A.e.(Realisations 1999) Limited

Company Registration Number: 02207855

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.(Realisations 1999) Limited is a Private Company Limited by Shares first registered on 23 December 1987. Its current registered address is in Redditch, Worcestershire.

Registered Address

DALE HARRIS & CO
11 WILLIAM STREET
REDDITCH
WORCESTERSHIRE
B97 4AJ

There are 32 companies currently registered at this postcode, including this one.

All companies at B97 4AJ

Registration Data

Company Number

02207855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £177,194£177,194£0£177,194£177,194
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £177,194£177,194£0£177,194£177,194
Current Liabilities £88,597£88,597£0£88,597£88,597
Net Current Assets £-88,597£-88,597£0£-88,597£-88,597
Total Net Worth £88,597£88,597£0£88,597£88,597

Previous Names

  • AUTOMATIC SERVICES (ELECTRONICS) LIMITED, active until 8 April 1999

Company Officers

  • PATRICK, Bernard John

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    Dale Harris & Co
    11 William Street
    Redditch
    Worcestershire
    B97 4AJ

  • WOOD, Brian William

    Secretary

    Resigned on 15 January 2010

    8 Bradgate Drive
    Sutton Coldfield
    West Midlands
    B74 4XG

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    73-75 Princess Street
    St Peters Square
    Manchester
    M2 4EG

  • CLARK, Peter

    Director

    Resigned on 15 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    1 Bream
    Dosthill
    Tamworth
    Staffordshire
    B77 1HR

  • WOOD, Brian William

    Director

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1946

    8 Bradgate Drive
    Sutton Coldfield
    West Midlands
    B74 4XG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4MzY0MWFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDgwOTAwOGFkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52SV96G. Transaction: MzE0NDgwODQ3M2FkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBC474. Transaction: MzEzNjQzOTE1OWFkaXF6a2N4.

  5. 13 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46HCM1N. Transaction: MzEyMjcyODUzNWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUI1F5. Transaction: MzExMjQ2MTg0MmFkaXF6a2N4.

  7. 17 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35LLT9C. Transaction: MzA5ODIwNTU4M2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23AA3. Transaction: MzA5MDU4MDg1OGFkaXF6a2N4.

  9. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28B1U23. Transaction: MzA3ODMxNzU5MWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7LCK1. Transaction: MzA2OTgzNjA1MGFkaXF6a2N4.

  11. 18 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16Y3MLD. Transaction: MzA1NjA1NzI3OWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVR2O. Transaction: MzA0OTMwNDI1MGFkaXF6a2N4.

  13. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFHPEU36. Transaction: MzAzNzIyMjU2MWFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6VW0PTC. Transaction: MzAyODYxMDUwOWFkaXF6a2N4.

  15. 30 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6SRIJKK. Transaction: MzAxNDY1NzA3NGFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJ9OKGO1. Transaction: MzAwNzE2MDc3M2FkaXF6a2N4.

  17. 15 January 2010 Termination of appointment of Brian Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ9OHGOY. Transaction: MzAwNzE2MDMzOGFkaXF6a2N4.

  18. 15 January 2010 Director's details changed for Mr Bernard John Patrick on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ9OIGOZ. Transaction: MzAwNzE2MDM0MGFkaXF6a2N4.

  19. 15 January 2010 Termination of appointment of Brian Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9OJGO0. Transaction: MzAwNzE2MDAyN2FkaXF6a2N4.

  20. 19 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGTMZ9W9. Transaction: MjAzMzIzMjQ0MGFkaXF6a2N4.

  21. 5 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC9Q5E1. Transaction: MjAxOTQ0NjgzM2FkaXF6a2N4.

  22. 19 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APA3Z0P0. Transaction: MjAwNzUyOTk5NGFkaXF6a2N4.

  23. 7 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0MTM5OWFkaXF6a2N4.

  24. 15 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3NDE2MGFkaXF6a2N4.

  25. 13 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNDg3MmFkaXF6a2N4.

  26. 13 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxOTM2NWFkaXF6a2N4.

  27. 3 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODU4MDc5MGFkaXF6a2N4.

  28. 7 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM0MjM1NWFkaXF6a2N4.

  29. 23 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODgxMjczM2FkaXF6a2N4.

  30. 7 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4Mzk2NWFkaXF6a2N4.

  31. 6 January 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTYyMTE3OWFkaXF6a2N4.

  32. 1 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NTgwODQ5MWFkaXF6a2N4.

  33. 7 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk2MTc5N2FkaXF6a2N4.

  34. 23 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NTkzMjM1NGFkaXF6a2N4.

  35. 31 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1NDMyNWFkaXF6a2N4.

  36. 15 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjU4NzEwNGFkaXF6a2N4.

  37. 21 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxMzYwM2FkaXF6a2N4.

  38. 25 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0NTY0ODU5N2FkaXF6a2N4.

  39. 10 January 2000 Return made up to 01/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyNDM1NWFkaXF6a2N4.

  40. 22 November 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NjAxOGFkaXF6a2N4.

