A E Insulation Ltd

Company Registration Number: 06641594

Company registered in England and Wales

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A E Insulation Ltd is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Cardiff, South Glam.

Registered Address

UNIT 9 GREENHILL COURT
SPRINGMEADOW BUSINESS PARK
CARDIFF
SOUTH GLAM
CF3 2AG

There are 4 companies currently registered at this postcode, including this one.

All companies at CF3 2AG

Registration Data

Company Number

06641594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3621115

Registration Start Date

2 April 2013

Registration Expiry Date

1 April 2018

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £350,860£852,840£613,486£679,070£786,251£341,139£340,833£223,717
of which Cash £100,960£351,894£344,139£222,251£420,403£196,463£119,492£54,468
Total Assets £350,860£852,840£613,486£679,070£786,251£341,139£340,833£223,717
Current Liabilities £189,914£502,868£314,223£518,554£618,763£166,603£257,092£204,498
Net Current Assets £160,946£349,972£299,263£160,516£167,488£174,536£83,741£19,219
Total Net Worth £203,503£369,558£331,483£214,827£238,811£225,564£137,328£50,111

Previous Names

No previous names

Company Officers

  • EDWARDS, Andrew John

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Unit 9
    Greenhill Court
    Springmeadow Business Park
    Cardiff
    South Glam
    CF3 2AG

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X6FZ528O. Transaction: MzE4NjYzOTEyNmFkaXF6a2N4.

  2. 20 July 2017 Registration of charge 066415940002, created on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Mortgage. Type: MR01. Barcode: X6B269DK. Transaction: MzE4MTAwMzgzNWFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEK3M4. Transaction: MzE4MDE2MDAzNmFkaXF6a2N4.

  4. 29 June 2017 Previous accounting period shortened from 30 September 2016 to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA01. Barcode: X69M6K8P. Transaction: MzE3OTMzMzI3NGFkaXF6a2N4.

  5. 20 July 2016 Director's details changed for Andrew John Edwards on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: CH01. Barcode: X5BL9EHV. Transaction: MzE1MzI5MzI5NmFkaXF6a2N4.

  6. 20 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9DMJ. Transaction: MzE1MzI5MzEwN2FkaXF6a2N4.

  7. 22 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54SJ8VM. Transaction: MzE0NjQzMzAwN2FkaXF6a2N4.

  8. 4 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JFELOY. Transaction: MzEzNDQ3Mjg4NWFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MZCH. Transaction: MzEyODQ0MDIzNmFkaXF6a2N4.

  10. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43D3YU1. Transaction: MzExOTY3OTkxMGFkaXF6a2N4.

  11. 16 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93YV6. Transaction: MzEwMzg2NjgyMmFkaXF6a2N4.

  12. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JW4C4. Transaction: MzA5ODEwMjM1OWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LLAI. Transaction: MzA4MTg3ODkyNmFkaXF6a2N4.

  14. 22 July 2013 Director's details changed for Andrew John Edwards on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Officers. Type: CH01. Barcode: X2D4LLAA. Transaction: MzA4MTg3ODc3N2FkaXF6a2N4.

  15. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAOKG2. Transaction: MzA4MDYyODA4OWFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJACBF. Transaction: MzA2MTg5NzI5M2FkaXF6a2N4.

  17. 1 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11NNWM8. Transaction: MzA1MTc1MTI2N2FkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XB1IVW6O. Transaction: MzA0MTE0OTU3NmFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0B1HQ0T. Transaction: MzAyOTEwMDA0MmFkaXF6a2N4.

  20. 23 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XO0DXLXD. Transaction: MzAyMDA5MjI2OWFkaXF6a2N4.

  21. 23 July 2010 Director's details changed for Andrew John Edwards on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XO0DWLXC. Transaction: MzAyMDA5MjIxOGFkaXF6a2N4.

  22. 8 July 2010 Current accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A7O0ULDX. Transaction: MzAxOTEzODAyNmFkaXF6a2N4.

  23. 1 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A94XPLB5. Transaction: MzAxODg2MTk4M2FkaXF6a2N4.

  24. 21 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN3ZWE5E. Transaction: MzAwMTE3NTgzMWFkaXF6a2N4.

  25. 29 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9E6BYX. Transaction: MjAzODExNDYxOWFkaXF6a2N4.

  26. 13 July 2009 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTA6RBIQ. Transaction: MjAzNjk5NTQ5OWFkaXF6a2N4.

  27. 11 August 2008 Registered office changed on 11/08/2008 from unit 17 waterside business park lamby way cardiff CF3 2ET [View PDF]

    Category: Address. Type: 287. Barcode: AWO3O24R. Transaction: MjAxMDczNTYwOGFkaXF6a2N4.

  28. 17 July 2008 Director appointed andrew john edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: A9C9O1G9. Transaction: MjAwOTIwNDExMmFkaXF6a2N4.

  29. 17 July 2008 Registered office changed on 17/07/2008 from energy house cable court pittman way, fulwood preston lancs PR2 9WY [View PDF]

    Category: Address. Type: 287. Barcode: A9C9N1G8. Transaction: MjAwOTIwNDAzMWFkaXF6a2N4.

  30. 9 July 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XCOY719C. Transaction: MjAwODcyNjg1NmFkaXF6a2N4.

  31. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCE1N18K. Transaction: MjAwODY1OTgwN2FkaXF6a2N4.

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54.196.2.131 Fri, 17 Nov 2017 23:32:06 +0000