Company Information for A4E LTD
19-20 The Triangle Ng2 Business Park, NG2 BUSINESS PARK, Nottingham, NG2 1AE,
|
Company Registration Number
02631340
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
A4E LTD | ||
Legal Registered Office | ||
19-20 The Triangle Ng2 Business Park NG2 BUSINESS PARK Nottingham NG2 1AE Other companies in S1 | ||
Previous Names | ||
|
Company Number | 02631340 | |
---|---|---|
Company ID Number | 02631340 | |
Date formed | 1991-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-19 03:59:41 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON COLLINS |
||
CHRISTOPHER MARK PULLEN |
||
MICHAEL ROBERT WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HOGARTH |
Director | ||
DEREK RODNEY JACKSON |
Director | ||
NEIL MARTIN WATSON |
Company Secretary | ||
PHILLIP NEIL LEDGARD |
Director | ||
SARAH LILIAN ANDERSON |
Director | ||
ANDREW MARK DUTTON |
Director | ||
NEIL ANDREW MACDONALD |
Director | ||
ROBIN URQUHART YOUNG |
Director | ||
MATTHEW STEVENS |
Company Secretary | ||
MATTHEW STEVENS |
Director | ||
MARK LOVELL |
Director | ||
STEPHEN ANDREW BOYFIELD |
Director | ||
HUGH RIDLEY SYKES |
Director | ||
STUART SULLIVAN |
Company Secretary | ||
NEIL MARTIN WATSON |
Company Secretary | ||
JOANNE BLUNDELL |
Director | ||
EMMA LOUISE HARRISON |
Director | ||
MARK STANLEY |
Director | ||
ROY ALLAN NEWEY |
Director | ||
ROBERT JOHN MARTIN |
Director | ||
NEIL MARTIN WATSON |
Director | ||
STEPHEN JAMES GALBRAITH |
Director | ||
DONALD PETER DOLMAN |
Director | ||
EMMA LOUISE CRIDLAND |
Company Secretary | ||
ROY CRIDLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFLINE RECRUITMENT (NI) LIMITED | Director | 2018-07-20 | CURRENT | 1984-12-19 | Active | |
ONE CALL RECRUITMENT LIMITED | Director | 2018-06-08 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
ENDEAVOUR GROUP LIMITED | Director | 2018-03-17 | CURRENT | 2015-02-09 | Active | |
VITAL RECRUITMENT LIMITED | Director | 2018-03-17 | CURRENT | 2006-03-20 | Active | |
UK DISTRIBUTION PERSONNEL LIMITED | Director | 2018-02-09 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
BRIGHTWORK LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-25 | Active | |
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Director | 2017-05-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
ULTIMATE PARKING LTD | Director | 2016-12-08 | CURRENT | 2016-02-17 | Dissolved 2018-03-27 | |
PARAGON TRAINING (NI) LIMITED | Director | 2016-05-05 | CURRENT | 2003-06-16 | Dissolved 2018-01-23 | |
AVANTA EMPLOYEE HEALTHCARE SCHEME LTD | Director | 2016-04-18 | CURRENT | 2011-04-19 | Dissolved 2016-12-27 | |
INBIZ GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2004-11-11 | Dissolved 2016-12-27 | |
INBIZ LIMITED | Director | 2016-04-18 | CURRENT | 1998-05-27 | Dissolved 2016-12-27 | |
EOS SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 1994-06-24 | Active - Proposal to Strike off | |
MILESTONE OPERATIONS LIMITED | Director | 2016-04-18 | CURRENT | 2005-08-10 | Dissolved 2017-05-02 | |
TNG LIMITED | Director | 2016-04-18 | CURRENT | 1993-03-04 | Dissolved 2017-05-30 | |
MILESTONE LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2012-09-12 | Dissolved 2017-05-02 | |
QUBIC RECRUITMENT SOLUTIONS LTD | Director | 2016-04-18 | CURRENT | 2004-11-02 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2006-06-29 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT LTD | Director | 2016-04-18 | CURRENT | 2002-07-08 | Dissolved 2017-07-04 | |
GO NEW RECRUITMENT (GLOUCESTER) LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-13 | Dissolved 2017-07-04 | |
ETHOS RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 2003-04-03 | Dissolved 2017-07-04 | |
A4E EMPLOYEE TRUSTEE LTD. | Director | 2016-04-18 | CURRENT | 2012-03-30 | Dissolved 2017-07-04 | |
A4E INSIGHT LTD | Director | 2016-04-18 | CURRENT | 2009-12-17 | Dissolved 2017-07-04 | |
A4E IRELAND LIMITED | Director | 2016-04-18 | CURRENT | 2007-12-10 | Dissolved 2017-09-22 | |
IEG LIMITED | Director | 2016-04-18 | CURRENT | 2009-08-06 | Active | |
A4E WORLDWIDE LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-18 | Dissolved 2018-01-09 | |
A4E EUROPE LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-18 | Dissolved 2017-09-22 | |
A4E MANAGEMENT LTD | Director | 2016-04-18 | CURRENT | 2001-03-12 | Dissolved 2017-09-22 | |
ELPIS TRAINING LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-25 | Dissolved 2017-10-24 | |
PEOPLEPLUS (WORKS) NI LIMITED | Director | 2016-04-18 | CURRENT | 2014-09-19 | Active | |
DRIVING PLUS LIMITED | Director | 2016-04-18 | CURRENT | 1989-10-26 | Active | |
ACTION FOR EMPLOYMENT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
A4E WALES LIMITED | Director | 2016-04-18 | CURRENT | 2004-09-24 | Dissolved 2018-06-09 | |
LEARNING PLUS SYSTEM LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
