A E M E Limited

Company Registration Number: 03322135

Company registered in England and Wales

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A E M E Limited is a Private Company Limited by Shares first registered on 21 February 1997. Its current registered address is in Honiton, Devon.

Registered Address

2 FLIGHTWAY BUSINESS PARK
DUNKESWELL
HONITON
DEVON
EX14 4RD

There are 12 companies currently registered at this postcode, including this one.

All companies at EX14 4RD

Registration Data

Company Number

03322135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,351£101,011£78,352£96,893£46,677£41,003
of which Cash £12,107£10,106£10,181£26,521£2,773£5,894
Total Assets £108,351£101,011£78,352£96,893£46,677£41,003
Current Liabilities £40,893£35,780£50,316£43,378£39,059£27,663
Net Current Assets £67,458£65,231£28,036£53,515£7,618£13,340
Total Net Worth £59,117£56,508£50,748£53,013£3,848£4,936

Previous Names

No previous names

Company Officers

  • REID, Cheryl Yvonne

    Secretary

    Appointed on 20 September 1999

     

    The Barn
    Littletown Road
    Honiton
    Devon
    EX14 2DQ

  • REID, Peter Thomas

    Director

    Appointed on 20 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Barn
    Littletown Road
    Honiton
    Devon
    EX14 2DQ

  • BENSON, Nicholas Mark Richard

    Secretary

    Appointed on 30 April 1997

    Resigned on 30 July 1997

    97 Waterside
    Haven Banks
    Exeter
    Devon
    EX2 8GZ

  • MORSE, Stephen Andrew

    Secretary

    Appointed on 30 July 1997

    Resigned on 20 September 1999

    Bell Orchard
    Bourton Road
    Totnes
    Devon
    TQ9 5BG

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 February 1997

    Resigned on 30 April 1997

    188/196 Old Street
    London
    EC1V 9FR

  • MORSE, Stephen Andrew

    Director

    Appointed on 30 April 1997

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1960

    Bell Orchard
    Bourton Road
    Totnes
    Devon
    TQ9 5BG

  • WILLIAMS, Barrie

    Director

    Appointed on 30 July 1997

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1936

    44 Brixington Lane
    Exmouth
    Devon
    EX8 4JF

  • WILSON, Susan Frances

    Director

    Appointed on 20 August 1998

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    12 Whitmore Way
    Honiton
    Devon
    EX14 2GR

  • CDF FORMATIONS LIMITED

    Corporate Director

    Appointed on 21 February 1997

    Resigned on 30 April 1997

    188/196 Old Street
    London
    EC1V 9FR

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

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Latest Filings

  1. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN889. Transaction: MzE0Mjg0NjIzMmFkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVHW4R. Transaction: MzEzNTg1MTExNGFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X476VPAI. Transaction: MzEyMjg5OTQ2NGFkaXF6a2N4.

  4. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGF5FE. Transaction: MzEwOTQwNDYzOWFkaXF6a2N4.

  5. 25 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZZPM. Transaction: MzA5Njk1NDQ0MWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPII1. Transaction: MzA5NTQ0OTkyOWFkaXF6a2N4.

  7. 7 February 2014 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X317QHI0. Transaction: MzA5NDA4MzIwOWFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25V8SA1. Transaction: MzA3NTgyNjk1M2FkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353LTL. Transaction: MzA3MzczNTg4NmFkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X137PRYP. Transaction: MzA1MjkxMDgwOWFkaXF6a2N4.

  11. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132GK0H. Transaction: MzA1MjcyMTk5MGFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVS7LS15. Transaction: MzAzMjk4MTc5MWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTOULRUE. Transaction: MzAzMjYyMTIzMWFkaXF6a2N4.

  14. 26 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XHI7JKBH. Transaction: MzAxNjMzOTQzMGFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFWQ3HR9. Transaction: MzAxMDAyOTg2OWFkaXF6a2N4.

  16. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFWQ2HR8. Transaction: MzAxMDAyMzI0NGFkaXF6a2N4.

  17. 29 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDAyMjM0N2FkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6FKTCPW. Transaction: MjAzOTk1MjU5OGFkaXF6a2N4.

