A E S Cables Ltd

Company Registration Number: 05455110

Company registered in England and Wales

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A E S Cables Ltd is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Chatham, Kent.

Registered Address

UNIT 20 HOPEWELL BUSINESS CENTRE
105 HOPEWELL DRIVE
CHATHAM
KENT
ME5 7DX

There are 164 companies currently registered at this postcode, including this one.

All companies at ME5 7DX

Registration Data

Company Number

05455110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£70,683£0£0
Current Assets £318,941£300,501£103,863£121,659£50,251£114,391£185,180
of which Cash £12,006£25,062£62,971£97,898£657£38,354£74,627
Total Assets £318,941£300,501£103,863£121,659£120,934£114,391£185,180
Current Liabilities £114,120£133,345£72,361£91,843£69,954£91,595£95,772
Net Current Assets £204,821£167,156£31,502£29,816£-19,703£22,796£89,408
Total Net Worth £273,812£236,477£101,175£99,829£50,980£94,373£94,177

Previous Names

No previous names

Company Officers

  • MORRIS, Ronald William

    Secretary

    Appointed on 10 May 2006

     

    81 Boxley Road
    Walderslade
    Chatham
    Kent
    ME5 9LJ

  • HUGHES, Edward Hugh

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    Stuart House
    Boxley Road
    Chatham
    Kent
    ME5 9JD

  • LONGSTAFF, Joseph Alan

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    22 Oversetts Court
    Newhall
    Swadlincote
    Derbyshire
    DE11 0SH

  • MITCHELL, Christine Helen

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    163 Upper Fant Road
    Maidstone
    Kent
    ME16 8BT

  • BUSHNELL, Jane Anne

    Secretary

    Appointed on 17 May 2005

    Resigned on 5 April 2006

    59 Meehan Road
    New Romney
    Kent
    TN28 8NZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 18 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BUSHNELL, Jane Anne

    Director

    Appointed on 17 May 2005

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1961

    59 Meehan Road
    New Romney
    Kent
    TN28 8NZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 May 2005

    Resigned on 18 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NDNM2. Transaction: MzE3NzE3ODQ3M2FkaXF6a2N4.

  2. 29 December 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LZHB1K. Transaction: MzE2NDgxNjE3N2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X588SC35. Transaction: MzE0OTg0NzE3N2FkaXF6a2N4.

  4. 16 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LY6DFS. Transaction: MzEzNzQ3NjY5MWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLXU9. Transaction: MzEyNDA2NjI3NGFkaXF6a2N4.

  6. 27 October 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IYKKKL. Transaction: MzExMDA2NDgzOGFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZ0O0. Transaction: MzEwMDg1NjM2M2FkaXF6a2N4.

  8. 16 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2N53T49. Transaction: MzA5MDgxNTQ0M2FkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2TF5. Transaction: MzA3ODg0MzcwNmFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1MS3DWB. Transaction: MzA2ODkwNTg4MWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y99JV. Transaction: MzA1ODMwNTI1NmFkaXF6a2N4.

  12. 30 September 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5TRNXXG. Transaction: MzA0NDcxNTA0OWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XPYCZUF4. Transaction: MzAzNzc0OTMyOGFkaXF6a2N4.

  14. 31 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AITI9MUS. Transaction: MzAyMjM2MzAwMWFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XIR28KWW. Transaction: MzAxNzcxNDUwNmFkaXF6a2N4.

  16. 29 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P2O6GDO2. Transaction: MjA0MjM4OTc5MmFkaXF6a2N4.

  17. 11 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBJ1AM8. Transaction: MjAzNDg5MzIwMmFkaXF6a2N4.

  18. 27 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVJYD5X1. Transaction: MjAyMTQ1MTE2MmFkaXF6a2N4.

  19. 4 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YUN0AQ. Transaction: MjAwNjYwMTU5NmFkaXF6a2N4.

  20. 25 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4MTg5MGFkaXF6a2N4.

  21. 24 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MzczMGFkaXF6a2N4.

  22. 21 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NzkxNmFkaXF6a2N4.

  23. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxOTgxMGFkaXF6a2N4.

  24. 17 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4ODU4OWFkaXF6a2N4.

  25. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxODM2MGFkaXF6a2N4.

  26. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5MzM0OGFkaXF6a2N4.

  27. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MDY4OGFkaXF6a2N4.

  28. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3MTE3M2FkaXF6a2N4.

  29. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5MDI1M2FkaXF6a2N4.

  30. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkwNTY1N2FkaXF6a2N4.

  31. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk1NTE4M2FkaXF6a2N4.

  32. 6 June 2005 Registered office changed on 06/06/05 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQ2MDMyMWFkaXF6a2N4.

  33. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk3Njk1OWFkaXF6a2N4.

  34. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQzODA1MGFkaXF6a2N4.

  35. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY0NTMxOGFkaXF6a2N4.

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