Aec Projects Limited

Company Registration Number: 01551104

Company registered in England and Wales

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Aec Projects Limited is a Private Company Limited by Shares first registered on 16 March 1981. Its current registered address is in Ormskirk, Lancashire.

Registered Address

114 RENACRES LANE
HALSALL
ORMSKIRK
LANCASHIRE
L39 8SF

There are 6 companies currently registered at this postcode, including this one.

All companies at L39 8SF

Registration Data

Company Number

01551104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £131,794£136,079£121,133£45,778£41,692£54,793£63,495£94,677£159,343£71,114£162,321£55
of which Cash £0£16,512£19,287£12,355£7,688£9,119£6,264£35,252£75,647£15,664£79,345£55
Total Assets £131,794£136,079£121,133£45,778£41,692£54,793£63,495£94,677£159,343£71,114£162,321£55
Current Liabilities £111,994£130,598£152,164£43,095£46,667£93,175£92,881£90,001£126,578£64,954£122,338£393
Net Current Assets £19,800£5,481£-31,031£2,683£-4,975£-38,382£-29,386£4,676£32,765£6,160£39,983£-338
Total Net Worth £61,039£56,569£29,284£3,185£-4,972£-38,379£-29,026£5,396£42,475£18,152£54,547£-338

Previous Names

  • ALMORAH ENGINEERING CONSTRUCTION LIMITED, active until 9 November 2005

Company Officers

  • BEECHEY, Josephine Ann

    Secretary

     

    The Beeches 114 Renacres Lane
    Shirdley Hill
    Ormskirk
    Lancashire
    L39 8SF

  • BEECHEY, David Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    The Beeches 114 Renacres Lane
    Shirdley Hill
    Ormskirk
    Lancashire
    L39 8SF

  • BEECHEY, Josephine Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    The Beeches 114 Renacres Lane
    Shirdley Hill
    Ormskirk
    Lancashire
    L39 8SF

  • BEECHEY, Richard John

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1971

    114 Renacres Lane
    Halsall
    Ormskirk
    Lancashire
    L39 8SF

  • BEECHEY, Sirirat

    Director

    Appointed on 25 November 2005

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    Apartment 2,
    Kingswood House 28 Westcliffe Road
    Southport
    Merseyside
    PR8 2BU
    United Kingdom

  • SACKVILLE-BRYANT, Richard

    Director

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    43 Jubilee Road
    Formby
    Merseyside
    L37 2HT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WI0FD. Transaction: MzE3NjI2MjI1NWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9S5L4. Transaction: MzE1NjUyMTQ2NGFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57VS7LF. Transaction: MzE0OTU1NjU4M2FkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47GYZLE. Transaction: MzEyMzcxNzA0MGFkaXF6a2N4.

  5. 25 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X484QEGR. Transaction: MzEyMzgzNDA3MmFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5SZL. Transaction: MzEwNjUzNDUwN2FkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AD0R. Transaction: MzEwMjAyNzczOWFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFI6P. Transaction: MzA4NDE3NzI3M2FkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHH8PV. Transaction: MzA4MTQ1MDYzOGFkaXF6a2N4.

  10. 19 November 2012 Termination of appointment of Sirirat Beechey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1RNTL. Transaction: MzA2Nzc0MjE1OWFkaXF6a2N4.

  11. 7 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GYOFOJ. Transaction: MzA2Mzc2OTA1MWFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65ZUJ. Transaction: MzA1ODU1OTExMWFkaXF6a2N4.

  13. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEWW3X5L. Transaction: MzA0MzE4NTQ0NGFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XDMTEWDC. Transaction: MzA0MTUxMDUxOGFkaXF6a2N4.

  15. 3 August 2011 Director's details changed for Richard John Beechey on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XDMTDWDB. Transaction: MzA0MTUxMDI3NWFkaXF6a2N4.

  16. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGP2WMXW. Transaction: MzAyMjY2Mjk1MmFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XE7Q6K53. Transaction: MzAxNTk2NjQ4OGFkaXF6a2N4.

  18. 20 May 2010 Director's details changed for David Anthony Beechey on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XE7Q3K50. Transaction: MzAxNTk2NTg4M2FkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Sirirat Beechey on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XE7Q5K52. Transaction: MzAxNTk2NTg4NmFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Josephine Ann Beechey on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XE7Q4K51. Transaction: MzAxNTk2NTg4NWFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2L92DOO. Transaction: MjA0MjQwOTcxNmFkaXF6a2N4.

  22. 31 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8PBC0G. Transaction: MjAzODI5ODU2OWFkaXF6a2N4.

  23. 23 February 2009 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSISN7JC. Transaction: MjAyNjMzMDg5OWFkaXF6a2N4.

