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A.E.SOUTHGATE LIMITED

Learn more about A.E.SOUTHGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 31 COLESHILL INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JP

A.E.SOUTHGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00218628
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.01.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 13200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SOUTHGATE / 29/11/2013
Form type: CH01
Date: 2014.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, A E SOUTHGATE LTD, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT
Form type: AD01
Date: 2014.04.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ELLEN SOUTHGATE / 31/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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GBP IC 25001/13200, 27/02/08, GBP SR [email protected]=11801
Form type: 169
Date: 2008.04.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
£2.95
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ADOPT ARTICLES 27/02/2008
Form type: RES01
Date: 2008.03.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.09
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, STATION RD,, COLESHILL,, BIRMINGHAM, B46 1HX
Form type: 287
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13

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Company directors and board members:

RITA ELLEN SOUTHGATE (current)
Secretary, 2006.08.15
21 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
RITA ELLEN SOUTHGATE (current)
Director, COMPANY DIRECTOR, 1991.05.31
21 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
ROBERT ARTHUR SOUTHGATE (current)
Director, COMPANY DIRECTOR, 1991.05.31
27 OAK LANE BARSTON , SOLIHULL
B92 0JR, WEST MIDLANDS
ENGLAND
ERIC GEORGE SOUTHGATE (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.31 - 2006.08.15
21 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
ARTHUR DESMOND SOUTHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.06.30
261 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7EG, WEST MIDLANDS
ERIC GEORGE SOUTHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.08.15
21 GLOSTER DRIVE , KENILWORTH
CV8 2TU, WARWICKSHIRE
JOYCE PAULA SOUTHGATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.06.30
261 STATION ROAD BALSALL COMMON , COVENTRY
CV7 7EG, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 37,816
Tangible Fixed Assets £ 36,816
Current Assets £ 369,630
Tangible Fixed Assets Depreciation £ 84,807
Debtors £ 203,390
Shareholder Funds £ 219,552
Profit Loss Account Reserve £ 206,352
Called Up Share Capital £ 13,200
Net Assets Liabilities Including Pension Asset Liability £ 219,552
Total Assets Less Current Liabilities £ 227,664
Net Current Assets Liabilities £ 189,848
Creditors Due Within One Year £ 179,782
Cash Bank In Hand £ 202
Stocks Inventory £ 166,038
Share Capital Allotted Called Up Paid £ 13,200
Number Shares Allotted £ 13,200
Tangible Fixed Assets Cost Or Valuation £ 116,721
Tangible Fixed Assets Depreciation Charged In Period £ 4,902
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 8,112

Companies near to A.E.SOUTHGATE ltd.

Information about the Private Limited Company A.E.SOUTHGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data