A&e Group Ltd

Company Registration Number: 04620682

Company registered in England and Wales

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A&e Group Ltd is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Southampton.

Registered Address

151-153 LONG LANE
HOLBURY
SOUTHAMPTON
ENGLAND
SO45 2NZ

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

All companies at SO45 2NZ

Registration Data

Company Number

04620682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,846£47,214£52,233£53,268£0£12,715£2,523£3,038£2,728£3,017£1,516£9,197
of which Cash £4,971£900£5,296£0£0£0£0£24£93£135£108£0
Total Assets £140,846£47,214£52,233£53,268£0£12,715£2,523£3,038£2,728£3,017£1,516£9,197
Current Liabilities £130,577£80,666£62,417£33,066£20,354£17,459£7,053£3,401£2,971£3,303£1,930£2,277
Net Current Assets £10,269£-33,452£-10,184£20,202£-20,354£-4,744£-4,530£-363£-243£-286£-414£6,920
Total Net Worth £22,319£-29,452£-4,833£-4,135£-16,572£332£200£124£25£72£64£7,557

Previous Names

  • A & E CLEANING SOLUTIONS LIMITED, active until 20 October 2016
  • PRO WORK CARPETS & FLOORING LTD, active until 17 December 2010

Company Officers

  • BUTTLE-NEILL, Lisa

    Secretary

    Appointed on 1 April 2017

     

    151-153
    Long Lane
    Holbury
    Southampton
    SO45 2NZ
    England

  • HOUNSOME, Leigh Victor

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Flooring Specialist

    Month of birth: October 1974

    11 Charlie Adams Court
    Seward Green Hythe
    Southampton
    SO45 6GQ

  • ARLINGTON ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 20 December 2002

    Resigned on 1 April 2017

    7
    Hocombe Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5SL
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 20 December 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 20 December 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 24 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X650XVM2. Transaction: MzE3NDE5MDYxNmFkaXF6a2N4.

  2. 7 April 2017 Termination of appointment of Arlington Accountants Limited as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X63VAWM9. Transaction: MzE3MzExMTY4OGFkaXF6a2N4.

  3. 7 April 2017 Appointment of Mrs Lisa Buttle-Neill as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63VAWKX. Transaction: MzE3MzExMTY4MGFkaXF6a2N4.

  4. 28 March 2017 Registration of charge 046206820001, created on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Mortgage. Type: MR01. Barcode: X634QOOI. Transaction: MzE3MjE3NjMyNGFkaXF6a2N4.

  5. 24 March 2017 Registered office address changed from Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE England to 151-153 Long Lane Holbury Southampton SO45 2NZ on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WQH4G. Transaction: MzE3MTg3ODY0NGFkaXF6a2N4.

  6. 27 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYY955. Transaction: MzE2NzY0MjU2NWFkaXF6a2N4.

  7. 3 November 2016 Registered office address changed from Unit 6a, Hythe Marina Park Shore Road, Hythe Southampton SO45 6HE England to Unit 6a, Hythe Marine Park Shore Road Hythe Southampton SO45 6HE on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0DIB5. Transaction: MzE2MTE0MDM0MWFkaXF6a2N4.

  8. 3 November 2016 Registered office address changed from Unit 6a, Hythe Marine Park Shore Road, Hythe Southampton SO45 6HE England to Unit 6a, Hythe Marina Park Shore Road, Hythe Southampton SO45 6HE on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0DG5V. Transaction: MzE2MTEzOTY5NWFkaXF6a2N4.

  9. 1 November 2016 Registered office address changed from Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE England to Unit 6a, Hythe Marine Park Shore Road, Hythe Southampton SO45 6HE on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV2Y6X. Transaction: MzE2MDk0NzczMmFkaXF6a2N4.

  10. 31 October 2016 Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to Unit 10 Suite B Hythe Marina Park Shore Road Southampton SO45 6HE on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISD0E0. Transaction: MzE2MDg1MDI2NmFkaXF6a2N4.

  11. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HZOGSR. Transaction: MzE2MDExODgwMWFkaXF6a2N4.

  12. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW60B. Transaction: MzE1ODYzNzIxNWFkaXF6a2N4.

  13. 19 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBFMP. Transaction: MzEzOTk1OTM1NmFkaXF6a2N4.

  14. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15U6H. Transaction: MzEzMjA3ODA0M2FkaXF6a2N4.

  15. 16 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87DD6. Transaction: MzExNTQ5ODg1N2FkaXF6a2N4.

  16. 16 January 2015 Registered office address changed from 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z87DHT. Transaction: MzExNTQ5ODc5MWFkaXF6a2N4.

  17. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHDSO. Transaction: MzEwODQ5ODQ0NGFkaXF6a2N4.

  18. 17 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSN6O. Transaction: MzA5MjgwODcwMWFkaXF6a2N4.

  19. 30 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3PNA1. Transaction: MzA4NzkxOTQ0NmFkaXF6a2N4.

  20. 24 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3HXS. Transaction: MzA3MTY4MTI0MmFkaXF6a2N4.

  21. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN617. Transaction: MzA2NDg2ODA4OWFkaXF6a2N4.

  22. 18 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0F8X. Transaction: MzA1MDkwMDgzNGFkaXF6a2N4.

  23. 11 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGFPBWL9. Transaction: MzA0MTk2MzYyMmFkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJI0MQZ9. Transaction: MzAzMDg1ODk4MGFkaXF6a2N4.

  25. 17 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X97DHQ0X. Transaction: MzAyODk3NTEyN2FkaXF6a2N4.

  26. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XW5P6JZB. Transaction: MzAxNTU2NDg5OWFkaXF6a2N4.

  27. 18 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XDAHQGRY. Transaction: MzAwNzI5MzAxMmFkaXF6a2N4.

  28. 18 January 2010 Secretary's details changed for Arlington Accountants Limited on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH04. Barcode: XDAHOGRW. Transaction: MzAwNzI4NzQ2NWFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Leigh Victor Hounsome on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XDAHPGRX. Transaction: MzAwNzI4NzQ2NmFkaXF6a2N4.

  30. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XEEKBDIF. Transaction: MjA0MTkzNzcyNWFkaXF6a2N4.

  31. 16 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYN0V6JW. Transaction: MjAyMzUzODY5NmFkaXF6a2N4.

  32. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XS6W3374. Transaction: MjAxMzU2MzAxNWFkaXF6a2N4.

  33. 5 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxMzQ5NGFkaXF6a2N4.

  34. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2NjkzMWFkaXF6a2N4.

  35. 9 March 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyNjY5MWFkaXF6a2N4.

  36. 20 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5NDIyOWFkaXF6a2N4.

  37. 10 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4MjgwOWFkaXF6a2N4.

  38. 27 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIzNzg2NGFkaXF6a2N4.

  39. 19 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkxNTUwN2FkaXF6a2N4.

  40. 10 September 2004 Partial exemption accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDEyNDM2OGFkaXF6a2N4.

  41. 22 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyMDI1OWFkaXF6a2N4.

  42. 31 December 2002 Registered office changed on 31/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwNTIxNmFkaXF6a2N4.

  43. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQzNDY4OGFkaXF6a2N4.

  44. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2OTMxNWFkaXF6a2N4.

  45. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzMDQ3M2FkaXF6a2N4.

  46. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzNTc3NGFkaXF6a2N4.

  47. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTUyNTA2NWFkaXF6a2N4.

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