A.e. Securities Limited

Company Registration Number: 04079002

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. Securities Limited is a Private Company Limited by Shares first registered on 27 September 2000. Its current registered address is in Taunton, Somerset.

Registered Address

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW

There are 493 companies currently registered at this postcode, including this one.

All companies at TA1 3NW

Registration Data

Company Number

04079002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

19 in total
13 outstanding
6 satisfied

Financial Summary

20152014201320122011
Fixed Assets £3,308,016£3,476,863£3,271,820£2,673,283£2,383,027
Current Assets £129,075£111,264£71,412£133,075£101,338
of which Cash £124,374£111,264£63,152£111,021£85,109
Total Assets £3,437,091£3,588,127£3,343,232£2,806,358£2,484,365
Current Liabilities £353,747£349,083£324,126£388,450£324,293
Net Current Assets £-224,672£-237,819£-252,714£-255,375£-222,955
Total Net Worth £3,083,344£3,239,044£3,019,106£2,417,908£2,160,072

Previous Names

No previous names

Company Officers

  • HAIMES, Eliot Brian Arthur

    Secretary

    Appointed on 27 September 2000

     

    11a
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7SU
    United Kingdom

  • HAIMES, Alistair Edward Charles

    Director

    Appointed on 27 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    11a
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7SU
    United Kingdom

  • HAIMES, Eliot Brian Arthur

    Director

    Appointed on 27 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    11a
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7SU
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2000

    Resigned on 27 September 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HAIMES, Brian Edward

    Director

    Appointed on 3 November 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    14a The Bridge
    Taunton
    Somerset
    TA1 1UG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2000

    Resigned on 27 September 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 7 October 2016 Accounts for a small company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5GJXM1M. Transaction: MzE1OTA3MjYxN2FkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ8T6G. Transaction: MzE1ODU2NzQyMGFkaXF6a2N4.

  3. 28 June 2016 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A4P4R5. Transaction: MzE1MjU1NTAzOWFkaXF6a2N4.

  4. 2 April 2016 Registration of charge 040790020019, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: A542VSYO. Transaction: MzE0NjA3NTA3NGFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEOLHV. Transaction: MzEzMzM2NTEwNWFkaXF6a2N4.

  6. 12 October 2015 Accounts for a small company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4H0WZ3N. Transaction: MzEzMjU3NDc3N2FkaXF6a2N4.

  7. 26 November 2014 Accounts for a small company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3L3KRS8. Transaction: MzExMjA0Nzc4MGFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY36WG. Transaction: MzEwODg1MjA5N2FkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLLAHN. Transaction: MzA4NzQ5OTEzMWFkaXF6a2N4.

  10. 30 September 2013 Accounts for a small company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2HN1F8X. Transaction: MzA4NjAzMDA0M2FkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEH5OY. Transaction: MzA2NTc2MTIyM2FkaXF6a2N4.

  12. 3 September 2012 Accounts for a small company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1GFAPKY. Transaction: MzA2MzQ0MzEzNWFkaXF6a2N4.

  13. 15 March 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R14QBN0X. Transaction: MzA1NDQxNDMwMGFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XYL1VY4E. Transaction: MzA0NDk2NTI3M2FkaXF6a2N4.

  15. 15 September 2011 Accounts for a small company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AAAZYXJ7. Transaction: MzA0Mzg3Njg4OWFkaXF6a2N4.

  16. 24 December 2010 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW1M3Q7T. Transaction: MzAyOTcwODcwN2FkaXF6a2N4.

  17. 20 December 2010 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASMT7Q3H. Transaction: MzAyOTE3MzIzMmFkaXF6a2N4.

  18. 5 November 2010 Accounts for a small company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AJK6TOUU. Transaction: MzAyNjQ5MjI5MGFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XIX53NY5. Transaction: MzAyNDUzODgwOGFkaXF6a2N4.

  20. 13 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJP94J0E. Transaction: MzAxMzM4MTUwOWFkaXF6a2N4.

  21. 13 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJP95J0F. Transaction: MzAxMzM4MTEyMGFkaXF6a2N4.

  22. 13 April 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGIWIJ49. Transaction: MzAxMzQ5OTMyMGFkaXF6a2N4.

  23. 26 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: POY8HGWC. Transaction: MzAwNzkyMjA2N2FkaXF6a2N4.

