A & E Services (Midlands) Limited

Company Registration Number: 06287933

Company registered in England and Wales

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A & E Services (Midlands) Limited is a Private Company Limited by Shares first registered on 20 June 2007. It was dissolved on 13 January 2016.

Registered Address

102 Sunlight House Quay Street
Manchester
M3 3JZ

There are 103 companies currently registered at this postcode, including this one.

All companies at M3 3JZ

Registration Data

Company Number

06287933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 June 2007

Dissolution Date

13 January 2016

Standard Industrial Classification (SIC) Codes and Categories

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 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

20 June 2013

Returns Next Due

18 July 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £305,476£262,405£195,563£147,959£32,420
of which Cash £9,871£5,167£9,596£7,360£243
Total Assets £305,476£262,405£195,563£147,959£32,420
Current Liabilities £312,106£271,023£202,310£151,688£30,685
Net Current Assets £-6,630£-8,618£-6,747£-3,729£1,735
Total Net Worth £260£1,923£1,004£771£1,735

Previous Names

  • A AND E CLEANING SERVICES (UK) LIMITED, active until 9 May 2008

Company Officers

  • HADLEY, Kenneth Douglas

    Secretary

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Director

    41 Longfellow Close
    Walkwood
    Redditch
    Worcestershire
    B97 5HW

  • HADLEY, Kenneth Douglas

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    41 Longfellow Close
    Walkwood
    Redditch
    Worcestershire
    B97 5HW

  • HADLEY, Kenneth Douglas

    Secretary

    Appointed on 20 June 2007

    Resigned on 23 November 2007

    Nationality: British

    41 Longfellow Close
    Walkwood
    Redditch
    Worcestershire
    B97 5HW

  • JOHNSON, Judith

    Secretary

    Appointed on 23 November 2007

    Resigned on 2 July 2008

    4 Sand Barn Cottages
    Sand Barn Lane
    Stratford Upon Avon
    Warwickshire
    CV37 0PG

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • HADLEY, Kenneth Douglas

    Director

    Appointed on 23 November 2007

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    41 Longfellow Close
    Walkwood
    Redditch
    Worcestershire
    B97 5HW

  • JOHNSON, Judith

    Director

    Appointed on 2 July 2008

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Cleaning Manager

    Month of birth: February 1959

    4 Sand Barn Cottages
    Sand Barn Lane
    Stratford Upon Avon
    Warwickshire
    CV37 0PG

  • JOHNSON, Judith

    Director

    Appointed on 20 June 2007

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Cleaning Manager

    Month of birth: February 1959

    4 Sand Barn Cottages
    Sand Barn Lane
    Stratford Upon Avon
    Warwickshire
    CV37 0PG

  • WOOD, Pauline

    Director

    Appointed on 20 June 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Cleaning Manager

    Month of birth: November 1951

    5 Cranham Close
    Headless Cross
    Redditch
    Worcestershire
    B97 5AY

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTY0MzQ2N2FkaXF6a2N4.

  2. 13 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4HDP92G. Transaction: MzEzMjkyMDI4MWFkaXF6a2N4.

  3. 31 July 2015 Liquidators statement of receipts and payments to 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4CDDVGI. Transaction: MzEyODIwNjE2OGFkaXF6a2N4.

  4. 17 June 2014 Registered office address changed from Office 21a the Business Centre Edward Street Redditch Worcestershire B97 6HA England on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: A39S6LKO. Transaction: MzEwMjAxMzYxMmFkaXF6a2N4.

  5. 13 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A39S6LC3. Transaction: MzEwMTg2OTI2N2FkaXF6a2N4.

  6. 13 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39S6LCB. Transaction: MzEwMTg2ODc5N2FkaXF6a2N4.

  7. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTg2ODcyN2FkaXF6a2N4.

  8. 13 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTM5UTg1VTlhZGlxemtjeA.

  9. 28 May 2014 Termination of appointment of Judith Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38IAFHN. Transaction: MzEwMDg0MjIwMGFkaXF6a2N4.

  10. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGEWO. Transaction: MzA4MDExMTU5NWFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533LZN. Transaction: MzA3NTM4MjcxNWFkaXF6a2N4.

  12. 29 August 2012 Registered office address changed from Astwood House 1262 Evesham Road Astwood Bank Worcester B96 6AD United Kingdom on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBEAB7. Transaction: MzA2MzE0MTg5NmFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDQR4. Transaction: MzA1OTQ3NTEwOWFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VQC15. Transaction: MzA1NTI4Nzk3NmFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ7ADV7S. Transaction: MzAzOTIyMjg5NWFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS8T8SWZ. Transaction: MzAzNTA3MDU2MmFkaXF6a2N4.

