A4E LTD

Key Data

Status

Dissolved

Company No.

02631340

Incorporation date

22/07/1991

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (1 pages)

25/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (5 pages)

17/05/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

24/03/2022

Termination of appointment of Thomas William Feeney as a director on 2022-03-24

View PDF (1 pages)

15/12/2021

Appointment of Mr Stuart Greenfield as a director on 2021-12-01

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

23/09/2021

Termination of appointment of Simon Paul Rouse as a director on 2021-09-16

View PDF (1 pages)

23/09/2021

Appointment of Mr Thomas William Feeney as a director on 2021-09-16

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/07/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 13 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 16 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 21 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 26 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 28 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 27 in full

View PDF (1 pages)

21/07/2021

Satisfaction of charge 35 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 026313400047 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 026313400045 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 026313400046 in full

View PDF (1 pages)

13/07/2021

Satisfaction of charge 026313400044 in full

View PDF (1 pages)

01/04/2021

Termination of appointment of Prism Cosec Limited as a secretary on 2021-03-15

View PDF (1 pages)

25/03/2021

Appointment of Ieg Limited as a secretary on 2021-03-15

View PDF (2 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

23/10/2020

Appointment of Mr Daniel Simon Quint as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Jonathan Bowler as a director on 2020-08-31

View PDF (1 pages)

04/08/2020

Appointment of Prism Cosec Limited as a secretary on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Philip Andrew Gormley as a secretary on 2020-08-01

View PDF (1 pages)

14/07/2020

Registration of charge 026313400047, created on 2020-06-26

View PDF (23 pages)

06/07/2020

Registration of charge 026313400046, created on 2020-06-26

View PDF (89 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

15/06/2020

Resolutions

View PDF (1 pages)

10/06/2020

Termination of appointment of Christopher Mark Pullen as a director on 2020-05-27

View PDF (1 pages)

10/06/2020

Appointment of Mr Jonathan Bowler as a director on 2020-05-27

View PDF (2 pages)

24/04/2020

Termination of appointment of Tracy Lewis as a director on 2020-04-24

View PDF (1 pages)

16/03/2020

Appointment of Mr Simon Paul Rouse as a director on 2020-03-11

View PDF (2 pages)

16/03/2020

Appointment of Ms Tracy Lewis as a director on 2020-03-11

View PDF (2 pages)

18/12/2019

Termination of appointment of Michael Robert Watts as a director on 2019-12-17

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

21/11/2019

Auditor's resignation

View PDF (1 pages)

05/11/2019

Termination of appointment of Paul Simon Collins as a secretary on 2019-09-27

View PDF (1 pages)

05/11/2019

Appointment of Mr Philip Andrew Gormley as a secretary on 2019-09-27

View PDF (2 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

22/07/2019

Memorandum and Articles of Association

View PDF (18 pages)

22/07/2019

Resolutions

View PDF (2 pages)

05/07/2019

Registration of charge 026313400045, created on 2019-06-26

View PDF (83 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

31/07/2018

Memorandum and Articles of Association

View PDF (17 pages)

12/07/2018

Resolutions

View PDF (1 pages)

11/07/2018

Registration of charge 026313400044, created on 2018-07-04

View PDF (79 pages)

10/07/2018

Satisfaction of charge 026313400043 in full

View PDF (1 pages)

25/01/2018

Appointment of Mr Michael Robert Watts as a director on 2018-01-24

View PDF (2 pages)

24/01/2018

Director's details changed for Mr Christopher Mark Pullen on 2018-01-24

View PDF (2 pages)

24/01/2018

Termination of appointment of Andrew John Hogarth as a director on 2018-01-24

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

23/09/2016

Termination of appointment of Derek Rodney Jackson as a director on 2016-09-21

View PDF (1 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (50 pages)

12/08/2016

Appointment of Mr Paul Simon Collins as a secretary on 2016-08-12

View PDF (2 pages)

12/08/2016

Termination of appointment of Neil Martin Watson as a secretary on 2016-08-12

View PDF (1 pages)

01/06/2016

Termination of appointment of Phillip Neil Ledgard as a director on 2016-05-31

View PDF (1 pages)

28/04/2016

Appointment of Mr Christopher Mark Pullen as a director on 2016-04-18

View PDF (2 pages)

03/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (7 pages)

30/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (68 pages)

07/05/2015

Satisfaction of charge 026313400040 in full

View PDF (1 pages)

06/05/2015

Satisfaction of charge 026313400041 in full

View PDF (1 pages)

04/05/2015

Satisfaction of charge 36 in full

View PDF (2 pages)

04/05/2015

Satisfaction of charge 38 in full

View PDF (2 pages)

04/05/2015

Satisfaction of charge 39 in full

View PDF (1 pages)

04/05/2015

Satisfaction of charge 37 in full

View PDF (2 pages)

28/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

28/04/2015

Termination of appointment of Robin Urquhart Young as a director on 2015-04-27

View PDF (1 pages)

28/04/2015

Termination of appointment of Neil Andrew Macdonald as a director on 2015-04-27

View PDF (1 pages)