  24. 18 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYE7BFO7. Transaction: MzAwNTI1MzI5OWFkaXF6a2N4.

  25. 3 November 2009 Accounts for a small company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AH4XXEJM. Transaction: MzAwMjAzMzYyM2FkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XI5WCDV0. Transaction: MzAwMDE1MDA1OWFkaXF6a2N4.

  27. 16 January 2009 Accounts for a small company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AKA636J2. Transaction: MjAyMzUyMjkyMWFkaXF6a2N4.

  28. 18 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MMZ4W9. Transaction: MjAxODIzNjEyMmFkaXF6a2N4.

  29. 17 November 2008 Director and secretary's change of particulars / eliot haimes / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MMY4W8. Transaction: MjAxODEyODA3OWFkaXF6a2N4.

  30. 17 November 2008 Director's change of particulars / alistair haimes / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MMX4W7. Transaction: MjAxODEyODA3OGFkaXF6a2N4.

  31. 1 September 2008 Duplicate mortgage certificatecharge no:13

    Category: Mortgage. Type: 395. Transaction: MjAxMjI3NDEyMGFkaXF6a2N4.

  32. 22 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARI2I2GL. Transaction: MjAxMTcwMjQxNmFkaXF6a2N4.

  33. 24 June 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMJBQ0UA. Transaction: MjAwNzkyODE1MGFkaXF6a2N4.

  34. 6 June 2008 Registered office changed on 06/06/2008 from 14A the bridge taunton somerset TA1 1UG [View PDF]

    Category: Address. Type: 287. Barcode: AZ2HV0BY. Transaction: MjAwNjc1NDY1N2FkaXF6a2N4.

  35. 31 May 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A25U606N. Transaction: MjAwNjYyMTQzNmFkaXF6a2N4.

  36. 28 October 2007 Accounts for a small company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3NjE3OGFkaXF6a2N4.

  37. 4 October 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgyOTMxNWFkaXF6a2N4.

  38. 23 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTczMzY2NWFkaXF6a2N4.

  39. 2 November 2006 Accounts for a small company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3MTA0NWFkaXF6a2N4.

  40. 23 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4NzYzM2FkaXF6a2N4.

  41. 16 December 2005 Accounts for a small company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MzA5Mzg2N2FkaXF6a2N4.

  42. 13 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2NTU0N2FkaXF6a2N4.

  43. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3OTkxOGFkaXF6a2N4.

  44. 7 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwNzEzNWFkaXF6a2N4.

  45. 16 September 2004 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA0NjE5MGFkaXF6a2N4.

  46. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTQxNDM5MmFkaXF6a2N4.

  47. 21 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0Mzg0OWFkaXF6a2N4.

  48. 21 October 2003 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU4MzgwM2FkaXF6a2N4.

  49. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjAwMzM2NGFkaXF6a2N4.

  50. 1 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM0OTY5M2FkaXF6a2N4.

  51. 17 January 2003 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDMzNTgxM2FkaXF6a2N4.

  52. 28 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1Mzg0MGFkaXF6a2N4.

  53. 19 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQyMTU5NmFkaXF6a2N4.

  54. 19 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjM5Mjg1OWFkaXF6a2N4.

  55. 4 February 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NTk3NWFkaXF6a2N4.

  56. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDI0MDYxNWFkaXF6a2N4.

  57. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ2NjU5NGFkaXF6a2N4.

  58. 26 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NTU4MWFkaXF6a2N4.

  59. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTIwNjYzM2FkaXF6a2N4.

  60. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTczOTUzOGFkaXF6a2N4.

  61. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY5NTI4MWFkaXF6a2N4.

  62. 21 May 2001 Registered office changed on 21/05/01 from: mary street house mary street taunton somerset TA1 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyNjkwN2FkaXF6a2N4.

  63. 12 December 2000 Accounting reference date shortened from 30/09/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIzMDk0MmFkaXF6a2N4.

  64. 12 December 2000 Ad 27/09/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIyOTM2NWFkaXF6a2N4.

  65. 22 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk2OTc5OWFkaXF6a2N4.

  66. 23 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUzMTAxNWFkaXF6a2N4.

  67. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4NzA4N2FkaXF6a2N4.

  68. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5NTU3MmFkaXF6a2N4.

  69. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3MDUzMmFkaXF6a2N4.

  70. 27 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgyOTYwM2FkaXF6a2N4.

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