A & E Properties (Southport) Limited

Company Registration Number: 03905596

Company registered in England and Wales

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A & E Properties (Southport) Limited is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Southport, Merseyside.

Registered Address

13C WELD ROAD
SOUTHPORT
MERSEYSIDE
PR8 2AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at PR8 2AZ

Registration Data

Company Number

03905596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £41,100£37,547£37,612£37,701£37,821£37,981£38,194
Current Assets £1,905£4,871£11£11£1£3,224£4,980
of which Cash £1,905£4,508£0£11£1£2,503£4,979
Total Assets £43,005£42,418£37,623£37,712£37,822£41,205£43,174
Current Liabilities £6,687£5,726£14,836£18,563£17,921£20,087£23,133
Net Current Assets £-4,782£-855£-14,825£-18,552£-17,920£-16,863£-18,153
Total Net Worth £36,318£36,692£22,787£19,149£19,901£21,118£20,041

Previous Names

No previous names

Company Officers

  • ESMAT, Adrian

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    13c Weld Road
    Southport
    Merseyside
    PR8 2AZ

  • ESMAT, Rachel

    Director

    Appointed on 21 January 2000

     

    Nationality: British

    Occupation: Social Work Inspector

    Month of birth: April 1963

    13c Weld Road
    Birkdale
    Southport
    Merseyside
    PR8 2AZ

  • SHAW, Stuart Mark

    Secretary

    Appointed on 21 January 2000

    Resigned on 19 January 2004

    41a Weld Road
    Birkdale
    Southport
    Merseyside
    PR8 2DS

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • WENSLEY SHAW PARTNERSHIP LTD

    Corporate Secretary

    Appointed on 19 January 2004

    Resigned on 2 October 2009

    13 Scarisbrick New Road
    Southport
    Merseyside
    PR8 6PU

  • SHAW, Stuart Mark

    Director

    Appointed on 4 July 2001

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    41a Weld Road
    Birkdale
    Southport
    Merseyside
    PR8 2DS

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2000

    Resigned on 12 January 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62936JL. Transaction: MzE3MTE2Mzk1OGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG83YG. Transaction: MzE2NTI0NzUxMmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPZ9T. Transaction: MzE0MTU1NjkzNmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDX34. Transaction: MzEzODM2NjUwMGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X42MOZFU. Transaction: MzExODY4ODIzM2FkaXF6a2N4.

  6. 21 November 2014 Registered office address changed from C/O Co/Paradigm Accountancy 4 Pine Grove Southport Merseyside PR9 9AG to 13C Weld Road Southport Merseyside PR8 2AZ on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4N99L. Transaction: MzExMTgxNDM3NmFkaXF6a2N4.

  7. 4 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJSA5K. Transaction: MzEwNDkzNjkwN2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZY3V. Transaction: MzA5MjYxMjUzOWFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUMO3. Transaction: MzA5MDQxODc0MGFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X214JNX4. Transaction: MzA3MTk1NzkzOWFkaXF6a2N4.

  11. 30 January 2013 Registered office address changed from C/O Paradigm Accountancy Limited Flat 4 1 Morley Road Southport Merseyside PR9 9JS England on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214JNWW. Transaction: MzA3MTk1Nzc4MWFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29SXS. Transaction: MzA2OTYxMjI5OWFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10CM8D6. Transaction: MzA1MDYzNzQ0MWFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSL9RC. Transaction: MzA0ODc3NjQ3NGFkaXF6a2N4.

  15. 1 March 2011 Registered office address changed from 13C Weld Road Birkdale Southport Merseyside PR8 8AZ on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWK6TS26. Transaction: MzAzMzA4NDAzNGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XWJDDS2W. Transaction: MzAzMzA4MTE4OGFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJD44QYP. Transaction: MzAzMDgxNDg3MGFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XT1V9GR2. Transaction: MzAwNzMxMTYzOWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Adrian Esmat on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT1V7GR0. Transaction: MzAwNzMxMDM0NmFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Rachel Esmat on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT1V8GR1. Transaction: MzAwNzMwOTc5NWFkaXF6a2N4.

