A.e.s. Rescue Services Limited in Earls Barton NORTHAMPTON - NN6 0TW

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A.e.s. Rescue Services Limited NORTHAMPTON

A.e.s. Rescue Services started in year 2004 as Private Limited Company with registration number 05310850. The A.e.s. Rescue Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Northampton at 36 38 Main Road. Postal code: NN6 0TW. Since 2005/01/05 A.e.s. Rescue Services Limited is no longer carrying the name A.e. Rescue Services.

Currently there are 2 directors in the the firm, namely Nathan E. and Antony E.. In addition one secretary - Nathan E. - is with the company. Currenlty, the firm lists one former director, whose name is Richard K. and who left the the firm on 31 December 2006. In addition, there is one former secretary - Richard K. who worked with the the firm until 31 December 2006.

This company operates within the NN6 0TW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1054905 . It is located at 36-38 Main Road, Earls Barton, Northampton with a total of 2 cars.

A.e.s. Rescue Services Limited Address / Contact

Office Address	36 38 Main Road
Office Address2	Earls Barton
Town	Northampton
Post code	NN6 0TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05310850
Date of Incorporation	Fri, 10th Dec 2004
Industry	Other transportation support activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Nathan E.

Position: Director

Appointed: 01 April 2007

Nathan E.

Position: Secretary

Appointed: 31 December 2006

Antony E.

Position: Director

Appointed: 10 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2004

Resigned: 10 December 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2004

Resigned: 10 December 2004

Richard K.

Position: Secretary

Appointed: 10 December 2004

Resigned: 31 December 2006

Richard K.

Position: Director

Appointed: 10 December 2004

Resigned: 31 December 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Antony E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nathan E. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nathan E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

A.e. Rescue Services	January 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	-25 384	-14 696	21 077

Balance Sheet
Cash Bank In Hand	2 843	-125	6 906
Cash Bank On Hand			6 906	102	18 321	10 308	285
Current Assets	96 187	126 778	96 054	69 297	96 247	112 994	77 615
Debtors	82 344	116 903	88 148	68 195	76 926	101 686	76 330
Net Assets Liabilities			21 077	-27 729	-40 396	-75 112	-94 526
Net Assets Liabilities Including Pension Asset Liability	-25 384	-14 696	21 077
Property Plant Equipment			132 836	170 012	181 612	213 434	220 036
Stocks Inventory	11 000	10 000	1 000
Tangible Fixed Assets	120 154	80 981	132 836
Total Inventories			1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-25 484	-14 796	20 977
Shareholder Funds	-25 384	-14 696	21 077

Other
Amount Specific Advance Or Credit Directors		11 361	7 675		14 595	33 626	881
Amount Specific Advance Or Credit Made In Period Directors			25 128	25 750	14 595	19 124	21 493
Amount Specific Advance Or Credit Repaid In Period Directors			28 814	33 425		93	56 000
Accumulated Depreciation Impairment Property Plant Equipment			455 206	512 680	553 550	617 602	674 977
Average Number Employees During Period				6	7	6	7
Bank Overdrafts			3 902	14 818	3 902	3 902	9 744
Creditors			24 544	53 587	31 263	92 839	91 649
Creditors Due After One Year	46 157	22 817	24 544
Creditors Due Within One Year	195 568	199 638	181 269
Increase From Depreciation Charge For Year Property Plant Equipment				57 474	40 870	64 052	57 375
Net Current Assets Liabilities	-99 381	-72 860	-85 215	-144 154	-190 745	-195 707	-222 913
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost			588 042	682 692	735 162	831 036	895 013
Provisions For Liabilities Balance Sheet Subtotal			2 000
Provisions For Liabilities Charges			2 000
Secured Debts		75 277	55 055
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			123 045
Tangible Fixed Assets Cost Or Valuation	487 497	487 497	588 042
Tangible Fixed Assets Depreciation	367 343	406 516	455 206
Tangible Fixed Assets Depreciation Charged In Period		39 173	48 690
Tangible Fixed Assets Disposals			22 500
Total Additions Including From Business Combinations Property Plant Equipment				94 650	52 470	95 874	63 977
Total Assets Less Current Liabilities	20 773	8 121	47 621	25 858	-9 133	17 727	-2 877
Total Borrowings			55 055	114 314	57 490	142 856	118 006
Advances Credits Directors	242	11 361	7 675
Advances Credits Made In Period Directors		11 603
Advances Credits Repaid In Period Directors	242

Transport Operator Data

36-38 Main Road
Address	Earls Barton
City	Northampton
Post code	NN6 0TW
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 8th, February 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
287	Registered office changed on 09/09/2008 from 19 york road northampton northamptonshire NN1 5QG filed on: 9th, September 2008	address	Free Download (1 page)
288a	On 2007/12/14 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/14 New director appointed filed on: 14th, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (4 pages)
288b	On 2007/01/10 Secretary resigned;director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/10 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/10 Secretary resigned;director resigned filed on: 10th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/10 New secretary appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2005/12/12 to 2005/12/12. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2005/12/12 to 2005/12/12. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 16th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed A.E. rescue services LIMITEDcertificate issued on 05/01/05 filed on: 5th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed A.E. rescue services LIMITEDcertificate issued on 05/01/05 filed on: 5th, January 2005	change of name	Free Download (2 pages)
288b	On 2005/01/04 Secretary resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/04 New secretary appointed;new director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed;new director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/04 Director resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/04 Director resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/04 Secretary resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, December 2004	incorporation	Free Download (16 pages)

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