A & E Support Services Limited

Company Registration Number: 04728906

Company registered in England and Wales

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A & E Support Services Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Ripley, Derbyshire.

Registered Address

84-86 GLASS HOUSE HILL
CODNOR
RIPLEY
DERBYSHIRE
DE5 9QT

There are 3 companies currently registered at this postcode, including this one.

All companies at DE5 9QT

Registration Data

Company Number

04728906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£100,298
Current Assets £34,895£93,448£84,589£36,843£57,007£65,991£43,754£36,289
of which Cash £20,353£60,799£34,174£1,975£35,247£31,780£2,345£3,648
Total Assets £34,895£93,448£84,589£36,843£57,007£65,991£43,754£136,587
Current Liabilities £24,672£39,234£28,036£18,352£49,070£64,430£68,518£91,005
Net Current Assets £10,223£54,214£56,553£18,491£7,937£1,561£-24,764£-54,716
Total Net Worth £13,925£58,608£60,841£23,265£13,404£7,694£16,484£45,582

Previous Names

No previous names

Company Officers

  • STEELE, Frederick John

    Secretary

    Appointed on 9 April 2003

     

    86 Glass House Hill
    Codnor
    Ripley
    Derbyshire
    DE5 9QT

  • STEELE, Anne Margaret

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    86 Glass House Hill
    Codnor
    Ripley
    Derbyshire
    DE5 9QT

  • STEELE, Frederick John

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    86 Glass House Hill
    Codnor
    Ripley
    Derbyshire
    DE5 9QT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 9 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: X5LHKT2O. Transaction: MzE2NDAzMzM5M2FkaXF6a2N4.

  2. 9 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7I4R. Transaction: MzE0NjAxNjkzN2FkaXF6a2N4.

  3. 15 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: X4MBYFJN. Transaction: MzEzNzU4MzgwMmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y640J. Transaction: MzEyMDg4OTQyMGFkaXF6a2N4.

  5. 10 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: X3MFLTAY. Transaction: MzExMzIyOTM3M2FkaXF6a2N4.

  6. 13 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35OY9BE. Transaction: MzA5ODE1MTQzNGFkaXF6a2N4.

  7. 13 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35OY9B6. Transaction: MzA5ODE1MTQzMGFkaXF6a2N4.

  8. 26 November 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: X2LZ11YN. Transaction: MzA4OTUwMjUzM2FkaXF6a2N4.

  9. 20 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: X2LJGOTC. Transaction: MzA4OTA2Mzg2M2FkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X265S6CY. Transaction: MzA3NjE1NjIwNWFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JOP4LT. Transaction: MzA2NTkyNTMyNGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKK17. Transaction: MzA1NTY2NTcyNmFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAF9MZ3J. Transaction: MzA0Njg5NjY1MGFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBM13T8Z. Transaction: MzAzNTQ3NTk4N2FkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLBXWO5F. Transaction: MzAyNDk2Nzg3MmFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XF1YFJ09. Transaction: MzAxMzI0OTM3N2FkaXF6a2N4.

  17. 11 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF1YEJ08. Transaction: MzAxMzIwNTgxOWFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Mr Frederick John Steele on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF1YCJ06. Transaction: MzAxMzIwNTgxOGFkaXF6a2N4.

  19. 9 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF1YDJ07. Transaction: MzAxMzIwNTg0NWFkaXF6a2N4.

  20. 9 April 2010 Director's details changed for Anne Margaret Steele on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XF1YBJ05. Transaction: MzAxMzIwNTgxN2FkaXF6a2N4.

  21. 9 April 2010 Secretary's details changed for Frederick John Steele on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XF1YAJ04. Transaction: MzAxMzIwNTgxNmFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWHODE1Q. Transaction: MzAwMjE3MzYyNmFkaXF6a2N4.

  23. 17 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JWK92D. Transaction: MjAzMDc0Njc0M2FkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBPO2I8. Transaction: MjAxMTc2OTAwN2FkaXF6a2N4.

  25. 10 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4LFYRJ. Transaction: MjAwMzAzMzIzMWFkaXF6a2N4.

  26. 30 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyNDU2OGFkaXF6a2N4.

  27. 12 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4MDQ4NmFkaXF6a2N4.

  28. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2MDM0MGFkaXF6a2N4.

  29. 17 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDcxNzYwMGFkaXF6a2N4.

  30. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzEzMTQ2NGFkaXF6a2N4.

  31. 10 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NzExOWFkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk5OTM0N2FkaXF6a2N4.

  33. 11 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzMjU1OGFkaXF6a2N4.

  34. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTEyMjc3MWFkaXF6a2N4.

  35. 26 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4OTU2OGFkaXF6a2N4.

  36. 27 January 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTA2NjMxNWFkaXF6a2N4.

  37. 20 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDk2NDE1NmFkaXF6a2N4.

  38. 20 May 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA2NTgwNDMyNmFkaXF6a2N4.

  39. 20 May 2003 Ad 09/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgwMDcxMGFkaXF6a2N4.

  40. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEzNjY0NGFkaXF6a2N4.

  41. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU0NTY5NWFkaXF6a2N4.

  42. 20 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg0MDY4OGFkaXF6a2N4.

  43. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwODYyMGFkaXF6a2N4.

  44. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2MTMyMGFkaXF6a2N4.

  45. 24 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxMDgyNWFkaXF6a2N4.

  46. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNTcyNmFkaXF6a2N4.

  47. 24 April 2003 Registered office changed on 24/04/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM3NDg3OWFkaXF6a2N4.

  48. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA4NDc1NWFkaXF6a2N4.

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