A.e.t. (Games Design) Limited

Company Registration Number: 01929446

Company registered in England and Wales

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A.e.t. (Games Design) Limited is a Private Company Limited by Shares first registered on 10 July 1985. Its current registered address is in Newport.

Registered Address

21 GOLD TOPS
NEWPORT
NP20 4PG

There are 268 companies currently registered at this postcode, including this one.

All companies at NP20 4PG

Registration Data

Company Number

01929446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32401 - Manufacture of professional and arcade games and toys

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,511£6,511£6,511£6,511£6,511
of which Cash £0£0£0£0£0
Total Assets £6,511£6,511£6,511£6,511£6,511
Current Liabilities £30,936£30,876£30,826£30,726£30,481
Net Current Assets £-24,425£-24,365£-24,315£-24,215£-23,970
Total Net Worth £-24,420£-24,360£-24,310£-24,210£-23,965

Previous Names

No previous names

Company Officers

  • THOMAS, Arthur Edward

    Secretary

     

    23
    Lyric Way
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9BP
    Wales

  • THOMAS, Arthur Edward

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    23
    Lyric Way
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9BP
    Wales

  • THOMAS, Sonia

    Director

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    23
    Lyric Way
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9BP

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DPTC. Transaction: MzE1NDk0ODQwMGFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNU55. Transaction: MzEzODUwMTAxOGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D222TV. Transaction: MzEyODM3MzY4N2FkaXF6a2N4.

  4. 30 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: A3N3L6U0. Transaction: MzExNDA4NTQzNmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3H06T54. Transaction: MzEwODAwNzc0NWFkaXF6a2N4.

  6. 17 December 2013 Termination of appointment of Sonia Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1RF6. Transaction: MzA5MDkyMjM2OWFkaXF6a2N4.

  7. 27 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: A2LUX2TK. Transaction: MzA4OTU4NTExMGFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2H05E1D. Transaction: MzA4NTExNDIyM2FkaXF6a2N4.

  9. 6 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: A1MS5NUI. Transaction: MzA2ODkyNDc5OGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETHPIG. Transaction: MzA2MjA1MjI3OWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC3HM. Transaction: MzA0OTc5MzgxN2FkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEBYTWEN. Transaction: MzA0MTYwODk5M2FkaXF6a2N4.

  13. 25 February 2011 Secretary's details changed for Mr Arthur Edward Thomas on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH03. Barcode: XVCNGRYW. Transaction: MzAzMjkwNTgwMGFkaXF6a2N4.

  14. 25 February 2011 Director's details changed for Mrs Sonia Thomas on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVCM7RYM. Transaction: MzAzMjkwNTY1OGFkaXF6a2N4.

  15. 25 February 2011 Director's details changed for Mr Arthur Edward Thomas on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVCJIRYU. Transaction: MzAzMjkwNTQyM2FkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9R14PFJ. Transaction: MzAyNzgxMTE5NWFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTNWVMA0. Transaction: MzAyMDg0ODU3OWFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Mrs Sonia Thomas on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQSKPHY3. Transaction: MzAxMDUwMTQzMmFkaXF6a2N4.

  19. 2 March 2010 Secretary's details changed for Mr Arthur Edward Thomas on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: XQSHVHY6. Transaction: MzAxMDUwMTQwNmFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Mr Arthur Edward Thomas on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQSJJHYW. Transaction: MzAxMDUwMTMxMmFkaXF6a2N4.

  21. 2 March 2010 Registered office address changed from 26 Millrace Close Lisvane Cardiff CF14 0UR on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQS9LHYO. Transaction: MzAxMDUwMDg5OGFkaXF6a2N4.

  22. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDJFH3J. Transaction: MzAwODg1MTY3MWFkaXF6a2N4.

  23. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O5CC5J. Transaction: MjAzODYzMjg3OGFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8KY06Z5. Transaction: MjAyNTEwMTIyOWFkaXF6a2N4.

  25. 11 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0SH26Y. Transaction: MjAxMDc0NDQ3MGFkaXF6a2N4.

  26. 11 August 2008 Director's change of particulars / sonia thomas / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0SG26X. Transaction: MjAxMDc0MjkzMmFkaXF6a2N4.

