A1 (E&e) Limited

Company Registration Number: 05010668

Company registered in England and Wales

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A1 (E&e) Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in London.

Registered Address

26-28 NEAL STREET
LONDON
ENGLAND
WC2H 9QQ

There are 19 companies currently registered at this postcode, including this one.

All companies at WC2H 9QQ

Registration Data

Company Number

05010668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £87,129£195,963£774,795£230,076£298,387£53,763
of which Cash £8,644£95,732£294,275£101,895£208,620£17,586
Total Assets £87,129£195,963£774,795£230,076£298,387£53,763
Current Liabilities £85,616£158,489£644,743£179,466£294,205£46,008
Net Current Assets £1,513£37,474£130,052£50,610£4,182£7,755
Total Net Worth £9,584£47,556£137,419£57,585£12,900£8,719

Previous Names

No previous names

Company Officers

  • BRYCE, James

    Secretary

    Appointed on 1 January 2017

     

    26-28
    Neal Street
    London
    WC2H 9QQ
    England

  • BAMFORD, Richard John

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    26-28
    Neal Street
    London
    WC2H 9QQ
    England

  • ROBSON, Paul Stuart

    Secretary

    Appointed on 9 January 2004

    Resigned on 1 January 2017

    Nationality: English

    Occupation: Company Director

    26-28
    Neal Street
    London
    WC2H 9QQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    26
    Church Street
    London
    NW8 8EP

  • HUGGINS, Jane Selina

    Director

    Appointed on 9 January 2004

    Resigned on 1 January 2017

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1965

    26-28
    Neal Street
    London
    WC2H 9QQ
    England

  • ROBSON, Paul Stuart

    Director

    Appointed on 9 January 2004

    Resigned on 1 January 2017

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1959

    26-28
    Neal Street
    London
    WC2H 9QQ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYA7LU. Transaction: MzE2NjU2MDI2MWFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Paul Stuart Robson as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XY9RO2. Transaction: MzE2NjU1NjQxN2FkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Jane Selina Huggins as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XY9RD4. Transaction: MzE2NjU1NjMyMmFkaXF6a2N4.

  4. 12 January 2017 Appointment of Mr James Bryce as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5XY9R02. Transaction: MzE2NjU1NjI2MmFkaXF6a2N4.

  5. 12 January 2017 Termination of appointment of Paul Stuart Robson as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XY9QUI. Transaction: MzE2NjU1NjE5MWFkaXF6a2N4.

  6. 11 January 2017 Appointment of Mr Richard John Bamford as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XVNCAG. Transaction: MzE2NjQ3MDY0NGFkaXF6a2N4.

  7. 11 January 2017 Registered office address changed from Suite 10 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB to 26-28 Neal Street London WC2H 9QQ on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVNAS9. Transaction: MzE2NjQ3MDI5NGFkaXF6a2N4.

  8. 16 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LXJLYP. Transaction: MzE2NDYzOTczM2FkaXF6a2N4.

  9. 23 June 2016 Current accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X59RRQEI. Transaction: MzE1MTQ0NDg1NWFkaXF6a2N4.

  10. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFZAO. Transaction: MzEzOTQyMTQ5OWFkaXF6a2N4.

  11. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFP34P. Transaction: MzEzMDUyMjQxMWFkaXF6a2N4.

  12. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ48AG. Transaction: MzExNTEwNTg4M2FkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7ATRU. Transaction: MzEwNjI3NDUyNmFkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z744MG. Transaction: MzA5MjM4MDEwNmFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I34TOY. Transaction: MzA4NjEyNDAwMWFkaXF6a2N4.

  16. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYMLM. Transaction: MzA3MDg1MzUzMWFkaXF6a2N4.

  17. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEG94G. Transaction: MzA2NTc1MTAyNmFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109W2Y9. Transaction: MzA1MDUxMTkyNmFkaXF6a2N4.

  19. 10 January 2012 Registered office address changed from 16 Shenley Road Shenley Church End Milton Keynes Buckinghamshire MK5 6AB on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109W2XD. Transaction: MzA1MDQ4NzQ2MGFkaXF6a2N4.

  20. 10 January 2012 Secretary's details changed for Mr Paul Stuart Robson on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X109W2XL. Transaction: MzA1MDQ4NzQ2M2FkaXF6a2N4.

  21. 10 January 2012 Director's details changed for Mr Paul Stuart Robson on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109W2Y1. Transaction: MzA1MDQ4NzQ2NGFkaXF6a2N4.

  22. 10 January 2012 Director's details changed for Ms Jane Selina Huggins on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109W2XT. Transaction: MzA1MDQ4NzQ1OGFkaXF6a2N4.

  23. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XT00DXPP. Transaction: MzA0NDEwOTI0NGFkaXF6a2N4.

  24. 11 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFLSIQOL. Transaction: MzAzMDE0MTU5OGFkaXF6a2N4.

  25. 3 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKTZ4OS6. Transaction: MzAyNjM1MzQyNmFkaXF6a2N4.

  26. 28 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XWUBJH1Z. Transaction: MzAwODExNzM5NWFkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Paul Stuart Robson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWUBIH1Y. Transaction: MzAwODExNjkzNWFkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Jane Selina Huggins on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWUBHH1X. Transaction: MzAwODExNjkzM2FkaXF6a2N4.

  29. 11 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY3HBFP7. Transaction: MzAwNTQ3NDAwOWFkaXF6a2N4.

  30. 27 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6JHWCRU. Transaction: MjA0MDExODYzOGFkaXF6a2N4.

  31. 12 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0PB6G1. Transaction: MjAyMzExMjg1M2FkaXF6a2N4.

  32. 16 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0CVV3ZE. Transaction: MjAxNTY3NDY5MmFkaXF6a2N4.

  33. 22 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1Nzk2M2FkaXF6a2N4.

  34. 13 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2MDU0N2FkaXF6a2N4.

  35. 22 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxNzcxM2FkaXF6a2N4.

  36. 23 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5OTIxMmFkaXF6a2N4.

  37. 25 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE4MjQ0MWFkaXF6a2N4.

  38. 8 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjA2OTgxOWFkaXF6a2N4.

  39. 2 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzNzk3NWFkaXF6a2N4.

  40. 25 October 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTMxMTYxMmFkaXF6a2N4.

  41. 23 June 2004 Registered office changed on 23/06/04 from: 31 victoria road swindon SN1 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA3MzI2MmFkaXF6a2N4.

  42. 24 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExMTc0NGFkaXF6a2N4.

  43. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3MDM5MGFkaXF6a2N4.

  44. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk0NTEyN2FkaXF6a2N4.

  45. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3ODkyNmFkaXF6a2N4.

  46. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc5NTcxNWFkaXF6a2N4.

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