A & E Trading (Wales) Limited

Company Registration Number: 05750456

Company registered in England and Wales

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A & E Trading (Wales) Limited is a Private Company Limited by Shares first registered on 21 March 2006. It was dissolved on 15 January 2016.

Registered Address

Guilfoyle Sage & Co
21 Gold Tops
Newport
NP20 4PG

There are 282 companies currently registered at this postcode, including this one.

All companies at NP20 4PG

Registration Data

Company Number

05750456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 March 2006

Dissolution Date

15 January 2016

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 March 2014

Returns Next Due

18 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,315£45,000£36,884£84,048£98,677
of which Cash £25,744£5,077£18,113£18,815£10,984
Total Assets £28,315£45,000£36,884£84,048£98,677
Current Liabilities £25,667£54,264£38,296£87,180£103,900
Net Current Assets £2,648£-9,264£-1,412£-3,132£-5,223
Total Net Worth £2,910£9,264£1,412£3,132£5,223

Previous Names

No previous names

Company Officers

  • EVANS, Anthony Edward

    Secretary

    Appointed on 14 January 2012

     

    4
    Castle Fields
    Rhymney
    Tredegar
    Caerphilly
    NP22 5NJ
    Wales

  • EVANS, Anthony Edward

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    4 Castle Fields
    Rhymney
    Tredegar
    Caerphilly
    NP22 5NJ

  • EVANS, Prudence

    Secretary

    Appointed on 21 March 2006

    Resigned on 14 January 2012

    41 Bryn Carno
    Rhymney
    Tredegar
    Caerphilly
    NP22 5DA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2006

    Resigned on 21 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTgwMTMxMmFkaXF6a2N4.

  2. 15 October 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4HNYSOB. Transaction: MzEzMzEwODg3M2FkaXF6a2N4.

  3. 9 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4AVGWRD. Transaction: MzEyNjc4MjY0OGFkaXF6a2N4.

  4. 1 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: A3LDU5X6. Transaction: MzExMjI1NjEzM2FkaXF6a2N4.

  5. 15 October 2014 Appointment of Anthony Edward Evans as a secretary on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: AP03. Barcode: X3IJ18RK. Transaction: MzEwOTQ2MTgxOGFkaXF6a2N4.

  6. 15 October 2014 Termination of appointment of Prudence Evans as a secretary on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: TM02. Barcode: X3IJ1823. Transaction: MzEwOTQ2MTcxNGFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIOHU. Transaction: MzA5NzI4NzAxM2FkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP680. Transaction: MzA5MTg3OTc4NWFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2AWF7LK. Transaction: MzA4MDA5NDU4M2FkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4DLU. Transaction: MzA3MDgzNDQyM2FkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X18QGVGQ. Transaction: MzA1NzMxMjMwOWFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QBGZ7. Transaction: MzA1MTgwMTUyM2FkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYPWJVFM. Transaction: MzAzOTkxMTg0OGFkaXF6a2N4.

  14. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjE5NjkxMmFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XG6ACTNL. Transaction: MzAzNjE5NjgxN2FkaXF6a2N4.

  16. 5 April 2011 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYyMTE4N2FkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X9QK7IQV. Transaction: MzAxMjUwMDI2NmFkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Anthony Edward Evans on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X9QK6IQU. Transaction: MzAxMjQ5OTU5NGFkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8WQEH21. Transaction: MzAwODcxOTgzOWFkaXF6a2N4.

  20. 8 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODc5OTQzN2FkaXF6a2N4.

  21. 7 August 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EDVC73. Transaction: MjAzODc5OTMxNGFkaXF6a2N4.

  22. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjc5NjM5MmFkaXF6a2N4.

  23. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3F8E6YI. Transaction: MjAyNDkzMjY4NmFkaXF6a2N4.

  24. 5 August 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMER208. Transaction: MjAxMDMzOTQwN2FkaXF6a2N4.

  25. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5ODg1MmFkaXF6a2N4.

  26. 21 June 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ4ODY3NWFkaXF6a2N4.

  27. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3NzQwMGFkaXF6a2N4.

  28. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4NjgyNWFkaXF6a2N4.

  29. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE2ODM4N2FkaXF6a2N4.

  30. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcyNzE3M2FkaXF6a2N4.

  31. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1OTIxMGFkaXF6a2N4.

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