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Company Information for

SAE-PROJECTS LIMITED

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
05057217
Private Limited Company
Dissolved

Dissolved 2017-11-16

Company Overview

About Sae-projects Ltd
SAE-PROJECTS LIMITED was founded on 2004-02-26 and had its registered office in Fareham. The company was dissolved on the 2017-11-16 and is no longer trading or active.

Key Data
Company Name
SAE-PROJECTS LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO9
 
Previous Names
SIMON ADEY ENGINEERING LTD29/07/2010
Filing Information
Company Number 05057217
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-11-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 19:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAE-PROJECTS LIMITED

Company Officers of SAE-PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ADEY
Director 2004-02-26
KAREN CLAUDINA SEQUEIRA
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MC SECRETARIES LIMITED
Company Secretary 2009-06-16 2014-10-15
DARREN TAYLOR
Company Secretary 2004-02-26 2009-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ADEY BITTERLEY BIOGAS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-09-12
SIMON ADEY MISTER A'S BREW COMPANY LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SIMON ADEY DAVID GRACE LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-12-20
SIMON ADEY SAE BIOGAS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-28

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
2017-11-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2016 FROM UNIT 2E SINDLES FARM ALDSWORTH NR EMSWORTH HAMPSHIRE PO10 8QS
2016-09-214.20STATEMENT OF AFFAIRS/4.19
2016-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09GAZ1FIRST GAZETTE
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0126/02/16 FULL LIST
2015-11-29AA01PREVEXT FROM 28/02/2015 TO 31/08/2015
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0126/02/15 FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2015-01-22AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0126/02/14 FULL LIST
2013-11-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN CLAUDINA SEQUEIRA / 09/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADEY / 09/10/2013
2013-05-08AP01DIRECTOR APPOINTED MS KAREN CLAUDINA SEQUEIRA
2013-05-08SH0127/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-26AR0126/02/13 FULL LIST
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-05AR0126/02/12 FULL LIST
2012-02-29AA28/02/11 TOTAL EXEMPTION SMALL
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28GAZ1FIRST GAZETTE
2011-02-28AR0126/02/11 FULL LIST
2011-01-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-29RES15CHANGE OF NAME 22/07/2010
2010-07-29CERTNMCOMPANY NAME CHANGED SIMON ADEY ENGINEERING LTD CERTIFICATE ISSUED ON 29/07/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-03AR0126/02/10 FULL LIST
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 7 JAY CLOSE WATERLOOVILLE PORTSMOUTH HAMPSHIRE PO8 9DJ
2009-06-16288aSECRETARY APPOINTED MC SECRETARIES LIMITED
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY DARREN TAYLOR
2009-06-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2008-07-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-07AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON ADEY / 01/01/2008
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 14 HAMILTON ROAD BRIGHTON BN1 5DL
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 2 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EA
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 2 CROMWELL ROAD HOVE EAST SUSSEX BN3 3EA
2005-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/05
2005-07-27363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SAE-PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-15
Resolutions for Winding-up2016-09-15
Meetings of Creditors2016-09-01
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against SAE-PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAE-PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 89,438
Creditors Due Within One Year 2012-02-29 £ 28,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 SAE-PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 56,116
Cash Bank In Hand 2012-02-29 £ 19,512
Current Assets 2013-02-28 £ 120,851
Current Assets 2012-02-29 £ 37,857
Debtors 2013-02-28 £ 64,735
Debtors 2012-02-29 £ 18,345
Shareholder Funds 2013-02-28 £ 37,848
Shareholder Funds 2012-02-29 £ 11,069
Tangible Fixed Assets 2013-02-28 £ 6,635
Tangible Fixed Assets 2012-02-29 £ 1,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAE-PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAE-PROJECTS LIMITED
Trademarks
We have not found any records of SAE-PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAE-PROJECTS 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 (62090 - Other information technology service activities) as SAE-PROJECTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where SAE-PROJECTS 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 TypeAppointment of Liquidators
Defending partySAE-PROJECTS LIMITEDEvent Date2016-09-09
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAE-PROJECTS LIMITEDEvent Date2016-09-09
At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 09 September 2016 the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk. Simon Adey , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySAE-PROJECTS LIMITEDEvent Date2016-08-26
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 09 September 2016 at 3.40 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Carrol Goddard, Tel: 01489 550440.
 
Initiating party Event TypeProposal to Strike Off
Defending partySAE-PROJECTS LIMITEDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAE-PROJECTS 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 SAE-PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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