A.e.southgate Limited

Company Registration Number: 00218628

Company registered in England and Wales

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A.e.southgate Limited is a Private Company Limited by Shares first registered on 1 January 1927. Its current registered address is in Birmingham.

Registered Address

UNIT 31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD
COLESHILL
BIRMINGHAM
B46 1JP

There are 16 companies currently registered at this postcode, including this one.

All companies at B46 1JP

Registration Data

Company Number

00218628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £628,517£680,288£360,729£369,630£358,761£353,380
of which Cash £82,612£102,104£396£202£26,891£123
Total Assets £628,517£680,288£360,729£369,630£358,761£353,380
Current Liabilities £131,094£151,056£175,261£179,782£168,632£169,623
Net Current Assets £497,423£529,232£185,468£189,848£190,129£183,757
Total Net Worth £507,139£546,143£212,766£219,552£218,524£222,453

Previous Names

No previous names

Company Officers

  • SOUTHGATE, Rita Ellen

    Secretary

    Appointed on 15 August 2006

     

    Nationality: British

    21 Gloster Drive
    Kenilworth
    Warwickshire
    CV8 2TU

  • SOUTHGATE, Rita Ellen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    21 Gloster Drive
    Kenilworth
    Warwickshire
    CV8 2TU

  • SOUTHGATE, Robert Arthur

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    27
    Oak Lane
    Barston
    Solihull
    West Midlands
    B92 0JR
    England

  • SOUTHGATE, Eric George

    Secretary

    Resigned on 15 August 2006

    21 Gloster Drive
    Kenilworth
    Warwickshire
    CV8 2TU

  • SOUTHGATE, Arthur Desmond

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1926

    261 Station Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7EG

  • SOUTHGATE, Eric George

    Director

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    21 Gloster Drive
    Kenilworth
    Warwickshire
    CV8 2TU

  • SOUTHGATE, Joyce Paula

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1926

    261 Station Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7EG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2218G. Transaction: MzE1MTcxMDk3MGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FVCNI. Transaction: MzE0NDg0NDEyOWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A321GJ. Transaction: MzEyNTU3MTc0N2FkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X468URRS. Transaction: MzEyMjAwMTg5NGFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BM6A. Transaction: MzEwMjA0MDcxN2FkaXF6a2N4.

  6. 17 June 2014 Director's details changed for Mr Robert Arthur Southgate on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X3A8BM63. Transaction: MzEwMjA0MDYxN2FkaXF6a2N4.

  7. 8 April 2014 Registered office address changed from a E Southgate Ltd, Station Road Coleshill Birmingham B46 1HT on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EHDIO. Transaction: MzA5Nzg2OTE5OGFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GK6IH. Transaction: MzA5NzAxODc1N2FkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAE20. Transaction: MzA3OTY2NDYwOWFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28IRHYY. Transaction: MzA3ODUyMDY5NWFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGD4YA. Transaction: MzA1OTQ2Njg4NWFkaXF6a2N4.

  12. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188D6A8. Transaction: MzA1NzI1MTc5MWFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XU4I7US6. Transaction: MzAzODQ1MDYyNGFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKEVXTMF. Transaction: MzAzNjIxNDYxNWFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XVHNJL22. Transaction: MzAxODA1NzcwMWFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Rita Ellen Southgate on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XVHNIL21. Transaction: MzAxODA1NzM2OWFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXJNCK09. Transaction: MzAxNTg1MzMyMmFkaXF6a2N4.

  18. 12 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCJBAMJ. Transaction: MjAzNDkzODk5MWFkaXF6a2N4.

  19. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKCJAAMI. Transaction: MjAzNDg5OTI4N2FkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZFUB99B. Transaction: MjAzMTUwOTI3NGFkaXF6a2N4.

  21. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF5OA14X. Transaction: MjAwODQ2MjAyMmFkaXF6a2N4.

  22. 11 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IOD0H3. Transaction: MjAwNzA0NzUwN2FkaXF6a2N4.

  23. 11 April 2008 Gbp ic 25001/13200\27/02/08\gbp sr [email protected]=11801\ [View PDF]

    Category: Capital. Type: 169. Barcode: A1TW5YQT. Transaction: MjAwMzEyNzAxNWFkaXF6a2N4.

  24. 5 March 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AT8K6XNL. Transaction: MjAwMDg1MDQyNWFkaXF6a2N4.

  25. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg0OTU5MWFkaXF6a2N4.

  26. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg0OTQxMmFkaXF6a2N4.