  21. 18 January 2010 Termination of appointment of Wensley Shaw Partnership Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT1V6GRZ. Transaction: MzAwNzMwOTc5M2FkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNYADE8R. Transaction: MzAwMDk5NjUzNmFkaXF6a2N4.

  23. 24 April 2009 Registered office changed on 24/04/2009 from 13 scarisbrick new road southport merseyside PR8 6PU [View PDF]

    Category: Address. Type: 287. Barcode: X8LNJ9AF. Transaction: MjAzMTM5MTE2MmFkaXF6a2N4.

  24. 6 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW72752. Transaction: MjAyNTE4Mzk2M2FkaXF6a2N4.

  25. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHPYD6EY. Transaction: MjAyMzA1NDA3MGFkaXF6a2N4.

  26. 11 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjI4N2FkaXF6a2N4.

  27. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MTk3MmFkaXF6a2N4.

  28. 17 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMwMzU3NWFkaXF6a2N4.

  29. 8 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTk5MDYyMWFkaXF6a2N4.

  30. 12 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyOTcxMmFkaXF6a2N4.

  31. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1ODcxMGFkaXF6a2N4.

  32. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE3NzU2MWFkaXF6a2N4.

  33. 24 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk2NTQ0NWFkaXF6a2N4.

  34. 24 August 2006 Registered office changed on 24/08/06 from: bank chambers 6 liverpool road birkdale southport merseyside PR8 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA4OTY5OWFkaXF6a2N4.

  35. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDU1NTE4N2FkaXF6a2N4.

  36. 13 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzIxNzc3NWFkaXF6a2N4.

  37. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzU2NTAxOWFkaXF6a2N4.

  38. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDA1OTM1M2FkaXF6a2N4.

  39. 5 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTAzNzI4NWFkaXF6a2N4.

  40. 24 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMTQ5MGFkaXF6a2N4.

  41. 22 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjM3MTE1OWFkaXF6a2N4.

  42. 20 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjI0MDUwOGFkaXF6a2N4.

  43. 8 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzM2NzIyOWFkaXF6a2N4.

  44. 18 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxNzIwMmFkaXF6a2N4.

  45. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5MTY3OGFkaXF6a2N4.

  46. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2OTc3MGFkaXF6a2N4.

  47. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY1ODQxNWFkaXF6a2N4.

  48. 25 June 2003 Accounting reference date extended from 11/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTkzNTQyOWFkaXF6a2N4.

  49. 25 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzNTY5M2FkaXF6a2N4.

  50. 25 February 2003 Registered office changed on 25/02/03 from: 41A weld road southport merseyside PR8 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg0MDE1M2FkaXF6a2N4.

  51. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzE2MDAwNWFkaXF6a2N4.

  52. 29 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzU2MzQ4NGFkaXF6a2N4.

  53. 24 December 2002 Total exemption small company accounts made up to 11 January 2002 [View PDF]

    Action Date: 11 January 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk0Mjg3NmFkaXF6a2N4.

  54. 6 October 2002 Accounting reference date shortened from 31/01/02 to 11/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzIyMTkxOGFkaXF6a2N4.

  55. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0NDg2MGFkaXF6a2N4.

  56. 12 March 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNTMzNWFkaXF6a2N4.

  57. 30 January 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTA4NzUyN2FkaXF6a2N4.

  58. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3NDkwNWFkaXF6a2N4.

  59. 21 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1NTYyMWFkaXF6a2N4.

  60. 12 September 2000 Ad 21/01/00--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgxMjMyNmFkaXF6a2N4.

  61. 12 September 2000 Registered office changed on 12/09/00 from: 41A weld road southport merseyside PR8 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE3ODU0NmFkaXF6a2N4.

  62. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMxMTExOGFkaXF6a2N4.

  63. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE1NTkwM2FkaXF6a2N4.

  64. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg0MTU1OGFkaXF6a2N4.

  65. 20 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mzg1ODQyNmFkaXF6a2N4.

  66. 27 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyNzQyMmFkaXF6a2N4.

  67. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyMTY5N2FkaXF6a2N4.

  68. 27 January 2000 Registered office changed on 27/01/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI5NzU3OWFkaXF6a2N4.

  69. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQyOTczMGFkaXF6a2N4.

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