A E I (North West) Limited

Company Registration Number: 04703888

Company registered in England and Wales

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A E I (North West) Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Blackpool.

Registered Address

15 OLYMPIC COURT BOARDMANS WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
UNITED KINGDOM
FY4 5GU

There are 382 companies currently registered at this postcode, including this one.

All companies at FY4 5GU

Registration Data

Company Number

04703888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £168,340£148,012£145,586£123,338£143,398£191,955£315,032
of which Cash £35,012£1£3,942£50£22,220£4,049£10,012
Total Assets £168,340£148,012£145,586£123,338£143,398£191,955£315,032
Current Liabilities £150,404£222,691£218,251£185,142£93,239£152,225£293,915
Net Current Assets £17,936£-74,679£-72,665£-61,804£50,159£39,730£21,117
Total Net Worth £130,884£28,593£22,661£33,776£73,447£64,828£62,846

Previous Names

No previous names

Company Officers

  • DARWEN, Caroline Pia

    Secretary

    Appointed on 19 March 2003

     

    4 Albion Avenue
    Blackpool
    Lancashire
    FY3 8NA

  • GOMEZ, Carl

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Electrical Engineers

    Month of birth: May 1961

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJCKA. Transaction: MzE3MjY1NDAwNGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8AAG. Transaction: MzE2NTI0OTg0MmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYZDV. Transaction: MzE0NjQ1MDMyOGFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Carl Gomez on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X54YYZIG. Transaction: MzE0NjQ1MDM1NWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP6XC2. Transaction: MzEzNzk5MDYzNWFkaXF6a2N4.

  6. 3 December 2015 Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPU0Y. Transaction: MzEzNjcyMTAyN2FkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4TMY. Transaction: MzEyMDUwNjM0NmFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVDOI. Transaction: MzExMzM5MjUwM2FkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36HBPSO. Transaction: MzA5ODcxOTIyNGFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPBSC. Transaction: MzA5MTM5ODgyN2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27B3JS0. Transaction: MzA3NzA4ODk0NWFkaXF6a2N4.

  12. 24 April 2013 Director's details changed for Carl Gomez on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: A26J4YPD. Transaction: MzA3Njg0Nzc2M2FkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FR75. Transaction: MzA2OTIzMDEzNmFkaXF6a2N4.

  14. 7 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NA00WR. Transaction: MzA2OTIxMTEwM2FkaXF6a2N4.

  15. 25 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I7BB1U. Transaction: MzA2NDkyODYzN2FkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X165NK97. Transaction: MzA1NTM0NDc5M2FkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS777. Transaction: MzA0OTU0OTMxOGFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XEGG8TGO. Transaction: MzAzNTk1MjcyMGFkaXF6a2N4.

  19. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUPQ3QCO. Transaction: MzAyOTkwNzc4N2FkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XHDE7J50. Transaction: MzAxMzUxNTA3MGFkaXF6a2N4.

  21. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P38JODI2. Transaction: MjA0MTk1NDk2OWFkaXF6a2N4.

  22. 14 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V5A90L. Transaction: MjAzMDU1NDU5MWFkaXF6a2N4.

  23. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDKU6B3. Transaction: MjAyMjgwMjIwMGFkaXF6a2N4.

  24. 22 May 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2G6GZXX. Transaction: MjAwNTkwNjU1N2FkaXF6a2N4.

  25. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0OTM3N2FkaXF6a2N4.

  26. 30 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczNDI4NWFkaXF6a2N4.

  27. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyMjU3OGFkaXF6a2N4.

  28. 24 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1NDI0M2FkaXF6a2N4.

  29. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODk2NzI4NGFkaXF6a2N4.

  30. 11 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0NzM4MmFkaXF6a2N4.

  31. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDc4NDQ2MmFkaXF6a2N4.

  32. 22 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1NTQ2NGFkaXF6a2N4.

  33. 3 September 2003 Ad 31/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM4Njc4NmFkaXF6a2N4.

  34. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA1OTYwOWFkaXF6a2N4.

  35. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4MDEyMGFkaXF6a2N4.

  36. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1NzY0OGFkaXF6a2N4.

  37. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYwOTU5N2FkaXF6a2N4.

  38. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk5Njc4NGFkaXF6a2N4.

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