Liquidation
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Company Information for A E INSULATION LTD
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW,
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Company Registration Number
 06641594 Private Limited Company
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Company Overview
About A E Insulation Ltd
A E INSULATION LTD was founded on 2008-07-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". A E Insulation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A E INSULATION LTD | |
| Legal Registered Office | |
| 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW Other companies in CF3 | |
Filing Information
| Company Number | 06641594 | |
|---|---|---|
| Company ID Number | 06641594 | |
| Date formed | 2008-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-09-29 | |
| Account next due | 29/06/2019 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-09-30 12:32:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E INSULATION LTD
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Companies with same name A E INSULATION LTD
The following companies were found which have the same name as A E INSULATION LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A E INSULATION LIMITED | Unknown | |||
 |
A E INSULATION CO OF BATON ROUGE INC | Louisiana | Unknown | |
|
A E INSULATION CO OF EAST BATON ROUGE INC | Louisiana | Unknown | |
|
A E INSULATION CO INC | Louisiana | Unknown | |
|
A E INSULATION OF HAMMOND INC | Louisiana | Unknown | |
|
A E INSULATION OF WEST BATON ROUGE INC | Louisiana | Unknown | |
|
A E INSULATION CO INC | Louisiana | Unknown |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-01 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit 9 Greenhill Court Springmeadow Business Park Cardiff South Glam CF3 2AG | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066415940002 | |
| AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066415940002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
| CH01 | Director's details changed for Andrew John Edwards on 2016-07-20 | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew John Edwards on 2013-07-16 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDWARDS / 09/07/2010 | |
| AA01 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 17 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CF3 2ET | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN EDWARDS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM ENERGY HOUSE CABLE COURT PITTMAN WAY, FULWOOD PRESTON LANCS PR2 9WY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1097232 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Appointment of Liquidators | 2019-05-08 |
| Notices to Creditors | 2019-05-08 |
| Resolutions for Winding-up | 2019-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against A E INSULATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-09-30 | £ 8,966 |
|---|---|---|
| Creditors Due After One Year | 2012-09-30 | £ 30,485 |
| Creditors Due Within One Year | 2013-09-30 | £ 518,554 |
| Creditors Due Within One Year | 2012-09-30 | £ 618,763 |
Creditors and other liabilities
Filed Financial Reports
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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 INSULATION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 222,251 |
| Cash Bank In Hand | 2012-09-30 | £ 420,403 |
| Current Assets | 2013-09-30 | £ 679,070 |
| Current Assets | 2012-09-30 | £ 786,251 |
| Debtors | 2013-09-30 | £ 449,124 |
| Debtors | 2012-09-30 | £ 357,123 |
| Secured Debts | 2013-09-30 | £ 29,292 |
| Shareholder Funds | 2013-09-30 | £ 214,827 |
| Shareholder Funds | 2012-09-30 | £ 238,811 |
| Stocks Inventory | 2013-09-30 | £ 7,695 |
| Stocks Inventory | 2012-09-30 | £ 8,725 |
| Tangible Fixed Assets | 2013-09-30 | £ 63,277 |
| Tangible Fixed Assets | 2012-09-30 | £ 101,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A E INSULATION LTD registering or being granted any patents Domain Names
We do not have the domain name information for A E INSULATION LTD
Income
Government Income
We have not found government income sources for A E INSULATION LTD. 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 (43290 - Other construction installation) as A E INSULATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where A E INSULATION LTD 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 Creditors | |
|---|---|---|---|
| Defending party | A E INSULATION LIMITED | Event Date | 2019-05-08 |
| Katrina Jane Orum (IP Number: 12630) and Huw Morgan Powell (IP Number: 18930), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 2 May 2019. Creditors of the Company are required on or before the 31 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 7 May 2019 Katrina Orum , Joint Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A E INSULATION LIMITED | Event Date | 2019-05-02 |
| Liquidator's name and address: Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A E INSULATION LIMITED | Event Date | 2019-05-02 |
| At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 2 May 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Katrina Jane Orum and Huw Morgan Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 2 May 2019 . Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. Andrew Edwards , Chair : Dated: 2 May 2019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E INSULATION LTD 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 INSULATION LTD 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. 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. |
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