A.E.COE & SONS, LIMITED

Key Data

Status

Active

Company No.

03279211

Incorporation date

15/11/1996

Size

Micro Entity

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1996)

28/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-28

View PDF (3 pages)

28/08/2025

Secretary's details changed for Miss Jennifer Mary Plunkett on 2025-08-28

View PDF (1 pages)

14/05/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

26/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

02/01/2024

Change of name notice

View PDF (2 pages)

02/01/2024

Certificate of change of name

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

20/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

16/08/2022

Change of details for Mr Richard Andrew Coe as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

Director's details changed for Mr Richard Andrew Coe on 2022-08-16

View PDF (2 pages)

16/08/2022

Secretary's details changed for Miss Jennifer Mary Plunkett on 2022-08-16

View PDF (1 pages)

16/08/2022

Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2022-08-16

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (4 pages)

27/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

23/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

20/12/2016

Appointment of Miss Jennifer Mary Plunkett as a secretary on 2016-10-11

View PDF (2 pages)

20/12/2016

Termination of appointment of Eugen Rowland Kurtz as a secretary on 2016-10-11

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/09/2014

Secretary's details changed for Mr Eugen Rowland Kurtz on 2014-09-12

View PDF (1 pages)

20/03/2014

Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 2014-03-20

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

27/11/2013

Appointment of Mr Eugen Rowland Kurtz as a secretary

View PDF (2 pages)

26/11/2013

Termination of appointment of Carol Longhorn as a secretary

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

26/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

06/02/2012

Registered office address changed from 13 Castle Meadow Norwich Norfolk NR1 3DE on 2012-02-06

View PDF (1 pages)

06/02/2012

Director's details changed for Richard Andrew Coe on 2011-08-08

View PDF (2 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

01/03/2011

Appointment of Mrs Carol Marsha Longhorn as a secretary

View PDF (2 pages)

01/03/2011

Termination of appointment of Nicholas Pooley as a secretary

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/12/2008

Return made up to 15/11/08; no change of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/11/2007

Return made up to 15/11/07; no change of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/05/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/11/2005

Return made up to 15/11/05; full list of members

View PDF (4 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/12/2004

Return made up to 15/11/04; full list of members

View PDF (4 pages)

23/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/12/2003

Return made up to 15/11/03; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2002

Return made up to 15/11/02; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/12/2001

Return made up to 15/11/01; no change of members

View PDF (8 pages)

06/11/2001

Registered office changed on 06/11/01 from: weavers house mountergate norwich norfolk NR1 1PY

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/11/2000

Return made up to 15/11/00; no change of members

View PDF (5 pages)

06/12/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/03/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

11/12/1998

Return made up to 15/11/98; no change of members

View PDF (6 pages)

04/11/1998

Director resigned

View PDF (1 pages)

11/12/1997

Return made up to 15/11/97; full list of members

View PDF (7 pages)

11/12/1997

Location of register of members address changed

View PDF (0 pages)

02/10/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

09/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Resolutions

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (13 pages)

28/01/1997

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Registered office changed on 20/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/11/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/11/1996 - 14/11/1996	16011
London Law Services Limited	Nominee Director	14/11/1996 - 14/11/1996	15403
Coe, Richard Andrew	Director	15/11/1996 - Present	14
Barrett, Brian	Director	14/11/1996 - 30/10/2006	-
Coe, Richard Andrew	Secretary	14/11/1996 - 30/10/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About A.E.COE & SONS, LIMITED

A.E.COE & SONS, LIMITED is an(a) Active company incorporated on 15/11/1996 with the registered office located at Lambert Chapman Llp 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.COE & SONS, LIMITED?

A.E.COE & SONS, LIMITED is currently Active. It was registered on 15/11/1996 .

Where is A.E.COE & SONS, LIMITED located?

A.E.COE & SONS, LIMITED is registered at Lambert Chapman Llp 3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB.

What does A.E.COE & SONS, LIMITED do?

A.E.COE & SONS, LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

What is the latest filing for A.E.COE & SONS, LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-15 with no updates.