A + E DESIGN LIMITED - Artistic creation - A business based in United Kingdom registered with Companies House

Company Overview

About A + E Design Ltd

A + E DESIGN LIMITED was founded on 2002-11-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A + E Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

A + E DESIGN LIMITED

Legal Registered Office

C/O CLARKE BELL LIMITED
3RD FLOOR THE PINNACLE
MANCHESTER
M2 4NG
Other companies in PO21

Previous Names

A & E DESIGN LTD

01/12/2004

Filing Information

Company Number		04597101
Company ID Number		04597101
Date formed		2002-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2021
Account next due		31/07/2023
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 21:30:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A + E DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of A + E DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA LOUISE ENGLISH	Director	2002-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN ELIZABETH ENGLISH	Company Secretary	2002-11-25	2015-02-24
ANN ELIZABETH ENGLISH	Director	2002-11-25	2014-12-12
STARTCO LIMITED	Company Secretary	2002-11-21	2002-11-25
NEWCO LIMITED	Director	2002-11-21	2002-11-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		Final Gazette dissolved via compulsory strike-off
2023-10-04		Voluntary liquidation. Notice of members return of final meeting
2022-11-14		Voluntary liquidation declaration of solvency
2022-11-14		Voluntary liquidation declaration of solvency
2022-11-14	LIQ01	Voluntary liquidation declaration of solvency
2022-11-09		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-09		Appointment of a voluntary liquidator
2022-11-09		REGISTERED OFFICE CHANGED ON 09/11/22 FROM 9 Vinnetrow Business Park Vinnetrow Road Runcton Chichester PO20 1QH England
2022-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/22 FROM 9 Vinnetrow Business Park Vinnetrow Road Runcton Chichester PO20 1QH England
2022-11-09	600	Appointment of a voluntary liquidator
2022-11-09	LRESSP	Resolutions passed: Special resolution to wind up on 2022-11-02
2022-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-03	AA01	Current accounting period shortened from 30/11/21 TO 31/10/21
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/19 FROM The Farmhouse Eastergate Lane Walberton Arundel BN18 0BA England
2019-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-04	PSC04	Change of details for Miss Angela Louise English as a person with significant control on 2018-12-04
2018-12-04	CH01	Director's details changed for Miss Angela Louise English on 2018-12-04
2018-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/18 FROM 12 Blakemyle Aldwick Felds Bognor Regis West Sussex PO21 3TN
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-23	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	TM02	Termination of appointment of Ann Elizabeth English on 2015-02-24
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH ENGLISH
2014-08-28	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23	LATEST SOC	23/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-23	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-08-23	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	21/11/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30	AR01	21/11/10 ANNUAL RETURN FULL LIST
2010-08-26	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27	AR01	21/11/09 ANNUAL RETURN FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH ENGLISH / 27/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE ENGLISH / 27/11/2009
2009-08-26	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-28	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-17	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-07	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-01	CERTNM	COMPANY NAME CHANGED A & E DESIGN LTD CERTIFICATE ISSUED ON 01/12/04
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOVELLY HOUSE CLOVELLY AVENUE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 8QN
2003-11-24	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-11-30	288b	SECRETARY RESIGNED
2002-11-30	288b	DIRECTOR RESIGNED
2002-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ
2002-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to A + E DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-11-08
Appointmen	2022-11-08
Resolution	2022-11-08

Fines / Sanctions

No fines or sanctions have been issued against A + E DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A + E DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors

Creditors Due Within One Year	2011-12-01	£ 56,436
Provisions For Liabilities Charges	2011-12-01	£ 974

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A + E DESIGN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 224,128
Current Assets	2011-12-01	£ 242,368
Debtors	2011-12-01	£ 18,240
Fixed Assets	2011-12-01	£ 28,866
Tangible Fixed Assets	2011-12-01	£ 4,866

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A + E DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A + E DESIGN LIMITED

Trademarks

We have not found any records of A + E DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A + E DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as A + E DESIGN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where A + E DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	A + E DESIGN LIMITED	Event Date	2022-11-08

Initiating party		Event Type	Appointmen
Defending party	A + E DESIGN LIMITED	Event Date	2022-11-08
Name of Company: A + E DESIGN LIMITED Company Number: 04597101 Nature of Business: Design Registered office: 9 Vinnetrow Business Park Vinnetrow Road, Runcton, Chichester, England, PO20 1QH Type of Li…

Initiating party		Event Type	Resolution
Defending party	A + E DESIGN LIMITED	Event Date	2022-11-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A + E DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A + E DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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