A E J P Surveyors Limited

Company Registration Number: 04669437

Company registered in England and Wales

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A E J P Surveyors Limited is a Private Company Limited by Shares first registered on 18 February 2003. Its current registered address is in New Milton, Hampshire.

Registered Address

118 OLD MILTON ROAD
NEW MILTON
HAMPSHIRE
ENGLAND
BH25 6EB

There are 100 companies currently registered at this postcode, including this one.

All companies at BH25 6EB

Registration Data

Company Number

04669437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £33,543£26,508£0£0£0£0
Current Assets £7,619£10,676£35,868£95,832£99,432£97,276
of which Cash £7,364£2,084£20,885£33,982£61,895£63,541
Total Assets £41,162£37,184£35,868£95,832£99,432£97,276
Current Liabilities £19,511£17,250£28,273£38,532£47,237£37,329
Net Current Assets £-11,892£-6,574£7,595£57,300£52,195£59,947
Total Net Worth £21,651£19,934£10,107£60,280£55,400£62,521

Previous Names

No previous names

Company Officers

  • EARL, David Robert, Reverend

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Natwest Bank Chambers
    55 Station Road
    New Milton
    Hampshire
    BH25 6JA
    United Kingdom

  • WARREN, Gillian Rebecca

    Secretary

    Appointed on 20 February 2003

    Resigned on 27 August 2013

    Fairlands
    13 Bereweeke Close
    Winchester
    So22 6ar
    SO22 6AR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2003

    Resigned on 20 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MORTON, Paul Michael

    Director

    Appointed on 1 November 2005

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: September 1962

    Tattra
    New Lane Hill
    Reading
    Berkshire
    RG30 4JN

  • PETERSEN, Anthony Edward James

    Director

    Appointed on 20 February 2003

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Surveying & Valuer

    Month of birth: January 1954

    32
    Woodley Lane
    Romsey
    Hampshire
    SO51 7JN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 2003

    Resigned on 20 February 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 18 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: A5LK5665. Transaction: MzE2NDM4NzI3MGFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X548MDC1. Transaction: MzE0NTYzNTgxMWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QEGA. Transaction: MzEzNzQ5NTM4NGFkaXF6a2N4.

  4. 24 June 2015 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8EN1F. Transaction: MzEyNTc5OTA5N2FkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4PSP. Transaction: MzExODk2MzQ0OGFkaXF6a2N4.

  6. 28 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: A3N0WK9E. Transaction: MzExMzk3Nzc1N2FkaXF6a2N4.

  7. 23 May 2014 Termination of appointment of Anthony Petersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I4Q4J. Transaction: MzEwMDU5ODU2OWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X36EPC9S. Transaction: MzA5ODYzNzU3NWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LZZTBD. Transaction: MzA4OTY3MDg2OWFkaXF6a2N4.

  10. 18 September 2013 Appointment of Reverend David Robert Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GUSZ4A. Transaction: MzA4NTI2MjA3N2FkaXF6a2N4.

  11. 2 September 2013 Termination of appointment of Gillian Warren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2I1GH. Transaction: MzA4NDIyNzQ4OWFkaXF6a2N4.

  12. 2 September 2013 Registered office address changed from 44 Tower Street Winchester Hampshire SO23 8TA on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2HY3C. Transaction: MzA4NDIyNjQ4MWFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23XE9SB. Transaction: MzA3NDI3MjEwN2FkaXF6a2N4.

  14. 11 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDI1ODUzM2FkaXF6a2N4.

  15. 11 March 2013 Cancellation of shares. Statement of capital on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH06. Barcode: A23M60BE. Transaction: MzA3NDI1ODQ0OWFkaXF6a2N4.

  16. 11 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A23M60AY. Transaction: MzA3NDI1ODQzOWFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O256PU. Transaction: MzA2OTg1NjQyM2FkaXF6a2N4.

  18. 12 July 2012 Termination of appointment of Paul Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D12JGG. Transaction: MzA2MDcwMjYwOGFkaXF6a2N4.

  19. 23 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13A8WWQ. Transaction: MzA1Mjk2MDk5N2FkaXF6a2N4.

  20. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLPQH. Transaction: MzA1MDAxMjc4NWFkaXF6a2N4.

  21. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTLNPRU8. Transaction: MzAzMjYxMjQzOWFkaXF6a2N4.

  22. 15 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: A2AKBPX3. Transaction: MzAyODg1MTMxM2FkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XZ8EXI52. Transaction: MzAxMTAzNzE2M2FkaXF6a2N4.

  24. 4 March 2010 Director's details changed for Paul Michael Morton on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS0SBI0A. Transaction: MzAxMDcyMzc4MGFkaXF6a2N4.

  25. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASVUPG1X. Transaction: MzAwNjI2ODc2OGFkaXF6a2N4.

  26. 26 February 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTS2V7PB. Transaction: MjAyNjgzNDk2OWFkaXF6a2N4.

  27. 26 February 2009 Director's change of particulars / anthony petersen / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTS2U7PA. Transaction: MjAyNjgzMzMyNmFkaXF6a2N4.

  28. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXTU6448. Transaction: MjAxNTk3NDkzNGFkaXF6a2N4.

  29. 20 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM13XDF. Transaction: MDE5MjU0NTI1OGFkaXF6a2N4.

  30. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODQ1NmFkaXF6a2N4.

  31. 18 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxNzg1OGFkaXF6a2N4.

  32. 8 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ0NDA2MWFkaXF6a2N4.

  33. 27 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA3MjAzM2FkaXF6a2N4.

  34. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxNDQxN2FkaXF6a2N4.

  35. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDA0NzQyMWFkaXF6a2N4.

  36. 2 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3MzIzNGFkaXF6a2N4.

  37. 15 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzE2MTMxMmFkaXF6a2N4.

  38. 28 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUyOTUzOWFkaXF6a2N4.

  39. 25 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3NzM5MmFkaXF6a2N4.

  40. 13 May 2003 Ad 16/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAxNDA0NWFkaXF6a2N4.

  41. 28 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTY4MDY1OGFkaXF6a2N4.

  42. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyODIyM2FkaXF6a2N4.

  43. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0NTM3NmFkaXF6a2N4.

  44. 28 March 2003 Registered office changed on 28/03/03 from: 1 ashley road new milton hampshire BH25 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY4OTE4N2FkaXF6a2N4.

  45. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU2OTI4NWFkaXF6a2N4.

  46. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2OTI3M2FkaXF6a2N4.

  47. 18 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY2NTE2NGFkaXF6a2N4.

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