About

Registered Number: 02631340
Date of Incorporation: 22/07/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: 19-20 The Triangle Ng2 Business Park, Nottingham, NG2 1AE

 

A4e Ltd was registered on 22 July 1991 and has its registered office in Nottingham. There are 19 directors listed as Collins, Paul Simon, Stevens, Matthew, Sullivan, Stuart, Watson, Neil Martin, Anderson, Sarah Lilian, Blundell, Joanne, Boyfield, Stephen Andrew, Cridland, Roy, Dolman, Donald Peter, Galbraith, Stephen James, Harrison, Emma Louise, Lovell, Mark, Macdonald, Neil Andrew, Martin, Robert John, Newey, Roy Allan, Stevens, Matthew, Sykes, Hugh Ridley, Sir, Watson, Neil Martin, Young, Robin Urquhart, Sir for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Sarah Lilian 01 April 2014 27 April 2015 1
BLUNDELL, Joanne 07 April 2011 13 September 2012 1
BOYFIELD, Stephen Andrew 10 February 2004 31 March 2014 1
CRIDLAND, Roy 05 August 1991 03 March 1998 1
DOLMAN, Donald Peter 07 May 1998 28 February 2000 1
GALBRAITH, Stephen James 01 September 1998 18 October 2002 1
HARRISON, Emma Louise 05 August 1991 24 February 2012 1
LOVELL, Mark 07 May 1998 31 May 2014 1
MARTIN, Robert John 28 June 2007 30 September 2010 1
NEWEY, Roy Allan 10 February 2004 01 April 2011 1
STEVENS, Matthew 24 July 2012 01 September 2014 1
SYKES, Hugh Ridley, Sir 07 July 2005 31 March 2014 1
WATSON, Neil Martin 07 May 1998 31 March 2009 1
YOUNG, Robin Urquhart, Sir 01 January 2007 27 April 2015 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Paul Simon 12 August 2016 - 1
STEVENS, Matthew 31 July 2013 01 September 2014 1
SULLIVAN, Stuart 26 October 2012 31 July 2013 1
WATSON, Neil Martin 01 September 2014 12 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2019
RESOLUTIONS - N/A 22 July 2019
MA - Memorandum and Articles 22 July 2019
MR01 - N/A 05 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 06 September 2018
MA - Memorandum and Articles 31 July 2018
RESOLUTIONS - N/A 12 July 2018
MR01 - N/A 11 July 2018
MR04 - N/A 10 July 2018
AP01 - Appointment of director 25 January 2018
CH01 - Change of particulars for director 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 25 November 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 06 September 2016
AP03 - Appointment of secretary 12 August 2016
TM02 - Termination of appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 28 April 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 30 December 2015
MR04 - N/A 07 May 2015
MR04 - N/A 06 May 2015
MR04 - N/A 04 May 2015
MR04 - N/A 04 May 2015
MR04 - N/A 04 May 2015
MR04 - N/A 04 May 2015
AA01 - Change of accounting reference date 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AD01 - Change of registered office address 28 April 2015
MR01 - N/A 28 April 2015
MR04 - N/A 23 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
MR04 - N/A 20 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 December 2014
AP03 - Appointment of secretary 01 September 2014
TM02 - Termination of appointment of secretary 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
TM01 - Termination of appointment of director 09 June 2014
RP04 - N/A 06 June 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
MR01 - N/A 21 February 2014
RP04 - N/A 05 February 2014
MR01 - N/A 04 February 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 20 December 2013
MR01 - N/A 18 October 2013
AP03 - Appointment of secretary 20 August 2013
TM02 - Termination of appointment of secretary 20 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 14 December 2012
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
TM01 - Termination of appointment of director 20 September 2012
AD01 - Change of registered office address 20 September 2012
AP01 - Appointment of director 25 July 2012
MISC - Miscellaneous document 14 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
TM01 - Termination of appointment of director 27 February 2012
RESOLUTIONS - N/A 13 February 2012
MEM/ARTS - N/A 13 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 02 February 2012
MG01 - Particulars of a mortgage or charge 31 January 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 23 December 2011
TM01 - Termination of appointment of director 06 December 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
RESOLUTIONS - N/A 14 April 2011
MEM/ARTS - N/A 14 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 09 December 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
RESOLUTIONS - N/A 05 October 2010
AP01 - Appointment of director 05 October 2010
MEM/ARTS - N/A 05 October 2010
TM01 - Termination of appointment of director 30 September 2010
AA - Annual Accounts 24 September 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
MG01 - Particulars of a mortgage or charge 04 August 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 21 January 2010
AA - Annual Accounts 19 January 2010
MG01 - Particulars of a mortgage or charge 13 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
MG01 - Particulars of a mortgage or charge 19 November 2009
395 - Particulars of a mortgage or charge 01 October 2009
395 - Particulars of a mortgage or charge 09 September 2009
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
395 - Particulars of a mortgage or charge 21 November 2008
AA - Annual Accounts 17 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
363a - Annual Return 12 September 2008
395 - Particulars of a mortgage or charge 13 June 2008
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 19 March 2008
395 - Particulars of a mortgage or charge 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
MEM/ARTS - N/A 20 February 2008
RESOLUTIONS - N/A 18 February 2008
395 - Particulars of a mortgage or charge 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 November 2007
395 - Particulars of a mortgage or charge 13 November 2007
AA - Annual Accounts 28 September 2007
395 - Particulars of a mortgage or charge 21 August 2007
363a - Annual Return 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
353 - Register of members 16 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
RESOLUTIONS - N/A 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
395 - Particulars of a mortgage or charge 12 May 2007
395 - Particulars of a mortgage or charge 12 May 2007
RESOLUTIONS - N/A 17 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
MEM/ARTS - N/A 03 March 2007
AA - Annual Accounts 29 January 2007
395 - Particulars of a mortgage or charge 01 December 2006
395 - Particulars of a mortgage or charge 21 October 2006
363s - Annual Return 09 August 2006
287 - Change in situation or address of Registered Office 13 July 2006
395 - Particulars of a mortgage or charge 29 June 2006
395 - Particulars of a mortgage or charge 23 June 2006
AA - Annual Accounts 01 February 2006
CERTNM - Change of name certificate 19 October 2005
363s - Annual Return 23 September 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
AA - Annual Accounts 28 January 2005
RESOLUTIONS - N/A 02 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
363s - Annual Return 31 August 2004
395 - Particulars of a mortgage or charge 19 August 2004
RESOLUTIONS - N/A 18 August 2004
RESOLUTIONS - N/A 18 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2004
395 - Particulars of a mortgage or charge 02 April 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 25 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
395 - Particulars of a mortgage or charge 26 March 2003
AA - Annual Accounts 03 January 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
363s - Annual Return 07 August 2002
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
RESOLUTIONS - N/A 22 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 13 September 2001
395 - Particulars of a mortgage or charge 10 May 2001
395 - Particulars of a mortgage or charge 28 April 2001
RESOLUTIONS - N/A 28 March 2001
AA - Annual Accounts 02 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
363s - Annual Return 18 September 2000
363s - Annual Return 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
395 - Particulars of a mortgage or charge 17 March 2000
RESOLUTIONS - N/A 10 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2000
123 - Notice of increase in nominal capital 10 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 March 2000
288b - Notice of resignation of directors or secretaries 04 March 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 09 August 1999
395 - Particulars of a mortgage or charge 21 October 1998
AA - Annual Accounts 25 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
363s - Annual Return 22 July 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
RESOLUTIONS - N/A 22 April 1998
123 - Notice of increase in nominal capital 22 April 1998
169 - Return by a company purchasing its own shares 01 April 1998
RESOLUTIONS - N/A 13 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 02 August 1993
AA - Annual Accounts 18 November 1992
363s - Annual Return 14 September 1992
288 - N/A 28 November 1991
288 - N/A 20 September 1991
123 - Notice of increase in nominal capital 10 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1991
MEM/ARTS - N/A 02 September 1991
287 - Change in situation or address of Registered Office 02 September 1991
288 - N/A 02 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1991
CERTNM - Change of name certificate 06 August 1991
NEWINC - New incorporation documents 22 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2019 Outstanding

