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A.E.S. REWINDS LIMITED

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

Company details

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF

A.E.S. REWINDS LIMITED on the map

Company type: Private Limited Company
Company number: 00513000
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.05
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.06.06

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 800
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN LAWTON / 01/12/2013
Form type: CH01
Date: 2013.12.13
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TAYLOR / 30/11/2012
Form type: CH01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH TAYLOR / 09/01/2013
Form type: CH03
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TAYLOR / 09/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN LAWTON / 09/01/2013
Form type: CH01
Date: 2013.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY FIANDER / 27/02/2012
Form type: CH01
Date: 2013.01.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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DIRECTOR APPOINTED MR JEFFREY ALAN LAWTON
Form type: AP01
Date: 2012.01.11
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, WILLIAMS & CO CHARTERED, ACCOUNTANTS 8-10 SOUTH STREET, EPSOM, SURREY, ST18 7PF
Form type: AD01
Date: 2010.12.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
Form type: 225
Date: 2006.09.14
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/05
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06

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Company directors and board members:

KEITH TAYLOR (current)
Secretary, 2006.04.06
UNIT 3 LDL BUSINESS PARK STATION ROAD WEST ASH VALE , ALDERSHOT
GU12 5RT, HAMPSHIRE
ENGLAND
SHIRLEY FIANDER (current)
Director, WORKSHOP MANAGER, 2005.08.31
UNIT 3 LDL BUSINESS PARK STATION ROAD WEST ASH VALE , ALDERSHOT
GU12 5RT, HAMPSHIRE
JEFFREY ALAN LAWTON (current)
Director, 2011.12.08
ENTON BROOK WATER LANE ENTON , GODALMING
GU8 5AQ, SURREY
ENGLAND
KEITH TAYLOR (current)
Director, 2005.08.31
UNIT 3 LDL BUSINESS PARK STATION ROAD WEST ASH VALE , ALDERSHOT
GU12 5RT, HAMPSHIRE
ENGLAND
CAROL ATTRIDGE (resigned)
Secretary, 1991.11.30 - 2005.09.01
CLAYLANDS HIGHFIELD CLOSE , ALDERSHOT
GU11 3DF, HANTS
JEFFREY ALAN LAWTON (resigned)
Secretary, CO SECRETARY, 2005.08.31 - 2006.04.06
ENTON BROOK WATER LANE ENTON , GODALMING
GU8 5AQ, SURREY
CAROL ATTRIDGE (resigned)
Director, MARRIED WOMAN, 1991.11.30 - 2005.09.01
CLAYLANDS HIGHFIELD CLOSE , ALDERSHOT
GU11 3DF, HANTS
RONALD MICHAEL JOHN ATTRIDGE (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.30 - 2005.09.01
CLAYLANDS HIGHFIELD CLOSE , ALDERSHOT
GU11 3DF, HANTS
JEFFREY ALAN LAWTON (resigned)
Director, CO SECRETARY, 2005.08.31 - 2006.04.06
ENTON BROOK WATER LANE ENTON , GODALMING
GU8 5AQ, SURREY
Date 2014.04.30
Tangible Fixed Assets £ 22,553
Current Assets £ 294,677
Tangible Fixed Assets Depreciation £ 105,535
Debtors £ 220,575
Shareholder Funds £ 219,086
Profit Loss Account Reserve £ 218,286
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 219,086
Net Current Assets Liabilities £ 196,533
Creditors Due Within One Year £ 98,144
Cash Bank In Hand £ 74,102
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 22,270
Tangible Fixed Assets Cost Or Valuation £ 128,129
Tangible Fixed Assets Depreciation Charged In Period £ 22,229

Companies near to A.E.S. REWINDS ltd.

Information about the Private Limited Company A.E.S. REWINDS 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