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Company Information for

ABERDEEN EMBROIDERY COMPANY LIMITED

ABERDEEN EMBROIDERY COMPANY LTD, 35 ANN STREET, ABERDEEN, GRAMPIAN, AB25 3LH,
Company Registration Number
SC131530
Private Limited Company
Active

Company Overview

About Aberdeen Embroidery Company Ltd
ABERDEEN EMBROIDERY COMPANY LIMITED was founded on 1991-04-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Embroidery Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERDEEN EMBROIDERY COMPANY LIMITED
 
Legal Registered Office
ABERDEEN EMBROIDERY COMPANY LTD
35 ANN STREET
ABERDEEN
GRAMPIAN
AB25 3LH
Other companies in AB11
 
Filing Information
Company Number SC131530
Company ID Number SC131530
Date formed 1991-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB553157839  
Last Datalog update: 2024-04-06 22:20:47
Primary Source:Companies House
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Company Officers of ABERDEEN EMBROIDERY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DUNCAN ANDERSON
Company Secretary 1998-02-20
ANDREW DUNCAN ANDERSON
Director 1991-05-30
ALISON MARGARET LESLIE
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET LOUISA ANDERSON
Director 1998-02-20 2005-09-23
FIONA ELIZABETH WATSON
Company Secretary 1991-05-03 1998-02-20
FIONA ELIZABETH WATSON
Director 1991-05-30 1998-02-20
AGNES MCANDREW GROVES BURGESS
Director 1992-06-10 1994-10-07
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-04-30 1991-05-30
JORDANS (SCOTLAND) LIMITED
Nominated Director 1991-04-30 1991-05-30

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-05DIRECTOR APPOINTED MR ANDREW DUNCAN ANDERSON
2024-03-05Appointment of Mr Andrew Duncan Anderson as company secretary on 2024-03-05
2024-02-29CESSATION OF ANDREW DUNCAN ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06DIRECTOR APPOINTED MR SYLVESTER IMOKHAI ILUORE
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN ANDERSON
2024-01-25Termination of appointment of Andrew Duncan Anderson on 2024-01-11
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET LESLIE
2023-04-06CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM 22 Ann Street Aberdeen AB25 3LH Scotland
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 2 Union Glen Aberdeen Aberdeenshire AB11 6ER
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-21AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-06AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 1315300003
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0103/04/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0103/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LESLIE / 03/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN ANDERSON / 03/04/2010
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 03/04/09; full list of members
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-09363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-31363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-05-30288aNEW DIRECTOR APPOINTED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-28288bDIRECTOR RESIGNED
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-09363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-07363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-09363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-01RES13RECLASSIFIED SHARES 19/09/02
2002-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-30363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-09363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/00
2000-05-10363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-07363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-01-25363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1999-01-25288aNEW DIRECTOR APPOINTED
1998-12-024.11(Scot)NOTICE OF REMOVAL OF LIQUIDATOR
1998-12-02COLIQCRT ORDER CASE RESCINDE
1998-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-01288aNEW SECRETARY APPOINTED
1998-11-11AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-244.9(Scot)APPOINTMENT OF LIQUIDATOR P
1997-04-29225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
1997-04-01363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: UNIT 2 UNION GLEN ABERDEEN AB7 2ER
1996-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/96
1996-09-03363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-04-24363aRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1995-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-07363sRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-12288DIRECTOR RESIGNED
1994-03-10AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-20363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-07-22419a(Scot)DEC MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN EMBROIDERY COMPANY 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 ABERDEEN EMBROIDERY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-16 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
FLOATING CHARGE 1993-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 1991-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 183,906
Creditors Due Within One Year 2012-06-30 £ 178,729
Creditors Due Within One Year 2012-06-30 £ 183,145
Creditors Due Within One Year 2011-06-30 £ 160,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ABERDEEN EMBROIDERY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 50,984
Cash Bank In Hand 2012-06-30 £ 41,871
Cash Bank In Hand 2012-06-30 £ 46,175
Cash Bank In Hand 2011-06-30 £ 48,164
Current Assets 2013-06-30 £ 168,607
Current Assets 2012-06-30 £ 174,958
Current Assets 2012-06-30 £ 182,262
Current Assets 2011-06-30 £ 154,653
Debtors 2013-06-30 £ 107,843
Debtors 2012-06-30 £ 123,307
Debtors 2012-06-30 £ 123,307
Debtors 2011-06-30 £ 93,709
Shareholder Funds 2012-06-30 £ 1,270
Shareholder Funds 2012-06-30 £ 4,158
Shareholder Funds 2011-06-30 £ 4,131
Stocks Inventory 2013-06-30 £ 9,780
Stocks Inventory 2012-06-30 £ 9,780
Stocks Inventory 2012-06-30 £ 12,780
Stocks Inventory 2011-06-30 £ 12,780
Tangible Fixed Assets 2013-06-30 £ 4,952
Tangible Fixed Assets 2012-06-30 £ 5,041
Tangible Fixed Assets 2012-06-30 £ 5,041
Tangible Fixed Assets 2011-06-30 £ 10,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDEEN EMBROIDERY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN EMBROIDERY COMPANY LIMITED
Trademarks
We have not found any records of ABERDEEN EMBROIDERY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN EMBROIDERY COMPANY 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 (47190 - Other retail sale in non-specialised stores) as ABERDEEN EMBROIDERY COMPANY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN EMBROIDERY COMPANY 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.
Import/Export of Goods
Goods imported/exported by ABERDEEN EMBROIDERY COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-05-0139234090Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN EMBROIDERY COMPANY 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 ABERDEEN EMBROIDERY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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