A & Ae Crompton Ltd

Company Registration Number: 04523099

Company registered in England and Wales

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A & Ae Crompton Ltd is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in Rossendale, Lancashire.

Registered Address

76 RYDAL ROAD
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4EF

There are 2 companies currently registered at this postcode, including this one.

All companies at BB4 4EF

Registration Data

Company Number

04523099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,518£9,418£5,546£5,544£5,896£5,131
of which Cash £1,503£2,148£631£120£350£311
Total Assets £16,518£9,418£5,546£5,544£5,896£5,131
Current Liabilities £16,418£13,016£7,275£6,978£9,519£6,898
Net Current Assets £100£-3,598£-1,729£-1,434£-3,623£-1,767
Total Net Worth £100£276£708£239£322£1,126

Previous Names

No previous names

Company Officers

  • CROMPTON, Anne Elizabeth

    Secretary

    Appointed on 30 August 2002

     

    76 Rydal Road
    Haslingden
    Rossendale
    Lancashire
    BB4 4EF

  • CROMPTON, Anne Elizabeth

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    76 Rydal Road
    Haslingden
    Rossendale
    Lancashire
    BB4 4EF

  • CROMPTON, Arnold

    Director

    Appointed on 30 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    76 Rydal Road
    Haslingden
    Rossendale
    Lancashire
    BB4 4EF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA1MTEzNmFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMwOTgwM2FkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A530MYTN. Transaction: MzE0NDU3MzE4NGFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4JB49GA. Transaction: MzEzNDc1MTk4NWFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4980. Transaction: MzEzMTQxNjIyNGFkaXF6a2N4.

  6. 26 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45HPBRN. Transaction: MzEyMTg1NTc2MmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMZ6I. Transaction: MzEwNzU5ODA0N2FkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36DJPM8. Transaction: MzA5ODk1NjQxMGFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHBQ2. Transaction: MzA4NTc1NDk5OWFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25921M1. Transaction: MzA3NTk0NzExN2FkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBFFLV. Transaction: MzA2Mzk5MDczNGFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13AVTQQ. Transaction: MzA1MzA1ODY3NmFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XUU3LXV1. Transaction: MzA0NDQzMjgwMmFkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATU85SPR. Transaction: MzAzNDQ3NzcwNWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XPW7TOFL. Transaction: MzAyNTY0NDQ1N2FkaXF6a2N4.

  16. 21 October 2010 Director's details changed for Arnold Crompton on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XPW7SOFK. Transaction: MzAyNTY0NDE5MWFkaXF6a2N4.

  17. 21 October 2010 Director's details changed for Anne Elizabeth Crompton on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XPW7ROFJ. Transaction: MzAyNTY0NDIwMWFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVMZTI9A. Transaction: MzAxMTY1MTc3NmFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XJWYSDYD. Transaction: MzAwMDQ2MTczOWFkaXF6a2N4.

  20. 28 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD5BU8HM. Transaction: MjAyOTMyNTY2OWFkaXF6a2N4.

  21. 9 October 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3LEO3SV. Transaction: MjAxNTE5NzE3NmFkaXF6a2N4.

  22. 26 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZ8MFXFU. Transaction: MjAwMDI2MDMzM2FkaXF6a2N4.

  23. 22 October 2007 Return made up to 30/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE2NjY5MGFkaXF6a2N4.

  24. 10 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyNTk4NmFkaXF6a2N4.

  25. 22 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2NDcyMmFkaXF6a2N4.

  26. 19 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5ODUwNmFkaXF6a2N4.

  27. 7 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2MTUwMWFkaXF6a2N4.

  28. 26 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQzNjY4N2FkaXF6a2N4.

  29. 8 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4NzIyMGFkaXF6a2N4.

  30. 12 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc5MDY5MGFkaXF6a2N4.

  31. 2 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAzNDY4MWFkaXF6a2N4.

  32. 16 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzNzcyOGFkaXF6a2N4.

  33. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI1Mjk2OGFkaXF6a2N4.

  34. 16 September 2002 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzQ2MzM4M2FkaXF6a2N4.

  35. 16 September 2002 Ad 30/08/02--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMzNjYwOWFkaXF6a2N4.

  36. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTExMTczMGFkaXF6a2N4.

  37. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzgyNDM1NGFkaXF6a2N4.

  38. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMwNzk3NGFkaXF6a2N4.

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