A E C Developments Ltd

Company Registration Number: 05024280

Company registered in England and Wales

Approximate Location Map
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A E C Developments Ltd is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Cheddar, Somerset.

Registered Address

VALLEY HOUSE
UNION STREET
CHEDDAR
SOMERSET
BS27 3NB

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

All companies at BS27 3NB

Registration Data

Company Number

05024280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £504,729£509,478£510,153£479,545£452,013£432,483£371,460£332,221£294,853£275,871£2£2
of which Cash £225£4,974£5,649£1,004£1,868£14,866£3,745£90£576£904£0£0
Total Assets £504,729£509,478£510,153£479,545£452,013£432,483£371,460£332,221£294,853£275,871£2£2
Current Liabilities £496,366£509,176£509,861£496,620£469,087£441,751£376,643£336,970£302,423£279,186£0£0
Net Current Assets £8,363£302£292£-17,075£-17,074£-9,268£-5,183£-4,749£-7,570£-3,315£2£2
Total Net Worth £8,363£302£292£-17,075£-17,074£-9,268£-5,183£-4,749£-7,570£-3,313£2£2

Previous Names

No previous names

Company Officers

  • WEEKES, Rebecca Mary

    Secretary

    Appointed on 23 January 2004

     

    Valley House
    Union Street
    Cheddar
    Somerset
    BS27 3NB

  • CRITCHELL, Anthony Ernest

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1947

    Valley House
    Union Street
    Cheddar
    Somerset
    BS27 3NB

  • CRITCHELL, Leanne Joy

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    Valley House
    Union Street
    Cheddar
    Somerset
    BS27 3NB

  • CRITCHELL, Lorraine Jean

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1949

    Valley House
    Union Street
    Cheddar
    Somerset
    BS27 3NB

  • WEEKES, Rebecca Mary

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1964

    Valley House
    Union Street
    Cheddar
    Somerset
    BS27 3NB

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GL9U. Transaction: MzE2Nzg4ODU5N2FkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUGNTT. Transaction: MzE1OTkyNjExOWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNKC9V. Transaction: MzE0MDgwOTYwNmFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4GVK3. Transaction: MzEzMzIxNzAxOGFkaXF6a2N4.

  5. 31 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X408PSR7. Transaction: MzExNjQ2MzI2MGFkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3B0WOU9. Transaction: MzEwMjgxNzg1NGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCAXL. Transaction: MzA5MzgxMjM5M2FkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GSA5SG. Transaction: MzA4NTIxNDc2MGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X214MUIX. Transaction: MzA3MjAwMTI1NGFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FI1UFE. Transaction: MzA2MjcyNTg0M2FkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCONL. Transaction: MzA1MjIzODQyOGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6J4DXW9. Transaction: MzA0NDY0ODE4OGFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XRBO9RNA. Transaction: MzAzMjE4NzkyNWFkaXF6a2N4.

  14. 3 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXF9WM2F. Transaction: MzAyMDY2OTU4OWFkaXF6a2N4.

  15. 22 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTk5OTY0OGFkaXF6a2N4.

  16. 21 July 2010 Statement of capital following an allotment of shares on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Capital. Type: SH01. Barcode: A2XJ9LPB. Transaction: MzAxOTg5Njc3NWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XNZYJHL2. Transaction: MzAwOTY1ODM1OWFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Rebecca Mary Weekes on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XNZYIHL1. Transaction: MzAwOTY1ODMzNGFkaXF6a2N4.

  19. 25 January 2010 Appointment of Lorraine Jean Critchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI1SHGVD. Transaction: MzAwNzg4MTM1MGFkaXF6a2N4.

  20. 25 January 2010 Appointment of Leanne Joy Critchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI1SGGVC. Transaction: MzAwNzg4MTAzMmFkaXF6a2N4.

  21. 11 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADYKOEPW. Transaction: MzAwMjY0MTc5OGFkaXF6a2N4.

  22. 16 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWUR7EP. Transaction: MjAyNTg0MjY0MWFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZLHN200. Transaction: MjAxMDQyNTUxNmFkaXF6a2N4.

  24. 5 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMDAwNGFkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwNDk0NGFkaXF6a2N4.

  26. 19 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM5MTQ4OGFkaXF6a2N4.

  27. 24 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4NjIwMWFkaXF6a2N4.

  28. 2 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwNzMyMGFkaXF6a2N4.

  29. 23 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzODQyOWFkaXF6a2N4.

  30. 10 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE1NTA4MmFkaXF6a2N4.

  31. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwNjc1NmFkaXF6a2N4.

  32. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA0OTAyNmFkaXF6a2N4.

  33. 5 February 2004 Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2NTk5OGFkaXF6a2N4.

  34. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0MjU0N2FkaXF6a2N4.

  35. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ1MTA3N2FkaXF6a2N4.

  36. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU2MTM0OGFkaXF6a2N4.

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