Aeon Clothing Limited

Company Registration Number: 02993855

Company registered in England and Wales

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Aeon Clothing Limited is a Private Company Limited by Shares first registered on 23 November 1994. Its current registered address is in Essex.

Registered Address

43 BRIDGE ROAD
GRAYS
ESSEX
RM17 6BU

There are 398 companies currently registered at this postcode, including this one.

All companies at RM17 6BU

Registration Data

Company Number

02993855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£10,721£46,522£287,069
of which Cash £0£0£0£0£0£0£25,636
Total Assets £0£0£0£0£10,721£46,522£287,069
Current Liabilities £0£0£0£0£0£21,058£317,477
Net Current Assets £0£0£0£0£10,721£25,464£-30,408
Total Net Worth £0£0£0£0£10,721£25,464£1,698

Previous Names

No previous names

Company Officers

  • SHADBOLT, David

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    12
    Ravensdale
    Basildon
    Essex
    United Kingdom

  • SHADBOLT, Mark

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    12
    Ravensdale
    Basildon
    Essex
    United Kingdom

  • SHADBOLT, Richard John

    Director

    Appointed on 6 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    12 Ravensdale
    Basildon
    Essex
    SS16 5HS

  • SHADBOLT, Keith George

    Secretary

    Appointed on 6 December 1994

    Resigned on 23 April 1996

    12 Ravensdale
    Kingswood
    Basildon
    Essex
    SS16 5HS

  • SHADBOLT, Mary

    Secretary

    Appointed on 23 April 1996

    Resigned on 1 August 2012

    34 Hockley Road
    Basildon
    Essex
    SS14 1RJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1994

    Resigned on 6 December 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • SHADBOLT, Keith George

    Director

    Appointed on 30 July 1997

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    12 Ravensdale
    Kingswood
    Basildon
    Essex
    SS16 5HS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1994

    Resigned on 6 December 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 July 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A69J1AOA. Transaction: MzE3OTM2NDg2OWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXHAR. Transaction: MzE2NDI4MDAyMGFkaXF6a2N4.

  3. 24 June 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A59F530Q. Transaction: MzE1MTI4NjgzNmFkaXF6a2N4.

  4. 10 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: X4LZ09DE. Transaction: MzEzNzI2NjQ0N2FkaXF6a2N4.

  5. 24 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A42XRUR5. Transaction: MzExOTMyMzA2OGFkaXF6a2N4.

  6. 11 December 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: X3MI788X. Transaction: MzExMzI4OTQ2NmFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CP6ZKY. Transaction: MzEwNTExNTE1MWFkaXF6a2N4.

  8. 29 November 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: X2M6TP08. Transaction: MzA4OTcxODM4NWFkaXF6a2N4.

  9. 29 November 2013 Termination of appointment of Keith Shadbolt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6TP00. Transaction: MzA4OTcxODM0NGFkaXF6a2N4.

  10. 28 November 2013 Termination of appointment of Keith Shadbolt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M48UU1. Transaction: MzA4OTY2ODExOGFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Keith Shadbolt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M48UI3. Transaction: MzA4OTY2ODAxOGFkaXF6a2N4.

  12. 6 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXH60Z. Transaction: MzA4NDU1MTQzNWFkaXF6a2N4.

  13. 3 December 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: X1MZCW0J. Transaction: MzA2ODYxOTg5MmFkaXF6a2N4.

  14. 6 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GS0EYI. Transaction: MzA2MzY4ODU2M2FkaXF6a2N4.

  15. 9 August 2012 Appointment of Mark Shadbolt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYN9LM. Transaction: MzA2MjE3ODkyOWFkaXF6a2N4.

  16. 9 August 2012 Appointment of Mr David Shadbolt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYN94R. Transaction: MzA2MjE3ODc0MmFkaXF6a2N4.

  17. 9 August 2012 Termination of appointment of Mary Shadbolt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYN87N. Transaction: MzA2MjE3ODUyNGFkaXF6a2N4.

