A.e.b. Products Ltd.

Company Registration Number: 04017088

Company registered in England and Wales

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A.e.b. Products Ltd. is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Woking, Surrey.

Registered Address

1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB

There are 355 companies currently registered at this postcode, including this one.

All companies at GU24 8EB

Registration Data

Company Number

04017088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180,591£85,681£173,793£140,418£66,848£149,149
of which Cash £128,353£22,814£110,169£75,103£13,911£106,761
Total Assets £180,591£85,681£173,793£140,418£66,848£149,149
Current Liabilities £139,081£143,899£197,508£94,779£24,915£93,632
Net Current Assets £41,510£-58,218£-23,715£45,639£41,933£55,517
Total Net Worth £48,940£43,284£70,144£53,282£53,960£68,376

Previous Names

No previous names

Company Officers

  • TAYLOR, Ian Michael

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1975

    111 Abbotsbury Road
    London
    W14 8EP

  • COHEN, Jacqueline Susan

    Secretary

    Appointed on 19 June 2000

    Resigned on 18 May 2009

    111 Abbotsbury Road
    London
    W14 8EP

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

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Latest Filings

  1. 9 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4B3U. Transaction: MzE1MjYwOTAzM2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEIIW. Transaction: MzE0NTIyMjkzM2FkaXF6a2N4.

  3. 8 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4DCFNG0. Transaction: MzEyODY0NDg1NGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APBTV. Transaction: MzEyMDIzOTQzNGFkaXF6a2N4.

  5. 12 February 2015 Registered office address changed from 111 Abbots Bury Road London W14 8EP to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413X34Q. Transaction: MzExNzE4MzQxNmFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECEJQI. Transaction: MzEwNTY1NDQ1MGFkaXF6a2N4.

  7. 19 June 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A39XGE0Y. Transaction: MzEwMjAzMjI3MGFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWYBN. Transaction: MzA5NzIwNTczMWFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHJT7. Transaction: MzA4MTQ1MzY4OGFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532CP6. Transaction: MzA3NTM3MjQzN2FkaXF6a2N4.

  11. 14 March 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24445CP. Transaction: MzA3NDUzODAxMWFkaXF6a2N4.

  12. 7 March 2013 Director's details changed for Ian Taylor on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N5K35. Transaction: MzA3NDEwNzgxMGFkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ80LK. Transaction: MzA2MTEzMzU1NWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N5TWR. Transaction: MzA1MzI2ODczOGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X8SEDVZI. Transaction: MzA0MDc0MjAwNmFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7H1NSWX. Transaction: MzAzNDgzNTAwOWFkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XKU0OLQA. Transaction: MzAxOTY2Mjc1N2FkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Ian Taylor on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XYS4SLOS. Transaction: MzAxOTUzNjczOGFkaXF6a2N4.

  19. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4CBAIEU. Transaction: MzAxMTc3MjI0N2FkaXF6a2N4.

  20. 26 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBNJBVH. Transaction: MjAzNzg3NDk4N2FkaXF6a2N4.

  21. 1 July 2009 Appointment terminated secretary jacqueline cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UZ3B4L. Transaction: MjAzNjIyOTE2NmFkaXF6a2N4.

  22. 22 May 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AJHY2A1L. Transaction: MjAzMzU1NjM2MWFkaXF6a2N4.

  23. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8ZDH9DK. Transaction: MjAzMTUxODY3NGFkaXF6a2N4.

  24. 12 August 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCI727R. Transaction: MjAxMDgzMDcwM2FkaXF6a2N4.

  25. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXE59ZAV. Transaction: MjAwNDMyMDIxOGFkaXF6a2N4.

  26. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBMV00X. Transaction: MjAwMjEyNjI1NWFkaXF6a2N4.

  27. 3 September 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMzY2NWFkaXF6a2N4.

  28. 24 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2MTA3MGFkaXF6a2N4.

  29. 22 December 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI3ODk1N2FkaXF6a2N4.

  30. 21 August 2006 Registered office changed on 21/08/06 from: 42 doughty street london WC1N 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIyNTkyN2FkaXF6a2N4.

  31. 24 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNjAxM2FkaXF6a2N4.

  32. 11 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxODcyM2FkaXF6a2N4.

  33. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU1MzMzMWFkaXF6a2N4.

  34. 28 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzNjM4NGFkaXF6a2N4.

  35. 21 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTczODg2MWFkaXF6a2N4.

  36. 18 August 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1OTE5NWFkaXF6a2N4.

  37. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODY4NDgxNGFkaXF6a2N4.

  38. 2 August 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwOTc4M2FkaXF6a2N4.

  39. 17 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTU1MDM0M2FkaXF6a2N4.

  40. 8 August 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1MDUwM2FkaXF6a2N4.

  41. 27 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTIzMjAzM2FkaXF6a2N4.

  42. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY0NTg3M2FkaXF6a2N4.

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