A.e.s.g. Developments Limited

Company Registration Number: 05213539

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.s.g. Developments Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Cheshire.

Registered Address

WILMSLOW ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7QE

There are 2 companies currently registered at this postcode, including this one.

All companies at SK9 7QE

Registration Data

Company Number

05213539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,527£57,796£67,103£68,166£78,015£59,416
of which Cash £23,514£18,157£23,931£29,373£45,682£29,644
Total Assets £66,527£57,796£67,103£68,166£78,015£59,416
Current Liabilities £62,655£53,924£63,231£64,294£74,143£55,544
Net Current Assets £3,872£3,872£3,872£3,872£3,872£3,872
Total Net Worth £3,872£3,872£3,872£3,872£3,872£3,872

Previous Names

No previous names

Company Officers

  • MALKIN, Simon James

    Secretary

    Appointed on 1 June 2016

     

    33
    Crompton Close
    Congleton
    Cheshire
    CW12 2DR
    England

  • AINSWORTH, Edward Peter Richard

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: July 1932

    New Cottage
    Davey Lane
    Alderley Edge
    Cheshire
    SK9 7NZ

  • HERRING, Anne Shirley

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Retired Ofsted Inspector

    Month of birth: January 1946

    25
    Dane Bank Road
    Lymm
    Cheshire
    WA13 9DP
    England

  • MCGILL, Pauline

    Secretary

    Appointed on 24 August 2004

    Resigned on 1 June 2016

    Nationality: British

    20 Brandwood Close
    Worsley
    Manchester
    M28 1XX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    26
    Church Street
    London
    NW8 8EP

  • HUTCHISON, George

    Director

    Appointed on 24 August 2004

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Retired Consulting Engineer

    Month of birth: November 1940

    118 Knutsford Road
    Wilmslow
    Cheshire
    SK9 6JH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03UPF. Transaction: MzE1Njg3MTU0MWFkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Pauline Mcgill as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X588TWVL. Transaction: MzE0OTg2NTUxM2FkaXF6a2N4.

  3. 1 June 2016 Appointment of Mr Simon James Malkin as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X588TV08. Transaction: MzE0OTg2NDg3N2FkaXF6a2N4.

  4. 24 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A9AP8. Transaction: MzE0ODkxOTI0NGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQGS1. Transaction: MzEzMDUzNDU4NmFkaXF6a2N4.

  6. 4 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A481C39U. Transaction: MzEyNDIxNzk4OGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHP8DD. Transaction: MzEwNjU2MDQxNWFkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Mrs Anne Shirley Herring on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3FHP8D5. Transaction: MzEwNjU2MDIxOGFkaXF6a2N4.

  9. 29 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38SDJ5M. Transaction: MzEwMDg2MzYyNWFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HST1CZ. Transaction: MzA4NTkzMzQwMWFkaXF6a2N4.

  11. 30 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y4LMZ. Transaction: MzA3ODkwNDA5MGFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92SHT. Transaction: MzA2NDgxNjU5OGFkaXF6a2N4.

  13. 15 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q9Z68. Transaction: MzA1NzUxNzEyNWFkaXF6a2N4.

  14. 23 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XTU65XRJ. Transaction: MzA0NDMwODM4M2FkaXF6a2N4.

  15. 23 September 2011 Termination of appointment of George Hutchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTU64XRI. Transaction: MzA0NDI3MTA2NGFkaXF6a2N4.

  16. 22 September 2011 Appointment of Mrs Anne Shirley Herring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTTISXRH. Transaction: MzA0NDI2OTc0NWFkaXF6a2N4.

  17. 22 September 2011 Termination of appointment of George Hutchison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTR40XR9. Transaction: MzA0NDI2MzExNWFkaXF6a2N4.

  18. 12 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGAYRU1K. Transaction: MzAzNzA2MzY1N2FkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XJILUNZZ. Transaction: MzAyNDYzNjU1OWFkaXF6a2N4.

  20. 27 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARR5ZKBR. Transaction: MzAxNjQ0OTMzNmFkaXF6a2N4.

  21. 18 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1A1DCB. Transaction: MjA0MTU3MjQyMGFkaXF6a2N4.

  22. 29 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A22EIB1M. Transaction: MjAzNjA1MTAyNWFkaXF6a2N4.

  23. 22 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZAS3A3. Transaction: MjAxMzgxMTA2NmFkaXF6a2N4.

  24. 23 June 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANTR10R9. Transaction: MjAwNzY5OTY4NmFkaXF6a2N4.

  25. 15 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODIxNjI1MmFkaXF6a2N4.

  26. 21 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzNzkxN2FkaXF6a2N4.

  27. 25 June 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4ODU4OWFkaXF6a2N4.

  28. 25 October 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4Mjc2M2FkaXF6a2N4.

  29. 19 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyNjQ5MmFkaXF6a2N4.

  30. 21 October 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzMzEzMmFkaXF6a2N4.

  31. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY4MDk3M2FkaXF6a2N4.

  32. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE1NjgwNWFkaXF6a2N4.

  33. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE0MDYxOGFkaXF6a2N4.

  34. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgzMTI4M2FkaXF6a2N4.

  35. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzODgzOWFkaXF6a2N4.

  36. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQ2ODg4OGFkaXF6a2N4.

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