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Home > England & Wales Companies > A.E.COE & SONS, LIMITED
Company Information for

A.E.COE & SONS, LIMITED

LAMBERT CHAPMAN LLP 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
Company Registration Number
03279211
Private Limited Company
Active

Company Overview

About A.e.coe & Sons, Ltd
A.E.COE & SONS, LIMITED was founded on 1996-11-15 and has its registered office in Braintree. The organisation's status is listed as "Active". A.e.coe & Sons, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.E.COE & SONS, LIMITED
 
Legal Registered Office
LAMBERT CHAPMAN LLP 3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB
Other companies in NR6
 
Previous Names
A.E. COE AND SONS (HOLDINGS) LIMITED02/01/2024
Filing Information
Company Number 03279211
Company ID Number 03279211
Date formed 1996-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.COE & SONS, LIMITED
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Company Officers of A.E.COE & SONS, LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MARY PLUNKETT
 Company Secretary 2016-10-11
RICHARD ANDREW COE
 Director 1996-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
EUGEN ROWLAND KURTZ
 Company Secretary 2013-09-01 2016-10-11
CAROL MARSHA LONGHORN
 Company Secretary 2010-03-20 2013-03-31
NICHOLAS MICHAEL POOLEY
 Company Secretary 2006-10-31 2009-10-10
RICHARD ANDREW COE
 Company Secretary 1996-11-15 2006-10-31
BRIAN BARRETT
 Director 1996-11-15 2006-10-31
ELIZABETH WHITE
 Director 1996-12-16 2004-10-28
JOHN DYMOKE CORDEAUX
 Director 1996-12-16 1998-09-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-15 1996-11-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANDREW COE HELLESDON LTD Director 2011-08-08 CURRENT 2010-07-20 Active - Proposal to Strike off
RICHARD ANDREW COE BARRETT AND COE LIMITED Director 1992-10-01 CURRENT 1992-09-30 Active
RICHARD ANDREW COE A.E. COE AND SONS (HOLDINGS) LIMITED Director 1991-09-04 CURRENT 1929-01-03 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
2024-01-02NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-01-02Company name changed A.E. coe and sons (holdings) LIMITED\certificate issued on 02/01/24
2023-11-24CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-16PSC04Change of details for Mr Richard Andrew Coe as a person with significant control on 2022-08-16
2022-08-16CH01Director's details changed for Mr Richard Andrew Coe on 2022-08-16
2022-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER MARY PLUNKETT on 2022-08-16
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-20AP03Appointment of Miss Jennifer Mary Plunkett as company secretary on 2016-10-11
2016-12-20TM02Termination of appointment of Eugen Rowland Kurtz on 2016-10-11
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR EUGEN ROWLAND KURTZ on 2014-09-12
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM Bank Chambers Market Place Reepham Norfolk NR10 4JJ
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-27AP03Appointment of Mr Eugen Rowland Kurtz as company secretary
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL LONGHORN
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0115/11/11 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM 13 Castle Meadow Norwich Norfolk NR1 3DE
2012-02-06CH01Director's details changed for Richard Andrew Coe on 2011-08-08
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0115/11/10 ANNUAL RETURN FULL LIST
2011-03-01AP03SECRETARY APPOINTED MRS CAROL MARSHA LONGHORN
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS POOLEY
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AR0115/11/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-27363aRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-05-21288bDIRECTOR RESIGNED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-30363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-23288bDIRECTOR RESIGNED
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-10363aRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363aRETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: WEAVERS HOUSE MOUNTERGATE NORWICH NORFOLK NR1 1PY
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-22363aRETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS
1999-12-06363aRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-12-11363aRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-11-04288bDIRECTOR RESIGNED
1997-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-11363aRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-10-02225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-04-09288aNEW DIRECTOR APPOINTED
1997-03-18SRES13RE SHARES 28/02/97
1997-03-18SRES01ADOPT MEM AND ARTS 28/02/97
1997-01-28288aNEW DIRECTOR APPOINTED
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20288bDIRECTOR RESIGNED
1996-12-20288bSECRETARY RESIGNED
1996-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-20287REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.E.COE & SONS, 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.COE & SONS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.COE & SONS, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,335
Creditors Due Within One Year 2011-12-31 £ 48,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.COE & SONS, LIMITED

Intangible Assets
Patents
We have not found any records of A.E.COE & SONS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.COE & SONS, LIMITED
Trademarks
We have not found any records of A.E.COE & SONS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.COE & SONS, 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 (74209 - Photographic activities not elsewhere classified) as A.E.COE & SONS, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E.COE & SONS, 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.COE & SONS, 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.COE & SONS, 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 CM7 3GB