  17. 30 March 2011 Statement of capital following an allotment of shares on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Capital. Type: SH01. Barcode: X6ODUSVL. Transaction: MzAzNDczNDYzMGFkaXF6a2N4.

  18. 30 March 2011 Statement of capital following an allotment of shares on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Capital. Type: SH01. Barcode: X6OQNSVR. Transaction: MzAzNDczNTUwNWFkaXF6a2N4.

  19. 30 March 2011 Statement of capital following an allotment of shares on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Capital. Type: SH01. Barcode: X6OMLSVL. Transaction: MzAzNDczNTIzNWFkaXF6a2N4.

  20. 30 March 2011 Statement of capital following an allotment of shares on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Capital. Type: SH01. Barcode: X6O7DSVY. Transaction: MzAzNDczNDAwNWFkaXF6a2N4.

  21. 16 December 2010 Registered office address changed from the Business Centre Edward Street Redditch Worcestershire B97 6HA on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8LKFPZD. Transaction: MzAyODkwMTQyMWFkaXF6a2N4.

  22. 6 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XQ6UULFH. Transaction: MzAxODg5NjQ2NmFkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFLJXIRZ. Transaction: MzAxMjk4MzE4OWFkaXF6a2N4.

  24. 29 July 2009 Ad 29/07/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYE80BYQ. Transaction: MjAzODEzNzI1M2FkaXF6a2N4.

  25. 23 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMML1AXY. Transaction: MjAzNTU0MjA1MGFkaXF6a2N4.

  26. 22 June 2009 Registered office changed on 22/06/2009 from the business centre edward street redditch worcestershire B97 6HA [View PDF]

    Category: Address. Type: 287. Barcode: XMML0AXX. Transaction: MjAzNTUzODI3NGFkaXF6a2N4.

  27. 14 May 2009 Director appointed kenneth hadley [View PDF]

    Category: Officers. Type: 288a. Barcode: AQNO29PB. Transaction: MjAzMjkxMzk0MGFkaXF6a2N4.

  28. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2BV194W. Transaction: MjAzMTA3NTA2OWFkaXF6a2N4.

  29. 28 December 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETPD5X8. Transaction: MjAyMTI4NDg4NGFkaXF6a2N4.

  30. 24 December 2008 Registered office changed on 24/12/2008 from the business centre edward street redditch worcestershire B97 6HA [View PDF]

    Category: Address. Type: 287. Barcode: XETPC5X7. Transaction: MjAyMTI4NDcxMWFkaXF6a2N4.

  31. 18 November 2008 Registered office changed on 18/11/2008 from 41 longfellow close walkwood redditch worcestershire B97 5HW [View PDF]

    Category: Address. Type: 287. Barcode: AFMJT4WN. Transaction: MjAxODIyODY4NWFkaXF6a2N4.

  32. 30 July 2008 Appointment terminated director kenneth hadley [View PDF]

    Category: Officers. Type: 288b. Barcode: A4JIC1SK. Transaction: MjAwOTkwODQwNmFkaXF6a2N4.

  33. 30 July 2008 Appointment terminated secretary judith johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4JID1SL. Transaction: MjAwOTkwODM1NmFkaXF6a2N4.

  34. 24 July 2008 Director appointed judith johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6L711NX. Transaction: MjAwOTU5MDgwNWFkaXF6a2N4.

  35. 24 July 2008 Secretary appointed kenneth douglas hadley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6L721NY. Transaction: MjAwOTU5MDY3OWFkaXF6a2N4.

  36. 7 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJCYNZI7. Transaction: MjAwNTA4Mzc5MWFkaXF6a2N4.

  37. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTg4Mjg2N2FkaXF6a2N4.

  38. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwNTQ0MWFkaXF6a2N4.

  39. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwNTAzM2FkaXF6a2N4.

  40. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNTQyMmFkaXF6a2N4.

  41. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNTIwOWFkaXF6a2N4.

  42. 19 November 2007 Ad 01/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2MTAxNGFkaXF6a2N4.

  43. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU2MDI2N2FkaXF6a2N4.

  44. 24 August 2007 Registered office changed on 24/08/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYzNDMzN2FkaXF6a2N4.

  45. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNDMzOWFkaXF6a2N4.

  46. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNDM0MGFkaXF6a2N4.

  47. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNDM0MWFkaXF6a2N4.

  48. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNDMzOGFkaXF6a2N4.

  49. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNDM0MmFkaXF6a2N4.

  50. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA0MDk0MGFkaXF6a2N4.

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