  27. 28 February 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUX86XLX. Transaction: MjAwMDgxNTIzMGFkaXF6a2N4.

  28. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjIyMzc0MmFkaXF6a2N4.

  29. 13 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MDg2N2FkaXF6a2N4.

  30. 13 June 2007 Registered office changed on 13/06/07 from: station rd, coleshill, birmingham B46 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU1MDc0NGFkaXF6a2N4.

  31. 4 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNTI3M2FkaXF6a2N4.

  32. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc0MDQ2NWFkaXF6a2N4.

  33. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0Nzg1MWFkaXF6a2N4.

  34. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0MzUxMGFkaXF6a2N4.

  35. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA3MjQ2NmFkaXF6a2N4.

  36. 28 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MjE2OGFkaXF6a2N4.

  37. 15 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzOTkxMGFkaXF6a2N4.

  38. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0NTA1OGFkaXF6a2N4.

  39. 15 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0NTA0NmFkaXF6a2N4.

  40. 15 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU0ODgyMGFkaXF6a2N4.

  41. 25 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI2NjA1NGFkaXF6a2N4.

  42. 16 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1ODU0NGFkaXF6a2N4.

  43. 30 June 2004 Return made up to 31/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzNzg1NGFkaXF6a2N4.

  44. 24 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMjM3MWFkaXF6a2N4.

  45. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI1MzY1MWFkaXF6a2N4.

  46. 10 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5NzQ5MmFkaXF6a2N4.

  47. 11 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTMwMDgwMWFkaXF6a2N4.

  48. 28 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjExMTA4OGFkaXF6a2N4.

  49. 10 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDQxNDE1M2FkaXF6a2N4.

  50. 25 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMTMzNWFkaXF6a2N4.

  51. 21 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3NTA5NmFkaXF6a2N4.

  52. 14 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTkwOTUzMGFkaXF6a2N4.

  53. 20 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MzIwMGFkaXF6a2N4.

  54. 8 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc0Nzc3MmFkaXF6a2N4.

  55. 11 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyMTg3N2FkaXF6a2N4.

  56. 16 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTU1NzIwM2FkaXF6a2N4.

  57. 30 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwNDc4MmFkaXF6a2N4.

  58. 8 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODI0NDk1MGFkaXF6a2N4.

  59. 16 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTI0NjIwNGFkaXF6a2N4.

  60. 18 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1Mzc0MGFkaXF6a2N4.

  61. 2 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODQzODkwMWFkaXF6a2N4.

  62. 13 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2NzY1MmFkaXF6a2N4.

  63. 13 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyNjI0MGFkaXF6a2N4.

  64. 22 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTIwOTUwOWFkaXF6a2N4.

  65. 21 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzM0OTc5NGFkaXF6a2N4.

  66. 6 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2ODM1N2FkaXF6a2N4.

  67. 23 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY5OTI5M2FkaXF6a2N4.

  68. 6 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTg4NzgxNmFkaXF6a2N4.

  69. 17 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzY2MTkzMGFkaXF6a2N4.

  70. 17 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3ODQzNmFkaXF6a2N4.

  71. 22 July 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjMyMTg3NWFkaXF6a2N4.

  72. 26 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzM5NzA4N2FkaXF6a2N4.

  73. 26 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzMyOTM3MGFkaXF6a2N4.

  74. 26 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMDY3Mzc3NGFkaXF6a2N4.

  75. 2 July 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMzExMjYyM2FkaXF6a2N4.

  76. 2 July 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzgxNTMzN2FkaXF6a2N4.

  77. 14 July 1989 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NTE2NjY0MWFkaXF6a2N4.

  78. 14 July 1989 Return made up to 06/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAxNjU4MGFkaXF6a2N4.

  79. 5 August 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NTE2NzA3NmFkaXF6a2N4.

  80. 15 July 1988 Return made up to 07/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODE0NDg2MWFkaXF6a2N4.

  81. 15 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDgyMzc1NGFkaXF6a2N4.

  82. 11 August 1987 Full group accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTQ1MDcwMWFkaXF6a2N4.

  83. 11 August 1987 Return made up to 09/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDE3NzAzOGFkaXF6a2N4.

  84. 19 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NzI4NjA4MGFkaXF6a2N4.

  85. 19 June 1986 Return made up to 20/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTIxNjI3OWFkaXF6a2N4.

  86. 2 November 1959 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MTcwNDkzM2FkaXF6a2N4.

  87. 1 January 1927 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTcwNTM0OGFkaXF6a2N4.

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