Aem Roofing Services Limited

Company Registration Number: 05466573

Company registered in England and Wales

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Aem Roofing Services Limited is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in Taunton, Somerset.

Registered Address

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW

There are 541 companies currently registered at this postcode, including this one.

All companies at TA1 3NW

Registration Data

Company Number

05466573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4522 - Erection of roof covering & frames

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2009

Accounts Next Due

30 April 2011

Returns Last Made Up

28 May 2009

Returns Next Due

25 June 2010

Mortgages

1 in total
1 outstanding

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £230,779£158,984£85,796£123,366
of which Cash £0£0£0£0
Total Assets £230,779£158,984£85,796£123,366
Current Liabilities £232,108£191,957£133,507£125,844
Net Current Assets £-1,329£-32,973£-47,711£-2,478
Total Net Worth £16,938£-14,731£-22,398£18,136

Previous Names

No previous names

Company Officers

  • ACTON, Brigette

    Secretary

    Appointed on 28 May 2005

     

    7 Peter Street
    Bradninch
    Exeter
    Devon
    EX5 4NX

  • ACTON, Christopher Charles

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    7 Peter Street
    Bradninch
    Exeter
    EX5 4NX

  • TYDEMAN, John Kenneth

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    32 Averanches Avenue
    Crediton
    Devon
    EX17 2HB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDI5MDIwM2FkaXF6a2N4.

  2. 13 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5EZB3Z6. Transaction: MzE1NzI5NzkyNWFkaXF6a2N4.

  3. 3 September 2015 Liquidators statement of receipts and payments to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4ENK7D5. Transaction: MzEzMDMzNjUxNmFkaXF6a2N4.

  4. 1 September 2014 Liquidators statement of receipts and payments to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3F6MR9T. Transaction: MzEwNjU4MjI5OWFkaXF6a2N4.

  5. 6 September 2013 Liquidators statement of receipts and payments to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2G7QSB6. Transaction: MzA4NDU0MzM5MGFkaXF6a2N4.

  6. 4 September 2012 Liquidators statement of receipts and payments to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1GGMQGP. Transaction: MzA2MzUxODEwN2FkaXF6a2N4.

  7. 1 September 2011 Liquidators statement of receipts and payments to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Insolvency. Type: 4.68. Barcode: AES0GX5Y. Transaction: MzA0MzEwMTgxOWFkaXF6a2N4.

  8. 12 July 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A6W6XLGG. Transaction: MzAxOTMxNjQ4M2FkaXF6a2N4.

  9. 8 July 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A70JPLGQ. Transaction: MzAxOTE0NzcyNWFkaXF6a2N4.

  10. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE0NzY5NmFkaXF6a2N4.

  11. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZXNllMR0hhZGlxemtjeA.

  12. 22 June 2010 Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AE4I0KZT. Transaction: MzAxODA1MTcwMGFkaXF6a2N4.

  13. 9 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AM7XXKL2. Transaction: MzAxNzIyNjA2NWFkaXF6a2N4.

  14. 7 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRISZBCK. Transaction: MjAzNjYxNDIwM2FkaXF6a2N4.

  15. 15 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL6E66I9. Transaction: MjAyMzM3MDU0NGFkaXF6a2N4.

  16. 15 January 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AL6ET6IW. Transaction: MjAyMzM3MDQzMWFkaXF6a2N4.

  17. 7 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ69U22T. Transaction: MjAxMDU0Mjk1NGFkaXF6a2N4.

  18. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDgwNDU5NWFkaXF6a2N4.

  19. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI0Njc2M2FkaXF6a2N4.

  20. 20 July 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4NzI3OWFkaXF6a2N4.

  21. 26 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NTY1N2FkaXF6a2N4.

  22. 22 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU1NzUwOGFkaXF6a2N4.

  23. 22 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU1ODA3MmFkaXF6a2N4.

  24. 12 September 2005 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODkxMjAxMmFkaXF6a2N4.

  25. 30 June 2005 Ad 28/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODIyNTk5MmFkaXF6a2N4.

  26. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2MTUzNGFkaXF6a2N4.

  27. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwOTIzN2FkaXF6a2N4.

  28. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI3OTY1NmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0OTI5MjYxNWFkaXF6a2N4.

  30. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYyOTI3NGFkaXF6a2N4.

  31. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY5NDkxMWFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:54:45 +0000