A.e.s Engineering Employee Trust Limited

Company Registration Number: 03905630

Company registered in England and Wales

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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.s Engineering Employee Trust Limited is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Mill Close Rotherham, South Yorkshire.

Registered Address

GLOBAL TECHNOLOGY CENTRE
BRADMARSH BUSINESS PARK
MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at S60 1BZ

Registration Data

Company Number

03905630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • IMCO (32000) LIMITED, active until 29 March 2000

Company Officers

  • BRIDGE, Gordon Wilson

    Secretary

    Appointed on 3 October 2002

     

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • BRIDGE, Gordon Wilson

    Director

    Appointed on 29 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • STEWART, John Hugh

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • HODSON, Neville John

    Secretary

    Appointed on 29 March 2000

    Resigned on 3 October 2002

    High Reach
    High Bradfield
    Sheffield
    S6 6LG

  • UPRICHARD, Andrew

    Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 29 March 2000

    1 Alexandra Road
    Buxton
    Derbyshire
    SK17 9NQ

  • CLARK, Ross Mckenzie

    Nominee Director

    Appointed on 12 January 2000

    Resigned on 29 March 2000

    Nationality: British

    Month of birth: June 1963

    15 Hall Farm Grove
    Hoylandswaine
    Barnsley
    South Yorkshire
    S36 7LJ

  • HODSON, Neville John

    Director

    Appointed on 29 March 2000

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    High Reach
    High Bradfield
    Sheffield
    S6 6LG

  • MACDONALD, Neil Andrew

    Director

    Appointed on 17 January 2008

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • MALLOY, Craig

    Director

    Appointed on 1 October 2014

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Global Technology Centre
    Bradmarsh Business Park
    Mill Close Rotherham
    South Yorkshire
    S60 1BZ

  • REA, Christopher John

    Director

    Appointed on 29 March 2000

    Resigned on 17 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Holcombe Green Lane
    Rotherham
    South Yorkshire
    S60 3AT

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

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Latest Filings

  1. 16 June 2016 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58PHS4Y. Transaction: MzE1MDUxMTc2MmFkaXF6a2N4.

  2. 25 May 2016 Termination of appointment of Craig Malloy as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X57QIB88. Transaction: MzE0OTM2NTQ3M2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDRHE. Transaction: MzEzOTk4NzY1NGFkaXF6a2N4.

  4. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IIJ5. Transaction: MzEzMDc1OTEzOGFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41M38NF. Transaction: MzExNzcyOTkwNmFkaXF6a2N4.

  6. 30 October 2014 Appointment of Mr Craig Malloy as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JLY5A3. Transaction: MzExMDQxNjkyNmFkaXF6a2N4.

  7. 30 October 2014 Termination of appointment of Neil Andrew Macdonald as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3JLY376. Transaction: MzExMDQxNjQxM2FkaXF6a2N4.

  8. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APJ0U0. Transaction: MzEwMjc0NzUzNWFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X307C5XP. Transaction: MzA5MzIzODM0NGFkaXF6a2N4.

  10. 16 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2SD6. Transaction: MzA4NTExMDMwNGFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21PC974. Transaction: MzA3MjQ3MDA0MGFkaXF6a2N4.

  12. 4 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHU5ZT. Transaction: MzA2MzU0NzA1N2FkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGKYG. Transaction: MzA1MDg2MDM4NWFkaXF6a2N4.

  14. 17 January 2012 Director's details changed for Mr Neil Andrew Macdonald on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PGKY8. Transaction: MzA1MDg2MDI2N2FkaXF6a2N4.

  15. 17 January 2012 Secretary's details changed for Mr Gordon Wilson Bridge on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH03. Barcode: X10PGKXS. Transaction: MzA1MDg2MDI2NmFkaXF6a2N4.

  16. 17 January 2012 Director's details changed for Mr Gordon Wilson Bridge on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PGKY0. Transaction: MzA1MDg2MDI1NWFkaXF6a2N4.

  17. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ1CXD7. Transaction: MzA0MzYxNjg3OWFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJ01QQYV. Transaction: MzAzMDc3MjI5NmFkaXF6a2N4.

  19. 6 October 2010 Appointment of Mr John Hugh Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJZVMO0K. Transaction: MzAyNDcxNjgzN2FkaXF6a2N4.

  20. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACFNWN8F. Transaction: MzAyMzIwMDM0NWFkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XVSG0GZF. Transaction: MzAwNzk3NzU5NWFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Mr Neil Andrew Macdonald on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVSFZGZD. Transaction: MzAwNzk3NzEzMmFkaXF6a2N4.

  23. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOTPLE2H. Transaction: MzAwMDg3MDE5NWFkaXF6a2N4.

  24. 30 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2PF6YU. Transaction: MjAyNDYyMzUzMmFkaXF6a2N4.

  25. 15 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0QCU3Y7. Transaction: MjAxNTU1ODQxN2FkaXF6a2N4.

  26. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxOTgwMWFkaXF6a2N4.

  27. 25 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NjI4NmFkaXF6a2N4.

  28. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NDI2NGFkaXF6a2N4.

  29. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NTY5MGFkaXF6a2N4.

  30. 13 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjIwNTk0NWFkaXF6a2N4.

  31. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwODMwNGFkaXF6a2N4.

  32. 10 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQzOTgyMmFkaXF6a2N4.

  33. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzc2NTQwNGFkaXF6a2N4.

  34. 5 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1MjY0N2FkaXF6a2N4.

  35. 28 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE4NTYxMmFkaXF6a2N4.

  36. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3MDUyNmFkaXF6a2N4.

  37. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Njk5NDQzN2FkaXF6a2N4.

  38. 16 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2NTYwMWFkaXF6a2N4.

  39. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODIyMzU5M2FkaXF6a2N4.

  40. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM3OTgzNmFkaXF6a2N4.

  41. 8 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1OTM1M2FkaXF6a2N4.

  42. 22 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NjkzMmFkaXF6a2N4.

  43. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzYxOTE4MWFkaXF6a2N4.

  44. 22 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1ODcyMmFkaXF6a2N4.

  45. 10 April 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjI3ODM0N2FkaXF6a2N4.

  46. 4 April 2000 Registered office changed on 04/04/00 from: st peters house hartshead sheffield south yorkshire S1 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg2Njg4MGFkaXF6a2N4.

  47. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMzNTczOWFkaXF6a2N4.

  48. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU3NTA4M2FkaXF6a2N4.

  49. 4 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0MDYwOWFkaXF6a2N4.

  50. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg4MTg2OGFkaXF6a2N4.

  51. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA4MDMwN2FkaXF6a2N4.

  52. 4 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk5ODMyOWFkaXF6a2N4.

  53. 29 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTk0MjE1OGFkaXF6a2N4.

  54. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTEyMjM2OGFkaXF6a2N4.

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