A E S Shopfronts Limited

Company Registration Number: 05966968

Company registered in England and Wales

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A E S Shopfronts Limited is a Private Company Limited by Shares first registered on 13 October 2006. Its current registered address is in Worcester.

Registered Address

3 STAPLOW ROAD
WORCESTER
WR5 2LZ

There are 20 companies currently registered at this postcode, including this one.

All companies at WR5 2LZ

Registration Data

Company Number

05966968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £286,399£287,856£236,824£235,492£248,857£136,075
of which Cash £11,780£15,340£37£2,609£0£1,817
Total Assets £286,399£287,856£236,824£235,492£248,857£136,075
Current Liabilities £408,519£366,095£345,995£294,010£260,330£91,484
Net Current Assets £-122,120£-78,239£-109,171£-58,518£-11,473£44,591
Total Net Worth £-96,815£-38,972£-55,616£4,482£46,327£77,591

Previous Names

No previous names

Company Officers

  • DIXON, Michael James

    Secretary

    Appointed on 13 October 2006

     

    Nationality: British

    16 Grayswood Drive
    Anstey Heights
    Leicester
    LE4 1EN

  • DIXON, Michael James

    Director

    Appointed on 13 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    16 Grayswood Drive
    Anstey Heights
    Leicester
    LE4 1EN

  • POUNDER, David Richard

    Director

    Appointed on 13 October 2006

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Woodstock House
    Torksey Street
    Rampton
    Retford
    Nottinghamshire
    DN22 0HT
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 March 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A52Y01FK. Transaction: MzE0NDgwNDY4NWFkaXF6a2N4.

  2. 22 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50V9ERC. Transaction: MzE0MjQxMTI2OWFkaXF6a2N4.

  3. 22 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50V9EQW. Transaction: MzE0MjQxMTIxM2FkaXF6a2N4.

  4. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwVjlFUjRhZGlxemtjeA.

  5. 18 February 2016 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA to 3 Staplow Road Worcester WR5 2LZ on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: A50NM79S. Transaction: MzE0MTk5NjAyNWFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ28G. Transaction: MzEzNDk3MzM1OWFkaXF6a2N4.

  7. 4 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFF2M3. Transaction: MzEzNDQ3ODEyOWFkaXF6a2N4.

  8. 29 September 2015 Termination of appointment of David Richard Pounder as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GYFGCO. Transaction: MzEzMTk4MDU0NGFkaXF6a2N4.

  9. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJUKRV. Transaction: MzExMTMwMDE5OGFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELTDT. Transaction: MzExMTEzOTA0M2FkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X30PMWSW. Transaction: MzA5MzcwNTA3MGFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X30N0A4A. Transaction: MzA5MzYzNzE0OGFkaXF6a2N4.

  13. 28 January 2014 Registered office address changed from Suite 2, Rosehill 165 Lutterworth Road, Blaby Leicester LE8 4DY on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HNMO0. Transaction: MzA5MzQzMDg1MmFkaXF6a2N4.

  14. 28 August 2013 Registration of charge 059669680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FPOYSI. Transaction: MzA4NDA2NjgwMGFkaXF6a2N4.

  15. 5 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MPGE62. Transaction: MzA2ODgxMDM2OGFkaXF6a2N4.

  16. 1 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIKUG. Transaction: MzA2Njg0MjA3OGFkaXF6a2N4.

  17. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTVXZOZ. Transaction: MzA0ODM5NjY1N2FkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X5PXPYQ1. Transaction: MzA0NjE4OTI0NmFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XVRN2OXT. Transaction: MzAyNjU3OTU2OGFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANSCWIS7. Transaction: MzAxMzA4MTM4OWFkaXF6a2N4.

  21. 22 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5S2EBB. Transaction: MzAwMTMwODQzNmFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for David Richard Pounder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ5S1EBA. Transaction: MzAwMTMwODE3OGFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Michael James Dixon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ5S0EB9. Transaction: MzAwMTMwODE3N2FkaXF6a2N4.

  24. 7 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARD6MDVE. Transaction: MzAwMDI4MTQyMmFkaXF6a2N4.

  25. 16 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRO75PP. Transaction: MjAyMDQwNjUwOWFkaXF6a2N4.

  26. 16 December 2008 Director's change of particulars / david pounder / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCRO65PO. Transaction: MjAyMDQwNTUyMWFkaXF6a2N4.

  27. 2 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7ENC3LI. Transaction: MjAxNDY0NjcwMmFkaXF6a2N4.

  28. 26 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQyNjk1N2FkaXF6a2N4.

  29. 24 March 2007 Accounting reference date extended from 31/10/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzcwMTg2N2FkaXF6a2N4.

  30. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc4NDUxMGFkaXF6a2N4.

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