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A.E.CHAMBERS LIMITED

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

Company details

UNIT C COWLAIRS, SOUTHGLADE PARK, NOTTINGHAM, NG5 9RA

A.E.CHAMBERS LIMITED on the map

Company type: Private Limited Company
Company number: 00735083
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.11
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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Find out more information about A.E.CHAMBERS LIMITED. Our website makes it possible to view other available documents related to A.E.CHAMBERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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DIRECTOR APPOINTED MR JAMES THOMAS CHAMBERS
Form type: AP01
Date: 2015.11.13
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2026
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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SECOND FILING WITH MUD 21/05/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.08
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: ANNOTATION
Date: 2014.12.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/12/2014
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS CHAMBERS / 21/05/2011
Form type: CH03
Date: 2011.06.20
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD CHAMBERS / 21/05/2010
Form type: CH01
Date: 2010.06.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 31 FRONT STREET, ARNOLD, NOTTS, NG5 7EA
Form type: AD01
Date: 2009.12.09
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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£ IC 2836/2026, 01/01/08, £ SR [email protected]=810
Form type: 169
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.11
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£ IC 51264/50048, 13/04/07, £ SR [email protected]=1216
Form type: 169
Date: 2007.05.11
Order cannot be placed (digitalisation not planned)
CONTRACT APPROVED 13/04/07
Form type: RES13
Date: 2007.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.22
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£ SR [email protected], 12/05/06
Form type: 169
Date: 2006.06.22
Order cannot be placed (digitalisation not planned)
CONTRACT APPROVED 12/05/06
Form type: RES13
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.07
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.10
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S386 DISP APP AUDS 09/06/98
Form type: ELRES
Date: 1998.06.12
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S366A DISP HOLDING AGM 09/06/98
Form type: ELRES
Date: 1998.06.12
£2.95
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S252 DISP LAYING ACC 09/06/98
Form type: ELRES
Date: 1998.06.12
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JAMES THOMAS CHAMBERS (current)
Secretary, MEAR PRODUCER, 2007.02.14
UNIT C COWLAIRS SOUTHGLADE PARK , NOTTINGHAM
NG5 9RA
ENGLAND
JAMES THOMAS CHAMBERS (current)
Director, 2015.11.13
UNIT C COWLAIRS SOUTHGLADE PARK , NOTTINGHAM
NG5 9RA
PHILIP LEONARD CHAMBERS (current)
Director, BUTCHER, 1991.05.31
UNIT C COWLAIRS SOUTHGLADE PARK , NOTTINGHAM
NG5 9RA
ENGLAND
ALFRED ERNEST CHAMBERS (resigned)
Secretary, 1991.05.31 - 1994.10.18
30 MIDDLEBECK DRIVE ARNOLD , NOTTINGHAM
NG5 8AL, NOTTINGHAMSHIRE
DAVID ALEXANDER CHAMBERS (resigned)
Secretary, 1994.10.18 - 2007.02.14
BRAMLEY HOUSE MAIN STREET UPTON , NEWARK
NG23 5ST, NOTTINGHAMSHIRE
DAVID ALEXANDER CHAMBERS (resigned)
Director, MASTER BUTCHER, 1991.05.31 - 2007.02.14
BRAMLEY HOUSE MAIN STREET UPTON , NEWARK
NG23 5ST, NOTTINGHAMSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 103,600
Current Assets £ 255,986
Tangible Fixed Assets Depreciation £ 640,638
Provisions For Liabilities Charges £ 15,689
Debtors £ 130,984
Profit Loss Account Reserve £ 207,668
Called Up Share Capital £ 2,026
Net Assets Liabilities Including Pension Asset Liability £ 211,720
Total Assets Less Current Liabilities £ 229,742
Net Current Assets Liabilities £ 126,142
Creditors Due Within One Year £ 129,844
Cash Bank In Hand £ 79,840
Stocks Inventory £ 45,162
Share Capital Allotted Called Up Paid £ 2,026
Par Value Share 1631 each
Number Shares Allotted £ 2,026
Tangible Fixed Assets Additions £ 6,180
Tangible Fixed Assets Cost Or Valuation £ 730,678
Tangible Fixed Assets Depreciation Charged In Period £ 19,740
Capital Redemption Reserve £ 2,026
Creditors Due After One Year £ 2,333

Companies near to A.E.CHAMBERS ltd.

Information about the Private Limited Company A.E.CHAMBERS 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: 2016.05.31. Reload the data