28/04/2015

Termination of appointment of Andrew Mark Dutton as a director on 2015-04-27

View PDF (1 pages)

28/04/2015

Termination of appointment of Sarah Lilian Anderson as a director on 2015-04-27

View PDF (1 pages)

28/04/2015

Appointment of Mr Derek Rodney Jackson as a director on 2015-04-27

View PDF (2 pages)

28/04/2015

Appointment of Mr Phillip Neil Ledgard as a director on 2015-04-27

View PDF (2 pages)

28/04/2015

Appointment of Mr Andrew John Hogarth as a director on 2015-04-27

View PDF (2 pages)

28/04/2015

Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 2015-04-28

View PDF (1 pages)

28/04/2015

Registration of charge 026313400043, created on 2015-04-27

View PDF (53 pages)

23/04/2015

Satisfaction of charge 026313400042 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 20 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 25 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 30 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 34 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 23 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 19 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 18 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 24 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 33 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 32 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 22 in full

View PDF (1 pages)

20/04/2015

Satisfaction of charge 29 in full

View PDF (1 pages)

23/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (69 pages)

12/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (7 pages)

01/09/2014

Appointment of Mr Neil Martin Watson as a secretary on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Matthew Stevens as a secretary on 2014-09-01

View PDF (1 pages)

01/09/2014

Termination of appointment of Matthew Stevens as a director on 2014-09-01

View PDF (1 pages)

09/06/2014

Termination of appointment of Mark Lovell as a director

View PDF (1 pages)

06/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-25

View PDF (23 pages)

16/04/2014

Appointment of Mrs Sarah Lilian Anderson as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Neil Andrew Macdonald as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Hugh Sykes as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Stephen Boyfield as a director

View PDF (1 pages)

21/02/2014

Registration of charge 026313400042

View PDF (29 pages)

05/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-25

View PDF (28 pages)

04/02/2014

Registration of charge 026313400041

View PDF (24 pages)

21/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (68 pages)

20/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (11 pages)

18/10/2013

Registration of charge 026313400040

View PDF (4 pages)

20/08/2013

Appointment of Mr Matthew Stevens as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

06/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (71 pages)

14/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (10 pages)

06/11/2012

Appointment of Stuart Sullivan as a secretary

View PDF (1 pages)

06/11/2012

Termination of appointment of Neil Watson as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Joanne Blundell as a director

View PDF (1 pages)

20/09/2012

Registered office address changed from , Bessemer Road, Sheffield, S9 3XN on 2012-09-20

View PDF (1 pages)

25/07/2012

Appointment of Mr Matthew Stevens as a director

View PDF (2 pages)

14/05/2012

Miscellaneous

View PDF (2 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

27/02/2012

Termination of appointment of Emma Harrison as a director

View PDF (1 pages)

13/02/2012

Memorandum and Articles of Association

View PDF (17 pages)

13/02/2012

Resolutions

View PDF (2 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (13 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 37

View PDF (12 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 38

View PDF (8 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 39

View PDF (6 pages)

17/01/2012

Termination of appointment of Roy Newey as a director

View PDF (1 pages)

08/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (80 pages)

23/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (13 pages)

06/12/2011

Termination of appointment of Mark Stanley as a director

View PDF (1 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

14/04/2011

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2011

Resolutions

View PDF (3 pages)

13/04/2011

Appointment of Ms Joanne Blundell as a director

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (13 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

05/10/2010

Appointment of Mr Andrew Mark Dutton as a director

View PDF (2 pages)

05/10/2010

Memorandum and Articles of Association

View PDF (20 pages)

05/10/2010

Resolutions

View PDF (4 pages)

30/09/2010

Termination of appointment of Robert Martin as a director

View PDF (1 pages)

24/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (51 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 29

View PDF (5 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

19/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (49 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 26

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (13 pages)

25/11/2009

Director's details changed for Mr Stephen Andrew Boyfield on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Emma Louise Harrison on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Robin Urquhart Young on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mark Lovell on 2009-11-25

View PDF (2 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (3 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (9 pages)

14/07/2009

Director's change of particulars / mark lovell / 01/05/2009

View PDF (1 pages)

20/04/2009

Appointment terminated director neil watson

View PDF (1 pages)

19/02/2009

Director appointed mark stanley

View PDF (2 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

17/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (42 pages)

15/10/2008

Return made up to 11/07/08; full list of members; amend

View PDF (14 pages)

17/09/2008

Director and secretary's change of particulars / neil watson / 16/09/2008

View PDF (1 pages)

12/09/2008

Return made up to 11/07/08; full list of members

View PDF (14 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

27/02/2008

Director's change of particulars / mark lovell / 25/02/2008

View PDF (1 pages)

20/02/2008

Memorandum and Articles of Association

View PDF (21 pages)

18/02/2008

Resolutions

View PDF (7 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (40 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Return made up to 11/07/07; full list of members

View PDF (6 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Location of register of members

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Ad 03/05/07--------- £ si [email protected]=1047 £ ic 109415/110462

View PDF (2 pages)

