Aesea Contracts Limited

Company Registration Number: 03061219

Company registered in England and Wales

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Aesea Contracts Limited is a Private Company Limited by Shares first registered on 25 May 1995. Its current registered address is in Essex.

Registered Address

30 ETHELBERT GARDENS
ILFORD
ESSEX
IG2 6UN

There are 20 companies currently registered at this postcode, including this one.

All companies at IG2 6UN

Registration Data

Company Number

03061219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £63,549£27,149£30,711£38,700£32,305£53,868£49,339£27,314£30,263£44,758£22,192£27,471
of which Cash £51,797£14,197£17,759£19,471£28,273£49,811£47,469£24,902£30,203£42,894£21,258£26,306
Total Assets £63,549£27,149£30,711£38,700£32,305£53,868£49,339£27,314£30,263£44,758£22,192£27,471
Current Liabilities £66,261£31,051£33,525£37,906£26,013£43,938£45,953£28,142£21,545£35,456£18,394£19,696
Net Current Assets £-2,712£-3,902£-2,814£794£6,292£9,930£3,386£-828£8,718£9,302£3,798£7,775
Total Net Worth £-2,712£-3,902£-2,814£798£6,296£13,241£10,005£9,099£8,722£9,306£7,194£14,565

Previous Names

No previous names

Company Officers

  • SHORT, Albert Edward

    Director

    Appointed on 25 May 1995

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: July 1934

    30 Ethelbert Gardens
    Ilford
    Essex
    IG2 6UN

  • DAY, Margaret

    Secretary

    Appointed on 25 May 1995

    Resigned on 2 November 2009

    34 Neville Shaw
    Basildon
    Essex
    SS14 2AJ

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 25 May 1995

    Resigned on 26 May 1995

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • SHORT, Albert Edward

    Secretary

    Appointed on 2 November 2009

    Resigned on 1 April 2012

    30 Ethelbert Gardens
    Ilford
    Essex
    IG2 6UN

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 1995

    Resigned on 26 May 1995

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QWB1M. Transaction: MzE3NzI0ODMwMGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS10EW. Transaction: MzE2NDMyMzM0MWFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKO6K0. Transaction: MzE1MjMwOTg2OWFkaXF6a2N4.

  4. 18 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: X4MHH2XM. Transaction: MzEzNzg4MTUyMmFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4BGP5YP. Transaction: MzEyNjkwNzIyN2FkaXF6a2N4.

  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: X3MXVUQ3. Transaction: MzExMzcxODYwN2FkaXF6a2N4.

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

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3DROIHT. Transaction: MzEwNTE5NDU4MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSTOUG. Transaction: MzA4NTkzOTU3M2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29E4OIJ. Transaction: MzA3ODg2MDM3OWFkaXF6a2N4.

  10. 29 May 2013 Termination of appointment of Albert Short as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29E4OIB. Transaction: MzA3ODg2MDMyMmFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZKK2A. Transaction: MzA2OTUwMjAwM2FkaXF6a2N4.

  12. 26 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLBQ8. Transaction: MzA1ODE2NDA4NWFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQ4CRXH8. Transaction: MzA0MzY1NTE0MGFkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XW2IPUYU. Transaction: MzAzODc0MDQzNmFkaXF6a2N4.

  15. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADKO5N7U. Transaction: MzAyMzA5NjA3M2FkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XZK2CKDR. Transaction: MzAxNjU0NDEwNmFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Albert Edward Short on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZK2BKDQ. Transaction: MzAxNjU0MzI0NWFkaXF6a2N4.

  18. 16 November 2009 Appointment of Mr Albert Edward Short as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LQRF0F. Transaction: MzAwMjkyMjE3MmFkaXF6a2N4.

  19. 16 November 2009 Termination of appointment of Margaret Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LEUF06. Transaction: MzAwMjkyMDgwNGFkaXF6a2N4.

  20. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9AT9C4Q. Transaction: MjAzODY1MTgxN2FkaXF6a2N4.

  21. 15 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSKHAP9. Transaction: MjAzNTAxMTI3NWFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7N2M3KF. Transaction: MjAxNDU2Mzg3MWFkaXF6a2N4.

  23. 3 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UVG09F. Transaction: MjAwNjU1OTcwNmFkaXF6a2N4.

  24. 1 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: MDE4NjMzNTI4MGFkaXF6a2N4.

  25. 19 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MjY1NGFkaXF6a2N4.

  26. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxNzU0OGFkaXF6a2N4.

  27. 24 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwODQwOWFkaXF6a2N4.

  28. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzEzMjI4MmFkaXF6a2N4.

  29. 26 July 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI4NjkzNmFkaXF6a2N4.

  30. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY0OTY5MmFkaXF6a2N4.

  31. 24 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzODU3NGFkaXF6a2N4.

  32. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc3Nzc1OWFkaXF6a2N4.

  33. 13 July 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0NjQ1NWFkaXF6a2N4.

  34. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIzMDcwNmFkaXF6a2N4.

  35. 12 July 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczMDQ1NmFkaXF6a2N4.

  36. 25 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDM2MDc2OGFkaXF6a2N4.

  37. 9 July 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk5MjcxMWFkaXF6a2N4.

  38. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjI3MjEyMWFkaXF6a2N4.

  39. 23 June 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MjkwM2FkaXF6a2N4.

  40. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTAyNjI2NmFkaXF6a2N4.

  41. 14 June 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgwNDg1OWFkaXF6a2N4.

  42. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTI0Mjg4OGFkaXF6a2N4.

  43. 15 July 1998 Return made up to 25/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MTQ3NmFkaXF6a2N4.

  44. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTAzOTcwNWFkaXF6a2N4.

  45. 17 September 1997 Return made up to 25/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4MTM5NGFkaXF6a2N4.

  46. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTE2MTg2OGFkaXF6a2N4.

  47. 21 June 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIzNDM5NWFkaXF6a2N4.

  48. 15 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDU2MjgxNGFkaXF6a2N4.

  49. 15 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzEwOTQ1NmFkaXF6a2N4.

  50. 15 June 1995 Registered office changed on 15/06/95 from: 30 ethelbert gardens ilford essex IG2 6UN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU0OTQ2OWFkaXF6a2N4.

  51. 15 June 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NDM4NjAyN2FkaXF6a2N4.

  52. 5 June 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI4OTcyN2FkaXF6a2N4.

  53. 25 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE0NTQyMGFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:39:06 +0100