A4e Systems Ltd

Company Registration Number: 07950118

Company registered in England and Wales

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A4e Systems Ltd is a Private Company Limited by Shares first registered on 15 February 2012. Its current registered address is in Bradford, West Yorkshire.

Registered Address

13 COMMERCE COURT
CHALLENGE WAY
BRADFORD
WEST YORKSHIRE
ENGLAND
BD4 8NW

There are 41 companies currently registered at this postcode, including this one.

All companies at BD4 8NW

Registration Data

Company Number

07950118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £107,551£117,850£72,460£84,757
of which Cash £82,783£53,674£53,230£44,402
Total Assets £107,551£117,850£72,460£84,757
Current Liabilities £51,201£58,881£34,333£61,555
Net Current Assets £56,350£58,969£38,127£23,202
Total Net Worth £59,672£60,318£39,714£25,013

Previous Names

No previous names

Company Officers

  • MISTRY, Rameshbhai

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1954

    6
    Chippendale Rise
    Bradford
    BD8 0NB
    England

  • MISTRY, Rajesh

    Director

    Appointed on 15 February 2012

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1976

    31
    Southmere Oval
    Bradford
    BD7 4HS
    United Kingdom

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZS6Z. Transaction: MzE3MzU3MjE0MWFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HRU1DE. Transaction: MzE1OTgzOTI1NmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529NFOH. Transaction: MzE0MzQ3ODgwMWFkaXF6a2N4.

  4. 7 March 2016 Registered office address changed from 20 Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW to 13 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529NFO9. Transaction: MzE0MzQ3ODgwMGFkaXF6a2N4.

  5. 6 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FD3NIX. Transaction: MzEzMDQ2ODI2OGFkaXF6a2N4.

  6. 3 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X44IRMR7. Transaction: MzEyMDU3MjkwN2FkaXF6a2N4.

  7. 22 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EUGHW9. Transaction: MzEwNjA4MzIwOWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X330LKLU. Transaction: MzA5NTcwOTYzNmFkaXF6a2N4.

  9. 4 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2E2ABYZ. Transaction: MzA4MjY4OTAyN2FkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X242LRTU. Transaction: MzA3NDQwNzQ1OGFkaXF6a2N4.

  11. 30 September 2012 Director's details changed for Mr Ramesh Mistry on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1IJDYC9. Transaction: MzA2NDk5MjQ4OGFkaXF6a2N4.

  12. 1 May 2012 Termination of appointment of Rajesh Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OU75. Transaction: MzA1Njc3MDg0MGFkaXF6a2N4.

  13. 21 March 2012 Registered office address changed from 6 Chippendale Rise Bradford BD8 0NB England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155H4AG. Transaction: MzA1NDQ5MzQ1MmFkaXF6a2N4.

  14. 15 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12N363N. Transaction: MzA1MjQ1OTA5M2FkaXF6a2N4.

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