Aef (Malton) Limited

Company Registration Number: 07637323

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.
Aef (Malton) Limited is a Private Company Limited by Shares first registered on 17 May 2011. Its current registered address is in York.

Registered Address

11 REGENT STREET
POCKLINGTON
YORK
YO42 2QN

There are 16 companies currently registered at this postcode, including this one.

All companies at YO42 2QN

Registration Data

Company Number

07637323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£23,350£0
of which Cash £0£0£400£0
Total Assets £0£0£23,350£0
Current Liabilities £0£0£23,083£0
Net Current Assets £0£0£267£0
Total Net Worth £0£0£267£0

Previous Names

  • ABEF HOLDINGS LIMITED, active until 1 May 2012
  • ROLCO 332 LIMITED, active until 16 November 2011

Company Officers

  • BACKHOUSE, Michael

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    20
    Clifton Green
    York
    North Yorkshire
    YO30 6LN
    England

  • IRVINE, Terence

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Newt House
    Fleetbeck Lane
    Goodmanham
    York
    North Yorkshire
    YO43 3HG
    England

  • FLANAGAN, John Paul

    Director

    Appointed on 17 May 2011

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    Wilberforce Court
    High Street
    Hull
    East Yorkshire
    HU1 1YJ
    England

  • ROLLITS COMPANY FORMATIONS LIMITED

    Corporate Director

    Appointed on 17 May 2011

    Resigned on 12 July 2011

    Wilberforce Court
    High Street
    Hull
    East Yorkshire
    HU1 1YJ
    England

This information was most recently updated 23/04/2017.

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. 22 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1BPF. Transaction: MzE1MTI5NjQzOWFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z575GE. Transaction: MzE0MDQwODQ1MGFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVJOW. Transaction: MzEyMzU0MjAxOGFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41XXMTL. Transaction: MzExODI0NjM0MWFkaXF6a2N4.

  5. 2 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X397XC3L. Transaction: MzEwMTEzMTc1MGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36Y3QWX. Transaction: MzA5OTU3MDU1N2FkaXF6a2N4.

  7. 26 November 2013 Previous accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2LYYQL7. Transaction: MzA4OTQ3ODExNmFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMPOGH. Transaction: MzA4MjMyNTA0M2FkaXF6a2N4.

  9. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZMAXW0. Transaction: MzA3MDc0NzcyMGFkaXF6a2N4.

  10. 28 November 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1MMHO8X. Transaction: MzA2ODMzODg2NWFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1FTIHOY. Transaction: MzA2MjgwMTkzNGFkaXF6a2N4.

  12. 10 May 2012 Statement of capital following an allotment of shares on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Capital. Type: SH01. Barcode: A188CPQ0. Transaction: MzA1NzI1MTg5NGFkaXF6a2N4.

  13. 1 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R17NBD6W. Transaction: MzA1Njc2MTg4MGFkaXF6a2N4.

  14. 25 January 2012 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A10OZ. Transaction: MzA1MTM1MTAzNWFkaXF6a2N4.

  15. 16 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN1GZZ9L. Transaction: MzA0NzI3MzIwMmFkaXF6a2N4.

  16. 14 July 2011 Appointment of Mr Terence Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73OLVT4. Transaction: MzA0MDQ2MzAzNmFkaXF6a2N4.

  17. 14 July 2011 Termination of appointment of Rollits Company Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X73VGVT6. Transaction: MzA0MDQ2NDA2MGFkaXF6a2N4.

  18. 14 July 2011 Termination of appointment of John Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X73UDVT2. Transaction: MzA0MDQ2MzkzM2FkaXF6a2N4.

  19. 14 July 2011 Appointment of Mr Michael Backhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X73SAVTX. Transaction: MzA0MDQ2MzY4N2FkaXF6a2N4.

  20. 16 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODkyNjM4OGFkaXF6a2N4.

  21. 17 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEZ13U4P. Transaction: MzAzNzI5NTE5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.