  27. 11 August 2008 Director and secretary's change of particulars / arthur thomas / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0SF26W. Transaction: MjAxMDc0MjkzMWFkaXF6a2N4.

  28. 28 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: MDE5MTMyMDIyNWFkaXF6a2N4.

  29. 19 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3MDEzNmFkaXF6a2N4.

  30. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1MzIxOWFkaXF6a2N4.

  31. 15 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc2NzA4M2FkaXF6a2N4.

  32. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4OTg5OWFkaXF6a2N4.

  33. 6 February 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTEzMDA5OGFkaXF6a2N4.

  34. 27 January 2006 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcyNjMwNGFkaXF6a2N4.

  35. 10 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjM3NTg4NGFkaXF6a2N4.

  36. 6 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3NTIxMmFkaXF6a2N4.

  37. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzg1MzcyNGFkaXF6a2N4.

  38. 5 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI3NDk3N2FkaXF6a2N4.

  39. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzE5NTg4NWFkaXF6a2N4.

  40. 7 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU3MjE3MGFkaXF6a2N4.

  41. 12 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODY4NTM5M2FkaXF6a2N4.

  42. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5NTY1MWFkaXF6a2N4.

  43. 12 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODQzODcxN2FkaXF6a2N4.

  44. 7 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA2NzY3MGFkaXF6a2N4.

  45. 8 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzg4ODcwN2FkaXF6a2N4.

  46. 9 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY4NTE3MGFkaXF6a2N4.

  47. 6 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzA1NTk3MWFkaXF6a2N4.

  48. 11 September 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2NTA0N2FkaXF6a2N4.

  49. 3 December 1997 Registered office changed on 03/12/97 from: 32 diana street, cardiff, s glam [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM0MzI0MGFkaXF6a2N4.

  50. 25 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODA2Mzk1M2FkaXF6a2N4.

  51. 1 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI4OTk1MGFkaXF6a2N4.

  52. 10 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTA1NzQ4OGFkaXF6a2N4.

  53. 13 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzExNDI1MmFkaXF6a2N4.

  54. 20 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjIzNzMzNGFkaXF6a2N4.

  55. 21 July 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1MjU3OWFkaXF6a2N4.

  56. 20 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDE3NjczN2FkaXF6a2N4.

  57. 26 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDMwODI3N2FkaXF6a2N4.

  58. 7 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTk3NjM2MGFkaXF6a2N4.

  59. 5 September 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0NDQ5OGFkaXF6a2N4.

  60. 1 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MTI1Mjc2M2FkaXF6a2N4.

  61. 20 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjMwMDExNmFkaXF6a2N4.

  62. 10 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDc5MzA1OGFkaXF6a2N4.

  63. 10 September 1991 Return made up to 19/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjIyMzgxMmFkaXF6a2N4.

  64. 28 April 1991 Registered office changed on 28/04/91 from: 26 millrace close, lisvane, cardiff

    Category: Address. Type: 287. Transaction: MDA4NjM1NTg3N2FkaXF6a2N4.

  65. 9 October 1990 Accounts for a small company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNzMwNTkxOGFkaXF6a2N4.

  66. 9 October 1990 Return made up to 13/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODY5MTU3MGFkaXF6a2N4.

  67. 21 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzE2MDUwMGFkaXF6a2N4.

  68. 15 January 1990 Return made up to 04/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDUxODMzMGFkaXF6a2N4.

  69. 11 December 1989 Registered office changed on 11/12/89 from: john bell solicitors, 53 the parade, cardiff, CF2 3AB

    Category: Address. Type: 287. Transaction: MDExOTE1MDQ4M2FkaXF6a2N4.

  70. 11 December 1989 Accounts for a small company made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjMwNDcwOWFkaXF6a2N4.

  71. 4 May 1989 Return made up to 02/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDAxMzQ5OGFkaXF6a2N4.

  72. 4 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3OTE3OTUzMmFkaXF6a2N4.

  73. 25 January 1988 Return made up to 17/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY3MjAwOGFkaXF6a2N4.

  74. 25 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTQyMjQ1MWFkaXF6a2N4.

  75. 28 August 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDIzNDk2NmFkaXF6a2N4.

  76. 24 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQwMTUwOGFkaXF6a2N4.

  77. 12 August 1987 Return made up to 17/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTU2MzM0NmFkaXF6a2N4.

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