TECHSEARCH TECHNOLOGY LIMITED | Director | 2016-04-18 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
STAFF-LINE TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
STAFFLINE GROUP PLC | Director | 2016-04-18 | CURRENT | 2004-10-25 | Active | |
SOFTMIST LIMITED | Director | 2016-04-18 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
STAFFLINE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
SKILLSPOINT LIMITED | Director | 2016-04-18 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
A LA CARTE RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
EOS WORKS GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
EOS WORKS LIMITED | Director | 2016-04-18 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
AGENCY PLUS LIMITED | Director | 2016-04-18 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
EXPERIENCE MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
A4E ENTERPRISE LIMITED | Director | 2016-04-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
PEOPLEPLUS SCOTLAND LIMITED | Director | 2016-04-18 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
STAFFLINE APPOINTMENTS LIMITED | Director | 2016-04-18 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
NETWORK PROJECTS LIMITED | Director | 2016-04-18 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
INTERNATIONAL EMPLOYMENT GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 2000-05-18 | Active | |
BROOMCO (4198) LIMITED | Director | 2016-04-18 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
PEOPLEPLUS GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2006-02-27 | Active | |
STAFFLINE RECRUITMENT (NI) LIMITED | Director | 2018-07-20 | CURRENT | 1984-12-19 | Active | |
PEOPLEPLUS LEARNING LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
ONE CALL RECRUITMENT LIMITED | Director | 2018-06-08 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
ENDEAVOUR GROUP LIMITED | Director | 2018-03-17 | CURRENT | 2015-02-09 | Active | |
VITAL RECRUITMENT LIMITED | Director | 2018-03-17 | CURRENT | 2006-03-20 | Active | |
THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2013-12-04 | Active | |
PEOPLEPLUS (WORKS) NI LIMITED | Director | 2018-01-24 | CURRENT | 2014-09-19 | Active | |
LEARNING PLUS SYSTEM LIMITED | Director | 2018-01-24 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
TECHSEARCH TECHNOLOGY LIMITED | Director | 2018-01-24 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
STAFF-LINE TRUSTEES LIMITED | Director | 2018-01-24 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
STAFFLINE GROUP PLC | Director | 2018-01-24 | CURRENT | 2004-10-25 | Active | |
SOFTMIST LIMITED | Director | 2018-01-24 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
STAFFLINE HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
SKILLSPOINT LIMITED | Director | 2018-01-24 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
BRIGHTWORK LIMITED | Director | 2018-01-24 | CURRENT | 2006-01-25 | Active | |
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
A LA CARTE RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
EOS WORKS GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
EOS WORKS LIMITED | Director | 2018-01-24 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
AGENCY PLUS LIMITED | Director | 2018-01-24 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
EXPERIENCE MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
A4E ENTERPRISE LIMITED | Director | 2018-01-24 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
PEOPLEPLUS SCOTLAND LIMITED | Director | 2018-01-24 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
STAFFLINE APPOINTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
NETWORK PROJECTS LIMITED | Director | 2018-01-24 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
INTERNATIONAL EMPLOYMENT GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 2000-05-18 | Active | |
BROOMCO (4198) LIMITED | Director | 2018-01-24 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
PEOPLEPLUS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM FEENEY | |
DIRECTOR APPOINTED MR STUART GREENFIELD | ||
AP01 | DIRECTOR APPOINTED MR STUART GREENFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ROUSE | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400044 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2021-03-15 | |
AP04 | Appointment of Ieg Limited as company secretary on 2021-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLER | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Philip Andrew Gormley on 2020-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400046 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS | |
AP01 | DIRECTOR APPOINTED MS TRACY LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WATTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Paul Simon Collins on 2019-09-27 | |
AP03 | Appointment of Mr Philip Andrew Gormley as company secretary on 2019-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400044 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400043 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS | |
CH01 | Director's details changed for Mr Christopher Mark Pullen on 2018-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOGARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1057731 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RODNEY JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Paul Simon Collins as company secretary on 2016-08-12 | |
TM02 | Termination of appointment of Neil Martin Watson on 2016-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEIL LEDGARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 1057731 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | |
AP01 | DIRECTOR APPOINTED MR DEREK RODNEY JACKSON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM QUEENS HOUSE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1GN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1057731 | |
AR01 | 25/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NEIL MARTIN WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL | |
RP04 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MRS SARAH LILIAN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400042 | |
RP04 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400041 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1057731 | |
AR01 | 25/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400040 | |
AP03 | SECRETARY APPOINTED MR MATTHEW STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED STUART SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BLUNDELL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, BESSEMER ROAD, SHEFFIELD, S9 3XN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
MISC | FORM 122 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/02/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY NEWEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-DIR APPROVE 18/03/2011 | |
RES01 | ALTER ARTICLES 18/03/2011 | |
AP01 | DIRECTOR APPOINTED MS JOANNE BLUNDELL | |
AR01 | 25/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK DUTTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 26/11/2009 |
Government Organisation Enforcement ID Date Fine GBP £ Description Information Commission
ENF0346617
2010-11-22
£ 60,000
Theft of unencrypted laptop containing personal data
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 47 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SHARE MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SHARE CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
SHARE PLEDGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | ABP (PENSION TRUSTEES) LIMITED | |
RENT DEPOSIT DEED | Outstanding | GLE PROPERTY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GLE PROPERTY DEVELOPMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | GLE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | TRILLIUM (PRIME) PROPERTY GP LIMITED | |
RENT DEPOSIT DEED | Outstanding | DAYCARE TRUST | |
RENT DEPOSIT DEED | Outstanding | TRILLIUM (PRIME) PROPERTY GP LIMITED | |
RENT DEPOSIT DEED | Satisfied | TRILLIUM (PRIME) PROPERTY GP LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLE PROPERTIES LIMITED | |
TENANCY AGREEMENT | Satisfied | BRECKLAND DISTRICT COUNCIL | |
RENT DEPOSIT DEED | Satisfied | GLE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | HANSON CAPITAL MANAGEMENT LIMITED | |
RENT DEPOSIT DEED | Satisfied | WH SMITH RETAIL HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Satisfied | MAPELEY STEPS LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLE PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE MASTER FELLOWS AND SCHOLARS OF PEMBROKE COLLEGE IN THE UNIVERSITY OF OXFORD (KNOWN ASPEMBROKE COLLEGE OXFORD) | |
RENT DEPOSIT DEED | Outstanding | SHELL TRUST (UK PROPERTY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | HINDMARCH PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | GLE PROPERTIES LTD | |
RENT DEPOSIT DEED | Outstanding | GLE PROPERTIES LTD | |
RENT DEPOSIT DEED | Satisfied | GLENMORE PROPERTY HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | FREDERICK SION KELATY AS EXECUTOR OF SOLOMON KELATY | |
DEED OF DEPOSIT | Satisfied | RAVENSEFT PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLENMORE PROPERTY HOLDINGS LIMITED | |
DEED FOR RENTAL DEPOSIT | Satisfied | PRITPAUL PAINTEL LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MOUNT COOK LAND LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | WOOLWICH PLC | |
RENT DEPOSIT DEED | Satisfied | FIRST QUANDUM PROPERTY INVESTMENTS LIMITED |
A4E LTD owns 28 domain names.
