A & E Publishing Limited

Company Registration Number: 04210832

Company registered in England and Wales

Approximate Location Map
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A & E Publishing Limited is a Private Company Limited by Shares first registered on 3 May 2001. Its current registered address is in Manchester, Lancashire.

Registered Address

1294-1296 ASHTON OLD ROAD
OPENSHAW
MANCHESTER
LANCASHIRE
M11 1JG

There are 4 companies currently registered at this postcode, including this one.

All companies at M11 1JG

Registration Data

Company Number

04210832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2213 - Publish journals & periodicals

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2005

Accounts Next Due

31 May 2007

Returns Last Made Up

3 May 2007

Returns Next Due

31 May 2008

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £79,795
of which Cash £9,571
Total Assets £79,795
Current Liabilities £40,284
Net Current Assets £39,511
Total Net Worth £64,208

Previous Names

No previous names

Company Officers

  • HALE, Edward William

    Secretary

    Appointed on 14 April 2002

     

    9 Essex Road
    Debdale Gorton
    Manchester
    Lancashire
    M18 7JR

  • ALLEN, Neal

    Director

    Appointed on 3 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    5 Lunn Avenue
    Abbey Hey
    Manchester
    Lancashire
    M18 8XR

  • ROBINSON, David

    Director

    Appointed on 24 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    90 Highfield Road
    Levenshulme
    Manchester
    Lancashire
    M19 3RP

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • EDWARDS, Simon

    Secretary

    Appointed on 3 May 2001

    Resigned on 12 April 2002

    17 Tyne Street
    Bradford
    West Yorkshire
    BD3 0ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • EDWARDS, Simon

    Director

    Appointed on 3 May 2001

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    17 Tyne Street
    Bradford
    West Yorkshire
    BD3 0ER

  • ROBINSON, Roland

    Director

    Appointed on 14 April 2002

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    19 Charles Avenue
    Audenshaw
    Manchester
    Lancashire
    M34 5SB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 November 2012 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A1KXDT63. Transaction: MzA2NzAzNTQxM2FkaXF6a2N4.

  2. 1 August 2008 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A2KS31UM. Transaction: MjAxMDE0NDAzMWFkaXF6a2N4.

  3. 1 August 2008 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A2KS41UN. Transaction: MjAxMDE0Mzk3OGFkaXF6a2N4.

  4. 8 September 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4NTI3ODkwNWFkaXF6a2N4.

  5. 31 July 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4MzU3OTYwMGFkaXF6a2N4.

  6. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU0MTg0MGFkaXF6a2N4.

  7. 23 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTg5NWFkaXF6a2N4.

  8. 4 April 2007 Ad 19/03/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODcyMzY4MGFkaXF6a2N4.

  9. 11 March 2007 Registered office changed on 11/03/07 from: 1294-1296 ashton old road openshaw manchester lancs M11 1MA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU3NDIwMWFkaXF6a2N4.

  10. 17 January 2007 Registered office changed on 17/01/07 from: 5A stanley street higher openshaw manchester gtr manchester M11 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUzNTcwNmFkaXF6a2N4.

  11. 16 October 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3OTY0OWFkaXF6a2N4.

  12. 27 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3MTE2NWFkaXF6a2N4.

  13. 30 June 2006 Ad 20/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjIxMzI0MGFkaXF6a2N4.

  14. 23 September 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNzE4OWFkaXF6a2N4.

  15. 23 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY5MTcxNGFkaXF6a2N4.

  16. 21 January 2005 Registered office changed on 21/01/05 from: 5A stanley street longsight manchester greater manchester M11 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMwMDQzNWFkaXF6a2N4.

  17. 4 January 2005 Registered office changed on 04/01/05 from: 5A ogden lane manchester M11 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE2ODc2NmFkaXF6a2N4.

  18. 17 November 2004 Registered office changed on 17/11/04 from: the brittania suite st james building 79 oxford street manchester M1 6PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE2NDI4MWFkaXF6a2N4.

  19. 4 October 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzMjgzNWFkaXF6a2N4.

  20. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1MTE4M2FkaXF6a2N4.

  21. 22 September 2004 Registered office changed on 22/09/04 from: 5A stanley street manchester M1 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk1ODE4OWFkaXF6a2N4.

  22. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4NTE0MGFkaXF6a2N4.

  23. 27 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk3NDQxM2FkaXF6a2N4.

  24. 13 May 2003 Accounting reference date extended from 31/05/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM3NDE4OWFkaXF6a2N4.

  25. 13 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NTk3MWFkaXF6a2N4.

  26. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDg4MDY4NGFkaXF6a2N4.

  27. 4 July 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NjA1NWFkaXF6a2N4.

  28. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczNjQxMGFkaXF6a2N4.

  29. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE3MjA5NGFkaXF6a2N4.

  30. 26 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg3NzkxM2FkaXF6a2N4.

  31. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAxMjkyN2FkaXF6a2N4.

  32. 19 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3OTEzMmFkaXF6a2N4.

  33. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwNjMwMWFkaXF6a2N4.

  34. 14 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQxNjY5N2FkaXF6a2N4.

  35. 14 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxNTgwM2FkaXF6a2N4.

  36. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0NTgxNmFkaXF6a2N4.

  37. 14 May 2001 Registered office changed on 14/05/01 from: the britannia suite st jamess buildings 79, oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjEzNjEwNWFkaXF6a2N4.

  38. 3 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgzMjYwOGFkaXF6a2N4.

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