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A.E. ANDREW (DEVELOPMENTS) LIMITED

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

Company details

HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL

A.E. ANDREW (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00791636
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2398
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.04.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.03.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LANGMAID / 31/12/2008
Form type: 288c
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, N & P HOUSE, DERRY'S CROSS, PLYMOUTH, PL1 2SG
Form type: 287
Date: 2008.12.05
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/05 TO 28/02/05
Form type: 225
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

MARGARET ANN LANGMAID (current)
Secretary, 1991.12.31
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
CLARE RITA KING (current)
Director, COMPANY DIRECTOR, 1991.12.31
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
DAVID STEWART KING (current)
Director, COMPANY DIRECTOR, 1991.12.31
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
MARGARET ANN LANGMAID (current)
Director, SECRETARY, 1991.12.31
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
PATRICK CHARLES LANGMAID (current)
Director, CHARTERED SURVEYOR, 1996.11.21
3 LITTLE BRIDGE PARK , WADEBRIDGE
PL27 6UN, CORNWALL
PETER ANTHONY LANGMAID (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
THE GRANGE 5 DORMY AVENUE , PLYMOUTH
PL3 5BE, DEVON
BRIAN DOUGLAS RABIN (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1996.07.24
CATON HOUSE ERMINGTON , IVYBRIDGE
PL21 OLB, DEVON
PATRICIA EDNA RABIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.07.22
CATON HOUSE ERMINGTON , IVYBRIDGE
PL21 OLB, DEVON
Date 2014.02.28
Debtors £ 2,398
Shareholder Funds £ 2,398
Called Up Share Capital £ 2,398
Total Assets Less Current Liabilities £ 2,398
Share Capital Allotted Called Up Paid £ 2,398
Number Shares Allotted £ 2,398

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Information about the Private Limited Company A.E. ANDREW (DEVELOPMENTS) 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: 2016.06.05. Reload the data