A & E Holdings Limited

Company Registration Number: 03909303

Company registered in England and Wales

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A & E Holdings Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Halifax, West Yorkshire.

Registered Address

WEST HOUSE
KINGS CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB

There are 383 companies currently registered at this postcode, including this one.

All companies at HX1 1EB

Registration Data

Company Number

03909303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £4,286,231£0£992,410£992,410£1,062,112£1,062,112£1,062,112£992,410
Current Assets £8,783,468£8,439,824£0£0£0£0£0£0
of which Cash £2,446,249£685,893£0£0£0£0£0£0
Total Assets £13,069,699£8,439,824£992,410£992,410£1,062,112£1,062,112£1,062,112£992,410
Current Liabilities £3,508,101£4,530,123£0£0£69,702£69,702£69,702£0
Net Current Assets £5,275,367£3,909,701£0£0£-69,702£-69,702£-69,702£0
Total Net Worth £9,561,598£8,140,443£992,410£992,410£992,410£992,410£992,410£992,410

Previous Names

No previous names

Company Officers

  • BROWNLEE, Kevin George

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    West House
    Kings Cross Road
    Halifax
    West Yorkshire
    HX1 1EB

  • DIETER, Werner Heinz, Dr

    Director

    Appointed on 6 June 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1929

    Sonnenrain 7
    Lohr Main
    Bayern
    D 97816

  • DURKIN, Anthony Michael

    Secretary

    Appointed on 19 January 2000

    Resigned on 5 March 2014

    Pear Tree Cottage
    Picton
    Chester
    Cheshire
    CH2 4HG

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • BOWDEN, Royston

    Director

    Appointed on 30 March 2000

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    59 Courtland Drive
    Aston Park
    Deeside
    Flintshire
    CH5 1UJ

  • BROWNLEE, Kevin George

    Director

    Appointed on 30 March 2000

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Rookery Cottage
    Alpraham
    Tarporley
    Cheshire
    CW6 9JA

  • CARTWRIGHT, Jason

    Director

    Appointed on 7 November 2001

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1961

    21 Queens Road
    Brookvale
    Basingstoke
    Hampshire
    RG21 7RF

  • DURKIN, Anthony Michael

    Director

    Appointed on 19 January 2000

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Pear Tree Cottage
    Picton
    Chester
    Cheshire
    CH2 4HG

  • PRATT, John Hugh James

    Director

    Appointed on 30 March 2000

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    4 Mallow Close
    Huntington
    Chester
    Cheshire
    CH3 6BH

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67LVYQP. Transaction: MzE3NzU1ODMyOGFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BP1XN. Transaction: MzE3MTI0NDgwOGFkaXF6a2N4.

  3. 14 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609ZHJ6. Transaction: MzE2ODg4OTkwN2FkaXF6a2N4.

  4. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACJ22R. Transaction: MzE1MjM2MjA4MmFkaXF6a2N4.

  5. 23 June 2016 Appointment of Kevin George Brownlee as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59RRXQP. Transaction: MzE1MTQ0NjcyOWFkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X54BBRX7. Transaction: MzE0NTc0NzQxOWFkaXF6a2N4.

  7. 2 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4Z7ST0R. Transaction: MzE0MDUzMDM4OGFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVDYX. Transaction: MzExNTk2ODk5NGFkaXF6a2N4.

  9. 20 January 2015 Termination of appointment of Anthony Michael Durkin as a secretary on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: TM02. Barcode: X3ZIHT3N. Transaction: MzExNTY3NDM2OWFkaXF6a2N4.

  10. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EIIJ. Transaction: MzEwODM5MDY5OGFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X32KYKVU. Transaction: MzA5NTM0MzI4MmFkaXF6a2N4.

  12. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VDHCJ. Transaction: MzA3OTU5NzcwOWFkaXF6a2N4.

  13. 1 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X237NJ8O. Transaction: MzA3Mzc3MDAzNmFkaXF6a2N4.

  14. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRRTS. Transaction: MzA2MzkzOTgzMGFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X124YEWP. Transaction: MzA1MTk0NDE3NGFkaXF6a2N4.

  16. 21 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASVBGVYH. Transaction: MzA0MDgzMjM3OGFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XKFR6R3N. Transaction: MzAzMTAyODc1OGFkaXF6a2N4.

  18. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW1VFM58. Transaction: MzAyMTAxOTg1N2FkaXF6a2N4.

  19. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWS6HGUI. Transaction: MzAwNzY0NTA3N2FkaXF6a2N4.

  20. 10 September 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2DAXD5E. Transaction: MjA0MTA5NDMyMWFkaXF6a2N4.

  21. 23 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZWP6RY. Transaction: MjAyNDA1NDU4MmFkaXF6a2N4.

