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjgyOTU1MGFkaXF6a2N4.

  87. 14 January 1991 Return made up to 01/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk2MDI5MWFkaXF6a2N4.

  88. 4 January 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAzNzAxMjE2MGFkaXF6a2N4.

  89. 12 July 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDAxOTY0NWFkaXF6a2N4.

  90. 6 June 1990 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA2MjUyNzY3OWFkaXF6a2N4.

  91. 23 November 1989 Return made up to 29/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDgxNTgwMWFkaXF6a2N4.

  92. 26 April 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTQ2MTEwOGFkaXF6a2N4.

  93. 29 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NjcyNjc1OGFkaXF6a2N4.

  94. 28 November 1988 Return made up to 02/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODgxNzYzNmFkaXF6a2N4.

  95. 6 October 1988 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwNzA1NTIxMGFkaXF6a2N4.

  96. 30 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NjEwNDI4NWFkaXF6a2N4.

  97. 16 October 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDM2MDA4MWFkaXF6a2N4.

  98. 22 September 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjMwNDY3NmFkaXF6a2N4.

  99. 14 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjMyMTI2NmFkaXF6a2N4.

  100. 2 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDk3MjQwMWFkaXF6a2N4.

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