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Government Department | Income Date | Transaction(s) Value | Services/Products |
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KMBC | |
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CONTRIBUTIONS OTHER |
London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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SHEFFIELD CITY COUNCIL | |
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TRAINING SERVICES |
London Borough of Southwark | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Lewisham Council | |
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Sheffield City Council | |
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Dudley Borough Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Lewisham Council | |
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Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Lewisham Council | |
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Sheffield City Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Sheffield City Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Tamworth Borough Council | |
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Account Transactions |
Lewisham Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Lewisham Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Lewisham Council | |
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London Borough of Lambeth | |
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PROFESSIONAL FEES AND CHARGES |
Lewisham Council | |
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Nottinghamshire County Council | |
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Oxfordshire County Council | |
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Plymouth City Council | |
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Lewisham Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
London Borough of Lambeth | |
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PROFESSIONAL FEES AND CHARGES |
Wakefield Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
Lewisham Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
London Borough of Lambeth | |
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PROFESSIONAL FEES AND CHARGES |
London Borough of Lambeth | |
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PROFESSIONAL FEES AND CHARGES |
Nottinghamshire County Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
Lewisham Council | |
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Nottinghamshire County Council | |
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Plymouth City Council | |
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Lewisham Council | |
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Nottinghamshire County Council | |
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Wakefield Council | |
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Middlesbrough Council | |
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London Borough of Hillingdon | |
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Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
Wakefield Council | |
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Nottinghamshire County Council | |
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Lewisham Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
Bristol City Council | |
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Wakefield Council | |
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Dudley Borough Council | |
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London Borough of Hillingdon | |
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Middlesbrough Council | |
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East Staffordshire Borough Council | |
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Corporate Training |
Oxfordshire County Council | |
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Voluntary Associations |
London Borough of Hillingdon | |
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Dudley Borough Council | |
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Nottinghamshire County Council | |
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Middlesbrough Council | |
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Sandwell Metroplitan Borough Council | |
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Nottinghamshire County Council | |
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London Borough of Hillingdon | |
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London Borough of Redbridge | |
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External Training |
Middlesbrough Council | |
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Sandwell Metroplitan Borough Council | |
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Middlesbrough Council | |
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Nottinghamshire County Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Oxfordshire County Council | |
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Voluntary Associations |
Dudley Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Sandwell Metroplitan Borough Council | |
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Dudley Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Sandwell Metroplitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Dudley Borough Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
Plymouth City Council | |
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Misc ExpenditureClient Carers Support |
Middlesbrough Council | |
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Professional commission & membership fees |
Middlesbrough Council | |
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Course fees - school children and Students |
London Borough of Lambeth | |
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PROFESSIONAL FEES AND CHARGES |
Oxfordshire County Council | |
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Voluntary Associations |
Dudley Borough Council | |
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Stockton-On-Tees Borough Council | |
