Aels Ltd

Company Registration Number: 05326349

Company registered in England and Wales

Approximate Location Map
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Aels Ltd is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Seaham, Co Durham.

Registered Address

23 NORMANBY CLOSE
SEAHAM
CO DURHAM
SR7 0EE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05326349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £31,728£22,534£55,576£29,347£22,197
of which Cash £1,014£92£20£114£1,659
Total Assets £31,728£22,534£55,576£29,347£22,197
Current Liabilities £31,659£26,170£54,725£29,800£23,551
Net Current Assets £69£-3,636£851£-453£-1,354
Total Net Worth £2,933£-1,459£2,280£981£194

Previous Names

No previous names

Company Officers

  • SIMPSON, Denise

    Secretary

    Appointed on 22 September 2005

     

    23
    Normanby Close
    Seaham
    Co Durham
    SR7 0EE
    England

  • SIMPSON, Vincent Peter

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Senior Surveyor

    Month of birth: March 1974

    23
    Normanby Close
    Seaham
    Co Durham
    SR7 0EE
    England

  • SIMPSON, Vincent Peter

    Secretary

    Appointed on 7 January 2005

    Resigned on 22 September 2005

    19 Queensbury Road
    Seaham
    County Durham
    SR7 8AY

  • GORDON, John Barry

    Director

    Appointed on 7 January 2005

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1965

    32
    Greenwood Road
    Billingham
    Stockton
    TS23 4AY

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

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Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXBWB. Transaction: MzE1OTE5MzYzMmFkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPLWVE. Transaction: MzEzOTg1MTE5M2FkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7C42. Transaction: MzEzMjM0OTkwMGFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHKEO. Transaction: MzExNTAyNDk2NWFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN85U. Transaction: MzEwODY5NDQ0NmFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z718T4. Transaction: MzA5MjM0ODE0MmFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPWGXF. Transaction: MzA4MjU5MTE5NmFkaXF6a2N4.

  8. 18 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20C77G2. Transaction: MzA3MTM1MTU5OGFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMH35. Transaction: MzA2NTEzNzQ1MWFkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X11XDAFN. Transaction: MzA1MTg4MTczNWFkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9Q4KXKE. Transaction: MzA0NDAxMjY0NWFkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XOLFYRDN. Transaction: MzAzMTY4ODI5MmFkaXF6a2N4.

  13. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF7SMN2Z. Transaction: MzAyMjkxMjUyNmFkaXF6a2N4.

  14. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZOTSGG1. Transaction: MzAwNjUzNTQ5NmFkaXF6a2N4.

  15. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A44A3D08. Transaction: MjA0MDc3OTE0NWFkaXF6a2N4.

  16. 25 June 2009 Registered office changed on 25/06/2009 from 19 queensbury road seaham county durham SR7 8AY [View PDF]

    Category: Address. Type: 287. Barcode: XO2UWB0O. Transaction: MjAzNTg2NDg3OGFkaXF6a2N4.

  17. 25 June 2009 Secretary's change of particulars / denise simpson / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2XTB0O. Transaction: MjAzNTg2NDg3NGFkaXF6a2N4.

  18. 25 June 2009 Director's change of particulars / vincent simpson / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2XSB0N. Transaction: MjAzNTg2NDg3M2FkaXF6a2N4.

  19. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL186BO. Transaction: MjAyMjY2Njk1OGFkaXF6a2N4.

  20. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A99AA3JY. Transaction: MjAxNDQ2NDc0MWFkaXF6a2N4.

  21. 19 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1NDc4NWFkaXF6a2N4.

  22. 7 November 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxMDM4NGFkaXF6a2N4.

  23. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NjQ0OWFkaXF6a2N4.

  24. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MjE1OWFkaXF6a2N4.

  25. 14 June 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1OTMxOGFkaXF6a2N4.

  26. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxMjIzNmFkaXF6a2N4.

  27. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMDYxMGFkaXF6a2N4.

  28. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjExMzM3NmFkaXF6a2N4.

  29. 6 October 2005 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDMyMDI1NGFkaXF6a2N4.

  30. 6 October 2005 Ad 19/07/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTczNjIxNmFkaXF6a2N4.

  31. 23 March 2005 Ad 07/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODc1NjYxNGFkaXF6a2N4.

  32. 9 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU0MzE4NWFkaXF6a2N4.

  33. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjkwMTQxMWFkaXF6a2N4.

  34. 21 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDI0NTk3NmFkaXF6a2N4.

  35. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIyNzcwN2FkaXF6a2N4.

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