A.e. Coe and Sons (Holdings) Limited

Company Registration Number: 03279211

Company registered in England and Wales

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A.e. Coe and Sons (Holdings) Limited is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in Norwich, Norfolk.

Registered Address

SAXON HOUSE HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NORFOLK
NR6 5DR

There are 175 companies currently registered at this postcode, including this one.

All companies at NR6 5DR

Registration Data

Company Number

03279211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

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

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,670£4,670£4,670£50,561£50,561
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4,670£4,670£4,670£50,561£50,561
Current Liabilities £2,335£2,335£2,335£48,226£48,226
Net Current Assets £-2,335£-2,335£-2,335£-48,226£-48,226
Total Net Worth £2,335£2,335£2,335£2,335£2,335

Previous Names

No previous names

Company Officers

  • KURTZ, Eugen Rowland

    Secretary

    Appointed on 1 September 2013

     

    Saxon House
    Hellesdon Park Road
    Drayton High Road
    Norwich
    Norfolk
    NR6 5DR
    England

  • COE, Richard Andrew

    Director

    Appointed on 15 November 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1941

    Bank Chambers
    Market Place
    Reepham
    Norfolk
    NR10 4JJ
    United Kingdom

  • COE, Richard Andrew

    Secretary

    Appointed on 15 November 1996

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Managing Director

    30 Sunningdale
    Eaton
    Norwich
    Norfolk
    NR4 6AN

  • LONGHORN, Carol Marsha

    Secretary

    Appointed on 20 March 2010

    Resigned on 31 March 2013

    Bank Chambers
    Market Place
    Reepham
    Norfolk
    NR10 4JJ
    United Kingdom

  • POOLEY, Nicholas Michael

    Secretary

    Appointed on 31 October 2006

    Resigned on 10 October 2009

    3 The Green
    Guestwick
    Dereham
    Norfolk
    NR20 5QA
    Norfolk

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARRETT, Brian

    Director

    Appointed on 15 November 1996

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1946

    81 Westwood Drive
    Hellesdon
    Norwich
    Norfolk
    NR6 5DF

  • CORDEAUX, John Dymoke

    Director

    Appointed on 16 December 1996

    Resigned on 8 September 1998

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1961

    20 Havelock Road
    Norwich
    Norfolk
    NR2 3HG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 November 1996

    Resigned on 15 November 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WHITE, Elizabeth

    Director

    Appointed on 16 December 1996

    Resigned on 28 October 2004

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1965

    34 Sussex Street
    Norwich
    NR3 3DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 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: X5GLWAFT. Transaction: MzE1ODYzOTcxNWFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBIF5. Transaction: MzEzNjc5MjY2NGFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ62PE. Transaction: MzEzMDc5NTYxNWFkaXF6a2N4.

  4. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMV6AB. Transaction: MzExMjM1MDY1MWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS62J. Transaction: MzEwODM5NTUzMWFkaXF6a2N4.

  6. 12 September 2014 Secretary's details changed for Mr Eugen Rowland Kurtz on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH03. Barcode: X3GAA0PC. Transaction: MzEwNzM4Njk3OWFkaXF6a2N4.

  7. 20 March 2014 Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X340ZIOA. Transaction: MzA5NjYwODkyOWFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47X5L. Transaction: MzA4OTY1Nzc0M2FkaXF6a2N4.

  9. 27 November 2013 Appointment of Mr Eugen Rowland Kurtz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M1MK15. Transaction: MzA4OTU4OTMzOGFkaXF6a2N4.

  10. 26 November 2013 Termination of appointment of Carol Longhorn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LZ0JAP. Transaction: MzA4OTQ5NzE4OGFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04II1. Transaction: MzA4NTEwNDcxNmFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8K28. Transaction: MzA2ODE0Mzg4MmFkaXF6a2N4.

  13. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0LU8. Transaction: MzA2NDExNzc2OGFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X12FBC5N. Transaction: MzA1MjIxOTg5NGFkaXF6a2N4.

  15. 6 February 2012 Registered office address changed from 13 Castle Meadow Norwich Norfolk NR1 3DE on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WR17. Transaction: MzA1MTkyMzUwNmFkaXF6a2N4.

