A & E Asbestos Limited

Company Registration Number: 06544929

Company registered in England and Wales

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A & E Asbestos Limited is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Aveley, Essex.

Registered Address

UNIT 5-7 THURROCK COMMERCIAL CENTRE
PURFLEET INDUSTRIAL PARK
AVELEY
ESSEX
RM15 4YG

There are 6 companies currently registered at this postcode, including this one.

All companies at RM15 4YG

Registration Data

Company Number

06544929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,420,123£706,016£297,045£221,302£115,259£92,535
of which Cash £745,999£386,176£17,800£12,845£0£0
Total Assets £1,420,123£706,016£297,045£221,302£115,259£92,535
Current Liabilities £912,690£502,343£216,779£201,743£111,734£91,262
Net Current Assets £507,433£203,673£80,266£19,559£3,525£1,273
Total Net Worth £524,046£238,308£81,359£9,758£6,343£3,984

Previous Names

No previous names

Company Officers

  • ADAMS, Mark

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Unit 5-7
    Thurrock Commercial Centre
    Purfleet Industrial Park
    Aveley
    Essex
    RM15 4YG
    England

  • EVEREST, Jon Michael

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    38
    Herons Way
    Pembury
    Tunbridge Wells
    Kent
    TN2 4DN

  • LEIGH, Tony

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1963

    73
    Tuck Road
    Rainham
    Essex
    RM13 7HJ

  • ADAMS, Mark

    Secretary

    Appointed on 26 March 2008

    Resigned on 10 June 2011

    Nationality: British

    11
    Sheppy Place
    Gravesend
    Kent
    DA12 1BT

  • ADAMS, Mark

    Director

    Appointed on 26 March 2008

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    11
    Sheppy Place
    Gravesend
    Kent
    DA12 1BT

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55P4EOB. Transaction: MzE0NzIxNDk0MGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MG54RE. Transaction: MzEzODQ4NDkyMWFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X46EGJY9. Transaction: MzEyMjMyNzc3MWFkaXF6a2N4.

  4. 30 April 2015 Registered office address changed from 9 Juliet Way Aveley South Ockendon Essex RM15 4YD to Unit 5-7 Thurrock Commercial Centre Purfleet Industrial Park Aveley Essex RM15 4YG on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EGJY0. Transaction: MzEyMjMyNzQ3MGFkaXF6a2N4.

  5. 11 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JYI53N. Transaction: MzExMTAyMzY5OGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37HTVFC. Transaction: MzA5OTczMTA1M2FkaXF6a2N4.

  7. 26 November 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: R2LNLSMP. Transaction: MzA4OTQ5MTkyOGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28B973C. Transaction: MzA3Nzg3NjE1OGFkaXF6a2N4.

  9. 10 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1N2ANCO. Transaction: MzA2OTE0NTE3OWFkaXF6a2N4.

  10. 4 December 2012 Appointment of Mark Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MPI6PE. Transaction: MzA2ODcwNjYxMWFkaXF6a2N4.

  11. 11 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1F2Q3OB. Transaction: MzA2MjUzNTA0M2FkaXF6a2N4.

  12. 1 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVFPD. Transaction: MzA1NTEyMjA3MWFkaXF6a2N4.

  13. 13 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12DKLJD. Transaction: MzA1MjM2MDI0MmFkaXF6a2N4.

  14. 31 January 2012 Registered office address changed from 24 Harbour House Coldharbour Lane Rainham Kent RM13 9YA England on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PH42I. Transaction: MzA1MTY0MzU3NmFkaXF6a2N4.

  15. 12 June 2011 Termination of appointment of Mark Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVSB4UXQ. Transaction: MzAzODY4NDI4NGFkaXF6a2N4.

  16. 12 June 2011 Termination of appointment of Mark Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVSAOUX9. Transaction: MzAzODY4NDI2OGFkaXF6a2N4.

  17. 16 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XM9XPU6E. Transaction: MzAzNzE5NzAyNWFkaXF6a2N4.

  18. 25 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ4JRR0Y. Transaction: MzAzMTAzNTc1NmFkaXF6a2N4.

  19. 2 November 2010 Registered office address changed from C/O Cole Marie-Priory House 45-51 High Street Reigate Surrey RH2 9AE on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XU706ORJ. Transaction: MzAyNjI5NTgzNmFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XTGSZJVB. Transaction: MzAxNTIxMjk5OGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Mark Adams on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XTGSXJV9. Transaction: MzAxNTIxMDYzOGFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Jon Michael Everest on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XTGSYJVA. Transaction: MzAxNTIxMDY0MGFkaXF6a2N4.

  23. 30 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFWZIH0J. Transaction: MzAwODI4ODg3N2FkaXF6a2N4.

  24. 3 January 2010 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: APN7CFZJ. Transaction: MzAwNjA4MzkyMmFkaXF6a2N4.

  25. 3 January 2010 Appointment of Tony Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APN7BFZI. Transaction: MzAwNjA3Nzc5NGFkaXF6a2N4.

  26. 22 September 2009 Accounting reference date extended from 31/03/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3GURDHN. Transaction: MjA0MTgyNzc0M2FkaXF6a2N4.

  27. 8 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50VC8UB. Transaction: MjAzMDI4NDk3M2FkaXF6a2N4.

  28. 5 April 2009 Registered office changed on 05/04/2009 from 76 glebe lane maidstone kent ME16 9BD [View PDF]

    Category: Address. Type: 287. Barcode: A9LE68NJ. Transaction: MjAyOTkxNDIwOGFkaXF6a2N4.

  29. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPKY4YCI. Transaction: MjAwMjA1NDcxN2FkaXF6a2N4.

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