A E Design Services Limited

Company Registration Number: 02931941

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A E Design Services Limited is a Private Company Limited by Shares first registered on 23 May 1994. Its current registered address is in West Sussex.

Registered Address

4 THE DRIVE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5GA

There are 2 companies currently registered at this postcode, including this one.

All companies at BN43 5GA

Registration Data

Company Number

02931941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £268£268£0£0£268£0
Current Assets £2£2£0£0£2£0
of which Cash £2£2£0£0£2£0
Total Assets £270£270£0£0£270£0
Current Liabilities £136£136£0£0£136£0
Net Current Assets £-134£-134£0£0£-134£0
Total Net Worth £134£134£0£0£134£0

Previous Names

No previous names

Company Officers

  • EARNSHAW, Susan Jane

    Secretary

    Appointed on 25 May 1994

     

    4 The Drive
    Shoreham By Sea
    West Sussex
    BN43 5GA

  • EARNSHAW, Andrew Edward

    Director

    Appointed on 25 May 1994

     

    Nationality: British

    Occupation: Mech Elect Constrn Des Draught

    Month of birth: August 1953

    4 The Drive
    Shoreham By Sea
    West Sussex
    BN43 5GA

  • HORIZON COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 23 May 1994

    Resigned on 25 May 1994

    120 Ardleigh Green Road
    Hornchurch
    Essex
    RM11 2SH

  • THE RUBICON CORPORATION LIMITED

    Nominee Director

    Appointed on 23 May 1994

    Resigned on 25 May 1994

    120 Ardleigh Green Road
    Hornchurch
    Essex
    RM11 2SH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58YX58Q. Transaction: MzE1MDU5MzIwNmFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S52ZFSOZ. Transaction: MzE0NjgyODU1NGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X495AXPK. Transaction: MzEyNDc2NjI0MWFkaXF6a2N4.

  4. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4136YSW. Transaction: MzExNzM1NTY1MmFkaXF6a2N4.

  5. 15 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LG6J. Transaction: MzEwMTkwODMwNmFkaXF6a2N4.

  6. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JII1. Transaction: MzA5NDg5MDUxM2FkaXF6a2N4.

  7. 25 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X293ULJU. Transaction: MzA3ODYyNjQwNmFkaXF6a2N4.

  8. 15 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224B55L. Transaction: MzA3Mjg5NjU1MmFkaXF6a2N4.

  9. 11 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1Q5M. Transaction: MzA1ODg3MTI2MWFkaXF6a2N4.

  10. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R12UTWPE. Transaction: MzA1Mjc4MjY3MmFkaXF6a2N4.

  11. 25 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPSFJUEK. Transaction: MzAzNzY3ODM5NmFkaXF6a2N4.

  12. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACFEARHX. Transaction: MzAzMTg3NjM2MWFkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X83W1KPE. Transaction: MzAxNzI3MTA0N2FkaXF6a2N4.

  14. 9 June 2010 Director's details changed for Andrew Edward Earnshaw on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X83W0KPD. Transaction: MzAxNzI3MTAxNGFkaXF6a2N4.

  15. 12 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A77X1HFI. Transaction: MzAwOTM0MzQyNmFkaXF6a2N4.

  16. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3G3AIU. Transaction: MjAzNDU0OTYwOGFkaXF6a2N4.

  17. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGEJZ8B5. Transaction: MjAyODg0NDY2M2FkaXF6a2N4.

  18. 26 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z22013. Transaction: MjAwNjAzOTU5OGFkaXF6a2N4.

  19. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AO2I9XWK. Transaction: MjAwMTI0MjYwN2FkaXF6a2N4.

  20. 24 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNzM4OGFkaXF6a2N4.

  21. 29 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MjcwMGFkaXF6a2N4.

  22. 15 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1ODQ5N2FkaXF6a2N4.

  23. 17 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1Mjk1MWFkaXF6a2N4.

  24. 6 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgwNDUzM2FkaXF6a2N4.

  25. 31 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgwOTk4MmFkaXF6a2N4.

  26. 28 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE2MjE4MGFkaXF6a2N4.

  27. 6 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNTYwNDc4NmFkaXF6a2N4.

  28. 4 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk4MjAzMGFkaXF6a2N4.

  29. 13 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MzU3OTQ0MGFkaXF6a2N4.

  30. 29 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMjIzM2FkaXF6a2N4.

  31. 20 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNDUzMTk5M2FkaXF6a2N4.

  32. 30 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzODY1MGFkaXF6a2N4.

  33. 8 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MzA5NTI1NmFkaXF6a2N4.

  34. 8 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzODg1NWFkaXF6a2N4.

  35. 2 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQ1NjU2OGFkaXF6a2N4.

  36. 2 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUyODIwNGFkaXF6a2N4.

  37. 26 May 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAxMjAzNGFkaXF6a2N4.

  38. 10 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQwNzE4MGFkaXF6a2N4.

  39. 29 May 1998 Return made up to 23/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTI3NzQ5OGFkaXF6a2N4.

  40. 19 November 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTkyOTI1NGFkaXF6a2N4.

  41. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg5NTU1N2FkaXF6a2N4.

  42. 29 May 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0ODU1NGFkaXF6a2N4.

  43. 8 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NjI4MTY5N2FkaXF6a2N4.

  44. 12 June 1996 Return made up to 23/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA1Mjk1OWFkaXF6a2N4.

  45. 12 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNDUxODk3OGFkaXF6a2N4.

  46. 26 June 1995 Return made up to 23/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE5ODE3M2FkaXF6a2N4.

  47. 6 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDc3MDM3MWFkaXF6a2N4.

  48. 6 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODIwMTc2OWFkaXF6a2N4.

  49. 6 June 1994 Registered office changed on 06/06/94 from: 120 ardleigh green road hornchurch essex RM11 2SH

    Category: Address. Type: 287. Transaction: MDA3Mjk0MDI1MmFkaXF6a2N4.

  50. 23 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM5MTgzNmFkaXF6a2N4.

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