A.E. GEORGE AND SONS LIMITED

Key Data

Status

Active

Company No.

01560823

Incorporation date

12/05/1981

Size

Micro Entity

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1981)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

24/11/2025

Cessation of Neville Edward George as a person with significant control on 2023-12-05

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

18/11/2024

Notification of Mark Edward George as a person with significant control on 2023-12-05

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 pages)

18/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2023-12-05

View PDF (1 pages)

29/03/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

09/02/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

17/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

02/03/2022

Termination of appointment of Neville Edward George as a director on 2022-01-31

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

09/09/2021

Change of details for Mr Barry George Woof as a person with significant control on 2021-09-08

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Barry George Woof on 2021-09-08

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

11/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

11/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

20/11/2018

Cessation of Neville Edward George as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2018

Cessation of Carol Ann Dover as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2018

Cessation of Barry George Woof as a person with significant control on 2016-04-06

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (5 pages)

15/06/2018

Appointment of Mr Mark Edward George as a director on 2018-06-15

View PDF (2 pages)

11/06/2018

Termination of appointment of Frances Celia Woof as a secretary on 2018-06-08

View PDF (1 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

08/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (8 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (8 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

16/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/01/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

13/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-20

View PDF (16 pages)

24/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

27/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr Barry George Woof on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Neville Edward George on 2009-11-17

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

25/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

16/01/2008

Return made up to 20/10/07; no change of members

View PDF (7 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

29/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

07/12/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

17/12/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

14/02/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

05/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

03/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

08/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

19/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

22/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

23/10/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

04/03/1998

Director resigned

View PDF (1 pages)

26/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

10/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

28/10/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

05/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

06/11/1995

Return made up to 20/10/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/11/1994

Accounts for a small company made up to 1994-06-30

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21/11/1994

Return made up to 20/10/94; no change of members

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20/12/1993

Accounts for a small company made up to 1993-06-30

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03/11/1993

Return made up to 20/10/93; full list of members

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11/11/1992

Accounts for a small company made up to 1992-06-30

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11/11/1992

Return made up to 20/10/92; no change of members

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13/11/1991

Accounts for a small company made up to 1991-06-30

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13/11/1991

Return made up to 20/10/91; no change of members

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12/11/1990

Accounts for a small company made up to 1990-06-30

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12/11/1990

Return made up to 20/10/90; full list of members

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02/01/1990

Accounts for a small company made up to 1989-06-30

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02/01/1990

Return made up to 15/12/89; full list of members

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26/01/1989

Accounts for a small company made up to 1988-06-30

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26/01/1989

Return made up to 23/12/88; full list of members

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10/06/1988

Registered office changed on 10/06/88 from: transport depot, quaperlake street, bruton, somerset BA1O ohg

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11/12/1987

Accounts for a small company made up to 1987-06-30

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11/12/1987

Return made up to 03/12/87; full list of members

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12/01/1987

Accounts for a small company made up to 1986-06-30

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12/01/1987

Return made up to 17/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/05/1981

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
87.94K
-
0.00
-
-

2022
0
69.36K
-
0.00
-
-

2023
0
62.67K
-
0.00
-
-

2023
0
62.67K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

62.67K £-9.65 % *

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
Mr Mark Edward George	Director	15/06/2018 - Present	1

Persons with Significant Control

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

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Description

About A.E. GEORGE AND SONS LIMITED

A.E. GEORGE AND SONS LIMITED is an(a) Active company incorporated on 12/05/1981 with the registered office located at Brewham Road Depot, Bruton, Somerset BA10 0JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. GEORGE AND SONS LIMITED?

A.E. GEORGE AND SONS LIMITED is currently Active. It was registered on 12/05/1981 .

Where is A.E. GEORGE AND SONS LIMITED located?

A.E. GEORGE AND SONS LIMITED is registered at Brewham Road Depot, Bruton, Somerset BA10 0JH.

What does A.E. GEORGE AND SONS LIMITED do?

A.E. GEORGE AND SONS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for A.E. GEORGE AND SONS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.