A.e.s. (Bath) Ltd

Company Registration Number: 04813703

Company registered in England and Wales

Approximate Location Map
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A.e.s. (Bath) Ltd is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Bradford-on-Avon, Wiltshire.

Registered Address

6 FRIARY CLOSE
UPPER WESTWOOD
BRADFORD-ON-AVON
WILTSHIRE
BA15 2DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04813703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,515£136,986£109,035£99,306£50,327£52,471
of which Cash £132,131£93,952£55,064£49,507£11,192£16,866
Total Assets £171,515£136,986£109,035£99,306£50,327£52,471
Current Liabilities £57,768£55,914£58,052£92,398£52,258£56,097
Net Current Assets £113,747£81,072£50,983£6,908£-1,931£-3,626
Total Net Worth £131,393£103,021£69,531£39,482£2,780£3,013

Previous Names

No previous names

Company Officers

  • HANCOCK, Garry James

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Supply Of Consumables

    Month of birth: December 1959

    6
    Friary Close
    Upper Westwood
    Bradford-On-Avon
    Wiltshire
    BA15 2DG
    England

  • HANCOCK, Dinah Jane

    Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2015

    Nationality: British

    Church Farm
    Upper South Wraxall
    Bradford-On-Avon
    Wiltshire
    BA15 2SA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQK1VD. Transaction: MzE1MzQ3MTMyNGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53AFWWI. Transaction: MzE0NDU2NTE3N2FkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZDJM. Transaction: MzEyNzA2Njk2MWFkaXF6a2N4.

  4. 14 July 2015 Termination of appointment of Dinah Jane Hancock as a secretary on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: TM02. Barcode: X4BLZDIA. Transaction: MzEyNzA2NjkzNmFkaXF6a2N4.

  5. 27 April 2015 Registered office address changed from 72 Murhill Limpley Stoke Bath BA2 7FQ to 6 Friary Close Upper Westwood Bradford-on-Avon Wiltshire BA15 2DG on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466EEI9. Transaction: MzEyMjAxNzc1NGFkaXF6a2N4.

  6. 10 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A420KZ9F. Transaction: MzExODUzNDM5NWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IJ60. Transaction: MzEwMzc4NzY2NWFkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A336IXD6. Transaction: MzA5NTk2MDAwNWFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72QNN. Transaction: MzA4MTE3NjE3MGFkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R6NR4. Transaction: MzA3NTUzMTQ5NmFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBB5HL. Transaction: MzA2MDg2MDM0N2FkaXF6a2N4.

  12. 16 July 2012 Secretary's details changed for Dinah Jane Hancock on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1DBB5HD. Transaction: MzA2MDg1MzU3MmFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13DI74P. Transaction: MzA1MzE0MjE4NmFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X8APHVYE. Transaction: MzA0MDY1NzcxMmFkaXF6a2N4.

  15. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANLL0TA6. Transaction: MzAzNTY4NzI2N2FkaXF6a2N4.

  16. 29 September 2010 Registered office address changed from 72 Murhill Limpley Stoke Bath Avon BA2 7FQ England on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A3HEGNR2. Transaction: MzAyNDI1MDI1OWFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XDS8GNMZ. Transaction: MzAyMzgwMzM2MmFkaXF6a2N4.

  18. 22 September 2010 Secretary's details changed for Dinah Jane Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDS8ENMX. Transaction: MzAyMzgwMzI0OGFkaXF6a2N4.

  19. 22 September 2010 Director's details changed for Garry James Hancock on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XDS8FNMY. Transaction: MzAyMzgwMzI1MWFkaXF6a2N4.

  20. 22 September 2010 Registered office address changed from 74 Murhill, Limpley Stoke Bath Avon BA2 7FQ on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDS8DNMW. Transaction: MzAyMzgwMzI0NmFkaXF6a2N4.

  21. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A980XJFM. Transaction: MzAxNDM0NzgxM2FkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 27 June 2009 with full list of shareholders [View PDF]

    Action Date: 27 June 2009. Category: Annual return. Type: AR01. Barcode: P0U90E28. Transaction: MzAwMDcwNjA0OWFkaXF6a2N4.

  23. 9 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVB1T9I1. Transaction: MjAzMjU2NDk5NGFkaXF6a2N4.

  24. 4 September 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALPLV2TV. Transaction: MjAxMjY1ODgyNGFkaXF6a2N4.

  25. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4QIT03I. Transaction: MjAwNjI2MDY3MmFkaXF6a2N4.

  26. 23 August 2007 Return made up to 20/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU0ODgzNGFkaXF6a2N4.

  27. 21 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NDgyOWFkaXF6a2N4.

  28. 25 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIwMTE2MmFkaXF6a2N4.

  29. 28 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3MDUyNWFkaXF6a2N4.

  30. 21 September 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc2Nzg1M2FkaXF6a2N4.

  31. 25 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDAzOTUwMGFkaXF6a2N4.

  32. 25 January 2005 Accounting reference date extended from 30/06/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzM4MzI0NWFkaXF6a2N4.

  33. 17 August 2004 Ad 27/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAwODkyMmFkaXF6a2N4.

  34. 19 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIwMDI5N2FkaXF6a2N4.

  35. 8 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjcwMzc5OGFkaXF6a2N4.

  36. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1NTU4OWFkaXF6a2N4.

  37. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkxMDIyOGFkaXF6a2N4.

  38. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE2OTc0NmFkaXF6a2N4.

  39. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjg5MDE1NmFkaXF6a2N4.

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