Aegir Consumer Electronics Limited

Company Registration Number: 01675416

Company registered in England and Wales

Aegir Consumer Electronics Limited is a Private Company Limited by Shares first registered on 3 November 1982. Its current registered address is in Lincs Dn21 12h.

Registered Address

39-41 LEA ROAD
GAINSBOROUGH
LINCS DN21 12H

Registration Data

Company Number

01675416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,058£75,692£88,616£103,254£102,765£98,721
of which Cash £6,227£648£3,118£3,499£89£6,007
Total Assets £100,058£75,692£88,616£103,254£102,765£98,721
Current Liabilities £74,217£42,422£47,581£63,814£58,246£53,050
Net Current Assets £25,841£33,270£41,035£39,440£44,519£45,671
Total Net Worth £52,192£59,414£66,516£70,703£75,181£74,379

Previous Names

No previous names

Company Officers

  • NEEDHAM, Sunantha

    Secretary

    Appointed on 1 April 2002

     

    The Old Vicarage
    Church Close
    Boston
    Lincolnshire
    PE21 6NA
    England

  • NEEDHAM, Julian Charles

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    The Old Vicarage
    Church Close
    Boston
    Lincolnshire
    PE21 6NA
    England

  • NEEDHAM, Julian Charles

    Secretary

    Resigned on 1 April 2002

    99 Gainsborough Road
    Lea
    Gainsborough
    Lincolnshire
    DN21 5JJ

  • RAGGETT, David

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    76 Helsby Road
    Lincoln
    Lincolnshire
    LN5 8TQ

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

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Latest Filings

  1. 19 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X5598NPF. Transaction: MzE0NjU5NTU2NWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3I5V. Transaction: MzEzODUxMzE3OGFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFZRS. Transaction: MzEyMTM0MDEyOGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLYC8. Transaction: MzExNDEwMjY0NmFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHGLC. Transaction: MzA5ODE3OTIzOGFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXCP7. Transaction: MzA5MTIzNDY4MWFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X270WKQR. Transaction: MzA3Njk2NTgwMWFkaXF6a2N4.

  8. 25 April 2013 Director's details changed for Mr Julian Charles Needham on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X270WKQA. Transaction: MzA3Njk2NTcxMmFkaXF6a2N4.

  9. 25 April 2013 Secretary's details changed for Mrs Sunantha Needham on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X270WKPU. Transaction: MzA3Njk2NTcwOWFkaXF6a2N4.

  10. 25 April 2013 Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X270WKQI. Transaction: MzA3Njk2NTcxNWFkaXF6a2N4.

  11. 12 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: X1NMNXYR. Transaction: MzA2OTI3NTE3MGFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X19O20BD. Transaction: MzA1ODEyNjI5MGFkaXF6a2N4.

  13. 9 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: XPM74XEU. Transaction: MzA0MzU2MTUxMGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9HSQT20. Transaction: MzAzNTEzNDMxMmFkaXF6a2N4.

  15. 6 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9HSPT2Z. Transaction: MzAzNTEyMTMzOWFkaXF6a2N4.

  16. 6 April 2011 Director's details changed for Mr Julian Charles Needham on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X9HSNT2X. Transaction: MzAzNTEyMTMzMWFkaXF6a2N4.

  17. 6 April 2011 Secretary's details changed for Sunantha Needham on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: X9HSMT2W. Transaction: MzAzNTEyMTMyN2FkaXF6a2N4.

  18. 6 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9HSOT2Y. Transaction: MzAzNTEyMTMzNmFkaXF6a2N4.

  19. 23 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: XBCZLQ60. Transaction: MzAyOTI3ODczMGFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XL9S6JDL. Transaction: MzAxNDA4MDgwOGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Mr Julian Charles Needham on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XL9S5JDK. Transaction: MzAxNDA3OTkxMmFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B9A1YH1B. Transaction: MzAwODMxNTM2OWFkaXF6a2N4.

