A & E Locums Limited

Company Registration Number: 06558227

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & E Locums Limited is a Private Company Limited by Shares first registered on 8 April 2008. Its current registered address is in London.

Registered Address

CALEDONIA HOUSE
223 PENTONVILLE ROAD
LONDON
ENGLAND
N1 9NG

There are 74 companies currently registered at this postcode, including this one.

All companies at N1 9NG

Registration Data

Company Number

06558227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£0£0
Total Net Worth £0£0£0£1£0£0

Previous Names

No previous names

Company Officers

  • MCBRIDE, Richard

    Secretary

    Appointed on 31 January 2014

     

    Caledonia House
    223 Pentonville Road
    London
    N1 9NG
    England

  • MACMILLAN, Richard Paul Thomas

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1970

    Caledonia House
    223 Pentonville Road
    London
    N1 9NG
    England

  • MCBRIDE, Richard Anthony

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Caledonia House
    Pentonville Road
    London
    N1 9NG
    England

  • EGLEN, David

    Secretary

    Appointed on 1 June 2011

    Resigned on 31 January 2014

    Caledonia House
    Pentonville Road
    London
    N1 9NG
    England

  • FEATHER, Zackery Robert

    Secretary

    Appointed on 14 April 2008

    Resigned on 1 June 2011

    Garden Flat
    6 Abbeville Road, Clapham
    London
    SW4 9NJ

  • QA REGISTRARS LIMITED

    Secretary

    Appointed on 8 April 2008

    Resigned on 8 April 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • EVANS, Louie Anthony

    Director

    Appointed on 14 April 2008

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Caledonia House
    Pentonville Road
    London
    N1 9NG
    England

  • FEATHER, Zackery Robert

    Director

    Appointed on 14 April 2008

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Caledonia House
    Pentonville Road
    London
    N1 9NG
    England

  • QA NOMINEES LIMITED

    Director

    Appointed on 8 April 2008

    Resigned on 8 April 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1OKG. Transaction: MzE1NjM5MjM4NmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKKYB. Transaction: MzE0NTkyOTM0NGFkaXF6a2N4.

  3. 8 April 2016 Registered office address changed from Caledonia House Pentonville Road London N1 9NG to Caledonia House 223 Pentonville Road London N1 9NG on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GKKY3. Transaction: MzE0NTkyOTIwMWFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLZMZ. Transaction: MzEzMDc1NTU2MGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHIXM. Transaction: MzEyMDc4NDA5MWFkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NM7RK. Transaction: MzEwMTU5MDQ5M2FkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLPBE. Transaction: MzA5ODkyNDk5NmFkaXF6a2N4.

  8. 13 February 2014 Appointment of Mr Richard Mcbride as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31KMUPF. Transaction: MzA5NDM5NDUzOWFkaXF6a2N4.

  9. 12 February 2014 Termination of appointment of David Eglen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KMU9T. Transaction: MzA5NDM5NDQ0MGFkaXF6a2N4.

  10. 13 November 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2L1E9GZ. Transaction: MzA4ODcxMTI0MGFkaXF6a2N4.

  11. 5 November 2013 Appointment of Mr Richard Mcbride as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ4YXD. Transaction: MzA4ODE4Mjk3MWFkaXF6a2N4.

  12. 5 November 2013 Termination of appointment of Zackery Feather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ4Z63. Transaction: MzA4ODE4MzA2OGFkaXF6a2N4.

  13. 5 November 2013 Termination of appointment of Louie Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ4Z54. Transaction: MzA4ODE4MzA2MWFkaXF6a2N4.

  14. 5 November 2013 Registered office address changed from 58 St. Katharines Way London E1W 1LB England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ4Z3C. Transaction: MzA4ODE4MzA0NWFkaXF6a2N4.

  15. 4 November 2013 Appointment of Mr Richard Paul Thomas Macmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGKNMR. Transaction: MzA4ODEzMjE2MmFkaXF6a2N4.

  16. 15 October 2013 Registered office address changed from First Floor 5 Devonshire Square London England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0W26P. Transaction: MzA4NzAxNzQwM2FkaXF6a2N4.

  17. 7 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUAYB. Transaction: MzA3NzU3MzU1OGFkaXF6a2N4.

  18. 27 February 2013 Registered office address changed from 2 London Fruit Exchange, Brushfield Street London E1 6HB England on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZSPFT. Transaction: MzA3MzU3NzQyNGFkaXF6a2N4.

  19. 26 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22ZSP2Z. Transaction: MzA3MzU3NzMzOWFkaXF6a2N4.

  20. 28 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1G8VQR1. Transaction: MzA2MzA4NTg3M2FkaXF6a2N4.

  21. 17 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X170JPBE. Transaction: MzA1NTk2ODYyMmFkaXF6a2N4.

  22. 11 July 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: X5B52VN2. Transaction: MzA0MDIxMTA4N2FkaXF6a2N4.

  23. 11 July 2011 Termination of appointment of Zackery Feather as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5B50VN0. Transaction: MzA0MDE0MzI1NGFkaXF6a2N4.

  24. 8 July 2011 Appointment of Mr David Eglen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5B51VN1. Transaction: MzA0MDE0MzI1NmFkaXF6a2N4.

  25. 8 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUOTZUTU. Transaction: MzAzODUzNTI3OGFkaXF6a2N4.

  26. 8 June 2011 Appointment of Mr David Eglen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XULBAUTK. Transaction: MzAzODUyNDY3MGFkaXF6a2N4.

  27. 8 June 2011 Termination of appointment of Zackery Feather as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULA3UTC. Transaction: MzAzODUyNDU5MGFkaXF6a2N4.

  28. 8 June 2011 Director's details changed for Mr Zackery Robert Feather on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XUL8XUT4. Transaction: MzAzODUyNDUxMWFkaXF6a2N4.

  29. 8 June 2011 Director's details changed for Mr Louie Anthony Evans on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XUL67UTC. Transaction: MzAzODUyNDMwMGFkaXF6a2N4.

  30. 8 June 2011 Registered office address changed from 40 Nunnery Lane York YO23 1AJ United Kingdom on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUKSEUT4. Transaction: MzAzODUyMzE1NWFkaXF6a2N4.

  31. 11 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XEXV3J0P. Transaction: MzAxMzE5OTA5MWFkaXF6a2N4.

  32. 9 April 2010 Director's details changed for Mr Louie Anthony Evans on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEXV2J0O. Transaction: MzAxMzE5ODc1M2FkaXF6a2N4.

  33. 15 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMON3E4F. Transaction: MzAwMDg0Mzg0MWFkaXF6a2N4.

  34. 1 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XHLQTAC4. Transaction: MjAzNDEzMDQ0MGFkaXF6a2N4.

  35. 8 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52RN8UK. Transaction: MjAzMDI5NTAwN2FkaXF6a2N4.

  36. 16 May 2008 Accounting reference date shortened from 30/04/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X18W3ZRV. Transaction: MjAwNTU1NTY1MGFkaXF6a2N4.

  37. 15 April 2008 Director appointed mr louie anthony evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XU0T7YWL. Transaction: MjAwMzMxMzUyMGFkaXF6a2N4.

  38. 15 April 2008 Secretary appointed mr zackery robert feather [View PDF]

    Category: Officers. Type: 288a. Barcode: XTUL4YV2. Transaction: MjAwMzI1MjM3NWFkaXF6a2N4.

  39. 15 April 2008 Director appointed mr zackery robert feather [View PDF]

    Category: Officers. Type: 288a. Barcode: XTUL3YV1. Transaction: MjAwMzI1MjM3NGFkaXF6a2N4.

  40. 10 April 2008 Registered office changed on 10/04/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XT3UHYRT. Transaction: MjAwMzAyODYyOGFkaXF6a2N4.

  41. 10 April 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3U0YRC. Transaction: MjAwMzAyODYyNWFkaXF6a2N4.

  42. 10 April 2008 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT3TRYR2. Transaction: MjAwMzAyODYyMGFkaXF6a2N4.

  43. 8 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSAWJYO0. Transaction: MjAwMjc5MTQwOWFkaXF6a2N4.

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