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Doncaster Council | |
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Rotherham Metropolitan Borough Council | |
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Oxfordshire County Council | |
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Voluntary Associations |
Dudley Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Dudley Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Doncaster Council | |
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THIRD PARTY PAYMENT |
Sandwell Metroplitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Middlesbrough Council | |
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Professional commission & membership fees |
Dudley Borough Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Sandwell Metroplitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Stockton-On-Tees Borough Council | |
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Dudley Borough Council | |
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Middlesbrough Council | |
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Professional, commission & membership fees |
East Staffordshire Borough Council | |
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Corporate Training |
Stockton-On-Tees Borough Council | |
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Middlesbrough Council | |
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Grants to organisations |
Sandwell Metroplitan Borough Council | |
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Middlesbrough Council | |
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Professional, commission & membership fees |
Stockton-On-Tees Borough Council | |
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Gateshead Council | |
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Licenses, Housing, Fees |
Middlesbrough Council | |
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Professional, commission & membership fees |
Hartlepool Borough Council | |
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Training Course Provision |
Barnsley Metropolitan Borough Council | |
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Building Security |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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MoJ Procurement | services related to the detention or rehabilitation of criminals | 2011/12/23 | GBP |
The Ministry of Justice and the National Offender Management Service (NOMS) wished to establish a Framework Agreement with potential providers - partners and investors - who are interested in participating in delivering Payment by Results projects. | |||
Nottingham City Council | Personnel and payroll services | 2012/11/30 | GBP 2,160,000 |
Nottingham City Council and NHS Nottingham City are seeking to appoint providers to a Framework Agreement for 1 or more of the following services: Employment Support, Managed Accounts, Payroll Servicesfor a term of 4 years. The principle aim of the services will be to provide financial management and employment support to Vulnerable Citizens who have chosen to receive their Personal Budget or Personal Health Budget as a Direct Payment and require support to manage delivery of their Social Care services including recruitment and employment of Personal Assistants. | |||
Kent County Council | social services | 2011/12/08 | |
Families and Social Care is making changes to the way we commission and deliver services for vulnerable children, young people and their families in order to make efficiency savings and reform service delivery. The Multiple Supplier Framework Agreement will enable Commissioners to commission early intervention and prevention services for Kent’s children, young people and families. Along with many other Local Authorities, we already use framework contracts in other areas of Kent County Council. These changes to the commissioning process will make it fairer, less bureaucratic and more transparent for providers while supplying commissioners with an improved choice of service models. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Borough of Barrow-in-Furness | Victoria Hall, Suite 7c, Rawlinson Street, Barrow In Furness, Cumbria, LA14 1BX | GBP £960 | 2012-05-01 | |
OFFICES AND PREMISES | GND FLOOR ZICON HOUSE WADE LANE LEEDS LS2 8NL | 80,500 | 01/11/2007 | |
Car Parking Space and Premises | CAR SPACE 1 OAK HOUSE PARK LANE LEEDS LS3 1EL | 600 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 2 OAK HOUSE PARK LANE LEEDS LS3 1EL | 600 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 3 OAK HOUSE PARK LANE LEEDS LS3 1EL | 600 | 01/04/2010 | |
Car Parking Space and Premises | CAR SPACE 4 OAK HOUSE PARK LANE LEEDS LS3 1EL | 600 | 01/04/2010 | |
Offices and Premises | 1ST & 2ND FLOORS 49/53 SHEEP STREET NORTHAMPTON NN1 2NE | 51,000 | ||
Northampton Borough Council | Offices and Premises | 1ST & 2ND FLOORS 49/53 SHEEP STREET NORTHAMPTON NN1 2NE | 51,000 | |
Northampton Borough Council | Offices and Premises | 1ST & 2ND FLOORS 49/53 SHEEP STREET NORTHAMPTON NN1 2NE | 51,000 | 11-30-11 |
Guildford Borough Council | First Floor Rear Dominion House Woodbridge Road Guildford GU1 4RF | 49,500 | ||
Borough of Barrow-in-Furness | Suite 5 Victoria Hall, Rawlinson Street, Barrow In Furness, Cumbria, LA14 2PE | GBP £4,950 | 2009-03-18 | |
Borough of Barrow-in-Furness | Suites 3 & 4 Victoria Hall, Rawlinson Street, Barrow In Furness, Cumbria, LA14 1BX | GBP £4,750 | 2009-03-18 | |
Offices and Premises | 4TH FLOOR OAK HOUSE PARK LANE LEEDS LS3 1EL | 39,750 | 01/04/2010 | |
Car Parking Space and Premises | 2 CAR SPACES ON LOWER GROUND FLOOR AT ZICON HOUSE WADE LANE LEEDS LS2 8NL | 3,000 | 01/09/2013 | |
Allerdale | OFFICES AND PREMISES | 2ND FLOOR (REAR) BROADACRE HSE LOWTHER STREET CARLISLE CA3 8DA | 23,000 | |
Pt 4th Floor Sunley House, Oxford Road, Aylesbury, Bucks, HP19 3EQ | 18,500 | 22/Dec/2010 | ||
Aylesbury Vale District Council | Pt 4th Floor Sunley House, Oxford Road, Aylesbury, Bucks, HP19 3EQ | 18,500 | 22/Dec/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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