A.E.SOUTHGATE LIMITED


Registered number: 00218628
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> A.E.SOUTHGATE LIMITED

Name: A.E.SOUTHGATE LIMITED
A.E.SOUTHGATE LTD
Address: UNIT 31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JP
Incorporation Date: 1927-01-01

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-05-08 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019 CH01
2019-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 16/01/2019 CH01
2018-06-12 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-04-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-05-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-27 31/05/16 FULL LIST AR01
2015-06-22 31/05/15 FULL LIST AR01
2015-04-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-17 31/05/14 FULL LIST AR01
2014-04-08 REGISTERED OFFICE CHANGED ON 08/04/2014 FROMA E SOUTHGATE LTD, STATION ROADCOLESHILLBIRMINGHAMB46 1HT AD01
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 29/11/2013 CH01
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-12 31/05/13 FULL LIST AR01
2013-05-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-20 31/05/12 FULL LIST AR01
2011-06-07 31/05/11 FULL LIST AR01
2011-04-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-22 31/05/10 FULL LIST AR01
2010-05-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / RITA ELLEN SOUTHGATE / 31/05/2010 CH01
2009-04-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-12 LOCATION OF REGISTER OF MEMBERS 353
2009-06-12 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-03-05 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-03-05 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-04-11 GBP IC 25001/1320027/02/08GBP SR [email protected]=11801 169
2008-02-09 PARTICULARS OF MORTGAGE/CHARGE 395
2008-03-05 ADOPT ARTICLES 27/02/2008 RES01
2008-07-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2007-04-05 DIRECTOR RESIGNED 288b
2007-06-13 REGISTERED OFFICE CHANGED ON 13/06/07 FROM:STATION RD,COLESHILL,BIRMINGHAMB46 1HX 287
2007-04-05 NEW DIRECTOR APPOINTED 288a
2007-04-05 NEW SECRETARY APPOINTED 288a
2007-04-05 SECRETARY RESIGNED 288b
2007-06-13 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-15 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2006-06-15 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-16 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-30 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND 363s
2004-06-24 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-05-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-06-10 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-06-25 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-06-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-21 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-06-20 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s

Last update: 2019-08-06 02:25:30