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The Open Database Of The Corporate World

A & E HIGHWAY SERVICES LIMITED

Company Number
06236582
Status
Active
Incorporation Date
3 May 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Frederick Hepple
  • Mrs Elizabeth Hepple
Registered Address
  • Long Acre 32 Cooper Lane
    Potto
  • Northallerton
  • DL6 3HA
  • North Yorkshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-03
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-03 Mr Andrew Frederick Hepple controls United Kingdom flag A & E HIGHWAY SERVICES LIMITED (United Kingdom, 3 May 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-07-02 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-04-15 Confirmation Statement Confirmation statement made on 2020-04-15 with no updates details
2019-06-28 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-05-17 Confirmation Statement Confirmation statement made on 2019-05-03 with no updates details
2018-08-15 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-05-18 Confirmation Statement Confirmation statement made on 2018-05-03 with no updates details
2017-09-07 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-21 Confirmation Statement Confirmation statement made on 2017-05-03 with updates details
2016-12-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-25 Annual Return Annual return made up to 2016-05-03 with full list of shareholders details
2015-07-20 Annual Accounts Total exemption small company accounts made up to 2015-03-29 details
2015-05-30 Annual Return Annual return made up to 2015-05-03 with full list of shareholders details
2014-07-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-31 Annual Return Annual return made up to 2014-05-03 with full list of shareholders details
2013-06-26 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-06-07 Change of secretary's details Secretary's details changed for Mrs Elizabeth Hepple on 2012-11-09 details
2013-06-07 Change of director's details Director's details changed for Mr Andrew Hepple on 2012-11-09 details
2013-06-07 Annual Return Annual return made up to 2013-05-03 with full list of shareholders details
2012-12-10 Change of registered office address Registered office address changed from 43 Trinity Gardens Northallerton North Yorkshire DL6 1GA on 2012-12-10 details
2012-05-29 Annual Return Annual return made up to 2012-05-03 with full list of shareholders details

Industry codes

Code Description Code scheme
74.10 Specialised design activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 24 2021

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