A.e.koole Beheer Limited

Company Registration Number: 05875513

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.
A.e.koole Beheer Limited is a Private Company Limited by Shares first registered on 13 July 2006. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

DEPT 119E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
UNITED KINGDOM
DN6 8DA

There are 1507 companies currently registered at this postcode, including this one.

All companies at DN6 8DA

Registration Data

Company Number

05875513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201420132012201120102007
Fixed Assets £56£0£0£0£0£0
Current Assets £109£15,532£0£0£74,915£69,291
of which Cash £109£15,532£0£0£400£0
Total Assets £165£15,532£0£0£74,915£69,291
Current Liabilities £0£79,600£0£0£0£538
Net Current Assets £109£-64,068£0£0£74,915£68,753
Total Net Worth £165£1,630£0£0£2,728£2,175

Previous Names

No previous names

Company Officers

  • NILED LIMITED

    Corporate Secretary

    Appointed on 20 November 2008

     

    41bv
    Vijzelgracht
    Amsterdam
    1017hp
    The Netherlands

  • KOOLE, Arthur Eduard

    Director

    Appointed on 13 July 2006

     

    Nationality: Dutch

    Occupation: Planning Manager

    Month of birth: January 1965

    18 Dubbele Ring
    Sommelsdijk
    3223 Ad
    Netherlands

  • MILTON PRICE LTD

    Corporate Secretary

    Appointed on 6 November 2007

    Resigned on 20 November 2008

    196 High Road
    Wood Green
    London
    N22 8HH

  • UK EUROBV SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 6 November 2007

    The Laden Building
    103 Brick Lane
    London
    E1 6SE

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

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. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJY155. Transaction: MzE1Nzg2MjQyNGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZU9L. Transaction: MzE1MzcyMzgyMmFkaXF6a2N4.

  3. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9WBN. Transaction: MzEzMTgyNTk3MGFkaXF6a2N4.

  4. 16 September 2015 Registered office address changed from Dept 119E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 119E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G3508B. Transaction: MzEzMTA5ODM4N2FkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from Dept 119E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 119E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G34ZGB. Transaction: MzEzMTA5ODIwNmFkaXF6a2N4.

  6. 15 September 2015 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 119E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0J2BK. Transaction: MzEzMTAyMDk4MmFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ49F. Transaction: MzEyODY4NDQ3MGFkaXF6a2N4.

  8. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOD7BL. Transaction: MzEwNzkwMDA1NWFkaXF6a2N4.

  9. 5 August 2014 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMH90T. Transaction: MzEwNTAzNTUzN2FkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJW7FU. Transaction: MzEwNDk3NzUxMWFkaXF6a2N4.

  11. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP0WQ. Transaction: MzA4NjExMzA0MGFkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPC94. Transaction: MzA4Mjk2ODc2MmFkaXF6a2N4.

  13. 24 September 2012 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3T32G. Transaction: MzA2NDYxNjU0OWFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXVT7. Transaction: MzA2NDYwMjI4MmFkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW1ZIY. Transaction: MzA2MzY4NjQ5OGFkaXF6a2N4.

  16. 6 September 2012 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTI1ZC. Transaction: MzA2MzYzMzQyOGFkaXF6a2N4.

  17. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAZIEXHT. Transaction: MzA0MzgwNzYzMGFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XNXXPXAA. Transaction: MzA0MzI4NDIxMWFkaXF6a2N4.

  19. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5N93NMN. Transaction: MzAyNDAwNzIzMGFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XUAPBMBY. Transaction: MzAyMDkxNjQ5OWFkaXF6a2N4.

  21. 6 August 2010 Secretary's details changed for Niled Limited on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH04. Barcode: XUAP9MBW. Transaction: MzAyMDkxNjM4NWFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Arthur Eduard Koole on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XUAPAMBX. Transaction: MzAyMDkxNjM4N2FkaXF6a2N4.

  23. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOZE4E2V. Transaction: MzAwMDg0MTcyNGFkaXF6a2N4.

  24. 8 September 2009 Registered office changed on 08/09/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XA6D1D37. Transaction: MjA0MDg4MzAxNmFkaXF6a2N4.

  25. 8 September 2009 Registered office changed on 08/09/2009 from dept 302 43 owston road carcroft doncaster south yorkshire DN6 8DA [View PDF]

    Category: Address. Type: 287. Barcode: XA2PCD3Q. Transaction: MjA0MDg3MTEyNmFkaXF6a2N4.

  26. 7 August 2009 Registered office changed on 07/08/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1BSTC7D. Transaction: MjAzODc4NzQxNGFkaXF6a2N4.

  27. 7 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BW8C7W. Transaction: MjAzODc4ODIxOWFkaXF6a2N4.

  28. 20 November 2008 Secretary appointed niled LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6PL04ZG. Transaction: MjAxODQxODkyNmFkaXF6a2N4.

  29. 20 November 2008 Appointment terminated secretary milton price LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PJW4ZA. Transaction: MjAxODQxODIxOWFkaXF6a2N4.

  30. 30 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZNN3KN. Transaction: MjAxNDQyNzgyNWFkaXF6a2N4.

  31. 27 August 2008 Registered office changed on 27/08/2008 from studio one utopia village 7 chalcot road london NW1 8LH [View PDF]

    Category: Address. Type: 287. Barcode: XN6552LN. Transaction: MjAxMTgwODQ5OWFkaXF6a2N4.

  32. 3 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG88A13K. Transaction: MjAwODM5NTc0OGFkaXF6a2N4.

  33. 7 November 2007 Registered office changed on 07/11/07 from: the laden building 103 brick lane london E1 6SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc3OTYyOWFkaXF6a2N4.

  34. 6 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc4MDQ4MWFkaXF6a2N4.

  35. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc3NjEyNGFkaXF6a2N4.

  36. 17 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3NTYwN2FkaXF6a2N4.

  37. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE3NTU0N2FkaXF6a2N4.

  38. 16 August 2006 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDEzNjMzNGFkaXF6a2N4.

  39. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc5NTkzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.