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A.E. Transport Limited

A.E. Transport Limited is a liquidation company incorporated on 26 January 1999 with the registered office located in West Wickham, Greater London. A.E. Transport Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03701040
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
Address changed on 6 Nov 2024 (10 months ago)
Previous address was Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in May 1970
Mr. Daren Stuart Maskell
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£72.68K
Increased by £68.12K (+1492%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£126.8K
Increased by £61.09K (+93%)
Total Liabilities
-£114.45K
Increased by £64.08K (+127%)
Net Assets
£12.34K
Decreased by £2.99K (-19%)
Debt Ratio (%)
90%
Increased by 13.6% (+18%)
Latest Activity
Registered Address Changed
10 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mrs Elaine Ann Maskell Appointed
1 Year 3 Months Ago on 23 May 2024
Daren Stuart Maskell (PSC) Appointed
1 Year 4 Months Ago on 13 May 2024
Anne Gillian Sutton (PSC) Resigned
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Anne Gillian Sutton Resigned
1 Year 10 Months Ago on 1 Nov 2023
Anne Gillian Sutton Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Statement of affairs
Submitted on 6 Nov 2024
Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 6 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Appointment of Mrs Elaine Ann Maskell as a director on 23 May 2024
Submitted on 24 May 2024
Cessation of Anne Gillian Sutton as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Notification of Daren Stuart Maskell as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Repayment History
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