Ae Rubber (UK) Limited

Company Registration Number: 06409525

Company registered in England and Wales

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Ae Rubber (UK) Limited is a Private Company Limited by Shares first registered on 25 October 2007. Its current registered address is in Erdington, Birmingham.

Registered Address

OLD BANK CHAMBERS
582-586 KINGSBURY ROAD
ERDINGTON
BIRMINGHAM
B24 9ND

There are 607 companies currently registered at this postcode, including this one.

All companies at B24 9ND

Registration Data

Company Number

06409525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £450,943£372,928£360,773£333,180£239,841£263,267
of which Cash £11,488£4,993£1,181£1,895£3,210£10,809
Total Assets £450,943£372,928£360,773£333,180£239,841£263,267
Current Liabilities £382,942£322,958£266,264£292,356£214,777£249,452
Net Current Assets £68,001£49,970£94,509£40,824£25,064£13,815
Total Net Worth £74,775£58,580£98,923£46,682£26,597£16,998

Previous Names

  • LVS RUBBER & PLASTICS LTD, active until 16 January 2010
  • LVS PLASTIC MOULDINGS LIMITED, active until 30 January 2009

Company Officers

  • ELLIS, Frank Edward

    Secretary

    Appointed on 25 October 2007

     

    Nationality: British

    Old Bank Chambers
    582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • ELLIS, Frank Edward

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Old Bank Chambers
    582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • SNITCH, Karlton Miles Roland

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Old Bank Chambers
    582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • ANDERSON, Simon Jonathan

    Director

    Appointed on 25 October 2007

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    100 Perry Wood Road
    Great Barr
    Birmingham
    West Midlands
    B42 2BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFC4NV. Transaction: MzE2MDU0NzgyOWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X559ABEI. Transaction: MzE0NjYxNjg1OGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUB9Q3. Transaction: MzEzMzc5OTc1OWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BOJ3U0. Transaction: MzEyNzExODY3OGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE0Q6Q. Transaction: MzExMDE0OTM3NGFkaXF6a2N4.

  6. 27 October 2014 Director's details changed for Mr Karlton Miles Roland Snitch on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3JE0Q6I. Transaction: MzExMDE0OTM1OGFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35O66EO. Transaction: MzA5ODM1NjE3MmFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQ7RL. Transaction: MzA4NzYxNDY1MWFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29IONBE. Transaction: MzA3OTM3OTEyNGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D1JV. Transaction: MzA2NjQ1NDQ5NmFkaXF6a2N4.

  11. 25 October 2012 Secretary's details changed for Mr Frank Edward Ellis on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9D1JF. Transaction: MzA2NjQ1Mzg5M2FkaXF6a2N4.

  12. 7 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNIBK8. Transaction: MzA2MDcwODIxOWFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1C0XFTL. Transaction: MzA2MDEwMTI2NmFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X9W2JZ2O. Transaction: MzA0NjgxNDU0MmFkaXF6a2N4.

  15. 13 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AP3L7T5S. Transaction: MzAzNTUyNDc1MWFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XR37GOJL. Transaction: MzAyNTgyNTI3MWFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6DYDNLC. Transaction: MzAyMzg4MDI3NWFkaXF6a2N4.

  18. 17 September 2010 Appointment of Mr Frank Edward Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBVTNNHN. Transaction: MzAyMzUxNzA0OWFkaXF6a2N4.

  19. 2 June 2010 Previous accounting period extended from 31 October 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: AQJWCKDO. Transaction: MzAxNjc0OTgzNGFkaXF6a2N4.

  20. 6 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXYAWI2V. Transaction: MzAxMTEzODgzMWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Karlton Miles Roland Snitch on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA0G1HTY. Transaction: MzAxMDI2MzIzM2FkaXF6a2N4.

  22. 6 February 2010 Director's details changed for Karlton Miles Roland Snitch on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTGYLHAG. Transaction: MzAwODg2NjI4M2FkaXF6a2N4.

  23. 16 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RVSKRGNS. Transaction: MzAwNzIyNzI2M2FkaXF6a2N4.

  24. 16 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJ9XWGNY. Transaction: MzAwNzIyNzE5NmFkaXF6a2N4.

  25. 2 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XUYLEEMO. Transaction: MzAwMTk0MTI1NGFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Karlton Miles Roland Snitch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUYLDEMN. Transaction: MzAwMTk0MDM3OWFkaXF6a2N4.

  27. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P93NIC7P. Transaction: MjAzODg2ODE3OGFkaXF6a2N4.

  28. 3 June 2009 Appointment terminated director simon anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XICDYAEQ. Transaction: MjAzNDMyOTA4NGFkaXF6a2N4.

  29. 13 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AA0KC6YK. Transaction: MjAyNTc0NTQwN2FkaXF6a2N4.

  30. 30 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA0KE6YM. Transaction: MjAyNDYwMjk1MmFkaXF6a2N4.

  31. 30 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27YG4E2. Transaction: MjAxNjg2MzIxN2FkaXF6a2N4.

  32. 25 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQ4MjYwNmFkaXF6a2N4.

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