Company Information for A&E CONTROLS LIMITED
STUART HOUSE SUITE 12, STATION ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 7PB,
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Company Registration Number
SC263000
Private Limited Company
Active |
Company Name | |
---|---|
A&E CONTROLS LIMITED | |
Legal Registered Office | |
STUART HOUSE SUITE 12 STATION ROAD MUSSELBURGH EAST LOTHIAN EH21 7PB Other companies in EH21 | |
Company Number | SC263000 | |
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Company ID Number | SC263000 | |
Date formed | 2004-02-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:10:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A&E CONTROLS (UK) LIMITED | CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB | Active | Company formed on the 2014-09-11 |
Officer | Role | Date Appointed |
---|---|---|
FRASER EADIE |
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ANDREW DAVID BORLAND |
||
FRASER EADIE |
||
GORDON ALEXANDER MOODIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ROBERTSON EADIE |
Company Secretary | ||
ALISTER EADIE |
Director | ||
ELIZABETH ROBERTSON EADIE |
Director | ||
CRAIG EADIE |
Company Secretary | ||
ALISTER EADIE |
Director | ||
CRAIG EADIE |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER MOODIE | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM Unit 10a Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Unit 1 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER EADIE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-27 | |
AP03 | Appointment of Mr Fraser Eadie as company secretary on 2018-03-27 | |
TM02 | Termination of appointment of Elizabeth Robertson Eadie on 2018-03-27 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON ALEXANDER MOODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER EADIE | |
AP01 | DIRECTOR APPOINTED MR FRASER EADIE | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 10/10/2017 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM 7 Grove Street Musselburgh Midlothian EH21 7EZ | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROBERTSON EADIE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER EADIE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BORLAND / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROBERTSON EADIE / 01/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 NO CHANGES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALISTER EADIE | |
288a | SECRETARY APPOINTED ELIZABETH ROBERTSON EADIE | |
288b | APPOINTMENT TERMINATED SECRETARY CRAIG EADIE | |
88(2) | AD 21/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Provisions For Liabilities Charges | 2013-03-31 | £ 2,784 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 1,404 |
Creditors and other liabilities
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 CONTROLS LIMITED
Called Up Share Capital | 2013-03-31 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2 |
Cash Bank In Hand | 2013-03-31 | £ 29,050 |
Cash Bank In Hand | 2012-03-31 | £ 42,362 |
Current Assets | 2013-03-31 | £ 101,024 |
Current Assets | 2012-03-31 | £ 105,639 |
Debtors | 2013-03-31 | £ 71,974 |
Debtors | 2012-03-31 | £ 63,277 |
Fixed Assets | 2013-03-31 | £ 18,814 |
Fixed Assets | 2012-03-31 | £ 13,348 |
Shareholder Funds | 2013-03-31 | £ 56,773 |
Shareholder Funds | 2012-03-31 | £ 47,683 |
Tangible Fixed Assets | 2013-03-31 | £ 18,814 |
Tangible Fixed Assets | 2012-03-31 | £ 13,348 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A&E CONTROLS LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |