A.e.s. (Birmingham) Limited

Company Registration Number: 02012176

Company registered in England and Wales

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A.e.s. (Birmingham) Limited is a Private Company Limited by Shares first registered on 21 April 1986. Its current registered address is in Birmingham, W Midlands.

Registered Address

UNIT 39 ROVEX BUSINESS PARK HAY HALL ROAD
TYSELEY
BIRMINGHAM
W MIDLANDS
B11 2AG

There are 12 companies currently registered at this postcode, including this one.

All companies at B11 2AG

Registration Data

Company Number

02012176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £330,295£294,206£256,122£248,901£239,505£259,803£203,531£209,952£246,333£231,992£190,874£195,330
of which Cash £147,698£145,948£103,901£114,822£79,992£91,638£90,672£102,135£104,797£37,192£17,259£31,715
Total Assets £330,295£294,206£256,122£248,901£239,505£259,803£203,531£209,952£246,333£231,992£190,874£195,330
Current Liabilities £137,650£124,238£117,893£106,655£119,679£151,956£143,967£141,035£156,903£173,309£161,968£146,408
Net Current Assets £192,645£169,968£138,229£142,246£119,826£107,847£59,564£68,917£89,430£58,683£28,906£48,922
Total Net Worth £242,433£219,351£199,353£162,985£138,906£135,805£100,445£119,545£117,106£84,962£59,533£77,026

Previous Names

No previous names

Company Officers

  • DOUGLAS, Bernard

    Secretary

     

    Nationality: British

    158 Malthouse Lane
    Earlswood
    Solihull
    West Midlands
    B94 5SD

  • DOUGLAS, Bernard

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1939

    158 Malthouse Lane
    Earlswood
    Solihull
    West Midlands
    B94 5SD

  • REA, Anthony

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1947

    14 Besford Grove
    Shirley
    Solihull
    West Midlands
    B90 4YU

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKZC9. Transaction: MzE2NjA2MTY1MmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GZ3DFU. Transaction: MzE1OTAyNTk1MmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22CJN. Transaction: MzEzOTEyNzg5N2FkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FIBWUG. Transaction: MzEzMDkzNjE1MGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2OFL. Transaction: MzExNTA5MDQ5MmFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LYDLR5. Transaction: MzExMzAyNTUwN2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X322Q9GP. Transaction: MzA5NDc5MjAyMGFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HUXYO9. Transaction: MzA4NjMwNTU1N2FkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VB3D. Transaction: MzA3MDM0MTYyOWFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JMY5A0. Transaction: MzA2NTk4MzA2NWFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PP0Z7. Transaction: MzA1MjUzMTA5MWFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L2YC7Z36. Transaction: MzA0Njk0OTIxNGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE6PBQJQ. Transaction: MzAyOTgzNDQ1N2FkaXF6a2N4.

  14. 11 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWYS8O3V. Transaction: MzAyNDk3ODQ4N2FkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLORQHSW. Transaction: MzAxMDE3MjczN2FkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Anthony Rea on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLORPHSV. Transaction: MzAxMDE3MjU1N2FkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Mr Bernard Douglas on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLOROHSU. Transaction: MzAxMDE3MjU1NWFkaXF6a2N4.

  18. 17 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANSP8E33. Transaction: MzAwMDk0MDY3NmFkaXF6a2N4.

  19. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKP16NJ. Transaction: MjAyMzYzMzM0M2FkaXF6a2N4.

  20. 15 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGK0B33R. Transaction: MjAxMzQwMTQ0OGFkaXF6a2N4.

  21. 21 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2CPYZS. Transaction: MjAwMzY0Njg3MGFkaXF6a2N4.

  22. 4 March 2008 Registered office changed on 04/03/2008 from unit 39 rovex business park hayhall road tyseley birmingham B11 2AS [View PDF]

    Category: Address. Type: 287. Barcode: ATFM0XNO. Transaction: MjAwMDc0NDA2NGFkaXF6a2N4.

  23. 14 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIxNjIyOGFkaXF6a2N4.

  24. 27 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1OTcxMmFkaXF6a2N4.

  25. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzNDQ2MGFkaXF6a2N4.

  26. 11 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzAwODkzMWFkaXF6a2N4.

  27. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2Nzk2NWFkaXF6a2N4.

  28. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5MzA4OGFkaXF6a2N4.

  29. 30 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQ5MTMyOWFkaXF6a2N4.

  30. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQzMjA4OGFkaXF6a2N4.

  31. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwMjc2OWFkaXF6a2N4.

  32. 23 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDg1NDY4OWFkaXF6a2N4.

  33. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc4Mzc0OWFkaXF6a2N4.

  34. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyMzI1NmFkaXF6a2N4.

  35. 28 December 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMTAzMzQzOGFkaXF6a2N4.

  36. 16 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMjIyMzkzMmFkaXF6a2N4.

  37. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIzMjU1OWFkaXF6a2N4.

  38. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczNDU0MGFkaXF6a2N4.

  39. 8 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NzYxMTQ4N2FkaXF6a2N4.

  40. 8 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5OTQyMzg2OWFkaXF6a2N4.

  41. 2 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODcwNjgyMWFkaXF6a2N4.

  42. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0MDI2OWFkaXF6a2N4.

  43. 5 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzODQ0ODc1M2FkaXF6a2N4.

  44. 11 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNDgwODMxMmFkaXF6a2N4.

  45. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NDg5OWFkaXF6a2N4.

  46. 24 April 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4MDg5NWFkaXF6a2N4.

  47. 17 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2ODY4NzE3NGFkaXF6a2N4.

  48. 17 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU2ODg0NWFkaXF6a2N4.

  49. 12 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyOTYzMmFkaXF6a2N4.

  50. 1 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTI2MDIxMmFkaXF6a2N4.

  51. 26 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTczNTcxNWFkaXF6a2N4.

  52. 24 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2MTIzOTc3NGFkaXF6a2N4.

  53. 15 January 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE1MjE3MTk2NGFkaXF6a2N4.

  54. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTkzNTUyOGFkaXF6a2N4.

  55. 12 May 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjM4OTg4NmFkaXF6a2N4.

  56. 19 February 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNTc1MzMzNGFkaXF6a2N4.

  57. 4 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyOTQxNmFkaXF6a2N4.

  58. 18 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAyNjY4ODEyMGFkaXF6a2N4.

  59. 18 January 1991 Registered office changed on 18/01/91 from: unit 10 tile cross trading estate tile cross birmingham B33 omu

    Category: Address. Type: 287. Transaction: MDEwNjAyMjE5N2FkaXF6a2N4.

  60. 18 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzgzNzUxOGFkaXF6a2N4.

  61. 10 April 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA4NjU2NDQ1NWFkaXF6a2N4.

  62. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODMwNDY3OGFkaXF6a2N4.

  63. 3 April 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE0NTQ0MjU3MGFkaXF6a2N4.

  64. 3 April 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDE4ODg0NmFkaXF6a2N4.

  65. 10 May 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEwMDkyMjk2NWFkaXF6a2N4.

  66. 10 May 1988 Return made up to 15/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDkwMDExMWFkaXF6a2N4.

  67. 4 March 1987 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA0NDYyMDk0NWFkaXF6a2N4.

  68. 28 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTExMjg2MWFkaXF6a2N4.

  69. 21 April 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MDMxNzY3N2FkaXF6a2N4.

  70. 21 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMDU4MjIxMmFkaXF6a2N4.

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