A. & E. TRANSPORT LIMITED

Company number 01186068 ·

Active

133 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
26 Mar 2026 Termination of appointment of Ann Ducker as a director on 2026-03-14 · 1 page View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
3 Feb 2025 Registered office address changed from Butterthwaite Lane Ecclesfield Sheffield S35 9WA to C/O C & D Express Transport Ltd Riverdale Industrial Estate Rawson Spring Way Sheffield South Yorkshire S6 1PG on 2025-02-03 · 1 page View document
4 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
2 May 2024 Satisfaction of charge 4 in full · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Apr 2024 Satisfaction of charge 7 in full · 1 page View document
26 Apr 2024 Satisfaction of charge 3 in full · 1 page View document
15 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
4 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
3 Oct 2023 Notification of Lee Maurice Ducker as a person with significant control on 2023-06-07 · 2 pages View document
7 Jun 2023 Cessation of Lee Maurice Ducker as a person with significant control on 2023-06-07 · 1 page View document
7 Jun 2023 Notification of Lhlm Property Holdings Limited as a person with significant control on 2023-06-07 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Mar 2023 Cessation of Ann Ducker as a person with significant control on 2023-03-06 · 1 page View document
16 Mar 2023 Notification of Lee Maurice Ducker as a person with significant control on 2023-03-06 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
8 Oct 2021 Termination of appointment of Maurice Arthur Ducker as a director on 2021-09-13 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
13 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAURICE DUCKER / 01/05/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011860680012 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 View document
2 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
2 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
2 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
2 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
2 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Apr 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
15 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
8 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011860680011 View document
3 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
2 Oct 2018 31/08/18 STATEMENT OF CAPITAL GBP 800 View document
2 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
20 Nov 2017 30/04/17 UNAUDITED ABRIDGED View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
3 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
17 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DUCKER / 24/01/2011 View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN DUCKER / 21/12/2009 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE MAURICE DUCKER / 21/12/2009 View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DUCKER / 21/12/2009 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
19 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
11 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
26 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
20 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
10 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
9 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
19 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
13 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
27 Nov 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Dec 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS View document
6 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
16 Jul 1997 DIRECTOR RESIGNED View document
10 Dec 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View document
2 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
9 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1995 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS View document
4 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
29 Nov 1994 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
29 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
11 Aug 1994 DIRECTOR RESIGNED View document
22 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1993 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View document
12 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
7 Dec 1992 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS View document
22 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
2 Jan 1992 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View document
25 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
1 Aug 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
28 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
6 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Jan 1989 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View document
24 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
24 Aug 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS View document
2 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
11 Aug 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
3 Oct 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document