  16. 6 February 2012 Director's details changed for Richard Andrew Coe on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: X124WQ4J. Transaction: MzA1MTkyMjk4NWFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8EL8XPB. Transaction: MzA0NDI2MTU3NmFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7VESAE. Transaction: MzAzMzUyMjM0N2FkaXF6a2N4.

  19. 1 March 2011 Appointment of Mrs Carol Marsha Longhorn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWCC2S2D. Transaction: MzAzMzA2MDg4NGFkaXF6a2N4.

  20. 1 March 2011 Termination of appointment of Nicholas Pooley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWC6TS2Y. Transaction: MzAzMzA2MDM4MmFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14KYNUE. Transaction: MzAyNDUyODU4NmFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X722EFAB. Transaction: MzAwMzcxOTYzMmFkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGVELEJH. Transaction: MzAwMTk4NjU0OGFkaXF6a2N4.

  24. 16 December 2008 Return made up to 15/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPNY5PD. Transaction: MjAyMDM5NTA2M2FkaXF6a2N4.

  25. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3LKB3SO. Transaction: MjAxNTExMzM2OWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NjI3NGFkaXF6a2N4.

  27. 1 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: MDE4NzY1NTQ4NmFkaXF6a2N4.

  28. 29 May 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg0MzE2NWFkaXF6a2N4.

  29. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4MjkxMmFkaXF6a2N4.

  30. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzMzMxNWFkaXF6a2N4.

  31. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzMzA1MWFkaXF6a2N4.

  32. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3OTc1MmFkaXF6a2N4.

  33. 30 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTEyNTM5M2FkaXF6a2N4.

  34. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTE0OTMxNmFkaXF6a2N4.

  35. 2 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI4NzQxNmFkaXF6a2N4.

  36. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU0MTk3OWFkaXF6a2N4.

  37. 3 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: MDA1MDUzOTg0NmFkaXF6a2N4.

  38. 10 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ5NDE1MGFkaXF6a2N4.

  39. 28 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: MDA1NTM4NzQzOWFkaXF6a2N4.

  40. 4 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDc1NDEyOGFkaXF6a2N4.

  41. 10 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDY5Nzk1MWFkaXF6a2N4.

  42. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTEyNDMwNWFkaXF6a2N4.

  43. 10 December 2001 Return made up to 15/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTM0NTUyM2FkaXF6a2N4.

  44. 6 November 2001 Registered office changed on 06/11/01 from: weavers house mountergate norwich norfolk NR1 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI3NjI4MGFkaXF6a2N4.

  45. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg1OTQyMGFkaXF6a2N4.

  46. 11 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzMxMDM4M2FkaXF6a2N4.

  47. 22 November 2000 Return made up to 15/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQxMjA1MGFkaXF6a2N4.

  48. 6 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDkwOTM1MWFkaXF6a2N4.

  49. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAxNTMwNmFkaXF6a2N4.

  50. 2 March 1999 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNTg1MTE3MWFkaXF6a2N4.

  51. 11 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTgwODA3MmFkaXF6a2N4.

  52. 4 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgwMzY4MWFkaXF6a2N4.

  53. 11 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjk3OTA5NGFkaXF6a2N4.

  54. 11 December 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1NTQzNzU5MGFkaXF6a2N4.

  55. 2 October 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTU5MjgxMWFkaXF6a2N4.

  56. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgwOTYxOGFkaXF6a2N4.

  57. 18 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTkwNjQ4NmFkaXF6a2N4.

  58. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE1NzY4NWFkaXF6a2N4.

  59. 28 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1NjY3NGFkaXF6a2N4.

  60. 20 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI3MjIzN2FkaXF6a2N4.

  61. 20 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0OTQ0NGFkaXF6a2N4.

  62. 20 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYwMjQ5NGFkaXF6a2N4.

  63. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEzODUwMWFkaXF6a2N4.

  64. 20 December 1996 Registered office changed on 20/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQxOTEzN2FkaXF6a2N4.

  65. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA3NjcwNmFkaXF6a2N4.

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