Aedis Homes Limited

Company Registration Number: 07927433

Company registered in England and Wales

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Aedis Homes Limited is a Private Company Limited by Shares first registered on 27 January 2012. Its current registered address is in Ingatestone, Essex.

Registered Address

57 HIGH STREET
INGATESTONE
ESSEX
CM4 0AT

There are 9 companies currently registered at this postcode, including this one.

All companies at CM4 0AT

Registration Data

Company Number

07927433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £438,867£297,085£2£2
of which Cash £1,391£1,537£2£2
Total Assets £438,867£297,085£2£2
Current Liabilities £434,154£320,608£0£0
Net Current Assets £4,713£-23,523£2£2
Total Net Worth £4,713£23,523£2£2

Previous Names

  • BIDEAWHILE 693 LIMITED, active until 21 January 2014

Company Officers

  • BARTLETT, Alexander Russell

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    57
    High Street
    Ingatestone
    Essex
    CM4 0AT
    United Kingdom

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 January 2012

    Resigned on 15 August 2012

    24-26
    Museum Street
    Ipswich
    Suffolk
    IP1 1HZ
    United Kingdom

  • BARTLETT, Russell Derek

    Director

    Appointed on 15 August 2012

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    57
    High Street
    Ingatestone
    Essex
    CM4 0AT
    United Kingdom

  • THOMPSON, Nigel Howard

    Director

    Appointed on 27 January 2012

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1958

    57
    High Street
    Ingatestone
    Essex
    CM4 0AT
    United Kingdom

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 January 2012

    Resigned on 15 August 2012

    24-26
    Museum Street
    Ipswich
    Suffolk
    IP1 1HZ
    United Kingdom

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

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Latest Filings

  1. 8 September 2016 Registration of charge 079274330007, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: X5F2ROS0. Transaction: MzE1Njk5MDQ5MmFkaXF6a2N4.

  2. 22 August 2016 Registration of charge 079274330006, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWYN77. Transaction: MzE1NTYxMjI1MGFkaXF6a2N4.

  3. 22 August 2016 Registration of charge 079274330005, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWYKYO. Transaction: MzE1NTYxMTcwOWFkaXF6a2N4.

  4. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQL8Q1. Transaction: MzE1MzQ4MzYzN2FkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50VV3UY. Transaction: MzE0MTk3NDcxM2FkaXF6a2N4.

  6. 18 January 2016 Registration of charge 079274330004, created on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YUP7F5. Transaction: MzEzOTg5NjM4NWFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESQ4P. Transaction: MzEzNzc4MDU4NGFkaXF6a2N4.

  8. 25 November 2015 Registration of charge 079274330003, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KY4KBU. Transaction: MzEzNTk0NjY2M2FkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42ESNSG. Transaction: MzExODQ0MDQxMmFkaXF6a2N4.

  10. 23 December 2014 Registration of charge 079274330001, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NBDPF5. Transaction: MzExNDY4MzMwNmFkaXF6a2N4.

  11. 23 December 2014 Registration of charge 079274330002, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NBDPEX. Transaction: MzExNDY4Mzk3MmFkaXF6a2N4.

  12. 18 December 2014 Termination of appointment of Russell Derek Bartlett as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N0GF3S. Transaction: MzExMzc2MzQ5NmFkaXF6a2N4.

  13. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJKNN. Transaction: MzExMzUwMjU0OGFkaXF6a2N4.

  14. 16 April 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3567UQ2. Transaction: MzA5ODMyODY0OGFkaXF6a2N4.

  15. 29 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCJIP. Transaction: MzA5MzU1MDkwN2FkaXF6a2N4.

  16. 21 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZRHNHU. Transaction: MzA5MzA0ODY1OGFkaXF6a2N4.

  17. 9 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2Z46ES2. Transaction: MzA5MjM3Nzg5OGFkaXF6a2N4.

  18. 25 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQT7YZ. Transaction: MzA4NzY0NzU2OWFkaXF6a2N4.

  19. 11 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2BXVYSY. Transaction: MzA4MTM5NjkxM2FkaXF6a2N4.

  20. 5 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21K35WJ. Transaction: MzA3MjI5OTM0NWFkaXF6a2N4.

  21. 15 August 2012 Appointment of Russell Derek Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE3D08. Transaction: MzA2MjQ4MjA3N2FkaXF6a2N4.

  22. 15 August 2012 Termination of appointment of Nigel Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3D00. Transaction: MzA2MjQ4MjExMmFkaXF6a2N4.

  23. 15 August 2012 Termination of appointment of Birketts Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE3CZS. Transaction: MzA2MjQ4MjExMWFkaXF6a2N4.

  24. 15 August 2012 Appointment of Alexander Russell Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE3CZK. Transaction: MzA2MjQ4MjA5OWFkaXF6a2N4.

  25. 15 August 2012 Termination of appointment of Birketts Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE3CZ4. Transaction: MzA2MjQ4MjA5NWFkaXF6a2N4.

  26. 15 August 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1FE3CYO. Transaction: MzA2MjQ4MjA4M2FkaXF6a2N4.

  27. 15 August 2012 Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE3CYG. Transaction: MzA2MjQ4MjA1OWFkaXF6a2N4.

  28. 27 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11F9I8H. Transaction: MzA1MTQ5ODYxNmFkaXF6a2N4.

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