A.e. Distribution Limited

Company Registration Number: 03100218

Company registered in England and Wales

Approximate Location Map
Streetview
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. Distribution Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in Brentwood, Essex.

Registered Address

A.E DISTRIBUTION LIMITED LEIGH HOUSE
WEALD ROAD
BRENTWOOD
ESSEX
UNITED KINGDOM
CM14 4SX

There are 509 companies currently registered at this postcode, including this one.

All companies at CM14 4SX

Registration Data

Company Number

03100218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,411£31,093£24,776£37,965£40,818£51,551£58,131
of which Cash £0£2,787£0£0£31£0£0
Total Assets £28,411£31,093£24,776£37,965£40,818£51,551£58,131
Current Liabilities £88,413£111,233£93,252£89,335£77,757£59,380£64,924
Net Current Assets £-60,002£-80,140£-68,476£-51,370£-36,939£-7,829£-6,793
Total Net Worth £-66,085£-77,356£-64,788£-46,477£-30,439£-7,756£6,696

Previous Names

No previous names

Company Officers

  • RAPID BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 September 1995

     

    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    England

  • OLDFIELD, Gary

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    A.E Distribution Limited
    Leigh House
    Weald Road
    Brentwood
    Essex
    CM14 4SX
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 11 September 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • OLDFIELD, Kenneth John

    Director

    Appointed on 11 September 1995

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Electrical Wholesaler/Retailer

    Month of birth: May 1952

    1a Southall Way
    Brentwood
    Essex
    CM14 5LS

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1995

    Resigned on 11 September 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QVYI. Transaction: MzE2Nzc3NjAwNmFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH90P7. Transaction: MzE1OTUwMzU4N2FkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Gary Oldfield on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HH8Z8A. Transaction: MzE1OTUwMzE2M2FkaXF6a2N4.

  4. 12 October 2016 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to A.E Distribution Limited Leigh House Weald Road Brentwood Essex CM14 4SX on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HH8Z4F. Transaction: MzE1OTUwMzE3OGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN8SO. Transaction: MzE0MDgzMzQ5M2FkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFC0XV. Transaction: MzEzNDQwNDUxMGFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066OI8. Transaction: MzExNjQyNjA0OWFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGS5UB. Transaction: MzExMDI3NjE1MmFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0SKY. Transaction: MzA5MzY0MDY3OWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNK7XK. Transaction: MzA4NTc4ODA5OGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217ACOO. Transaction: MzA3MjA4MzAyOGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42SC9. Transaction: MzA2NjIxNzU2MWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PK94J. Transaction: MzA1MTY3NzQ4NWFkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XSP26XP8. Transaction: MzA0NDA3MzA2NmFkaXF6a2N4.

  15. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM2EQR6M. Transaction: MzAzMTMwNDg0MGFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XQ19YOFY. Transaction: MzAyNTY1ODE2MmFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Gary Oldfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ19XOFX. Transaction: MzAyNTY1ODAwM2FkaXF6a2N4.

  18. 21 October 2010 Secretary's details changed for Rapid Business Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQ19WOFW. Transaction: MzAyNTY1Nzk5OGFkaXF6a2N4.

  19. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA4P6HTG. Transaction: MzAxMDI3MjM4MGFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XS682EGZ. Transaction: MzAwMTU5OTYzNmFkaXF6a2N4.

  21. 22 June 2009 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMS7FAX4. Transaction: MjAzNTU1MTQ1MWFkaXF6a2N4.

  22. 5 January 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR1D69W. Transaction: MjAyMjQwNjIxM2FkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A165C5MP. Transaction: MjAyMDM3MjI2MGFkaXF6a2N4.

  24. 6 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NzY5M2FkaXF6a2N4.

  25. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcyNTYxMWFkaXF6a2N4.

  26. 3 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: MDE4Nzg2NjkyMWFkaXF6a2N4.

  27. 10 April 2007 Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUyNTk1NGFkaXF6a2N4.

  28. 6 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTc1MjExM2FkaXF6a2N4.

  29. 6 November 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4ODAxNGFkaXF6a2N4.

  30. 29 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg2NTYwMmFkaXF6a2N4.

  31. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk0Mjc1MWFkaXF6a2N4.

  32. 13 January 2005 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTc0ODYyM2FkaXF6a2N4.

  33. 13 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDg3NzczMGFkaXF6a2N4.

  34. 2 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: MDAzNDQ5MzU4M2FkaXF6a2N4.

  35. 12 November 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA0MTA4N2FkaXF6a2N4.

  36. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyODk1NmFkaXF6a2N4.

  37. 30 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: MDA1NDI3NDg5MGFkaXF6a2N4.

  38. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkzMzUzOWFkaXF6a2N4.

  39. 16 August 2003 Ad 10/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ5OTAyM2FkaXF6a2N4.

  40. 16 August 2003 Nc inc already adjusted 10/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDEwMzc5NWFkaXF6a2N4.

  41. 16 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQwMzk5OWFkaXF6a2N4.

  42. 16 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU0ODA5N2FkaXF6a2N4.

  43. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDc1OTMzM2FkaXF6a2N4.

  44. 17 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA1NTg1MWFkaXF6a2N4.

  45. 17 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU1NjUwOGFkaXF6a2N4.

  46. 17 April 2002 Registered office changed on 17/04/02 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE3NTcwNmFkaXF6a2N4.

  47. 17 April 2002 Registered office changed on 17/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI0NzQ1MWFkaXF6a2N4.

  48. 28 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTE0NzAxOWFkaXF6a2N4.

  49. 26 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3NDIxOGFkaXF6a2N4.

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

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE5NDQxOGFkaXF6a2N4.

  51. 31 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM3MTczOWFkaXF6a2N4.

  52. 23 October 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5ODcxOWFkaXF6a2N4.

  53. 16 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTczMjA5NWFkaXF6a2N4.

  54. 13 January 2000 Registered office changed on 13/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc4NjU2NWFkaXF6a2N4.

  55. 14 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyODA5OTk5MGFkaXF6a2N4.

  56. 6 September 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2MzM5NGFkaXF6a2N4.

  57. 2 November 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyNDU4NWFkaXF6a2N4.

  58. 5 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTAxMTk5OGFkaXF6a2N4.

  59. 5 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU3NzM3MGFkaXF6a2N4.

  60. 9 October 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzOTMyNGFkaXF6a2N4.

  61. 26 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzE2MjY0M2FkaXF6a2N4.

  62. 26 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5OTE2MmFkaXF6a2N4.

  63. 13 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg4NzE3N2FkaXF6a2N4.

  64. 29 November 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyNzQ5N2FkaXF6a2N4.

  65. 11 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDAzNzkwMWFkaXF6a2N4.

  66. 13 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzgzOTk1MmFkaXF6a2N4.

  67. 13 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTA5MTk4M2FkaXF6a2N4.

  68. 13 September 1995 Registered office changed on 13/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY0MzkyOGFkaXF6a2N4.

  69. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ3NDg3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.