A.e.s. Industries Limited

Company Registration Number: 03944872

Company registered in England and Wales

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A.e.s. Industries Limited is a Private Company Limited by Shares first registered on 10 March 2000. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

UNIT 5 OCCUPATION LANE
WOODVILLE
SWADLINCOTE
DERBYSHIRE
DE11 8EX

There are 5 companies currently registered at this postcode, including this one.

All companies at DE11 8EX

Registration Data

Company Number

03944872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £86,950£104,016£121,361£108,480£104,180
of which Cash £100£100£2,426£3,628£0
Total Assets £86,950£104,016£121,361£108,480£104,180
Current Liabilities £93,288£109,631£131,071£113,453£102,436
Net Current Assets £-6,338£-5,615£-9,710£-4,973£1,744
Total Net Worth £370£2,133£621£-4,238£-6,612

Previous Names

No previous names

Company Officers

  • BIRD, Diane Margaret Anne

    Secretary

    Appointed on 24 March 2000

     

    169 Burton Road
    Overseal
    Swadlincote
    Derbyshire
    DE12 6JL

  • BIRD, Allan Stephen

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1959

    169 Burton Road
    Overseal
    Swadlincote
    Derbyshire
    DE12 6JL

  • BIRD, Diane Margaret Anne

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1950

    169 Burton Road
    Overseal
    Swadlincote
    Derbyshire
    DE12 6JL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 March 2000

    Resigned on 14 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 March 2000

    Resigned on 14 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 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: X5MDHMLD. Transaction: MzE2NTEzODQwNWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCVI3. Transaction: MzE0NTc1OTg1NWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GIS234. Transaction: MzEzMTU0MTQwOWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X4I9N. Transaction: MzExODk2MTM3N2FkaXF6a2N4.

  5. 18 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: X3N0H8KY. Transaction: MzExMzc3MTUxNGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X36HAWBM. Transaction: MzA5ODcxMDM4NGFkaXF6a2N4.

  7. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPN7M9. Transaction: MzA4NjEyOTk0NWFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVWYJ. Transaction: MzA3NTkyNDAxOWFkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMZ0CQ. Transaction: MzA2Njk0MjM2M2FkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14N8W3K. Transaction: MzA1NDAxODIyNmFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM2GGP. Transaction: MzA0OTYwNjE2NWFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XAYHYT7K. Transaction: MzAzNTM4MzM5N2FkaXF6a2N4.

  13. 11 April 2011 Registered office address changed from Unit 3 Appleby Glade Ind Est Ryder Close Swadlincote Derbyshire DE11 9EU on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAYHXT7J. Transaction: MzAzNTM4MzEyOGFkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2IV3PWD. Transaction: MzAyODc4NDExMWFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XD7ZDIY9. Transaction: MzAxMjk5Njc0MmFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Diane Margaret Anne Bird on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7ZCIY8. Transaction: MzAxMjk5NTcyNGFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Allan Stephen Bird on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7ZBIY7. Transaction: MzAxMjk5NTcyM2FkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJI3FWJ. Transaction: MzAwNTkwNDM0MGFkaXF6a2N4.

  19. 16 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HUV92K. Transaction: MjAzMDczOTM3NWFkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIYV14PF. Transaction: MjAxNzc4NzUwOGFkaXF6a2N4.

  21. 30 April 2008 Return made up to 10/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO9RRZAY. Transaction: MjAwNDQyNjg4OWFkaXF6a2N4.

  22. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4MzQ2MWFkaXF6a2N4.

  23. 25 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA4Mjk3NmFkaXF6a2N4.

  24. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczODE1OWFkaXF6a2N4.

  25. 7 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3ODU4MGFkaXF6a2N4.

  26. 24 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzUxMzA2M2FkaXF6a2N4.

  27. 30 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk1NDEzOWFkaXF6a2N4.

  28. 31 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODY3MTM4MGFkaXF6a2N4.

  29. 18 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5MDI4N2FkaXF6a2N4.

  30. 7 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: MDAxODI5NDgxOGFkaXF6a2N4.

  31. 19 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY4MjIyOWFkaXF6a2N4.

  32. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYyNTgxMGFkaXF6a2N4.

  33. 19 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzQzMjE4OGFkaXF6a2N4.

  34. 15 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2NDM3OWFkaXF6a2N4.

  35. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTU2MDkyNmFkaXF6a2N4.

  36. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTgxODcyNWFkaXF6a2N4.

  37. 28 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3Mjc4MmFkaXF6a2N4.

  38. 3 April 2000 Ad 24/03/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU1NzQyOWFkaXF6a2N4.

  39. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1MjkzMGFkaXF6a2N4.

  40. 3 April 2000 Registered office changed on 03/04/00 from: 37 cherrywood road sutton coldfield west midlands B74 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIwMTcxN2FkaXF6a2N4.

  41. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1OTIyNmFkaXF6a2N4.

  42. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY5MjI0OGFkaXF6a2N4.

  43. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4Nzc2MGFkaXF6a2N4.

  44. 20 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg5NDI3N2FkaXF6a2N4.

  45. 10 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcxMDU4NGFkaXF6a2N4.

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