A E Controls Limited

Company Registration Number: 06377409

Company registered in England and Wales

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A E Controls Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in High Street, Henfield, West Sussex.

Registered Address

CAUDLE COUNTING HOUSE LTD
CAUDLE STREET
HIGH STREET, HENFIELD
WEST SUSSEX
BN5 9DQ

There are 57 companies currently registered at this postcode, including this one.

All companies at BN5 9DQ

Registration Data

Company Number

06377409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £26,754£22,398£45,548£42,922£26,947£29,709£21,552£22,041£18,319
of which Cash £0£0£0£1,300£6,029£2,816£6,614£1,501£3,902
Total Assets £26,754£22,398£45,548£42,922£26,947£29,709£21,552£22,041£18,319
Current Liabilities £23,024£13,715£29,587£20,388£10,762£19,160£14,588£15,652£14,259
Net Current Assets £3,730£8,683£15,961£22,534£16,185£10,549£6,964£6,389£4,060
Total Net Worth £4,380£9,553£17,131£23,134£16,985£11,629£8,404£7,399£4,890

Previous Names

No previous names

Company Officers

  • REID, Angela Victoria

    Secretary

    Appointed on 20 September 2007

     

    2 -3 Stipenhoke
    The Common
    Henfield
    West Sussex
    BN5 9RW

  • EDWARDS, Alan

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    1 Bay Tree Court
    High Street
    Henfield
    West Sussex
    BN5 9HP
    England

  • POWELL, Jane Elizabeth

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: March 1959

    1 Bay Tree Court
    High Street
    Henfield
    West Sussex
    BN5 9HP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUWB5D. Transaction: MzE2NDU1MTUzNWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CWKX. Transaction: MzE1Nzk5NDM1OWFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSVOX5. Transaction: MzEzNTc3MTE1MmFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJB4B. Transaction: MzEzMjU4Njk0OGFkaXF6a2N4.

  5. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A2T3. Transaction: MzExMzk0MDU1N2FkaXF6a2N4.

  6. 17 December 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: X3MXTOWO. Transaction: MzExMzY5OTAzOGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMBZ5. Transaction: MzEwNzkzMDI1NGFkaXF6a2N4.

  8. 22 September 2014 Director's details changed for Alan Edwards on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3GXMBYX. Transaction: MzEwNzkyOTkwNGFkaXF6a2N4.

  9. 18 March 2014 Appointment of Mrs Jane Elizabeth Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YB469. Transaction: MzA5NjQ3Mjk3NGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRNCX. Transaction: MzA5MTcyOTQ2OWFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ1J5. Transaction: MzA4NTc3NTgyM2FkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJOVK. Transaction: MzA3MDE1NTYwN2FkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPPTU. Transaction: MzA2NDUyNzk1MGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A297K. Transaction: MzA1MTM2ODMyM2FkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X4D36YN8. Transaction: MzA0NTk2NDUxN2FkaXF6a2N4.

  16. 30 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM81CR83. Transaction: MzAzMTMzMDIyMmFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XI6Q5NVY. Transaction: MzAyNDQwOTk1OWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Alan Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI6Q4NVX. Transaction: MzAyNDQwOTc4NWFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV6FOGYF. Transaction: MzAwNzkxODEyMmFkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XEXZEFPP. Transaction: MzAwNDgxMDIwNmFkaXF6a2N4.

  21. 12 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQJ5Q7BJ. Transaction: MjAyNTY5MTE1OWFkaXF6a2N4.

  22. 12 February 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJ3R7BI. Transaction: MjAyNTY5MDc5MWFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJ3B56JO. Transaction: MjAyMzQzNDYzNGFkaXF6a2N4.

  24. 14 January 2009 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XINBO6IP. Transaction: MjAyMzMwNTg5NGFkaXF6a2N4.

  25. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTczNDQ3OGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:42:30 +0100