  24. 20 February 2009 Director's change of particulars / sirirat beechey / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSIVO7JG. Transaction: MjAyNjMzMDgzOWFkaXF6a2N4.

  25. 20 February 2009 Director's change of particulars / richard beechey / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSIV27JU. Transaction: MjAyNjMzMDgzMGFkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7PUM3K9. Transaction: MjAxNDUxNTQ5NGFkaXF6a2N4.

  27. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM5NzY2MGFkaXF6a2N4.

  28. 6 August 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc1Mzc4NWFkaXF6a2N4.

  29. 24 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMDczMWFkaXF6a2N4.

  30. 4 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MTI1N2FkaXF6a2N4.

  31. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0Mjk5MGFkaXF6a2N4.

  32. 5 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ1NzI3OGFkaXF6a2N4.

  33. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDAyNDM1MWFkaXF6a2N4.

  34. 17 November 2005 Registered office changed on 17/11/05 from: regent house 32 princes street southport merseyside PR8 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI5NzA5MWFkaXF6a2N4.

  35. 9 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDA5MDc3MmFkaXF6a2N4.

  36. 20 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY1NTczM2FkaXF6a2N4.

  37. 10 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NzU2NGFkaXF6a2N4.

  38. 6 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDEzMDg1M2FkaXF6a2N4.

  39. 9 June 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2ODg0OWFkaXF6a2N4.

  40. 3 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTM3MzYwOGFkaXF6a2N4.

  41. 11 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMTAwNWFkaXF6a2N4.

  42. 25 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE3OTg2OGFkaXF6a2N4.

  43. 17 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0MTA3MmFkaXF6a2N4.

  44. 25 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MDI1OTA0N2FkaXF6a2N4.

  45. 22 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1MTU2MmFkaXF6a2N4.

  46. 11 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExOTg4ODM2MWFkaXF6a2N4.

  47. 8 August 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NDk3NGFkaXF6a2N4.

  48. 2 August 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyNTY3MGFkaXF6a2N4.

  49. 22 July 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMzQ2NTQ5NGFkaXF6a2N4.

  50. 21 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMDkzNzI3OGFkaXF6a2N4.

  51. 3 June 1998 Return made up to 04/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTczMjg0OGFkaXF6a2N4.

  52. 2 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMDMwMzgzMmFkaXF6a2N4.

  53. 18 July 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2MDAzN2FkaXF6a2N4.

  54. 31 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzODU5MjAwMWFkaXF6a2N4.

  55. 22 July 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxMjA4OGFkaXF6a2N4.

  56. 29 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4MDMzOTQ1NmFkaXF6a2N4.

  57. 11 July 1995 Return made up to 04/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4NTMyOWFkaXF6a2N4.

  58. 7 April 1995 Registered office changed on 07/04/95 from: 11 blenheim road southport merseyside PR8 2RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0MTQ3NGFkaXF6a2N4.

  59. 7 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzI4MzMxM2FkaXF6a2N4.

  60. 7 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDMxNjg0M2FkaXF6a2N4.

  61. 20 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTY4MTI5N2FkaXF6a2N4.

  62. 22 August 1994 Return made up to 04/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2OTEwNmFkaXF6a2N4.

  63. 29 April 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxMTY0MTM5NGFkaXF6a2N4.

  64. 22 December 1993 Return made up to 04/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwOTE0MWFkaXF6a2N4.

  65. 22 June 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0NDE0MDY2MGFkaXF6a2N4.

  66. 7 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAyNjYwNDc5OGFkaXF6a2N4.

  67. 7 September 1992 Return made up to 04/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1MTY2M2FkaXF6a2N4.

  68. 14 February 1992 Return made up to 04/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTA3OTkyN2FkaXF6a2N4.

  69. 18 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUyMDQxNGFkaXF6a2N4.

  70. 18 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTMyNzA4M2FkaXF6a2N4.

  71. 18 September 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEwNDM3MDI1M2FkaXF6a2N4.

  72. 17 May 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEzODk3MTc4MmFkaXF6a2N4.

  73. 17 May 1990 Return made up to 04/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDU4MTQxM2FkaXF6a2N4.

  74. 12 September 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA1MDI2Mzk1NWFkaXF6a2N4.

  75. 12 September 1989 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDIzMTAxMWFkaXF6a2N4.

  76. 14 March 1989 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA3MDI3MTMxNGFkaXF6a2N4.

  77. 22 February 1989 Return made up to 23/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDExMzg4NmFkaXF6a2N4.

  78. 23 August 1987 Return made up to 28/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTMwMDczNWFkaXF6a2N4.

  79. 23 July 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDE1MjQyNDM4M2FkaXF6a2N4.

  80. 16 March 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODAzNDUwOWFkaXF6a2N4.

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