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A.E.HEADEN LIMITED

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

Company details

UNIT 9 BOWMANS TRADING ESTATE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DL

A.E.HEADEN LIMITED on the map

Company type: Private Limited Company
Company number: 00510026
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.25
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.13
MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1993.02.13

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 6000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, UNIT 9 BOWMANS TRADING ESTATE, BESSEMER DRIVWE, STEVENAGE, HERTFORDSHIRE, SG1 2DL
Form type: AD01
Date: 2015.03.11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DENYER / 01/04/2011
Form type: CH01
Date: 2012.02.15
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DENYER / 01/04/2011
Form type: CH03
Date: 2012.02.15
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.01
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY JOHNSON / 01/12/2009
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DENYER / 01/12/2009
Form type: CH01
Date: 2010.04.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, 218 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BJ
Form type: 287
Date: 2006.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
Form type: 225
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.13

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Company directors and board members:

TIMOTHY CHARLES DENYER (current)
Secretary, COMPANY DIRECTOR, 1999.05.01
12 ROE GREEN CLOSE , HATFIELD
AL10 9PE, HERTFORDSHIRE
TIMOTHY CHARLES DENYER (current)
Director, COMPANY DIRECTOR, 1999.05.01
12 ROE GREEN CLOSE , HATFIELD
AL10 9PE, HERTFORDSHIRE
DAVID TIMOTHY JOHNSON (current)
Director, COMPANY DIRECTOR, 1992.02.15
9A BROOKSIDE , HATFIELD
AL10 9RR, HERTFORDSHIRE
ANDREW PETER JOHNSON (resigned)
Secretary, 1992.02.15 - 1999.05.01
29 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
TIMOTHY CHARLES DENYER (resigned)
Director, COMPANY DIRECTOR, 1993.08.09 - 1997.03.31
25 HIGH DELL , HATFIELD
AL10 9JD, HERTFORDSHIRE
ARTHUR EDWIN HEADEN (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1999.05.01
24 MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17, BUCKS
ANDREW PETER JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1982.06.15 - 1999.05.01
29 BLUEBRIDGE AVENUE BROOKMANS PARK , HATFIELD
AL9 7RY, HERTFORDSHIRE
RUTH DORIS JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1995.09.30
30 GRANGEWOOD LITTLE HEATH , POTTERS BAR
EN6 1SL, HERTFORDSHIRE
SYDNEY ALBERT JOHNSON (resigned)
Director, 1992.02.15 - 1999.05.01
22 ANTHORNE CLOSE , POTTERS BAR
EN6 1RW, HERTFORDSHIRE
Date 2013.05.31
Current Assets £ 256,771
Debtors £ 248,677
Shareholder Funds £ 175,902
Profit Loss Account Reserve £ 169,902
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 175,902
Total Assets Less Current Liabilities £ 255,637
Net Current Assets Liabilities £ 255,637
Creditors Due Within One Year £ 1,134
Cash Bank In Hand £ 8,094
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Creditors Due After One Year £ 79,735

Companies near to A.E.HEADEN ltd.

Information about the Private Limited Company A.E.HEADEN 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: 2016.05.13. Reload the data