Aec Envirogeotechnics Limited

Company Registration Number: 05286585

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aec Envirogeotechnics Limited is a Private Company Limited by Shares first registered on 15 November 2004. Its current registered address is in County Durham.

Registered Address

DUNHOLME
FRONT STREET, ESH
COUNTY DURHAM
DH7 9QS

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

All companies at DH7 9QS

Registration Data

Company Number

05286585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

1 April

Accounts Category

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£39,459£41,253
Current Assets £26,451£46,311£30,382£27,036£25,745£34,239
of which Cash £0£0£19,934£17,086£20,715£23,613
Total Assets £26,451£46,311£30,382£27,036£65,204£75,492
Current Liabilities £56,466£79,232£64,589£55,050£35,842£29,620
Net Current Assets £-30,015£-32,921£-34,207£-28,014£-10,097£4,619
Total Net Worth £3,894£225£1,445£9,396£29,362£45,872

Previous Names

  • ENVIRO GEOTECHNICS LIMITED, active until 18 January 2005

Company Officers

  • CARTMELL, Moira

    Secretary

    Appointed on 19 November 2004

     

    Dunholme
    Front Street
    Esh
    Co Durham
    DH7 9QS

  • CARTMELL, Allen, Dr

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Geo Environmental Adviser

    Month of birth: November 1937

    Dunholme
    Front Street
    Esh
    Co Durham
    DH7 9QS

  • CARTMELL, Moira

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Director Company Sec

    Month of birth: April 1955

    Dunholme
    Front Street
    Esh
    Co Durham
    DH7 9QS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2004

    Resigned on 17 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 2004

    Resigned on 17 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPIMD. Transaction: MzE2MjAyNzMyNGFkaXF6a2N4.

  2. 22 July 2016 Micro company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5BQL3PK. Transaction: MzE1MzQ4MjA2NGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL524Q. Transaction: MzEzNTYyMTY4N2FkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: A496552P. Transaction: MzEyNTA4NDEzMWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2GB4. Transaction: MzExMTQ0MzMwMmFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: A3AZV1CO. Transaction: MzEwMzMwMTA2N2FkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTMRD. Transaction: MzA4ODk5MDY5MGFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: A2AL5ULT. Transaction: MzA4MDEwNTc3OGFkaXF6a2N4.

  9. 23 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NE7U. Transaction: MzA2ODA0NzEwMGFkaXF6a2N4.

  10. 15 June 2012 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: A1B07WCB. Transaction: MzA1OTE5NTg0M2FkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDG7GZCO. Transaction: MzA0NzM4OTAwNmFkaXF6a2N4.

  12. 22 June 2011 Total exemption small company accounts made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: A2G78V68. Transaction: MzAzOTIxNjgzN2FkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYM8QP59. Transaction: MzAyNzA1NTk5MGFkaXF6a2N4.

  14. 23 June 2010 Total exemption small company accounts made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: AD3R6L2A. Transaction: MzAxODE3MDkyMmFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X2G9GF1K. Transaction: MzAwMzAyOTY3MWFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Dr Allen Cartmell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2G9EF1I. Transaction: MzAwMzAyNTk2MWFkaXF6a2N4.

  17. 17 November 2009 Director's details changed for Moira Cartmell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2G9FF1J. Transaction: MzAwMzAyNjAxN2FkaXF6a2N4.

  18. 5 August 2009 Total exemption small company accounts made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: P9GA0C55. Transaction: MjAzODY1MTE0OWFkaXF6a2N4.

  19. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FV74YM. Transaction: MjAxODM0MjkxMWFkaXF6a2N4.

  20. 10 July 2008 Total exemption small company accounts made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: ACMC9193. Transaction: MjAwODc1ODAwOWFkaXF6a2N4.

  21. 8 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NTI4MWFkaXF6a2N4.

  22. 29 June 2007 Total exemption small company accounts made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUyMjMzNGFkaXF6a2N4.

  23. 8 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2OTI3M2FkaXF6a2N4.

  24. 3 July 2006 Total exemption small company accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MzAwNWFkaXF6a2N4.

  25. 6 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0MTUyMGFkaXF6a2N4.

  26. 30 September 2005 Accounting reference date extended from 30/11/05 to 01/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTIzNDA1MWFkaXF6a2N4.

  27. 18 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDQzODk0MWFkaXF6a2N4.

  28. 30 December 2004 Registered office changed on 30/12/04 from: 5 west lane chester le street county durham DH3 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkyMzY2M2FkaXF6a2N4.

  29. 30 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM4MTc1MmFkaXF6a2N4.

  30. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzMTIxNWFkaXF6a2N4.

  31. 30 December 2004 Ad 19/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDM5OTc5NGFkaXF6a2N4.

  32. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc3MjA1N2FkaXF6a2N4.

  33. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI0MzUwNmFkaXF6a2N4.

  34. 15 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQzNTAxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.