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

A.E. SEXTON LIMITED

19 KING STREET, KINGS LYNN, NORFOLK, PE30 1HB,
Company Registration Number
02470401
Private Limited Company
Active

Company Overview

About A.e. Sexton Ltd
A.E. SEXTON LIMITED was founded on 1990-02-15 and has its registered office in Norfolk. The organisation's status is listed as "Active". A.e. Sexton 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. SEXTON LIMITED
 
Legal Registered Office
19 KING STREET
KINGS LYNN
NORFOLK
PE30 1HB
Other companies in PE30
 
Filing Information
Company Number 02470401
Company ID Number 02470401
Date formed 1990-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. SEXTON LIMITED
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Company Officers of A.E. SEXTON LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN SEXTON
 Director 1994-10-03
DAVID JOHN SEXTON
 Director 1992-02-15
DAVID TOBY WILLIAM SEXTON
 Director 1994-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL MARGARET SEXTON
 Company Secretary 1999-12-06 2013-05-04
CAROL MARGARET SEXTON
 Director 1995-10-01 2013-05-04
ALFRED EDWARD SEXTON
 Director 1992-02-15 2010-07-22
DOREEN CHRISTINE SEXTON
 Director 1992-02-15 2002-03-14
DOREEN CHRISTINE SEXTON
 Company Secretary 1992-02-15 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN SEXTON A. E.SEXTON FARMS Director 1991-12-31 CURRENT 1963-03-28 Active - Proposal to Strike off
DAVID TOBY WILLIAM SEXTON BLUESTONEDIRECT LTD Director 2007-06-06 CURRENT 2007-06-06 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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-10-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10SH08Change of share class name or designation
2017-03-10SH10Particulars of variation of rights attached to shares
2017-03-08CC04Statement of company's objects
2017-03-07RES01ADOPT ARTICLES 07/03/17
2017-03-07RES12VARYING SHARE RIGHTS AND NAMES
2017-03-07RES12VARYING SHARE RIGHTS AND NAMES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 25002
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 25002
2016-02-15AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 25002
2015-02-27AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 25002
2014-02-20AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SEXTON
2013-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL SEXTON
2013-04-30AR0115/02/13 ANNUAL RETURN FULL LIST
2013-04-30CH03SECRETARY'S DETAILS CHNAGED FOR CAROL MARGARET SEXTON on 2012-02-16
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED SEXTON
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0115/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0115/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOBY WILLIAM SEXTON / 01/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET SEXTON / 01/01/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SEXTON / 01/01/2010
2010-02-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363(288)DIRECTOR RESIGNED
2004-05-12363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-11363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21288cDIRECTOR'S PARTICULARS CHANGED
2000-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-21363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-02-15288bSECRETARY RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-27363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-06395PARTICULARS OF MORTGAGE/CHARGE
1997-03-10363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-17363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-16288NEW DIRECTOR APPOINTED
1995-05-31363sRETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-12288NEW DIRECTOR APPOINTED
1994-04-27363sRETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-04395PARTICULARS OF MORTGAGE/CHARGE
1993-06-30395PARTICULARS OF MORTGAGE/CHARGE
1993-06-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A.E. SEXTON 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. SEXTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-10-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-06-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-06-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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. SEXTON LIMITED

Intangible Assets
Patents
We have not found any records of A.E. SEXTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. SEXTON LIMITED
Trademarks
We have not found any records of A.E. SEXTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. SEXTON 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.E. SEXTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. SEXTON 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. SEXTON 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. SEXTON 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 PE30 1HB