A.E.SOUTHGATE LIMITED

Key Data

Status

Dissolved

Company No.

00218628

Incorporation date

01/01/1927

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1927)

06/05/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

First Gazette notice for voluntary strike-off

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05/02/2025

Application to strike the company off the register

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23/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

23/01/2025

Termination of appointment of Rita Ellen Southgate as a director on 2025-01-23

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05/06/2024

Confirmation statement made on 2024-05-31 with no updates

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25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

14/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/05/2022

Registered office address changed from Unit 31 Coleshill Industrial Estate, Station Road Coleshill Birmingham B46 1JP to 27 Oak Lane Barston Solihull B92 0JR on 2022-05-23

View PDF (1 pages)

02/03/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

11/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/06/2021

Satisfaction of charge 1 in full

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10/06/2021

Confirmation statement made on 2021-05-31 with no updates

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10/06/2021

Satisfaction of charge 2 in full

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11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/01/2019

Director's details changed for Mr Robert Arthur Southgate on 2019-01-16

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Robert Arthur Southgate on 2019-01-16

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

19/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

22/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

17/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

17/06/2014

Director's details changed for Mr Robert Arthur Southgate on 2013-11-29

View PDF (2 pages)

08/04/2014

Registered office address changed from a E Southgate Ltd, Station Road Coleshill Birmingham B46 1HT on 2014-04-08

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

12/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Rita Ellen Southgate on 2010-05-31

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

12/06/2009

Location of register of members

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27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/06/2008

Return made up to 31/05/08; full list of members

View PDF (7 pages)

11/04/2008

Gbp ic 25001/13200\27/02/08\gbp sr 11801@1=11801\

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05/03/2008

Declaration of assistance for shares acquisition

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05/03/2008

Resolutions

View PDF (5 pages)

05/03/2008

Resolutions

View PDF (2 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 2

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09/02/2008

Particulars of mortgage/charge

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13/06/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

13/06/2007

Registered office changed on 13/06/07 from: station rd, coleshill, birmingham B46 1HX

View PDF (1 pages)

04/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/04/2007

New director appointed

View PDF (1 pages)

05/04/2007

New secretary appointed

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05/04/2007

Secretary resigned

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05/04/2007

Director resigned

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28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

15/06/2006

Director's particulars changed

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15/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

30/06/2004

Return made up to 31/05/04; full list of members; amend

View PDF (9 pages)

24/06/2004

Return made up to 31/05/04; full list of members

View PDF (4 pages)

14/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

11/05/2003

Resolutions

View PDF (1 pages)

28/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

10/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

25/06/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

21/06/2001

Return made up to 31/05/01; full list of members

View PDF (9 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/06/2000

Return made up to 31/05/00; full list of members

View PDF (9 pages)

08/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

11/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

16/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

08/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

18/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

13/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

13/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

21/06/1994

Accounts for a small company made up to 1993-12-31

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06/06/1994

Return made up to 31/05/94; no change of members

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23/09/1993

Accounts for a small company made up to 1992-12-31

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06/06/1993

Return made up to 31/05/93; no change of members

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17/06/1992

Accounts for a small company made up to 1991-12-31

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17/06/1992

Return made up to 31/05/92; full list of members

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22/07/1991

Return made up to 31/05/91; no change of members

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26/06/1991

Director resigned

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26/06/1991

Director resigned

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26/06/1991

Full accounts made up to 1990-12-31

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02/07/1990

Full group accounts made up to 1989-12-31

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02/07/1990

Return made up to 28/06/90; full list of members

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14/07/1989

Full group accounts made up to 1988-12-31

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14/07/1989

Return made up to 06/07/89; full list of members

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05/08/1988

Full group accounts made up to 1987-12-31

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15/07/1988

Return made up to 07/07/88; full list of members

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15/07/1988

New director appointed

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11/08/1987

Full group accounts made up to 1986-12-31

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11/08/1987

Return made up to 09/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/06/1986

Full accounts made up to 1985-12-31

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19/06/1986

Return made up to 20/06/86; full list of members

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02/11/1959

Miscellaneous

View PDF (5 pages)

01/01/1927

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/05/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
21.64K
-
0.00
7.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southgate, Rita Ellen	Secretary	15/08/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.E.SOUTHGATE LIMITED

A.E.SOUTHGATE LIMITED is an(a) Dissolved company incorporated on 01/01/1927 with the registered office located at 27 Oak Lane, Barston, Solihull B92 0JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.SOUTHGATE LIMITED?

A.E.SOUTHGATE LIMITED is currently Dissolved. It was registered on 01/01/1927 and dissolved on 06/05/2025.

Where is A.E.SOUTHGATE LIMITED located?

A.E.SOUTHGATE LIMITED is registered at 27 Oak Lane, Barston, Solihull B92 0JR.

What does A.E.SOUTHGATE LIMITED do?

A.E.SOUTHGATE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for A.E.SOUTHGATE LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.