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Home > England & Wales Companies > A & E PROPERTIES (SOUTHPORT) LIMITED
Company Information for

A & E PROPERTIES (SOUTHPORT) LIMITED

13C WELD ROAD, SOUTHPORT, MERSEYSIDE, PR8 2AZ,
Company Registration Number
03905596
Private Limited Company
Active

Company Overview

About A & E Properties (southport) Ltd
A & E PROPERTIES (SOUTHPORT) LIMITED was founded on 2000-01-12 and has its registered office in Southport. The organisation's status is listed as "Active". A & E Properties (southport) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & E PROPERTIES (SOUTHPORT) LIMITED
 
Legal Registered Office
13C WELD ROAD
SOUTHPORT
MERSEYSIDE
PR8 2AZ
Other companies in PR9
 
Filing Information
Company Number 03905596
Company ID Number 03905596
Date formed 2000-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 06:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & E PROPERTIES (SOUTHPORT) LIMITED
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Company Officers of A & E PROPERTIES (SOUTHPORT) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ESMAT
 Director 2000-01-21
RACHEL ESMAT
 Director 2000-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
WENSLEY SHAW PARTNERSHIP LTD
 Company Secretary 2004-01-19 2009-10-02
STUART MARK SHAW
 Company Secretary 2000-01-21 2004-01-19
STUART MARK SHAW
 Director 2001-07-04 2002-09-10
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-01-12 2000-01-12
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-01-12 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ESMAT BRIGHTLANDS DEVELOPMENTS LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-01
ADRIAN ESMAT BIRKDALE PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-11-01
ADRIAN ESMAT HELIOPOLIS CATERING LTD Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2013-10-22
ADRIAN ESMAT MORLEY ROAD MANAGEMENT LIMITED Director 2006-11-15 CURRENT 2004-09-14 Active
ADRIAN ESMAT BIRKDALE PROPERTIES SOUTHPORT LTD Director 2004-12-23 CURRENT 2004-12-16 Active
RACHEL ESMAT MORLEY ROAD MANAGEMENT LIMITED Director 2006-11-15 CURRENT 2004-09-14 Active
RACHEL ESMAT BIRKDALE PROPERTIES SOUTHPORT LTD Director 2006-10-18 CURRENT 2004-12-16 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
2024-01-25CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-02-26PSC02Notification of Birkdale Properties Southport Limited as a person with significant control on 2017-05-10
2018-02-26PSC07CESSATION OF ADRIAN ESMAT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM C/O Co/Paradigm Accountancy 4 Pine Grove Southport Merseyside PR9 9AG
2014-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM C/O Paradigm Accountancy Limited Flat 4 1 Morley Road Southport Merseyside PR9 9JS England
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM 13C Weld Road Birkdale Southport Merseyside PR8 8AZ
2011-03-01AR0112/01/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ESMAT / 02/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ESMAT / 02/10/2009
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY WENSLEY SHAW PARTNERSHIP LTD
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 13 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6PU
2009-02-06363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: BANK CHAMBERS 6 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4AR
2006-08-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-24363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18288bSECRETARY RESIGNED
2004-02-18363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25225ACC. REF. DATE EXTENDED FROM 11/01/03 TO 31/03/03
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 41A WELD ROAD SOUTHPORT MERSEYSIDE PR8 2DS
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/01/02
2002-10-06225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 11/01/02
2002-09-18288bDIRECTOR RESIGNED
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-09288aNEW DIRECTOR APPOINTED
2001-03-21363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 41A WELD ROAD SOUTHPORT MERSEYSIDE PR8 2DS
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-1288(2)RAD 21/01/00--------- £ SI 2@1=2 £ IC 2/4
2000-04-20395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27288bSECRETARY RESIGNED
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A & E PROPERTIES (SOUTHPORT) 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 PROPERTIES (SOUTHPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2006-09-15 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-07-12 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-07-09 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-22 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-20 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2004-07-08 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2003-01-30 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2003-01-29 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 207,892
Creditors Due Within One Year 2012-04-01 £ 18,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTIES (SOUTHPORT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 11
Current Assets 2012-04-01 £ 11
Fixed Assets 2012-04-01 £ 245,593
Shareholder Funds 2012-04-01 £ 19,149
Tangible Fixed Assets 2012-04-01 £ 245,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & E PROPERTIES (SOUTHPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & E PROPERTIES (SOUTHPORT) LIMITED
Trademarks
We have not found any records of A & E PROPERTIES (SOUTHPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & E PROPERTIES (SOUTHPORT) 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 (68209 - Other letting and operating of own or leased real estate) as A & E PROPERTIES (SOUTHPORT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A & E PROPERTIES (SOUTHPORT) 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 PROPERTIES (SOUTHPORT) 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 PROPERTIES (SOUTHPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR8 2AZ