  22. 30 July 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3KZY1TO. Transaction: MjAwOTkxNzA4NmFkaXF6a2N4.

  23. 24 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6F6S1NH. Transaction: MjAwOTYwNDgyM2FkaXF6a2N4.

  24. 10 June 2008 Director appointed dr werner dieter [View PDF]

    Category: Officers. Type: 288a. Barcode: AVF7P0GW. Transaction: MjAwNjk2MjA2NmFkaXF6a2N4.

  25. 10 June 2008 Appointment terminated director john pratt [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF7Q0GX. Transaction: MjAwNjk2MDgxN2FkaXF6a2N4.

  26. 10 June 2008 Appointment terminated director royston bowden [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF7R0GY. Transaction: MjAwNjk2MDc1NWFkaXF6a2N4.

  27. 10 June 2008 Appointment terminated director jason cartwright [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF7S0GZ. Transaction: MjAwNjk2MDcwMmFkaXF6a2N4.

  28. 10 June 2008 Appointment terminated director anthony durkin [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF7T0G0. Transaction: MjAwNjk2MDYxMGFkaXF6a2N4.

  29. 10 June 2008 Appointment terminated director kevin brownlee [View PDF]

    Category: Officers. Type: 288b. Barcode: AVF7U0G1. Transaction: MjAwNjk2MDUyOGFkaXF6a2N4.

  30. 2 June 2008 Gbp sr 15000@1 [View PDF]

    Category: Capital. Type: 122. Barcode: A8WM6ZX2. Transaction: MjAwNjQwMTAzOWFkaXF6a2N4.

  31. 27 March 2008 Return made up to 19/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGSAXY5S. Transaction: MjAwMjEyODA5NWFkaXF6a2N4.

  32. 12 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXXPXYX. Transaction: MjAwMTI4OTA4MGFkaXF6a2N4.

  33. 22 May 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTgxM2FkaXF6a2N4.

  34. 17 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA4MTcyNmFkaXF6a2N4.

  35. 5 October 2006 Ad 31/08/06--------- £ si 4706@1=4706 £ ic 660024/664730 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTI3OTQyOWFkaXF6a2N4.

  36. 30 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ0MDAzM2FkaXF6a2N4.

  37. 11 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyMTcwM2FkaXF6a2N4.

  38. 16 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MDcxOWFkaXF6a2N4.

  39. 19 April 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MTI3MWFkaXF6a2N4.

  40. 30 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NjYxNzAzNmFkaXF6a2N4.

  41. 31 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MDU0NGFkaXF6a2N4.

  42. 16 March 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTE1Mzg2MmFkaXF6a2N4.

  43. 14 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTMwMjMwMWFkaXF6a2N4.

  44. 4 February 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMwMzQ1NGFkaXF6a2N4.

  45. 6 June 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5MjU1OGFkaXF6a2N4.

  46. 5 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NjU4N2FkaXF6a2N4.

  47. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE0ODg3MmFkaXF6a2N4.

  48. 24 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NTMwOGFkaXF6a2N4.

  49. 21 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3NDA5MmFkaXF6a2N4.

  50. 9 November 2000 Registered office changed on 09/11/00 from: 36 clare road halifax west yorkshire HX1 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE1MjI4MmFkaXF6a2N4.

  51. 9 November 2000 Accounting reference date shortened from 31/01/01 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDI3NDYzNmFkaXF6a2N4.

  52. 17 July 2000 Ad 05/05/00--------- £ si 70000@1=70000 £ ic 812511/882511 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI0NjE5NmFkaXF6a2N4.

  53. 17 July 2000 Ad 05/05/00--------- £ si 376255@1=376255 £ ic 436256/812511 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2MTY5MWFkaXF6a2N4.

  54. 17 July 2000 Ad 05/05/00--------- £ si 376255@1=376255 £ ic 60001/436256 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkwNDQ1MmFkaXF6a2N4.

  55. 17 July 2000 Ad 05/05/00--------- £ si 20000@1=20000 £ ic 40001/60001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDA3NTU3OWFkaXF6a2N4.

  56. 17 July 2000 Ad 05/05/00--------- £ si 40000@1=40000 £ ic 1/40001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY0Mjk2NmFkaXF6a2N4.

  57. 15 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTgxODMxOGFkaXF6a2N4.

  58. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1MTAyNWFkaXF6a2N4.

  59. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkyNTU4OWFkaXF6a2N4.

  60. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1NjM4NGFkaXF6a2N4.

  61. 27 January 2000 Registered office changed on 27/01/00 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDY4NzkzOGFkaXF6a2N4.

  62. 27 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5Njk0N2FkaXF6a2N4.

  63. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA2OTQ4MmFkaXF6a2N4.

  64. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NDgzNmFkaXF6a2N4.

  65. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY5MjIzMWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:31:58 +0100