A.e.m. Products Limited

Company Registration Number: 03013552

Company registered in England and Wales

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A.e.m. Products Limited is a Private Company Limited by Shares first registered on 24 January 1995. Its current registered address is in Rushden, Northamptonshire.

Registered Address

SELSEY HOUSE CROWN WAY
CROWN PARK INDUSTRIAL ESTATE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BS

There are 86 companies currently registered at this postcode, including this one.

All companies at NN10 6BS

Registration Data

Company Number

03013552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £476,209£0£0£0£0£548,372
Current Assets £380,722£534,316£454,003£447,239£400,801£216,822
of which Cash £74,932£99,302£114,728£244,474£333,861£183,089
Total Assets £856,931£534,316£454,003£447,239£400,801£765,194
Current Liabilities £459,919£777,321£438,608£308,706£292,258£293,363
Net Current Assets £-79,197£-243,005£15,395£138,533£108,543£-76,541
Total Net Worth £397,012£332,505£403,395£403,785£339,660£471,831

Previous Names

No previous names

Company Officers

  • ROBINSON, Ian David

    Secretary

    Appointed on 18 September 2015

     

    Selsey House
    Crown Way
    Crown Park Industrial Estate
    Rushden
    Northamptonshire
    NN10 6BS

  • ROBINSON, Ian David

    Director

    Appointed on 26 September 1997

     

    Nationality: English

    Occupation: Engineer

    Month of birth: July 1962

    121
    Hayway
    Rushden
    Northamptonshire
    NN10 6AQ
    United Kingdom

  • ROBINSON, John Frederick

    Director

    Appointed on 16 September 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1932

    12
    Batsmans Drive
    Rushden
    Northamptonshire
    NN10 6EW
    England

  • MITCHELL, Lorna

    Secretary

    Appointed on 6 April 2015

    Resigned on 18 September 2015

    Selsey House
    Crown Way
    Crown Park Industrial Estate
    Rushden
    Northamptonshire
    NN10 6BS

  • ROBINSON, Jill Irene

    Secretary

    Appointed on 16 September 1995

    Resigned on 6 April 2015

    12
    Batsmans Drive
    Rushden
    Northamptonshire
    NN10 6EW
    England

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1995

    Resigned on 24 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 24 January 1995

    Resigned on 24 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • ROBINSON, Stuart John

    Director

    Appointed on 26 September 1997

    Resigned on 24 January 2017

    Nationality: Gb

    Occupation: Engineer

    Month of birth: May 1960

    49 Andrews Way
    Raunds
    Wellingborough
    Northamptonshire
    NN9 6RD

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

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Latest Filings

  1. 24 January 2017 Termination of appointment of Stuart John Robinson as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: TM01. Barcode: X5YTI5YB. Transaction: MzE2NzMzMzQ1OGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZAHO1. Transaction: MzE1ODI5NDI3NmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5786JTU. Transaction: MzE0ODc5NDEzMmFkaXF6a2N4.

  4. 27 October 2015 Appointment of Mr Ian David Robinson as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP03. Barcode: X4IX1EEZ. Transaction: MzEzMzkzNDk3NmFkaXF6a2N4.

  5. 27 October 2015 Termination of appointment of Lorna Mitchell as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X4IX1CVF. Transaction: MzEzMzkzNDYzMmFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9KWJ. Transaction: MzEyNTIyNDQ0NWFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMGX6. Transaction: MzEyMjc1MTk1MGFkaXF6a2N4.

  8. 7 April 2015 Termination of appointment of Jill Irene Robinson as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X44SVJMH. Transaction: MzEyMDY4ODMzN2FkaXF6a2N4.

  9. 7 April 2015 Appointment of Miss Lorna Mitchell as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X44SVJ7V. Transaction: MzEyMDY4ODE5MmFkaXF6a2N4.

  10. 13 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KJUMAR. Transaction: MzExMTMwMDU5M2FkaXF6a2N4.

  11. 18 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQXOD5. Transaction: MzEwOTk5Nzg4OWFkaXF6a2N4.

  12. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNUD6. Transaction: MzEwODYzMzQzNmFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWZDN. Transaction: MzEwMDgzNjU5M2FkaXF6a2N4.

  14. 28 May 2014 Registered office address changed from Crown Way Crown Park Industrial Estate Rushden Northants NN10 6BS on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UWZDF. Transaction: MzEwMDgzNjQxMGFkaXF6a2N4.

  15. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80TXF. Transaction: MzA4MjE1NzI3MWFkaXF6a2N4.

  16. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTHGI. Transaction: MzA3NzU2Njg1N2FkaXF6a2N4.

  17. 7 May 2013 Director's details changed for Mr John Frederick Robinson on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X27VTHGA. Transaction: MzA3NzU2NjY1NGFkaXF6a2N4.

  18. 7 May 2013 Secretary's details changed for Mrs Jill Irene Robinson on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X27VTHG2. Transaction: MzA3NzU2NjY1MGFkaXF6a2N4.

  19. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXEO2J. Transaction: MzA2MzA1NjUzN2FkaXF6a2N4.

  20. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOIJV. Transaction: MzA1NzEyMjY3N2FkaXF6a2N4.

  21. 8 May 2012 Secretary's details changed for Jill Irene Robinson on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH03. Barcode: X18IOIJN. Transaction: MzA1NzEyMjUxMmFkaXF6a2N4.

  22. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU8XQVTN. Transaction: MzA0MDU5MTIyN2FkaXF6a2N4.

  23. 17 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XMX6ZU7M. Transaction: MzAzNzI4MDU2MGFkaXF6a2N4.