  18. 12 December 2011 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: X0O05T0R. Transaction: MzA0ODg1MDg0NmFkaXF6a2N4.

  19. 12 December 2011 Director's details changed for Richard John Shadbolt on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0O05T0N. Transaction: MzA0ODg1MDY4OGFkaXF6a2N4.

  20. 19 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIU0WWR5. Transaction: MzA0MjM0OTcwM2FkaXF6a2N4.

  21. 24 February 2011 Current accounting period extended from 30 November 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: A52JXRWK. Transaction: MzAzMjgyNjQyN2FkaXF6a2N4.

  22. 14 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: AP6THQLQ. Transaction: MzAzMDQyNjI2NWFkaXF6a2N4.

  23. 16 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3WFNLNJ. Transaction: MzAxOTY0NzgyM2FkaXF6a2N4.

  24. 30 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: AUGI4FWH. Transaction: MzAwNTkxMjU0NWFkaXF6a2N4.

  25. 18 September 2009 Ad 31/07/09\gbp si [email protected]=6\gbp ic 2/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3T74DDM. Transaction: MjA0MTYxMDUwMmFkaXF6a2N4.

  26. 26 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFTBOA28. Transaction: MjAzMzY3ODY1MmFkaXF6a2N4.

  27. 11 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A35AF5JV. Transaction: MjAxOTk0NzM4NWFkaXF6a2N4.

  28. 9 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADKKZ18Z. Transaction: MjAwODY4NDc3M2FkaXF6a2N4.

  29. 8 January 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI3NzU5MmFkaXF6a2N4.

  30. 21 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2OTI4MmFkaXF6a2N4.

  31. 13 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc4ODA1M2FkaXF6a2N4.

  32. 7 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MTA1MGFkaXF6a2N4.

  33. 8 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MTYyOWFkaXF6a2N4.

  34. 3 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMxNTI3M2FkaXF6a2N4.

  35. 2 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2MjAyNWFkaXF6a2N4.

  36. 20 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAwNTM4NGFkaXF6a2N4.

  37. 9 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3ODE3NWFkaXF6a2N4.

  38. 11 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA4NTMzN2FkaXF6a2N4.

  39. 28 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3MzE5MGFkaXF6a2N4.

  40. 4 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MjUyNDU4M2FkaXF6a2N4.

  41. 18 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5MTgxMmFkaXF6a2N4.

  42. 4 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDI4MDYwMmFkaXF6a2N4.

  43. 18 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMTU0MGFkaXF6a2N4.

  44. 29 February 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUxODY2OGFkaXF6a2N4.

  45. 14 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3MjQ0OGFkaXF6a2N4.

  46. 14 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExODkzMDUxOWFkaXF6a2N4.

  47. 12 January 1999 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NTI3NWFkaXF6a2N4.

  48. 22 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4OTYyNzUwM2FkaXF6a2N4.

  49. 22 September 1998 Ad 17/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgwNTkyMmFkaXF6a2N4.

  50. 26 November 1997 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExODYxNGFkaXF6a2N4.

  51. 25 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MDE5NjEwMGFkaXF6a2N4.

  52. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1ODgxNGFkaXF6a2N4.

  53. 4 December 1996 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3OTg4OGFkaXF6a2N4.

  54. 3 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTMzNzY2MGFkaXF6a2N4.

  55. 3 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI3Mzc1OWFkaXF6a2N4.

  56. 3 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNjk2NjE5MmFkaXF6a2N4.

  57. 11 January 1996 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NDQ1MmFkaXF6a2N4.

  58. 11 January 1996 Registered office changed on 11/01/96 from: 62A high street grays essex RM15 6A5 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDczOTQzOWFkaXF6a2N4.

  59. 7 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDkzMjI2NWFkaXF6a2N4.

  60. 9 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTM4NDc3OWFkaXF6a2N4.

  61. 9 December 1994 Registered office changed on 09/12/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDA3MzkzMTY5NmFkaXF6a2N4.

  62. 23 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYxNDgxMWFkaXF6a2N4.

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