  19. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU2OTMxNWFkaXF6a2N4.

  20. 5 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPRV7W6. Transaction: MjAyNzQ1NzA4NmFkaXF6a2N4.

  21. 20 January 2009 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5RZ6O6. Transaction: MjAyMzc2ODk1MmFkaXF6a2N4.

  22. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8O2IYF3. Transaction: MjAwMjQ1ODkxNWFkaXF6a2N4.

  23. 14 March 2008 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYLOXK4. Transaction: MjAwMDM2NTE4MWFkaXF6a2N4.

  24. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI4ODg0M2FkaXF6a2N4.

  25. 16 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDQwNDMwN2FkaXF6a2N4.

  26. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyOTE0NmFkaXF6a2N4.

  27. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5NDE4N2FkaXF6a2N4.

  28. 25 October 2006 Registered office changed on 25/10/06 from: allcom house, marcus road, dunkeswell, honiton, devon EX14 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MTY5Njc3MDExYWRpcXprY3g.

  29. 25 October 2006 Registered office changed on 25/10/06 from: allcom house marcus road, dunkeswell honiton devon EX14 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY3NzAxMWFkaXF6a2N4.

  30. 12 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM1MDQ3MmFkaXF6a2N4.

  31. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTAxNGFkaXF6a2N4.

  32. 24 May 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUyNjI5MWFkaXF6a2N4.

  33. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMzAyNzI4OGFkaXF6a2N4.

  34. 8 April 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzMDE4OGFkaXF6a2N4.

  35. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk0MjkwMGFkaXF6a2N4.

  36. 12 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3MjI1N2FkaXF6a2N4.

  37. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzA1NzUwNGFkaXF6a2N4.

  38. 31 May 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3MjMyM2FkaXF6a2N4.

  39. 2 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MjgzMTkzNmFkaXF6a2N4.

  40. 12 April 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MzY4N2FkaXF6a2N4.

  41. 3 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0OTg5MTYwM2FkaXF6a2N4.

  42. 30 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjIxNjEyNmFkaXF6a2N4.

  43. 28 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MjIwN2FkaXF6a2N4.

  44. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQyMDMzN2FkaXF6a2N4.

  45. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MzIxNmFkaXF6a2N4.

  46. 12 August 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkxODQwMWFkaXF6a2N4.

  47. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMyNjk2N2FkaXF6a2N4.

  48. 12 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDEzMTg0NmFkaXF6a2N4.

  49. 28 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM2ODI0MGFkaXF6a2N4.

  50. 15 February 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMzY5MmFkaXF6a2N4.

  51. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0MzAzN2FkaXF6a2N4.

  52. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA5MDQ0MGFkaXF6a2N4.

  53. 28 August 1998 Registered office changed on 28/08/98 from: 18 cathedral yard, exeter devon, EX1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MTMzMTczMzI5YWRpcXprY3g.

  54. 28 August 1998 Registered office changed on 28/08/98 from: 18 cathedral yard exeter devon EX1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE3MzMyOWFkaXF6a2N4.

  55. 3 April 1998 Return made up to 21/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MzMxNmFkaXF6a2N4.

  56. 4 March 1998 Accounting reference date extended from 28/02/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTU1MjU2OWFkaXF6a2N4.

  57. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyMTczMWFkaXF6a2N4.

  58. 13 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTYyOTQ0MWFkaXF6a2N4.

  59. 11 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwMjQ1NWFkaXF6a2N4.

  60. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM3OTYzMWFkaXF6a2N4.

  61. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYzODQxNWFkaXF6a2N4.

  62. 16 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5MzczNmFkaXF6a2N4.

  63. 16 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwNjk1OGFkaXF6a2N4.

  64. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5MDkyNWFkaXF6a2N4.

  65. 8 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5NDQ0OGFkaXF6a2N4.

  66. 8 May 1997 Registered office changed on 08/05/97 from: city cloisters, 188/196 old street, london, EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: ODExODE4NDJhZGlxemtjeA.

  67. 8 May 1997 Registered office changed on 08/05/97 from: city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE4MTg0MmFkaXF6a2N4.

  68. 21 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyMTY2MWFkaXF6a2N4.

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