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Home > England & Wales Companies > A.E.HERBERT LIMITED
Company Information for

A.E.HERBERT LIMITED

ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY,
Company Registration Number
00723840
Private Limited Company
Active

Company Overview

About A.e.herbert Ltd
A.E.HERBERT LIMITED was founded on 1962-05-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". A.e.herbert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E.HERBERT LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
43 ALEXANDRA STREET
NOTTINGHAM
NG5 1AY
Other companies in NG5
 
Filing Information
Company Number 00723840
Company ID Number 00723840
Date formed 1962-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.HERBERT LIMITED
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Company Officers of A.E.HERBERT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP MELLORS
 Company Secretary 1990-12-28
JONATHAN STEPHEN HERBERT
 Director 2011-01-28
STEPHEN ALFRED HERBERT
 Director 1990-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALFRED HERBERT MELTON BUILDING SUPPLIES LIMITED Director 1999-08-23 CURRENT 1999-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08SECRETARY'S DETAILS CHNAGED FOR ANDREW PHILIP MELLORS on 2023-08-22
2023-09-08Director's details changed for Mr Jonathan Stephen Herbert on 2023-08-22
2023-09-08Director's details changed for Stephen Alfred Herbert on 2023-08-22
2023-09-08CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-08CH01Director's details changed for Mr Jonathan Stephen Herbert on 2023-08-22
2023-09-08CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW PHILIP MELLORS on 2023-08-22
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Director's details changed for Mr Jonathan Stephen Herbert on 2022-08-24
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CH01Director's details changed for Mr Jonathan Stephen Herbert on 2022-08-24
2022-05-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-11CH01Director's details changed for Mr Jonathan Stephen Herbert on 2019-08-23
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-09CH01Director's details changed for Mr Jonathan Stephen Herbert on 2019-08-23
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 007238400017
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-23AR0123/12/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 800
2014-12-29AR0128/12/14 ANNUAL RETURN FULL LIST
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 007238400016
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-31AR0128/12/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0128/12/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0128/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AP01DIRECTOR APPOINTED MR JONATHAN STEPHEN HERBERT
2011-01-11AR0128/12/10 ANNUAL RETURN FULL LIST
2010-06-03AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Stephen Alfred Herbert on 2009-12-28
2009-05-13AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 28/12/08; full list of members
2008-06-26225Accounting reference date extended from 31/05/2008 to 30/09/2008
2008-02-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-12363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-24363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-14363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-03363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-08363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-12363sRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-06363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-26363sRETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-12-13AUDAUDITOR'S RESIGNATION
1996-12-13287REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 56 HIGH PAVEMENT NOTTINGHAM ENGLAND NG1 1HX
1996-12-03AUDAUDITOR'S RESIGNATION
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-19363xRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
We could not find any licences issued to A.E.HERBERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E.HERBERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-06-30 Outstanding NOTTINGHAM BUILDING SOCIETY
MORTGAGE DEED 2007-06-30 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-11-16 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1991-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 1991-08-16 Satisfied NOTTINGHAM IMPERIAL BUILDING SOCIETY.
LEGAL MORTGAGE 1991-08-16 Satisfied NOTTINGHAM IMPERIAL BUILDING SOCIETY.
LEGAL MORTGAGE 1986-06-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-06-16 Satisfied NOTTINGHAM IMPERIAL BUILDING SOCIETY
LEGAL CHARGE 1983-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1983-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1974-07-31 Satisfied M-E . HERBERT
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.HERBERT LIMITED

Intangible Assets
Patents
We have not found any records of A.E.HERBERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.HERBERT LIMITED
Trademarks
We have not found any records of A.E.HERBERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.HERBERT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as A.E.HERBERT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E.HERBERT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.HERBERT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E.HERBERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG5 1AY