0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.E. TELEVISION RENTALS GROUP LIMITED

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

Company details

MONEYTREE FARM, CROXTON ROAD, EAST WRETHAM, THETFORD, IP24 1RR

A.E. TELEVISION RENTALS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00879034
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1979.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.05
LLOYDS BANK PLC
- Outstanding on 2016.03.18

List of company documents:

buy all documents
Find out more information about A.E. TELEVISION RENTALS GROUP LIMITED. Our website makes it possible to view other available documents related to A.E. TELEVISION RENTALS GROUP 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.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008790340008
Form type: MR01
Date: 2016.03.18
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRIAN WALTER EVANS / 01/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH JAMES EVANS / 11/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH PATRICIA FITZJOHN / 01/01/2010
Form type: CH03
Date: 2010.02.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.05
£2.95
Add to cart
31/12/08 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: RES13
Document description: CO BUSINESS 25/08/02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
Add to cart
ALTER MEM AND ARTS 26/01/97
Form type: SRES01
Date: 1997.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/04/93
Form type: SRES03
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/04/93
Form type: ELRES
Date: 1993.05.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH PATRICIA FITZJOHN (current)
Secretary, 1996.03.27
MONEY TREE FARM CROXTON ROAD EAST WRETHAM , THETFORD
IP24 1RB, NORFOLK
BRIAN JOSEPH JAMES EVANS (current)
Director, COMPANY DIRECTOR, 1990.12.31
MONEY TREE FARM CROXTON ROAD EAST WRETHAM , THETFORD
IP24 1RB, NORFOLK
GARETH BRIAN WALTER EVANS (current)
Director, COMPANY DIRECTOR, 1998.10.28
MONEY TREE FARM CROXTON ROAD WRETHAM , THETFORD
IP24 1RE, NORFOLK
ZOURIE JANE ANNE EVANS (resigned)
Secretary, 1990.12.31 - 1991.01.07
MONEY TREE FARM CROXTON ROAD EAST WRETHAM , THETFORD
IP24 2QU, NORFOLK
ELSIE JOYCE FAULNER (resigned)
Secretary, 1991.01.07 - 1996.03.27
MEADOW COTTAGE MEADOW LANE , NORTH PICKENHAM
NORFOLK
ZOURIE JANE ANNE EVANS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.10.10
MONEY TREE FARM CROXTON ROAD EAST WRETHAM , THETFORD
IP24 2QU, NORFOLK
Date 2013.05.31
Tangible Fixed Assets £ 876,094
Current Assets £ 18,963
Tangible Fixed Assets Depreciation £ 72,547
Provisions For Liabilities Charges £ 3,373
Share Premium Account £ 1,948
Debtors £ 2,607
Shareholder Funds £ 430,640
Profit Loss Account Reserve £ 286,049
Revaluation Reserve £ 142,543
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 430,640
Total Assets Less Current Liabilities £ 524,490
Net Current Assets Liabilities £ 351,604
Creditors Due Within One Year £ 370,567
Cash Bank In Hand £ 16,356
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 459,083
Tangible Fixed Assets Cost Or Valuation £ 1,398,206
Tangible Fixed Assets Depreciation Charged In Period £ 9,518
Creditors Due After One Year £ 90,477

Information about the Private Limited Company A.E. TELEVISION RENTALS GROUP 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: 2016.06.11. Reload the data