A & E Properties Limited

Company Registration Number: 06355321

Company registered in England and Wales

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A & E Properties Limited is a Private Company Limited by Shares first registered on 29 August 2007. Its current registered address is in Merseyside.

Registered Address

61 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER

There are 288 companies currently registered at this postcode, including this one.

All companies at L1 9ER

Registration Data

Company Number

06355321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,376£1,355£1,149£2,223£507£1,903
of which Cash £13,101£1,079£924£1,998£278£1,668
Total Assets £13,376£1,355£1,149£2,223£507£1,903
Current Liabilities £303,918£288,156£281,714£273,491£262,047£258,157
Net Current Assets £-290,542£-286,801£-280,565£-271,268£-261,540£-256,254
Total Net Worth £-49,492£-45,751£-39,515£-30,218£-20,490£-15,204

Previous Names

No previous names

Company Officers

  • LEWIN, Alison Helen

    Secretary

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Co Director

    9
    Vicarage Close
    Wrea Green
    Preston
    Lancashire
    PR4 2PQ

  • LEWIN, Alison Helen

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1960

    9
    Vicarage Close
    Wrea Green
    Preston
    Lancashire
    PR4 2PQ

  • LEWIN, Ean Douglas

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1959

    9 Vicarage Close
    Wrea Green
    Preston
    PR4 2PQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2007

    Resigned on 29 August 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2007

    Resigned on 29 August 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SDHU. Transaction: MzE1Njk5ODM2NWFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YF3AOY. Transaction: MzEzOTUxODYxMWFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5W48. Transaction: MzEzMDc5MzczMmFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X49OX. Transaction: MzEyMzczMDUwMWFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKARRE. Transaction: MzEwNjY1NzEyNGFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33NYGJ7. Transaction: MzA5NjI2NTg4MGFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6ZFD. Transaction: MzA4NDAyNjUyN2FkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22ZROEO. Transaction: MzA3MzU2NzA5MmFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUHUG. Transaction: MzA2MzUxNTYwMGFkaXF6a2N4.

  10. 5 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X168BSH4. Transaction: MzA1NTQ0MjIyMGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNK97XAR. Transaction: MzA0MzI0ODcxNmFkaXF6a2N4.

  12. 22 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XU1OPRVR. Transaction: MzAzMjY4MTA5M2FkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XTFVLOQZ. Transaction: MzAyNjE4MzU4MGFkaXF6a2N4.

  14. 17 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X2B41F1V. Transaction: MzAwMzAxNzAxOWFkaXF6a2N4.

  15. 23 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEGNEDIN. Transaction: MjA0MTk0NzQ4OGFkaXF6a2N4.

  16. 19 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEKI84Y0. Transaction: MjAxODMyMjc2NWFkaXF6a2N4.

  17. 2 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRP73M4. Transaction: MjAxNDY0NDYxM2FkaXF6a2N4.

  18. 16 April 2008 Director and secretary's change of particulars / alison lewin / 20/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYHFPYVM. Transaction: MjAwMzQzMDM1NmFkaXF6a2N4.

  19. 14 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyNjkyMmFkaXF6a2N4.

  20. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3OTk1M2FkaXF6a2N4.

  21. 17 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3OTk1NWFkaXF6a2N4.

  22. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3OTk1NGFkaXF6a2N4.

  23. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3OTk1NmFkaXF6a2N4.

  24. 14 September 2007 Ad 29/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ0ODEzOGFkaXF6a2N4.

  25. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk4MTY5N2FkaXF6a2N4.

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