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Home > England & Wales Companies > AEF (MALTON) LIMITED
Company Information for

AEF (MALTON) LIMITED

11 REGENT STREET, POCKLINGTON, YORK, YO42 2QN,
Company Registration Number
07637323
Private Limited Company
Active

Company Overview

About Aef (malton) Ltd
AEF (MALTON) LIMITED was founded on 2011-05-17 and has its registered office in York. The organisation's status is listed as "Active". Aef (malton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEF (MALTON) LIMITED
 
Legal Registered Office
11 REGENT STREET
POCKLINGTON
YORK
YO42 2QN
Other companies in YO42
 
Previous Names
ABEF HOLDINGS LIMITED01/05/2012
ROLCO 332 LIMITED16/11/2011
Filing Information
Company Number 07637323
Company ID Number 07637323
Date formed 2011-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEF (MALTON) LIMITED
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Company Officers of AEF (MALTON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BACKHOUSE
 Director 2011-07-12
TERENCE IRVINE
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL FLANAGAN
 Director 2011-05-17 2011-07-12
ROLLITS COMPANY FORMATIONS LIMITED
 Director 2011-05-17 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BACKHOUSE VILLAGE WAYS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
MICHAEL BACKHOUSE VILLAGE WAYS PARTNERSHIP LIMITED Director 2013-07-13 CURRENT 2007-11-27 Active - Proposal to Strike off
MICHAEL BACKHOUSE ABEF HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MICHAEL BACKHOUSE UPPER CASE WINES LIMITED Director 2010-03-23 CURRENT 2009-09-23 Active
MICHAEL BACKHOUSE ABERDEEN ENTERPRISE FINANCE LIMITED Director 2008-09-01 CURRENT 2008-08-01 Active
MICHAEL BACKHOUSE CHOC WORKS LIMITED Director 2007-07-20 CURRENT 2005-05-13 Dissolved 2016-10-04
MICHAEL BACKHOUSE R A E THE CROFT TRUSTEES LIMITED Director 2004-02-04 CURRENT 2004-01-06 Active
MICHAEL BACKHOUSE FOSS PROPERTIES LIMITED Director 2002-12-18 CURRENT 2002-12-06 Active
MICHAEL BACKHOUSE EBOR PENSIONS MANAGEMENT LIMITED Director 1999-09-02 CURRENT 1999-06-16 Active
MICHAEL BACKHOUSE LONDON YORK FUND MANAGERS LIMITED Director 1996-03-28 CURRENT 1980-04-18 Active
MICHAEL BACKHOUSE GEDIYAT THIRTY FIFTH PROPERTY LIMITED Director 1992-03-25 CURRENT 1992-03-25 Active
TERENCE IRVINE ABEF HOLDINGS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
TERENCE IRVINE ABERDEEN ENTERPRISE FINANCE LIMITED Director 2008-09-01 CURRENT 2008-08-01 Active
TERENCE IRVINE CHOC WORKS LIMITED Director 2005-07-26 CURRENT 2005-05-13 Dissolved 2016-10-04

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
2023-06-07CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-22AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-20AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA01Previous accounting period extended from 31/03/13 TO 31/08/13
2013-07-30AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-08-22AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-10SH0102/05/12 STATEMENT OF CAPITAL GBP 400
2012-05-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-05-01CERTNMCompany name changed abef holdings LIMITED\certificate issued on 01/05/12
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM Wilberforce Court High Street Hull East Yorkshire HU1 1YJ
2011-11-16CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-11-16CERTNMCompany name changed rolco 332 LIMITED\certificate issued on 16/11/11
2011-07-14AP01DIRECTOR APPOINTED MR TERENCE IRVINE
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
2011-07-14AP01DIRECTOR APPOINTED MR MICHAEL BACKHOUSE
2011-06-16RES01ADOPT ARTICLES 13/06/2011
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to AEF (MALTON) 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 AEF (MALTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEF (MALTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AEF (MALTON) LIMITED

Intangible Assets
Patents
We have not found any records of AEF (MALTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEF (MALTON) LIMITED
Trademarks
We have not found any records of AEF (MALTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEF (MALTON) 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as AEF (MALTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEF (MALTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEF (MALTON) 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 AEF (MALTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO42 2QN