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Company Information for

A&E SYSTEMS LIMITED

3 CHARLES WOOD ROAD, DEREHAM, NR19 1SX,
Company Registration Number
06271390
Private Limited Company
Liquidation

Company Overview

About A&e Systems Ltd
A&E SYSTEMS LIMITED was founded on 2007-06-06 and has its registered office in Dereham. The organisation's status is listed as "Liquidation". A&e Systems Limited 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 SYSTEMS LIMITED
 
Legal Registered Office
3 CHARLES WOOD ROAD
DEREHAM
NR19 1SX
Other companies in NR19
 
Filing Information
Company Number 06271390
Company ID Number 06271390
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&E SYSTEMS LIMITED
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Companies with same name A&E SYSTEMS LIMITED
The following companies were found which have the same name as A&E SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A&E SYSTEMS LLC 1214 WEST BOSTON POST RD. STE. 282 MAMARONECK NY 10543 Active Company formed on the 2011-08-31
A&E SYSTEMS SDN. BHD. Active
A&E SYSTEMS LIMITED Unknown

Company Officers of A&E SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR GEORGE HAYCOX
 Company Secretary 2007-06-06
MAZLAN ABD. MAJID
 Director 2008-03-22
ARTHUR GEORGE HAYCOX
 Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES DAVISON
 Director 2007-06-06 2012-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR GEORGE HAYCOX ENVIROPEEL SYSTEMS (UK) LIMITED Company Secretary 2006-12-13 CURRENT 2001-10-16 Dissolved 2014-08-13
ARTHUR GEORGE HAYCOX ALOCIT & ENVIROPEEL SERVICES LIMITED Director 2015-12-04 CURRENT 2012-10-11 Active - Proposal to Strike off

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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-02-28Compulsory liquidation. Notice of completion of liquidation
2018-11-29COCOMPCompulsory winding up order
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MAZLAN ABD. MAJID
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH NO UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200000
2015-09-07AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-07AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-10AR0122/07/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Mr Arthur George Haycox on 2013-03-01
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0122/07/12 ANNUAL RETURN FULL LIST
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVISON
2011-07-26AR0122/07/11 ANNUAL RETURN FULL LIST
2011-07-25CH03SECRETARY'S DETAILS CHNAGED FOR ARTHUR GEORGE HAYCOX on 2011-07-22
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0122/07/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DAVISON / 22/07/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MAZLAN ABD. MAJID / 22/07/2010
2010-05-13SH0113/05/10 STATEMENT OF CAPITAL GBP 199000
2010-04-20SH0116/04/10 STATEMENT OF CAPITAL GBP 200000
2009-12-21AP01DIRECTOR APPOINTED ARTHUR GEORGE HAYCOX
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-07-24363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-05363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2009-02-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 28 CORIE ROAD NORWICH NR4 7JB
2008-09-05363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED MAZLAN ABD. MAJID
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants



Licences & Regulatory approval
We could not find any licences issued to A&E SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-11-14
Petitions 2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against A&E SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&E SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.819
MortgagesNumMortOutstanding0.846
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due After One Year 2012-01-01 £ 850,061
Creditors Due Within One Year 2012-01-01 £ 285,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200,000
Cash Bank In Hand 2012-01-01 £ 15,803
Current Assets 2012-01-01 £ 357,773
Debtors 2012-01-01 £ 312,480
Fixed Assets 2012-01-01 £ 200,257
Shareholder Funds 2012-01-01 £ 577,570
Stocks Inventory 2012-01-01 £ 29,490
Tangible Fixed Assets 2012-01-01 £ 257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&E SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&E SYSTEMS LIMITED
Trademarks
We have not found any records of A&E SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&E SYSTEMS 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 (09100 - Support activities for petroleum and natural gas extraction) as A&E SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A&E SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyA&E SYSTEMS LIMITEDEvent Date2018-11-07
In the High Court Of Justice case number 005411 Liquidator appointed: N Kidd Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party Event TypePetitions
Defending partyA&E SYSTEMS LIMITED Event Date2018-08-10
In the High Court of Justice (Chancery Division) Companies Court No 5411 of 2018 In the Matter of A&E SYSTEMS LIMITED (Company Number 06271390 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&E SYSTEMS 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 SYSTEMS LIMITED 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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    Other companies at postcode NR19 1SX