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A.E.COE & SONS,LIMITED

Learn more about A.E.COE & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR

A.E.COE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00236101
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.03
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified
Company A.E.COE & SONS,LIMITED is a Private Limited Company, registration number 00236101, established in United Kingdom on the 3. January 1929. The company is now active. The company has been in business for 87 years and 11 months. The company is based on SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR. Business of the company A.E.COE & SONS,LIMITED by SIC and NACE code is "74209 - Photographic activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.18. We do not have any information about the company A.E.COE & SONS,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 9950
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 79 THORPE ROAD, NORWICH, NORFOLK, NR1 1UA
Form type: AD01
Date: 2014.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR EUGEN ROWLAND KURTZ / 12/09/2014
Form type: CH03
Date: 2014.09.12
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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SECRETARY APPOINTED MR EUGEN ROWLAND KURTZ
Form type: AP03
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY CAROL LONGHORN
Form type: TM02
Date: 2013.08.29
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2012 FROM, 13 CASTLE MEADOW, NORWICH, NORFOLK, NR1 3DE
Form type: AD01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW COE / 08/08/2011
Form type: CH01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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SECRETARY APPOINTED MRS CAROL MARSHA LONGHORN
Form type: AP03
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS POOLEY
Form type: TM02
Date: 2010.11.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 18/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, WEAVERS HOUSE, MOUNTERGATE, NORWICH, NORFOLK NR1 1PY
Form type: 287
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 18/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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TFR ASSETS SEC 320 04/03/98
Form type: ORES13
Date: 1998.03.10
£2.95
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REMOVAL OF DIR 29/12/97
Form type: ORES13
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/98
Form type: SRES07
Date: 1998.01.29
£2.95
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ALTER MEM AND ARTS 26/01/98
Form type: SRES01
Date: 1998.01.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29

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Company directors and board members:

EUGEN ROWLAND KURTZ (current)
Secretary, 2013.08.23
SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD , NORWICH
NR6 5DR, NORFOLK
ENGLAND
RICHARD ANDREW COE (current)
Director, MANAGING DIRECTOR, 1991.09.04
BANK CHAMBERS MARKET PLACE , REEPHAM
NR10 4JJ, NORFOLK
RICHARD ANDREW COE (resigned)
Secretary, MANAGING DIRECTOR, 1991.09.04 - 2007.09.01
30 SUNNINGDALE EATON , NORWICH
NR4 6AN, NORFOLK
CAROL MARSHA LONGHORN (resigned)
Secretary, 2010.03.20 - 2013.08.16
BANK CHAMBERS MARKET PLACE , REEPHAM
NR10 4JJ, NORFOLK
NICHOLAS MICHAEL POOLEY (resigned)
Secretary, 2007.09.01 - 2010.03.19
3 THE GREEN GUESTWICK , DEREHAM
NR20 5QA, NORFOLK
NORFOLK
ANN COE (resigned)
Director, COLOUR PRINTER, 1991.09.04 - 2007.09.01
30 SUNNINGDALE , NORWICH
NR4 6AN, NORFOLK
NEVILLE FRANCIS COE (resigned)
Director, RETIRED OPTICIAN, 1991.09.04 - 1994.03.21
HILLOCKS SOUTH AVENUE THORPE , NORWICH
NORFOLK
BRIAN CHARLES COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1997.12.29
3 HOME CLOSE LYNG , NORWICH
NR9 5RW, NORFOLK
JOHN DYMOKE CORDEAUX (resigned)
Director, MARKETING MANAGER, 1996.09.01 - 1998.09.08
20 HAVELOCK ROAD , NORWICH
NR2 3HG, NORFOLK
PETER GORDON GRIFFIN (resigned)
Director, PHOTOGRAPHER, 1991.09.04 - 1998.01.26
9 MEADOW WAY PORINGLAND , NORWICH
NR14 7LZ, NORFOLK
ELIZABETH WHITE (resigned)
Director, PHOTOGRAPHER, 1996.09.01 - 2007.09.01
34 SUSSEX STREET , NORWICH
NR3 3DE
Date 2012.12.31
Debtors £ 45,891
Shareholder Funds £ 45,891
Profit Loss Account Reserve £ 1,075
Called Up Share Capital £ 9,950
Total Assets Less Current Liabilities £ 45,891
Share Capital Allotted Called Up Paid £ 9,950
Number Shares Allotted £ 9,950

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Information about the Private Limited Company A.E.COE & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data