Active - Proposal to Strike off
Company Information for A&E CONSTRUCTION (RECRUITMENT) LTD
INGMANTHORPE RACING STABLES LOSHPOT LANE, INGMANTHORPE, WETHERBY, WEST YORKSHIRE, LS22 5HL,
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Company Registration Number
05072114
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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A&E CONSTRUCTION (RECRUITMENT) LTD | ||
Legal Registered Office | ||
INGMANTHORPE RACING STABLES LOSHPOT LANE INGMANTHORPE WETHERBY WEST YORKSHIRE LS22 5HL Other companies in LS3 | ||
Previous Names | ||
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Company Number | 05072114 | |
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Company ID Number | 05072114 | |
Date formed | 2004-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-11 17:08:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON LESLEY GUEST |
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ALISON LESLEY GUEST |
Officer | Role | Date Appointed | Date Resigned |
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ALISON LESLEY IBBOTSON |
Director | ||
ELEANOR VICTORIA REED |
Director | ||
NORMAN ARTHUR SKIPSEY |
Company Secretary | ||
NORMAN ARTHUR SKIPSEY |
Director | ||
ALISON LESLEY IBBOTSON |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/03/16 FULL LIST | |
AR01 | 12/03/16 FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Alison Guest on 2015-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/13 FROM 26 Turnberry Mews Stainforth Doncaster South Yorkshire DN7 5RZ England | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON LESLEY IBBOTSON on 2012-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON IBBOTSON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/12 FROM Unit 19 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR REED | |
AP01 | DIRECTOR APPOINTED MRS ALISON GUEST | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/11 FROM Unit 13 Mercury Quays Shipley Bradford West Yorkshire BD17 7DB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR VICTORIA SKIPSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY IBBOTSON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM NORTHGATE CHAMBERS 21 NORTHGATE BRADFORD WEST YORKSHIRE BD1 3JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: INGLEWOOD, 4 BRAMHAM ROAD BINGLEY WEST YORKSHIRE BD16 4HP | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED A AND E CONSTRUCTION RECRUITMENT LIMITED CERTIFICATE ISSUED ON 01/07/04 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 CONSTRUCTION (RECRUITMENT) LTD
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as A&E CONSTRUCTION (RECRUITMENT) LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |