A & E Marketing (electronics) Limited in Strathaven, ML10 6SG

Description

Data updated on: 01-11-2023

The enterprise called A & E Marketing (electronics) was established on 1988-10-12 as a Private Limited Company. This firm's headquarters could be found at Strathaven on Bluefaulds, Chapelton. In case you need to contact the company by post, its post code is ML10 6SG. The official registration number for A & E Marketing (electronics) Limited is SC114019. This firm's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

The data obtained detailing the company's members shows that there are two directors: Adrian H. and Victoria H. who were appointed on 2024-03-11 and 2014-10-30.

Adrian H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand									2 774	4 561		16 633
Current Assets	111 548	134 600	155 529	86 153	107 008	110 889	80 050	72 199	78 937	97 596	18 355	83 882
Debtors	78 583	124 031	148 107	83 218					75 663	93 035	18 355	67 249
Net Assets Liabilities				76 125	96 412	96 471	69 016	60 115	73 411	33 846	1 847	13 778
Total Inventories									500
Cash Bank In Hand	20 700	6 569	3 422	2 435
Net Assets Liabilities Including Pension Asset Liability	80 465	79 815	99 684	76 125
Stocks Inventory	12 265	4 000	4 000	500

Capital & Reserves
Called Up Share Capital	1 003	1 003	1 003	1 003
Profit Loss Account Reserve	79 462	78 812	98 681	75 122

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 000	1 000	750	500	500	500
Amounts Owed By Group Undertakings Participating Interests									71 504	91 467	18 355	12 201
Amounts Owed To Group Undertakings Participating Interests												10 000
Average Number Employees During Period									1	1	1	2
Creditors				9 028	9 596	13 668	10 534	11 584	5 526	63 750	16 508	70 104
Net Current Assets Liabilities	80 465	79 815	99 684	76 125	97 412	97 221	69 520	60 625	73 911	33 846	1 847	13 778
Other Creditors									971	50 981	16 508	12 196
Taxation Social Security Payable									3 865	11 149		8 549
Total Assets Less Current Liabilities				77 125	97 412	97 221	69 516	60 625	73 911
Trade Creditors Trade Payables									690	1 620		39 359
Trade Debtors Trade Receivables									4 159	1 568		55 048
Amount Specific Advance Or Credit Directors									-471	-16 792	-16 508	-12 197
Amount Specific Advance Or Credit Made In Period Directors										9 996	10 999	9 363
Amount Specific Advance Or Credit Repaid In Period Directors										26 788	10 715	5 052
Capital Employed	80 465	79 815	99 684	76 125
Creditors Due Within One Year	31 083	54 785	55 845	10 028
Number Shares Allotted		3	221	221
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	3	3	221	221

Company staff

Adrian H.

Role: Director

Appointed: 11 March 2024

Latest update: 9 April 2024

Victoria H.

Role: Director

Appointed: 30 October 2014

Latest update: 9 April 2024

Adrian H.

Role: Director

Resigned: 27 December 2022

Latest update: 9 April 2024

Victoria H.

Role: Director

Appointed: 16 June 2013

Resigned: 10 September 2014

Latest update: 9 April 2024

Michelle H.

Role: Director

Appointed: 07 January 2005

Resigned: 27 December 2022

Latest update: 9 April 2024

Jordan Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 July 1990

Resigned: 31 December 1989

Address: Bristol, Avon, BS1 6JS

Latest update: 9 April 2024

Robert H.

Role: Director

Appointed: 31 December 1989

Resigned: 14 July 2005

Latest update: 9 April 2024

People with significant control

Adrian H.

Notified on 11 January 2023

Nature of control:

substantial control or influence

Victoria G.

Notified on 13 March 2024

Ceased on 1 April 2024

Nature of control:

over 3/4 of shares

Victoria H.

Notified on 30 December 2022

Ceased on 22 January 2023

Nature of control:

over 3/4 of shares

Adrian H.

Notified on 13 April 2016

Ceased on 27 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michelle H.

Notified on 31 December 2016

Ceased on 30 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	1 May 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 December 2023
Annual Accounts 24 September 2014
Date Approval Accounts	24 September 2014

A & E Marketing (electronics) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian H.

Victoria H.

Adrian H.

Victoria H.

Michelle H.

Jordan Company Secretaries Limited

Robert H.

People with significant control

Adrian H.

Victoria G.

Victoria H.

Adrian H.

Michelle H.

Accounts Documents

Company filings

Filing category

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