N/A

A registered charge 04 July 2018 Outstanding

N/A

A registered charge 27 April 2015 Fully Satisfied

N/A

A registered charge 20 February 2014 Fully Satisfied

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

A registered charge 15 October 2013 Fully Satisfied

N/A

Share charge 27 January 2012 Fully Satisfied

N/A

Share mortgage 27 January 2012 Fully Satisfied

N/A

Share pledge 26 January 2012 Fully Satisfied

N/A

Debenture 26 January 2012 Fully Satisfied

N/A

Rent deposit deed 02 August 2011 Outstanding

N/A

Rent deposit deed 01 July 2011 Fully Satisfied

N/A

Rent deposit deed 01 July 2011 Fully Satisfied

N/A

Rent deposit deed 01 July 2011 Fully Satisfied

N/A

Charge of deposit 21 October 2010 Fully Satisfied

N/A

Rent deposit deed 30 July 2010 Fully Satisfied

N/A

Rent deposit deed 30 July 2010 Fully Satisfied

N/A

Rent deposit deed 02 February 2010 Outstanding

N/A

Rent deposit deed 08 January 2010 Outstanding

N/A

Rent deposit deed 07 January 2010 Outstanding

N/A

Rent deposit deed 06 November 2009 Fully Satisfied

N/A

Rent deposit deed 14 September 2009 Fully Satisfied

N/A

Tenancy agreement 24 August 2009 Fully Satisfied

N/A

Rent deposit deed 12 November 2008 Fully Satisfied

N/A

Rent deposit deed 09 June 2008 Outstanding

N/A

Rent deposit deed 08 May 2008 Fully Satisfied

N/A

Rent deposit deed 05 March 2008 Fully Satisfied

N/A

Rent deposit deed 03 March 2008 Fully Satisfied

N/A

Rent deposit deed 18 January 2008 Fully Satisfied

N/A

Rent deposit deed 05 November 2007 Outstanding

N/A

Rent deposit deed 15 August 2007 Outstanding

N/A

Rent deposit deed 11 May 2007 Outstanding

N/A

Rent deposit deed 11 May 2007 Outstanding

N/A

Rent deposit deed 27 November 2006 Fully Satisfied

N/A

Rent deposit deed 16 October 2006 Outstanding

N/A

Deed of deposit 26 June 2006 Fully Satisfied

N/A

Rent deposit deed 16 June 2006 Fully Satisfied

N/A

Deed for rental deposit 18 August 2004 Fully Satisfied

N/A

Legal charge 30 March 2004 Fully Satisfied

N/A

Assignment of keyman life policy 25 March 2003 Fully Satisfied

N/A

Debenture 07 May 2002 Fully Satisfied

N/A

Rent deposit deed 25 April 2001 Fully Satisfied

N/A

Mortgage debenture 24 April 2001 Fully Satisfied

N/A

Rent deposit deed 13 March 2000 Fully Satisfied

N/A

Rent deposit deed 02 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.