  23. 21 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MP5970. Transaction: MjAzMTA1MjA5MGFkaXF6a2N4.

  24. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAWYE6XV. Transaction: MjAyNDY2NDg4OGFkaXF6a2N4.

  25. 14 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE9KSZPX. Transaction: MjAwNTYxNzQzM2FkaXF6a2N4.

  26. 13 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05ZQZOE. Transaction: MjAwNTI1NDYwOGFkaXF6a2N4.

  27. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwMzc2MWFkaXF6a2N4.

  28. 5 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MzY3OGFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxNDc4NGFkaXF6a2N4.

  30. 27 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyMTA5N2FkaXF6a2N4.

  31. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzA4NDk5MWFkaXF6a2N4.

  32. 15 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU3NjE0MGFkaXF6a2N4.

  33. 24 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: MDA2OTIwODc3NGFkaXF6a2N4.

  34. 14 May 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMzkyOGFkaXF6a2N4.

  35. 12 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTkxMjk3NWFkaXF6a2N4.

  36. 4 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4MDk1N2FkaXF6a2N4.

  37. 27 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2NDMyNGFkaXF6a2N4.

  38. 27 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDMwNzMyM2FkaXF6a2N4.

  39. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTA2NTMyMmFkaXF6a2N4.

  40. 15 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMjUwMWFkaXF6a2N4.

  41. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE3MjY2N2FkaXF6a2N4.

  42. 10 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1MzU4MmFkaXF6a2N4.

  43. 25 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: MDE0NDg1Mzg4N2FkaXF6a2N4.

  44. 24 August 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM0OTM4OWFkaXF6a2N4.

  45. 14 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3MzM4N2FkaXF6a2N4.

  46. 10 June 1999 Return made up to 05/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTM2MjYzMmFkaXF6a2N4.

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

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjc2NTk5OGFkaXF6a2N4.

  48. 28 April 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ4OTQyMmFkaXF6a2N4.

  49. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2ODc3ODM2OWFkaXF6a2N4.

  50. 30 April 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5MjQ5OWFkaXF6a2N4.

  51. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzI0ODIwOWFkaXF6a2N4.

  52. 13 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTE2MTUyN2FkaXF6a2N4.

  53. 31 March 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc5NTgyMGFkaXF6a2N4.

  54. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTAwMTAyN2FkaXF6a2N4.

  55. 28 March 1995 Return made up to 05/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNDYwM2FkaXF6a2N4.

  56. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTE2OTkxNmFkaXF6a2N4.

  57. 5 May 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NzY4NmFkaXF6a2N4.

  58. 25 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODcxODk1M2FkaXF6a2N4.

  59. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODIzMjg2NWFkaXF6a2N4.

  60. 8 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0ODUwODQ1N2FkaXF6a2N4.

  61. 21 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDE3ODgwOGFkaXF6a2N4.

  62. 21 April 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MzI0MDc5NmFkaXF6a2N4.

  63. 14 April 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExOTU4MjU4OWFkaXF6a2N4.

  64. 3 December 1991 Registered office changed on 03/12/91 from: 34 lord st gainsborough lincs DN21 2DB

    Category: Address. Type: 287. Transaction: MDEzMjYwMDY1OWFkaXF6a2N4.

  65. 3 December 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTQ4NzAxMGFkaXF6a2N4.

  66. 25 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMzNTM5M2FkaXF6a2N4.

  67. 25 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMzcyOTQ2NGFkaXF6a2N4.

  68. 25 May 1988 Return made up to 05/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ1NDQyM2FkaXF6a2N4.

  69. 13 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMDU3MTUyMWFkaXF6a2N4.

  70. 1 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0OTIwMzI1MmFkaXF6a2N4.

  71. 2 June 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzNTQ3Mjk2NGFkaXF6a2N4.

  72. 2 June 1986 Return made up to 25/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM2Mjc2MmFkaXF6a2N4.

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