UKBizDB.co.uk

A.E.HORDER(1963)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.horder(1963)limited. The company was founded 60 years ago and was given the registration number 00769159. The firm's registered office is in BRISTOL. You can find them at Bath House Bath Street, Redcliffe, Bristol, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:A.E.HORDER(1963)LIMITED
Company Number:00769159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1963
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Bath House Bath Street, Redcliffe, Bristol, England, BS1 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, Bath Street, Redcliffe, Bristol, England, BS1 6HL

Secretary31 August 1998Active
Bath House, Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director-Active
Bath House, Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director-Active
Bath House, Bath Street, Redcliffe, Bristol, England, BS1 6HL

Director-Active
Four Winds, Pensford, Bristol, BS18 4AS

Secretary-Active

People with Significant Control

Mr Richard Spencer Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Bath House, Bath Street, Bristol, England, BS1 6HL
Nature of control:
  • Significant influence or control
Mr Mark Edward Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Bath House, Bath Street, Bristol, England, BS1 6HL
Nature of control:
  • Significant influence or control
Mr Graham Paget Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1926
Nationality:British
Country of residence:England
Address:Bath House, Bath Street, Bristol, England, BS1 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Mortgage

Mortgage satisfy charge full.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person secretary company with change date.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-24Resolution

Resolution.

Download
2021-10-24Capital

Capital name of class of shares.

Download
2021-10-24Incorporation

Memorandum articles.

Download
2021-10-24Change of constitution

Statement of companys objects.

Download
2021-10-22Capital

Capital variation of rights attached to shares.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.