Ailec Associates Limited

Company Registration Number: 04350975

Company registered in England and Wales

Approximate Location Map
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Ailec Associates Limited is a Private Company Limited by Shares first registered on 10 January 2002. Its current registered address is in Lichfield, Staffordshire.

Registered Address

4 SAXON WALK
LICHFIELD
STAFFORDSHIRE
WS13 8AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at WS13 8AJ

Registration Data

Company Number

04350975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,486£11,169£8,253£10,375£2,593£4,399£6,681
of which Cash £0£11,034£8,186£9,201£2,465£3,613£4,846
Total Assets £12,486£11,169£8,253£10,375£2,593£4,399£6,681
Current Liabilities £1,559£1,639£3,186£1,830£4,591£18,671£33,839
Net Current Assets £10,927£9,530£5,067£8,545£-1,998£-14,272£-27,158
Total Net Worth £11,018£10,461£5,288£8,629£-1,334£-14,275£-19,562

Previous Names

  • SECURCARD SYSTEMS LTD, active until 4 February 2003

Company Officers

  • FIELD, Celia Hazel

    Secretary

    Appointed on 10 January 2002

     

    4 Saxon Walk
    Lichfield
    Staffordshire
    WS13 8AJ

  • FIELD, Ronald Charles

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    4 Saxon Walk
    Lichfield
    Staffordshire
    WS13 8AJ

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 January 2002

    Resigned on 10 January 2002

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BPVHOP. Transaction: MzE4MTc2MjA1M2FkaXF6a2N4.

  2. 12 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X604QZD4. Transaction: MzE2ODc2MTMwM2FkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1RUL6. Transaction: MzE1NDg2NDc3NmFkaXF6a2N4.

  4. 28 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51ORK6I. Transaction: MzE0MjkxMjc4M2FkaXF6a2N4.

  5. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QS4KR. Transaction: MzEyNDYxNDQ2NGFkaXF6a2N4.

  6. 10 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNP3F. Transaction: MzExNTE1MzQ2OWFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TKA5D. Transaction: MzA5NjU0MzMxMmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X327YG1U. Transaction: MzA5NDk1NjEzOGFkaXF6a2N4.

  9. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1JBE. Transaction: MzA3NTE5OTkyOWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDGQY. Transaction: MzA3MzI0NTUzNGFkaXF6a2N4.

  11. 23 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A138ATMI. Transaction: MzA1Mjk1OTYxMGFkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11UPIDN. Transaction: MzA1MTc5MDA4OGFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XBHRQT87. Transaction: MzAzNTQ2MzA1MWFkaXF6a2N4.

  14. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0PPMS8A. Transaction: MzAzMzQ2MTI2OWFkaXF6a2N4.

  15. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABSI1L4L. Transaction: MzAxODM0MjA0OGFkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XZBGCGP4. Transaction: MzAwNzIyNDE1N2FkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Ronald Charles Field on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZBGBGP3. Transaction: MzAwNzIyMzc2NmFkaXF6a2N4.

  18. 6 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8P9R8P4. Transaction: MjAyOTk0NzY0MmFkaXF6a2N4.

  19. 2 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0087MR. Transaction: MjAyNzA0NzMzMmFkaXF6a2N4.

  20. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT0077MQ. Transaction: MjAyNjUzOTUzOWFkaXF6a2N4.

  21. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT0067MP. Transaction: MjAyNjUzOTUzOGFkaXF6a2N4.

  22. 24 February 2009 Registered office changed on 24/02/2009 from 4 saxon walk lichfield staffordshire WS13 8AJ [View PDF]

    Category: Address. Type: 287. Barcode: XT0057MO. Transaction: MjAyNjUzOTUzN2FkaXF6a2N4.

  23. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBR5XTW. Transaction: MjAwMTA1MzA0OGFkaXF6a2N4.

  24. 28 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDkyMGFkaXF6a2N4.

  25. 26 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMjUxNGFkaXF6a2N4.

  26. 29 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4MzcxN2FkaXF6a2N4.

  27. 21 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyMDczMmFkaXF6a2N4.

  28. 3 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1NjU0OWFkaXF6a2N4.

  29. 27 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTcwMzU2NWFkaXF6a2N4.

  30. 28 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2Nzc2MWFkaXF6a2N4.

  31. 15 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjUwMjA3MmFkaXF6a2N4.

  32. 13 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3MzUwNGFkaXF6a2N4.

  33. 19 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA4NDMwMGFkaXF6a2N4.

  34. 18 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQwMzAyNGFkaXF6a2N4.

  35. 8 February 2003 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDI3MjU0N2FkaXF6a2N4.

  36. 4 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTA0MzIzM2FkaXF6a2N4.

  37. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg5OTgyNGFkaXF6a2N4.

  38. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0NjQxOWFkaXF6a2N4.

  39. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEyOTI0NGFkaXF6a2N4.

  40. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI3NDgxMWFkaXF6a2N4.

  41. 18 January 2002 Registered office changed on 18/01/02 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk4NTc1OGFkaXF6a2N4.

  42. 18 January 2002 Ad 10/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk0ODY0M2FkaXF6a2N4.

  43. 10 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY4ODE3N2FkaXF6a2N4.

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