A E D Locator (E.u.) Limited

Company Registration Number: 06720474

Company registered in England and Wales

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A E D Locator (E.u.) Limited is a Private Company Limited by Shares first registered on 10 October 2008. Its current registered address is in Bristol.

Registered Address

9 PORTLAND SQUARE
BRISTOL
BS2 8ST

There are 99 companies currently registered at this postcode, including this one.

All companies at BS2 8ST

Registration Data

Company Number

06720474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2008

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £104,857£132,051£102,550£21,007£10,198
of which Cash £0£0£0£4,145£0
Total Assets £104,857£132,051£102,550£21,007£10,198
Current Liabilities £97,404£102,948£66,071£25,498£8,980
Net Current Assets £7,453£29,103£36,479£-4,491£1,218
Total Net Worth £10,680£26,060£29,198£-4,491£1,218

Previous Names

  • CHANGELING LIMITED, active until 30 October 2008

Company Officers

  • FARRELL, Nigel David

    Secretary

    Appointed on 22 October 2008

     

    16 Portland Square
    Bristol
    BS2 8SJ

  • SETTER, Clive

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1953

    Swallet Farm
    Old Bristol Road
    East Harptree
    Bristol
    BS40 6DQ
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 October 2008

    Resigned on 22 October 2008

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

  • RUSSELL, Thomas Paul

    Director

    Appointed on 10 October 2008

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    13
    Wiseman Apartments 1a College Fields
    Bristol
    BS8 3HP
    United Kingdom

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHJS1. Transaction: MzE2MTg3NDU3M2FkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HH8OPV. Transaction: MzE1OTQ5OTc1MWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXRXT. Transaction: MzEzNTQ2NTYwOWFkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Clive Setter on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFXRXP. Transaction: MzEzNTQ2NTUxOGFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GFYJI9. Transaction: MzEzMTMxNDUyMmFkaXF6a2N4.

  6. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwMFA1QU9hZGlxemtjeA.

  7. 12 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A400P5A8. Transaction: MzExNzE1ODI3OGFkaXF6a2N4.

  8. 26 January 2015 Registered office address changed from 9 South Parade High Street Chew Magna Bristol BS40 8SH to 9 Portland Square Bristol BS2 8ST on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVJEFV. Transaction: MzExNjA3MTU5NmFkaXF6a2N4.

  9. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA88QP. Transaction: MzExMzAwMzEzOGFkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKE41. Transaction: MzExMDQ4MDQ4OGFkaXF6a2N4.

  11. 7 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S2ODPUQB. Transaction: MzA5MjEzNTgyN2FkaXF6a2N4.

  12. 7 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjEzNTQ3NGFkaXF6a2N4.

  13. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBXOH. Transaction: MzA5MTk0NDEyNWFkaXF6a2N4.

  14. 12 November 2013 Statement of capital following an allotment of shares on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Capital. Type: SH01. Barcode: X2KYR3E8. Transaction: MzA4ODYxODQzNGFkaXF6a2N4.

  15. 30 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NRSX. Transaction: MzA4NzkwMTcyNGFkaXF6a2N4.

  16. 23 October 2013 Statement of capital following an allotment of shares on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Capital. Type: SH01. Barcode: A2JI5LXL. Transaction: MzA4NzQ3NTY3MGFkaXF6a2N4.

  17. 25 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DVI3. Transaction: MzA2NjQ2NDAzNmFkaXF6a2N4.

  18. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2QNR4. Transaction: MzA2MjM5NjAxMGFkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X6PIVYUX. Transaction: MzA0NjMyNTAzM2FkaXF6a2N4.

  20. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD9UXX8S. Transaction: MzA0MzQwNDIyNmFkaXF6a2N4.

  21. 1 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XTESUOQ4. Transaction: MzAyNjE4MTI0MWFkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A59ITLJ3. Transaction: MzAxOTU2ODg3MWFkaXF6a2N4.

  23. 1 June 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XGYIWKHQ. Transaction: MzAxNjY5MzE2MWFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X5TYWF8C. Transaction: MzAwMzU0MDUwNGFkaXF6a2N4.

  25. 6 March 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: APBGV7VN. Transaction: MjAyNzUzMjY4MWFkaXF6a2N4.

  26. 8 December 2008 Director appointed clive john christopher setter [View PDF]

    Category: Officers. Type: 288a. Barcode: A5OV05EH. Transaction: MjAxOTYyMTYwOWFkaXF6a2N4.

  27. 21 November 2008 Registered office changed on 21/11/2008 from 16 portland square bristol BS2 8SJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A871P4ZI. Transaction: MjAxODQ5OTEyN2FkaXF6a2N4.

  28. 21 November 2008 Secretary appointed nigel farrell [View PDF]

    Category: Officers. Type: 288a. Barcode: A871O4ZH. Transaction: MjAxODQ5OTAyNWFkaXF6a2N4.

  29. 29 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASEBG4DO. Transaction: MjAxNjgxNTg1OGFkaXF6a2N4.

  30. 22 October 2008 Appointment terminated secretary bristol legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X08WV466. Transaction: MjAxNjA3MzYzMWFkaXF6a2N4.

  31. 22 October 2008 Registered office changed on 22/10/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england [View PDF]

    Category: Address. Type: 287. Barcode: X08WI46T. Transaction: MjAxNjA3MzYyM2FkaXF6a2N4.

  32. 22 October 2008 Appointment terminated director thomas russell [View PDF]

    Category: Officers. Type: 288b. Barcode: X08WL46W. Transaction: MjAxNjA3MzYyNGFkaXF6a2N4.

  33. 10 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXFIN3TA. Transaction: MjAxNTIxODQ4MWFkaXF6a2N4.

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