A + E Design Limited

Company Registration Number: 04597101

Company registered in England and Wales

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A + E Design Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

12 BLAKEMYLE
ALDWICK FELDS
BOGNOR REGIS
WEST SUSSEX
PO21 3TN

There are 16 companies currently registered at this postcode, including this one.

All companies at PO21 3TN

Registration Data

Company Number

04597101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £211,613£238,474£264,348£255,193£242,993£242,368£233,223
of which Cash £0£234,749£261,338£249,772£233,814£224,128£207,980
Total Assets £211,613£238,474£264,348£255,193£242,993£242,368£233,223
Current Liabilities £34,688£72,722£98,134£81,195£66,337£56,436£40,212
Net Current Assets £176,925£165,752£166,214£173,998£176,656£185,932£193,011
Total Net Worth £178,590£167,416£168,206£176,489£179,770£189,824£194,660

Previous Names

  • A & E DESIGN LTD, active until 1 December 2004

Company Officers

  • ENGLISH, Angela Louise

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1966

    63 Felpham Way
    Felpham
    Bognor Regis
    West Sussex
    PO22 8PU

  • ENGLISH, Ann Elizabeth

    Secretary

    Appointed on 25 November 2002

    Resigned on 24 February 2015

    5 Shrubbs Drive
    Bognor Regis
    West Sussex
    PO22 7SQ

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 21 November 2002

    Resigned on 25 November 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • ENGLISH, Ann Elizabeth

    Director

    Appointed on 25 November 2002

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: April 1934

    5 Shrubbs Drive
    Bognor Regis
    West Sussex
    PO22 7SQ

  • NEWCO LIMITED

    Director

    Appointed on 21 November 2002

    Resigned on 25 November 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YLC0. Transaction: MzE2MzU2MDg4OGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZIQ41. Transaction: MzE1NTY4ODc0M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ6C0. Transaction: MzEzNjkyMzY1MGFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7JM43. Transaction: MzEyOTMyNjI4OWFkaXF6a2N4.

  5. 24 February 2015 Termination of appointment of Ann Elizabeth English as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X41WFMPL. Transaction: MzExNzk2OTExMmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT30J. Transaction: MzExMzM3MDk3MGFkaXF6a2N4.

  7. 12 December 2014 Termination of appointment of Ann Elizabeth English as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKT30B. Transaction: MzExMzM3MDgyNWFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4MVGX. Transaction: MzEwNjI2Njk5NWFkaXF6a2N4.

  9. 23 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9K5D. Transaction: MzA4OTMyOTgxMmFkaXF6a2N4.

  10. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FN0DCR. Transaction: MzA4Mzg5MTY5MWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCJTT. Transaction: MzA2ODYxNTc0MGFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW3RZE. Transaction: MzA2Mjg3MzA4OWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XH778ZNM. Transaction: MzA0ODA2NzAyOWFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJCR6WWH. Transaction: MzA0MjQzOTgxNWFkaXF6a2N4.

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

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X3985PJU. Transaction: MzAyNzkwMTc2M2FkaXF6a2N4.

  16. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X28ENMVP. Transaction: MzAyMjE0NjM4MmFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X86EUFB9. Transaction: MzAwMzg1NTI4NWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Ann Elizabeth English on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X86ETFB8. Transaction: MzAwMzg1NDkxMmFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Angela Louise English on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X86ESFB7. Transaction: MzAwMzg1NDkxMGFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X6Q47CQ6. Transaction: MjA0MDA2MTQ5M2FkaXF6a2N4.

  21. 18 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDD05RW. Transaction: MjAyMDY4ODE2MGFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XNOH72NL. Transaction: MjAxMjAzNDE0MGFkaXF6a2N4.

  23. 11 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4OTM0NGFkaXF6a2N4.

  24. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM0MTAzOWFkaXF6a2N4.

  25. 30 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MTY1NGFkaXF6a2N4.

  26. 19 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwNTI2NmFkaXF6a2N4.

  27. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NzgyMmFkaXF6a2N4.

  28. 17 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDczNDg1N2FkaXF6a2N4.

  29. 31 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MTgwNDU2N2FkaXF6a2N4.

  30. 7 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3Mjg1MmFkaXF6a2N4.

  31. 1 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzIzMDIxNmFkaXF6a2N4.

  32. 7 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYzNjA3NmFkaXF6a2N4.

  33. 7 April 2004 Registered office changed on 07/04/04 from: clovelly house clovelly avenue felpham bognor regis west sussex PO22 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAyOTExNWFkaXF6a2N4.

  34. 24 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNjcyN2FkaXF6a2N4.

  35. 20 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjExMDU3MmFkaXF6a2N4.

  36. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2NjUwOGFkaXF6a2N4.

  37. 30 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI4MTYyNWFkaXF6a2N4.

  38. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIwOTM4NWFkaXF6a2N4.

  39. 30 November 2002 Registered office changed on 30/11/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY3NDU0M2FkaXF6a2N4.

  40. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA1ODEwNWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:35:59 +0100