  41. 22 November 1999 Return made up to 01/12/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM2OTY2MDE4YWRpcXprY3g.

  42. 22 November 1999 Return made up to 01/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: OTU5NTYxODNhZGlxemtjeA.

  43. 10 November 1999 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDg4OTUxOWFkaXF6a2N4.

  44. 10 November 1999 Return made up to 01/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAwODg5NTE5YWRpcXprY3g.

  45. 10 November 1999 Return made up to 01/12/97; full list of members

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

  46. 9 November 1999 Return made up to 01/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwNjcyOWFkaXF6a2N4.

  47. 29 June 1999 Registered office changed on 29/06/99 from: temple court 35 bull street birmingham west midlands B4 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEwMzgyMWFkaXF6a2N4.

  48. 20 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEwMDExM2FkaXF6a2N4.

  49. 26 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc3MjU4NmFkaXF6a2N4.

  50. 26 April 1999 Registered office changed on 26/04/99 from: 73-75 princess street manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQyODI4N2FkaXF6a2N4.

  51. 7 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjM1ODI3M2FkaXF6a2N4.

  52. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyNzgxODE4MWFkaXF6a2N4.

  53. 30 March 1999 Registered office changed on 30/03/99 from: temple court 35 bull street birmingham B4 6JT

    Category: Address. Type: 287. Transaction: MDEzODAzOTA1NWFkaXF6a2N4.

  54. 6 January 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxNDc1MDY0N2FkaXF6a2N4.

  55. 20 November 1998 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA4MzYwMDE2MWFkaXF6a2N4.

  56. 20 November 1998 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5NzA4NDcwNWFkaXF6a2N4.

  57. 19 October 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzNDAwODY0N2FkaXF6a2N4.

  58. 31 October 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3MDQwNDQ1MGFkaXF6a2N4.

  59. 15 October 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA0NjE1NzUyNWFkaXF6a2N4.

  60. 22 November 1995 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4MzIzNTAyMWFkaXF6a2N4.

  61. 12 October 1995 Registered office changed on 12/10/95 from: 2,kelsey close, attleborough fields ind.estate, nuneaton, warwickshire CV11 6RS. [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEwMzAxN2FkaXF6a2N4.

  62. 27 October 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDEzNzU2MDMwMGFkaXF6a2N4.

  63. 21 March 1994 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDEwMjE0NTUyMmFkaXF6a2N4.

  64. 11 March 1994 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDA2NDkzMTM5OWFkaXF6a2N4.

  65. 14 February 1994 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDAzNjU5MzgwM2FkaXF6a2N4.

  66. 15 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTg4MzU0OWFkaXF6a2N4.

  67. 8 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0MjQ2MDU1NmFkaXF6a2N4.

  68. 11 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjM2NjE0NWFkaXF6a2N4.

  69. 8 December 1992 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0MzY0NGFkaXF6a2N4.

  70. 8 April 1992 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDE0NTY3MjI2NGFkaXF6a2N4.

  71. 25 February 1992 Return made up to 01/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDQ1MzY4MGFkaXF6a2N4.

  72. 20 December 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDA3NjgyOWFkaXF6a2N4.

  73. 9 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDYxNjY3OWFkaXF6a2N4.

  74. 12 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODYyMDcxOGFkaXF6a2N4.

  75. 10 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzYzODAwMGFkaXF6a2N4.

  76. 15 February 1991 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODM1OTUzN2FkaXF6a2N4.

  77. 30 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1NTMyMDM5MmFkaXF6a2N4.

  78. 30 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkwNTc0OGFkaXF6a2N4.

  79. 22 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzODIwMDM5NWFkaXF6a2N4.

  80. 22 March 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjAyNjI1OWFkaXF6a2N4.

  81. 15 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODUzNDc5MmFkaXF6a2N4.

  82. 15 April 1988 Wd 09/03/88 pd 24/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5ODk1ODc5OWFkaXF6a2N4.

  83. 15 April 1988 Wd 09/03/88 ad 24/02/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExODk1MDA4NmFkaXF6a2N4.

  84. 29 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEwMjQwMWFkaXF6a2N4.

  85. 24 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM1MDQzN2FkaXF6a2N4.

  86. 21 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTM0NzQ4OGFkaXF6a2N4.

  87. 18 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDg1OTcyOWFkaXF6a2N4.

  88. 15 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQ2Nzc2NmFkaXF6a2N4.

  89. 15 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTEyODUwN2FkaXF6a2N4.

  90. 15 March 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2OTk3NzAyMGFkaXF6a2N4.

  91. 2 March 1988 Registered office changed on 02/03/88 from: 110 whitchurch road cardiff CF4

    Category: Address. Type: 287. Transaction: MDEzOTQ1NTE1OWFkaXF6a2N4.

  92. 2 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDAyNjY5N2FkaXF6a2N4.

  93. 2 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjUyNDM1NGFkaXF6a2N4.

  94. 23 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTY3MTIyMmFkaXF6a2N4.

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