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Home > England & Wales Companies > A.E.SOUTHGATE LIMITED
Company Information for

A.E.SOUTHGATE LIMITED

27 OAK LANE, BARSTON, SOLIHULL, B92 0JR,
Company Registration Number
00218628
Private Limited Company
Active

Company Overview

About A.e.southgate Ltd
A.E.SOUTHGATE LIMITED was founded on 1927-01-01 and has its registered office in Solihull. The organisation's status is listed as "Active". A.e.southgate Limited is a Private Limited Company registered in ENGLAND 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.SOUTHGATE LIMITED
 
Legal Registered Office
27 OAK LANE
BARSTON
SOLIHULL
B92 0JR
Other companies in B46
 
Filing Information
Company Number 00218628
Company ID Number 00218628
Date formed 1927-01-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.SOUTHGATE LIMITED
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Company Officers of A.E.SOUTHGATE LIMITED

Current Directors
Officer Role Date Appointed
RITA ELLEN SOUTHGATE
 Company Secretary 2006-08-15
RITA ELLEN SOUTHGATE
 Director 1991-05-31
ROBERT ARTHUR SOUTHGATE
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GEORGE SOUTHGATE
 Company Secretary 1991-05-31 2006-08-15
ERIC GEORGE SOUTHGATE
 Director 1991-05-31 2006-08-15
ARTHUR DESMOND SOUTHGATE
 Director 1991-05-31 1991-06-30
JOYCE PAULA SOUTHGATE
 Director 1991-05-31 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA ELLEN SOUTHGATE SOUTHGATE & REGENT HOLDINGS LIMITED Director 2016-01-01 CURRENT 2007-11-20 Active
RITA ELLEN SOUTHGATE W.T. CLARK & CO. (BRUSHES) LIMITED Director 1991-05-31 CURRENT 1952-04-15 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Unit 31 Coleshill Industrial Estate, Station Road Coleshill Birmingham B46 1JP
2022-03-02AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CH01Director's details changed for Mr Robert Arthur Southgate on 2019-01-16
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 13200
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 13200
2016-06-27AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 13200
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 13200
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Mr Robert Arthur Southgate on 2013-11-29
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM a E Southgate Ltd, Station Road Coleshill Birmingham B46 1HT
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0131/05/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0131/05/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01Director's details changed for Rita Ellen Southgate on 2010-05-31
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 31/05/09; full list of members
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-11169GBP IC 25001/13200 27/02/08 GBP SR 11801@1=11801
2008-03-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-05RES01ADOPT ARTICLES 27/02/2008
2008-03-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: STATION RD, COLESHILL, BIRMINGHAM B46 1HX
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; AMEND
2004-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-25363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-21363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-20363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-11363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-30363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-18363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-13363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-06-13363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to A.E.SOUTHGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E.SOUTHGATE LIMITED
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
LEGAL CHARGE 2008-02-28 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-02-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 5,616
Creditors Due After One Year 2012-12-31 £ 8,112
Creditors Due Within One Year 2013-12-31 £ 175,261
Creditors Due Within One Year 2012-12-31 £ 179,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-06-30

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.SOUTHGATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 13,200
Called Up Share Capital 2012-12-31 £ 13,200
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 360,729
Current Assets 2012-12-31 £ 369,630
Debtors 2013-12-31 £ 213,694
Debtors 2012-12-31 £ 203,390
Fixed Assets 2013-12-31 £ 32,914
Fixed Assets 2012-12-31 £ 37,816
Secured Debts 2013-12-31 £ 8,112
Secured Debts 2012-12-31 £ 10,608
Shareholder Funds 2013-12-31 £ 212,766
Shareholder Funds 2012-12-31 £ 219,552
Stocks Inventory 2013-12-31 £ 146,639
Stocks Inventory 2012-12-31 £ 166,038
Tangible Fixed Assets 2013-12-31 £ 31,914
Tangible Fixed Assets 2012-12-31 £ 36,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E.SOUTHGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.SOUTHGATE LIMITED
Trademarks
We have not found any records of A.E.SOUTHGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.SOUTHGATE LIMITED. 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 (46900 - Non-specialised wholesale trade) as A.E.SOUTHGATE LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where A.E.SOUTHGATE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.SOUTHGATE LIMITED 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.SOUTHGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B92 0JR