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Home > England & Wales Companies > A E INSULATION LTD
Company Information for

A E INSULATION LTD

1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
06641594
Private Limited Company
Liquidation

Company Overview

About A E Insulation Ltd
A E INSULATION LTD was founded on 2008-07-09 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". A E Insulation Ltd 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 INSULATION LTD
 
Legal Registered Office
1ST FLOOR NORTH, ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF3
 
Filing Information
Company Number 06641594
Company ID Number 06641594
Date formed 2008-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2017
Account next due 29/06/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939463091  
Last Datalog update: 2019-12-03 23:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E INSULATION LTD
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Companies with same name A E INSULATION LTD
The following companies were found which have the same name as A E INSULATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A E INSULATION LIMITED Unknown
A E INSULATION CO OF BATON ROUGE INC Louisiana Unknown
A E INSULATION CO OF EAST BATON ROUGE INC Louisiana Unknown
A E INSULATION CO INC Louisiana Unknown
A E INSULATION OF HAMMOND INC Louisiana Unknown
A E INSULATION OF WEST BATON ROUGE INC Louisiana Unknown
A E INSULATION CO INC Louisiana Unknown

Company Officers of A E INSULATION LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN EDWARDS
Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-07-09 2008-07-09

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
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Unit 9 Greenhill Court Springmeadow Business Park Cardiff South Glam CF3 2AG
2019-05-23600Appointment of a voluntary liquidator
2019-05-23LIQ02Voluntary liquidation Statement of affairs
2019-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-02
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066415940002
2018-08-20AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-09-29AA29/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066415940002
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-07-20CH01Director's details changed for Andrew John Edwards on 2016-07-20
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Andrew John Edwards on 2013-07-16
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0109/07/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0109/07/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-23AR0109/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDWARDS / 09/07/2010
2010-07-08AA01CURREXT FROM 30/06/2010 TO 30/09/2010
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-13225PREVSHO FROM 31/07/2009 TO 30/06/2009
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM UNIT 17 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CF3 2ET
2008-07-17288aDIRECTOR APPOINTED ANDREW JOHN EDWARDS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM ENERGY HOUSE CABLE COURT PITTMAN WAY, FULWOOD PRESTON LANCS PR2 9WY
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1097232 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2019-05-08
Notices to Creditors2019-05-08
Resolutions for Winding-up2019-05-08
Fines / Sanctions
No fines or sanctions have been issued against A E INSULATION LTD
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
DEBENTURE 2010-07-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 8,966
Creditors Due After One Year 2012-09-30 £ 30,485
Creditors Due Within One Year 2013-09-30 £ 518,554
Creditors Due Within One Year 2012-09-30 £ 618,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-29

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 INSULATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 222,251
Cash Bank In Hand 2012-09-30 £ 420,403
Current Assets 2013-09-30 £ 679,070
Current Assets 2012-09-30 £ 786,251
Debtors 2013-09-30 £ 449,124
Debtors 2012-09-30 £ 357,123
Secured Debts 2013-09-30 £ 29,292
Shareholder Funds 2013-09-30 £ 214,827
Shareholder Funds 2012-09-30 £ 238,811
Stocks Inventory 2013-09-30 £ 7,695
Stocks Inventory 2012-09-30 £ 8,725
Tangible Fixed Assets 2013-09-30 £ 63,277
Tangible Fixed Assets 2012-09-30 £ 101,808

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A E INSULATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A E INSULATION LTD
Trademarks
We have not found any records of A E INSULATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E INSULATION LTD. 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 (43290 - Other construction installation) as A E INSULATION LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where A E INSULATION LTD 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 TypeNotices to Creditors
Defending partyA E INSULATION LIMITEDEvent Date2019-05-08
Katrina Jane Orum (IP Number: 12630) and Huw Morgan Powell (IP Number: 18930), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 2 May 2019. Creditors of the Company are required on or before the 31 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 7 May 2019 Katrina Orum , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA E INSULATION LIMITEDEvent Date2019-05-02
Liquidator's name and address: Katrina Orum and Huw Powell of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW : Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA E INSULATION LIMITEDEvent Date2019-05-02
At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 2 May 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Katrina Jane Orum and Huw Morgan Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Katrina Orum and Huw Powell (IP numbers 12630 and 18930 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 2 May 2019 . Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. Andrew Edwards , Chair : Dated: 2 May 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E INSULATION LTD 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 INSULATION LTD 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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