Active
Company Information for A.E.R. STAFFORD LIMITED
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL,
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Company Registration Number
06860899
Private Limited Company
Active |
Company Name | |
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A.E.R. STAFFORD LIMITED | |
Legal Registered Office | |
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL AVON BS3 2TL Other companies in BS3 | |
Company Number | 06860899 | |
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Company ID Number | 06860899 | |
Date formed | 2009-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:26:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHOK RAVJIBHAI PATEL |
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STEVEN WAYNE HUCKFIELD |
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MARTIN JARVIS |
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DAVID JOHN LANGDELL |
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ASHOK RAVJIBHAI PATEL |
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MARK ANDREW RUSHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDLEY JOHNSTONE SOLICITORS LIMITED |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOAM TECHNIQUES LIMITED | Director | 2017-10-02 | CURRENT | 1986-12-01 | Active | |
SLATEBOND LIMITED | Director | 2016-09-13 | CURRENT | 1982-02-17 | Active | |
AVON ENGINEERED RUBBER LIMITED | Director | 2010-06-07 | CURRENT | 2007-06-22 | Active | |
P & D MANUFACTURING LIMITED | Director | 2010-06-07 | CURRENT | 1995-03-21 | Active | |
P.P. INJECTION MOULDS & MOULDINGS LIMITED | Director | 2010-06-07 | CURRENT | 1986-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LANGDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CLIVE GODFREY | |
AP01 | DIRECTOR APPOINTED MR CHARLES BAMFORD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA JANE LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WAYNE HUCKFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LANGDELL / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE HUCKFIELD / 01/11/2017 | |
CH01 | Director's details changed for Mr Mark Andrew Rushin on 2017-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Ashok Ravjibhai Patel on 2017-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHOK RAVJIBHAI PATEL on 2017-06-01 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068608990003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 30 Vale Lane Bedminster Bristol BS3 5RU | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE HUCKFIELD / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 30/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LANGDELL / 30/07/2015 | |
CH01 | Director's details changed for Mr Mark Andrew Rushin on 2015-04-09 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/03/13 FULL LIST | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MARTIN JARVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDLEY JOHNSTONE SOLICITORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM THE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON NORTH SOMERSET BS21 7QH | |
AR01 | 27/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDLEY JOHNSTONE SOLICITORS LIMITED / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANGDELL / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE HUCKFIELD / 27/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MARK ANDREW RUSHIN | |
288a | DIRECTOR APPOINTED DAVID LANGDELL | |
288a | DIRECTOR APPOINTED STEVEN HUCKFIELD | |
288a | SECRETARY APPOINTED LINDLEY JOHNSTONE SOLICITORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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.R. STAFFORD LIMITED
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |