A E Faulks Limited

Company Registration Number: 02784976

Company registered in England and Wales

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A E Faulks Limited is a Private Company Limited by Shares first registered on 29 January 1993. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT

There are 127 companies currently registered at this postcode, including this one.

All companies at LE13 1TT

Registration Data

Company Number

02784976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,491,341£1,326,086£1,146,520£931,334£1,043,280£1,086,753£1,150,215
Current Assets £1,342,771£1,248,520£1,093,403£630,178£462,385£475,068£515,743
of which Cash £772,157£548,241£470,658£115,343£55,516£170,536£156,669
Total Assets £2,834,112£2,574,606£2,239,923£1,561,512£1,505,665£1,561,821£1,665,958
Current Liabilities £848,443£897,856£865,489£547,537£583,496£630,318£710,641
Net Current Assets £494,328£350,664£227,914£82,641£-121,111£-155,250£-194,898
Total Net Worth £1,985,669£1,676,750£1,374,434£1,013,975£922,169£931,503£955,317

Previous Names

No previous names

Company Officers

  • FROST, Paul Antony

    Secretary

    Appointed on 29 January 1993

     

    Nationality: British

    Greengates
    Main Street Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AJ

  • FAULKS, Doreen Joan

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Secretary/Bookkeeper

    Month of birth: December 1933

    Wharf House
    Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AH

  • FAULKS, Terence Edward

    Director

    Appointed on 29 January 1993

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1965

    Wharfside
    Main Street
    Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AH
    United Kingdom

  • FROST, Paul Antony

    Director

    Appointed on 29 January 1993

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1962

    Greengates
    Main Street Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1993

    Resigned on 29 January 1993

    26
    Church Street
    London
    NW8 8EP

  • FAULKS, Albert Edward

    Director

    Appointed on 1 April 1993

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Agricultural Contractor

    Month of birth: May 1926

    Wharf House
    Hickling
    Melton Mowbray
    Leicestershire
    LE14 3AH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWO20. Transaction: MzE2MjgwMDAzMWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWZEQJ. Transaction: MzE1NTYxOTExMGFkaXF6a2N4.

  3. 18 December 2015 Director's details changed for Mrs Doreen Joan Faulks on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: A4M3BAGB. Transaction: MzEzNzg2OTk3NGFkaXF6a2N4.

  4. 17 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: X4METR4J. Transaction: MzEzNzc5MTgyMWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NDQI. Transaction: MzEzNzM2NzI5OWFkaXF6a2N4.

  6. 17 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: X3MXUOTY. Transaction: MzExMzcwNzY2OWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIWW2. Transaction: MzExMjEzNzk2OGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7BAO. Transaction: MzA5MDMyNzAyNGFkaXF6a2N4.

  9. 6 December 2013 Director's details changed for Mr Terence Edward Faulks on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X2MMJJFE. Transaction: MzA5MDE5NTMyOGFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IAZZLU. Transaction: MzA4NjM2ODIxOGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBNHN. Transaction: MzA2ODE3NjU2M2FkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPD7S2. Transaction: MzA2NDQ0ODg4MGFkaXF6a2N4.

  13. 8 March 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VLXS. Transaction: MzA1Mzc0Nzg5NWFkaXF6a2N4.

  14. 7 March 2012 Termination of appointment of Albert Faulks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VLWW. Transaction: MzA1Mzc0Nzg5MmFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPWZS. Transaction: MzA1MDI2ODk1NWFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKJE2WMB. Transaction: MzA0MjE3NTgxOWFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: AL4N2QWA. Transaction: MzAzMDc3MjUwMWFkaXF6a2N4.

  18. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTOSO68. Transaction: MzAyNTEwMTQ4NGFkaXF6a2N4.

  19. 29 July 2010 Registered office address changed from 22 Park Road Melton Mowbray Leicestershire LE13 1TT on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AZHO4LX0. Transaction: MzAyMDQyMjQwNWFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: PSM39FWQ. Transaction: MzAwNTM4MDY1MmFkaXF6a2N4.

  21. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P30KDDKM. Transaction: MjA0MjEzOTUwOWFkaXF6a2N4.

  22. 3 December 2008 Return made up to 25/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7PE05B0. Transaction: MjAxOTI2NDYwMGFkaXF6a2N4.

  23. 16 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9T0F1G8. Transaction: MjAwOTEyOTE0N2FkaXF6a2N4.

  24. 10 December 2007 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEyNzI4NWFkaXF6a2N4.

  25. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzYzMWFkaXF6a2N4.

  26. 14 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNjU5MWFkaXF6a2N4.

  27. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEwNTU4OGFkaXF6a2N4.

  28. 8 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4ODA4NGFkaXF6a2N4.

  29. 29 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzI4NTA2OWFkaXF6a2N4.

  30. 13 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5NDM5NGFkaXF6a2N4.

  31. 17 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc0MDkxNGFkaXF6a2N4.

  32. 22 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk3NDY3NmFkaXF6a2N4.

  33. 29 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQzNDkzMWFkaXF6a2N4.

  34. 24 December 2002 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMDQ3OGFkaXF6a2N4.

  35. 19 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ0NzQwN2FkaXF6a2N4.

  36. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzA3OTA2OGFkaXF6a2N4.

  37. 28 December 2001 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk5NzEyMGFkaXF6a2N4.

  38. 13 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTgzNjA3M2FkaXF6a2N4.

  39. 8 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzNzQwMmFkaXF6a2N4.

  40. 14 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDM3Njc4OWFkaXF6a2N4.

  41. 20 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5OTc3NWFkaXF6a2N4.

  42. 30 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzYyNTAzMmFkaXF6a2N4.

  43. 31 December 1998 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNDY3M2FkaXF6a2N4.

  44. 12 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDI5OTY0MGFkaXF6a2N4.

  45. 1 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTY4MTg2MWFkaXF6a2N4.

  46. 20 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: MDExOTM4OTA4NWFkaXF6a2N4.

  47. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg2MzgxMGFkaXF6a2N4.

  48. 8 January 1997 Return made up to 02/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3MjcwOWFkaXF6a2N4.

  49. 15 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDY5NjI0NGFkaXF6a2N4.

  50. 17 January 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyMjI1NmFkaXF6a2N4.

  51. 19 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzg1OTM4MGFkaXF6a2N4.

  52. 16 January 1995 Return made up to 11/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMjMzOWFkaXF6a2N4.

  53. 14 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjA4MzI0NmFkaXF6a2N4.

  54. 7 February 1994 Return made up to 20/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1MzU5MGFkaXF6a2N4.

  55. 29 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjYzNzg1NGFkaXF6a2N4.

  56. 7 June 1993 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0OTU3OTI5OGFkaXF6a2N4.

  57. 18 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjgzNTUyNGFkaXF6a2N4.

  58. 18 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTU2MDEwM2FkaXF6a2N4.

  59. 7 April 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAyNTA1ODgzMmFkaXF6a2N4.

  60. 7 April 1993 Ad 29/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTkzNzkxMWFkaXF6a2N4.

  61. 10 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMjMzNzg1NmFkaXF6a2N4.

  62. 29 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODEyMDM3OGFkaXF6a2N4.

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