A4e Enterprise Limited

Company Registration Number: 07657928

Company registered in England and Wales

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A4e Enterprise Limited is a Private Company Limited by Guarantee first registered on 3 June 2011. Its current registered address is in Nottingham.

Registered Address

19-20 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE

There are 153 companies currently registered at this postcode, including this one.

All companies at NG2 1AE

Registration Data

Company Number

07657928

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£957,000£1,611,000£1,045,000£762,000
of which Cash £0£0£1,023,000£600,000£154,000
Total Assets £0£957,000£1,611,000£1,045,000£762,000
Current Liabilities £0£957,000£1,611,000£1,045,000£762,000
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • A4ENTERPRISE LIMITED, active until 11 December 2014

Company Officers

  • COLLINS, Paul Simon

    Secretary

    Appointed on 12 August 2016

     

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • HOGARTH, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: February 1956

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • PULLEN, Christopher Mark

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1970

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE

  • STEVENS, Matthew

    Secretary

    Appointed on 31 July 2013

    Resigned on 1 September 2014

    A4E LTD
    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • SULLIVAN, Stuart

    Secretary

    Appointed on 26 October 2012

    Resigned on 31 July 2013

    A4E LTD
    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • WATSON, Neil Martin

    Secretary

    Appointed on 1 September 2014

    Resigned on 12 August 2016

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • WATSON, Neil

    Secretary

    Appointed on 31 March 2012

    Resigned on 26 October 2012

    A4E LTD
    Queens House
    Queen Street
    Sheffield
    South Yorkshire
    S1 1GN
    England

  • DUTTON, Andrew Mark

    Director

    Appointed on 3 June 2011

    Resigned on 27 April 2015

    Nationality: British

    Occupation: Group Ceo

    Month of birth: September 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • JACKSON, Derek Rodney

    Director

    Appointed on 27 April 2015

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1971

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • LEDGARD, Phillip Neil

    Director

    Appointed on 27 April 2015

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1976

    19-20 The Triangle
    Ng2 Business Park
    Nottingham
    NG2 1AE
    United Kingdom

  • STANLEY, Mark

    Director

    Appointed on 3 June 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Group Financial Director

    Month of birth: October 1960

    C/O Action For Employment Ltd
    Bessemer Road
    Sheffield
    South Yorkshire
    S9 3XN
    United Kingdom

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

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Latest Filings

  1. 16 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CG7223. Transaction: MzE4MzA3NTQ2MWFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XOC57. Transaction: MzE3NzM1MjQ5N2FkaXF6a2N4.

  3. 23 September 2016 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G5XBSY. Transaction: MzE1ODA2MzQyOGFkaXF6a2N4.

  4. 12 August 2016 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP03. Barcode: X5D6ZE1T. Transaction: MzE1NTAxNTk0MGFkaXF6a2N4.

  5. 12 August 2016 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM02. Barcode: X5D6ZDUO. Transaction: MzE1NTAxNTg0NmFkaXF6a2N4.

  6. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCDUOR. Transaction: MzE1NDM4MTI4M2FkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 3 June 2016 no member list [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCBQ2. Transaction: MzE1MTUzMDEyN2FkaXF6a2N4.

  8. 1 June 2016 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588SY3T. Transaction: MzE0OTg1NDM2MWFkaXF6a2N4.

  9. 29 April 2016 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55X78IW. Transaction: MzE0NzUzNDgxOGFkaXF6a2N4.

  10. 30 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRLN5. Transaction: MzEzNzk1OTc3NWFkaXF6a2N4.

  11. 16 June 2015 Annual return made up to 3 June 2015 no member list [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHO5U. Transaction: MzEyNTIyMjY1N2FkaXF6a2N4.

  12. 4 May 2015 Satisfaction of charge 076579280001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46OQ9HM. Transaction: MzEyMjQ4MTQ2NmFkaXF6a2N4.

  13. 28 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X46953UQ. Transaction: MzEyMjE0ODk0NGFkaXF6a2N4.

  14. 28 April 2015 Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X4694ZX6. Transaction: MzEyMjE0ODEyMWFkaXF6a2N4.

  15. 28 April 2015 Appointment of Mr Derek Rodney Jackson as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694ZVI. Transaction: MzEyMjE0ODExM2FkaXF6a2N4.

  16. 28 April 2015 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694YRC. Transaction: MzEyMjE0Nzg1OWFkaXF6a2N4.

  17. 28 April 2015 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: X4694XG2. Transaction: MzEyMjE0NzU1OWFkaXF6a2N4.

  18. 28 April 2015 Registered office address changed from C/O a4E Ltd Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4694WS2. Transaction: MzEyMjE0NzQyN2FkaXF6a2N4.

  19. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEXEH. Transaction: MzExNDUyMDM1MmFkaXF6a2N4.

  20. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MI51A0. Transaction: MzExMzI3MjkyMWFkaXF6a2N4.

  21. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNSTUxQTBhZGlxemtjeA.

  22. 1 September 2014 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHPJIA. Transaction: MzEwNjU2MzM0N2FkaXF6a2N4.

  23. 1 September 2014 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHPJ0B. Transaction: MzEwNjU2MzI4NmFkaXF6a2N4.

  24. 27 June 2014 Annual return made up to 3 June 2014 no member list [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBILE. Transaction: MzEwMjc2MzUxM2FkaXF6a2N4.

  25. 4 February 2014 Registration of charge 076579280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30Z53GZ. Transaction: MzA5Mzk1MTY1OWFkaXF6a2N4.

  26. 15 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZGZP3L. Transaction: MzA5MjY3MTQyMWFkaXF6a2N4.

  27. 20 August 2013 Appointment of Mr Matthew Stevens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F51X22. Transaction: MzA4MzU0NjIxMWFkaXF6a2N4.

  28. 20 August 2013 Termination of appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F51WSH. Transaction: MzA4MzU0NjE1N2FkaXF6a2N4.

  29. 28 June 2013 Annual return made up to 3 June 2013 no member list [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6BC1. Transaction: MzA4MDYzNDk1NmFkaXF6a2N4.

  30. 28 June 2013 Director's details changed for Mr Andrew Mark Dutton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BH6BBT. Transaction: MzA4MDYzNDc4OGFkaXF6a2N4.

  31. 6 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2C69. Transaction: MzA3MDU1NDAzNmFkaXF6a2N4.

  32. 6 November 2012 Appointment of Stuart Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L49X1Y. Transaction: MzA2NzAyODI4NWFkaXF6a2N4.

  33. 6 November 2012 Termination of appointment of Neil Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L49KHD. Transaction: MzA2NzAyMzc2M2FkaXF6a2N4.

  34. 20 September 2012 Registered office address changed from C/O Action for Employment Ltd Bessemer Road Sheffield South Yorkshire S9 3XN United Kingdom on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW35F6. Transaction: MzA2NDQ0MzE0MGFkaXF6a2N4.

  35. 28 June 2012 Annual return made up to 3 June 2012 no member list [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11BRI. Transaction: MzA1OTk3MjgwOWFkaXF6a2N4.

  36. 28 June 2012 Appointment of Mr Neil Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C11BQY. Transaction: MzA1OTk3MjY0MmFkaXF6a2N4.

  37. 5 January 2012 Termination of appointment of Mark Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1IFE. Transaction: MzA1MDE2MTMzM2FkaXF6a2N4.

  38. 3 June 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XTAR8UOH. Transaction: MzAzODI1Nzc5OGFkaXF6a2N4.

  39. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT78EUO1. Transaction: MzAzODI0OTk5NGFkaXF6a2N4.

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