05/06/2007

Ad 03/05/07--------- £ si [email protected]=3903 £ ic 105512/109415

View PDF (2 pages)

05/06/2007

Resolutions

View PDF (1 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Particulars of contract relating to shares

View PDF (4 pages)

17/04/2007

Ad 29/03/07--------- £ si [email protected]=5252 £ ic 100260/105512

View PDF (2 pages)

03/03/2007

Memorandum and Articles of Association

View PDF (17 pages)

29/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (37 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (12 pages)

13/07/2006

Registered office changed on 13/07/06 from: bessemer road, sheffield, S9 3XP

View PDF (1 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (37 pages)

19/10/2005

Certificate of change of name

View PDF (2 pages)

23/09/2005

Return made up to 11/07/05; full list of members

View PDF (11 pages)

31/08/2005

New director appointed

View PDF (3 pages)

28/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

02/09/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/09/2004

Ad 15/07/04--------- £ si [email protected]=50000 £ ic 50316/100316

View PDF (2 pages)

02/09/2004

Resolutions

View PDF (1 pages)

31/08/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

S-div 15/07/04

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (2 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

New director appointed

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (1 pages)

18/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

25/07/2003

Return made up to 11/07/03; change of members

View PDF (7 pages)

06/06/2003

£ ic 50400/50361 07/04/03 £ sr [email protected]=39

View PDF (1 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

26/10/2002

Director resigned

View PDF (1 pages)

06/09/2002

£ sr 220@1 31/03/02

View PDF (1 pages)

06/09/2002

Ad 31/03/02--------- £ si [email protected]

View PDF (2 pages)

07/08/2002

Return made up to 11/07/02; no change of members

View PDF (8 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Resolutions

View PDF (3 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

13/09/2001

Return made up to 11/07/01; full list of members

View PDF (10 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Resolutions

View PDF (17 pages)

02/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

21/09/2000

Director's particulars changed

View PDF (1 pages)

18/09/2000

Return made up to 11/07/00; full list of members; amend

View PDF (10 pages)

11/08/2000

Return made up to 11/07/00; full list of members

View PDF (10 pages)

14/04/2000

Ad 23/03/00--------- £ si [email protected]=100 £ ic 50300/50400

View PDF (2 pages)

14/04/2000

Ad 23/03/00--------- £ si [email protected]=300 £ ic 50000/50300

View PDF (2 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Resolutions

View PDF (2 pages)

10/03/2000

Ad 02/03/00--------- £ si [email protected]=49500 £ ic 500/50000

View PDF (2 pages)

10/03/2000

£ nc 1000000/2500000 02/03/00

View PDF (1 pages)

10/03/2000

S-div 02/03/00

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

28/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/08/1999

Return made up to 11/07/99; no change of members

View PDF (6 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

10/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

£ nc 1000/1000000 30/03/98

View PDF (1 pages)

01/04/1998

£ ic 1000/500 03/03/98 £ sr 500@1=500

View PDF (1 pages)

13/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

17/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

22/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

14/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

22/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

07/08/1995

Return made up to 11/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

22/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

14/07/1994

Return made up to 11/07/94; no change of members

View PDF (0 pages)

01/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

02/08/1993

Return made up to 22/07/93; no change of members

View PDF (0 pages)

18/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

14/09/1992

Return made up to 22/07/92; full list of members

View PDF (0 pages)

28/11/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/09/1991

Nc inc already adjusted 05/08/91

View PDF (0 pages)

02/09/1991

Ad 05/08/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/09/1991

Memorandum and Articles of Association

View PDF (13 pages)

02/09/1991

Resolutions

View PDF (7 pages)

02/09/1991

Resolutions

View PDF (0 pages)

02/09/1991

Resolutions

View PDF (7 pages)

02/09/1991

Registered office changed on 02/09/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ

View PDF (0 pages)

02/09/1991

Director resigned;new director appointed

View PDF (0 pages)

02/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

06/08/1991

Certificate of change of name

View PDF (2 pages)

22/07/1991

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2022
0
1.33M
-
0.00
-
-

2022
0
1.33M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.33M £- *

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
Jackson, Derek Rodney	Director	26/04/2015 - 20/09/2016	35
Blundell, Joanne	Director	06/04/2011 - 12/09/2012	5
Harrison, Emma Louise	Director	04/08/1991 - 23/02/2012	12
Pullen, Christopher Mark	Director	17/04/2016 - 26/05/2020	123
Watts, Michael Robert, Dr	Director	23/01/2018 - 16/12/2019	51

Persons with Significant Control

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

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Description

About A4E LTD

A4E LTD is an(a) Dissolved company incorporated on 22/07/1991 with the registered office located at 19-20 The Triangle Ng2 Business Park, Nottingham NG2 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A4E LTD?

A4E LTD is currently Dissolved. It was registered on 22/07/1991 and dissolved on 25/07/2023.

Where is A4E LTD located?

A4E LTD is registered at 19-20 The Triangle Ng2 Business Park, Nottingham NG2 1AE.

What does A4E LTD do?

A4E LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A4E LTD?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.