  24. 17 May 2011 Director's details changed for Mr Ian David Robinson on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XMX6YU7L. Transaction: MzAzNzI4MDM0NGFkaXF6a2N4.

  25. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR1E2MGK. Transaction: MzAyMTQ2NTM4NmFkaXF6a2N4.

  26. 17 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XJAA5KXM. Transaction: MzAxNzc4ODY3MWFkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Mr John Ferederick Robinson on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJAA3KXK. Transaction: MzAxNzc4ODE3OGFkaXF6a2N4.

  28. 17 June 2010 Director's details changed for Stuart John Robinson on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJAA4KXL. Transaction: MzAxNzc4ODE3OWFkaXF6a2N4.

  29. 17 June 2010 Director's details changed for Mr Ian David Robinson on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XJAA2KXJ. Transaction: MzAxNzc4ODE3N2FkaXF6a2N4.

  30. 20 May 2010 Registered office address changed from Unit 141 Leyland Trading Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RA on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: RU0GNK08. Transaction: MzAxNTk0ODAxMWFkaXF6a2N4.

  31. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P87BKCEP. Transaction: MjAzOTMyNzI3NWFkaXF6a2N4.

  32. 16 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNE9BLX. Transaction: MjAzNzI3NzEzMmFkaXF6a2N4.

  33. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7AVL3LV. Transaction: MjAxNDY1NzkyNGFkaXF6a2N4.

  34. 24 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92U30TY. Transaction: MjAwNzY4OTMzMmFkaXF6a2N4.

  35. 23 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODc2MjY1NWFkaXF6a2N4.

  36. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTEyNTM5NmFkaXF6a2N4.

  37. 17 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MTM3MmFkaXF6a2N4.

  38. 16 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMzYyMWFkaXF6a2N4.

  39. 22 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0OTc5OWFkaXF6a2N4.

  40. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTYxODY1NmFkaXF6a2N4.

  41. 29 July 2005 Return made up to 04/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5NDY1MGFkaXF6a2N4.

  42. 9 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk5ODk2MWFkaXF6a2N4.

  43. 17 June 2004 Return made up to 04/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcyOTc5OGFkaXF6a2N4.

  44. 23 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkxMDUxNmFkaXF6a2N4.

  45. 16 July 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4MDg4MmFkaXF6a2N4.

  46. 6 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Njk0NDM4MWFkaXF6a2N4.

  47. 21 June 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyMzIyOGFkaXF6a2N4.

  48. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDAwMjQ1NmFkaXF6a2N4.

  49. 23 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMDY3MWFkaXF6a2N4.

  50. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTAyNDEwOGFkaXF6a2N4.

  51. 24 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3Mzg4N2FkaXF6a2N4.

  52. 14 July 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4MjQwM2FkaXF6a2N4.

  53. 24 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDMzMjIzM2FkaXF6a2N4.

  54. 4 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjA2Njk1OWFkaXF6a2N4.

  55. 3 June 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg4MTIwOGFkaXF6a2N4.

  56. 23 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODA0NDQyMWFkaXF6a2N4.

  57. 22 October 1997 Registered office changed on 22/10/97 from: 141 laurence leyland estate irthlingborough wellingborough northamptonshire NN8 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI4MzcwMGFkaXF6a2N4.

  58. 12 October 1997 Ad 26/09/97--------- £ si [email protected]=44000 £ ic 300000/344000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIzNTc2M2FkaXF6a2N4.

  59. 12 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTc3NzE2OGFkaXF6a2N4.

  60. 12 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAwNDA2NGFkaXF6a2N4.

  61. 12 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk3Nzg0NWFkaXF6a2N4.

  62. 12 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAxODUxOGFkaXF6a2N4.

  63. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3Mzc0NmFkaXF6a2N4.

  64. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4OTUyMGFkaXF6a2N4.

  65. 28 August 1997 Registered office changed on 28/08/97 from: unit 141 laurence leyland estate wellingborough northants [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ4NTg0OGFkaXF6a2N4.

  66. 19 June 1997 Return made up to 04/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ3Njg5MWFkaXF6a2N4.

  67. 19 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjM1ODEzNGFkaXF6a2N4.

  68. 26 January 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MTYyODY4NGFkaXF6a2N4.

  69. 26 January 1997 Ad 27/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNzU3NTQ0OWFkaXF6a2N4.

  70. 8 January 1997 Ad 27/12/96--------- £ si [email protected]=299900 £ ic 100/300000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEyNTM4NDUzOWFkaXF6a2N4.

  71. 8 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ4NTMxMWFkaXF6a2N4.

  72. 8 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI2NzEyMWFkaXF6a2N4.

  73. 8 January 1997 £ nc 2000/500000 27/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODk5OTk0OGFkaXF6a2N4.

  74. 18 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTM4MDIwM2FkaXF6a2N4.

  75. 18 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY5MzI1NWFkaXF6a2N4.

  76. 10 May 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2ODA1NmFkaXF6a2N4.

  77. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTM5MzM5MGFkaXF6a2N4.

  78. 15 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzA0NTc4M2FkaXF6a2N4.

  79. 15 November 1995 Accounting reference date shortened from 31/01 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyNTE0NjI5MWFkaXF6a2N4.

  80. 30 October 1995 Ad 30/09/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQzMzYyOWFkaXF6a2N4.

  81. 30 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzk1NDM3MWFkaXF6a2N4.

  82. 30 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNTY1NzkxMWFkaXF6a2N4.

  83. 24 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM5MzUwM2FkaXF6a2N4.

  84. 24 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTI3MzkzNTAzYWRpcXprY3g.

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