A & a Co-Ordinated Services Limited

Company Registration Number: 01497665

Company registered in England and Wales

Approximate Location Map
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A & a Co-Ordinated Services Limited is a Private Company Limited by Shares first registered on 20 May 1980. Its current registered address is in Sevenoaks, Kent.

Registered Address

MILENA HOUSE BURLINGS LANE
KNOCKHOLT
SEVENOAKS
KENT
TN14 7PE

There are 4 companies currently registered at this postcode, including this one.

All companies at TN14 7PE

Registration Data

Company Number

01497665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

28 February 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,883£45,509£147,920£103,319£146,086£97,679
of which Cash £5,315£22,075£122,518£100,953£86,309£90,765
Total Assets £5,883£45,509£147,920£103,319£146,086£97,679
Current Liabilities £2,588£13,413£44,956£29,213£53,430£30,854
Net Current Assets £3,295£32,096£102,964£74,106£92,656£66,825
Total Net Worth £3,295£32,096£102,964£74,106£92,656£66,825

Previous Names

No previous names

Company Officers

  • CHEESEMAN, Anthony John

    Secretary

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Company Director

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • CHEESEMAN, Anthony John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • CHEESEMAN, Monica Eileen

    Secretary

    Resigned on 7 June 2006

    Nationality: British

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • CHEESEMAN, Monica Eileen

    Director

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • MASON, Andrew John

    Director

    Appointed on 30 June 1997

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Commercial Dir

    Month of birth: December 1963

    24 Ruggles Close
    High Halstow
    Rochester
    Kent
    ME3 8RU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Current accounting period extended from 30 November 2016 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X67JNDEW. Transaction: MzE3NjkyOTI5MWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9XRD. Transaction: MzE2MzgwNjEwOWFkaXF6a2N4.

  3. 25 November 2016 Register inspection address has been changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England to Milena House Burlings Lane Knockholt Sevenoaks TN14 7PE [View PDF]

    Category: Address. Type: AD02. Barcode: X5KGR6O3. Transaction: MzE2MjY4OTc5MWFkaXF6a2N4.

  4. 10 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52HO2SB. Transaction: MzE0MzgwMTQ5MGFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6YCB. Transaction: MzEzNTY0MTY4MWFkaXF6a2N4.

  6. 12 October 2015 Register(s) moved to registered inspection location Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS [View PDF]

    Category: Address. Type: AD03. Barcode: X4HWE1OQ. Transaction: MzEzMjgzNDY4MWFkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA83AR. Transaction: MzEyOTQ0NTM3OGFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN0Z6. Transaction: MzExMjE3OTE1NmFkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP4G1V. Transaction: MzEwNTEyOTIyMWFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM399K. Transaction: MzA4OTE4MDY0N2FkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPLUS3. Transaction: MzA4Mzk3NDI1MGFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CJBL. Transaction: MzA2NzgwNjkwMGFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SX34. Transaction: MzA2MzA1NTQ4M2FkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGEBRZME. Transaction: MzA0Nzk0Mjk4MWFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XD0Q5WBC. Transaction: MzA0MTM5NjAyMGFkaXF6a2N4.

  16. 6 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ0PFTV8. Transaction: MzAzNjY2MDI1NGFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X33T7PIA. Transaction: MzAyNzg0MTMxMGFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQ1P3ILW. Transaction: MzAxMjQ5NjE1OGFkaXF6a2N4.

  19. 6 January 2010 Registered office address changed from Unit D10, Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6YU on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XS3H6GE9. Transaction: MzAwNjI4ODEzOGFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X9IVFFFS. Transaction: MzAwNDAyODE2NWFkaXF6a2N4.

  21. 6 October 2009 Termination of appointment of Andrew Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZ4SDVH. Transaction: MzAwMDE0MDU3MWFkaXF6a2N4.

  22. 7 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACEG9AGF. Transaction: MjAzNDUzNTA3M2FkaXF6a2N4.

  23. 21 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UB74ZI. Transaction: MjAxODQ0MTQ1NWFkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAYOY3FM. Transaction: MjAxNDE1MzkzNmFkaXF6a2N4.

  25. 21 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NjU4NmFkaXF6a2N4.

  26. 20 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODQ2NjU4NWFkaXF6a2N4.

  27. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3OTk4MGFkaXF6a2N4.

  28. 19 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NzM4NGFkaXF6a2N4.

  29. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwNDUwMmFkaXF6a2N4.

  30. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1NzczNGFkaXF6a2N4.

  31. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1NzcyNGFkaXF6a2N4.

  32. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1NzcyNWFkaXF6a2N4.

  33. 22 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzE3ODk3NWFkaXF6a2N4.

  34. 22 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjMyNjI5MmFkaXF6a2N4.

  35. 28 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODMwNDYxMWFkaXF6a2N4.

  36. 20 April 2005 Registered office changed on 20/04/05 from: 75 noahs ark kemsing sevenoaks kent TN15 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI3NzEzN2FkaXF6a2N4.

  37. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMxMzUyMGFkaXF6a2N4.

  38. 25 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ4Mzc4OWFkaXF6a2N4.

  39. 4 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTA0NDE5MGFkaXF6a2N4.

  40. 26 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY3ODY3MmFkaXF6a2N4.

  41. 9 September 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQyODAwM2FkaXF6a2N4.

  42. 25 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUzNTI3NWFkaXF6a2N4.

  43. 2 October 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU5NjI4N2FkaXF6a2N4.

  44. 22 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxNjMzOWFkaXF6a2N4.

  45. 10 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTM2NDM5OWFkaXF6a2N4.

  46. 29 July 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk2NTYyN2FkaXF6a2N4.

  47. 20 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUwODQ3OGFkaXF6a2N4.

  48. 22 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NTEzODY5NWFkaXF6a2N4.

  49. 22 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDcxMTMzNmFkaXF6a2N4.

  50. 10 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1OTc3NDE1MmFkaXF6a2N4.

  51. 28 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE4MDAzOWFkaXF6a2N4.

  52. 14 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyMDE3N2FkaXF6a2N4.

  53. 29 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAwODk4NTM3N2FkaXF6a2N4.

  54. 1 December 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3MTY0MGFkaXF6a2N4.

  55. 26 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMzczODc3OWFkaXF6a2N4.

  56. 27 March 1998 Registered office changed on 27/03/98 from: milena house, burlings lane knockholt nr.sevenoaks kent TN14 7PE

    Category: Address. Type: 287. Transaction: MDE0OTgyNTAzN2FkaXF6a2N4.

  57. 2 December 1997 Return made up to 19/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQzMjE4MmFkaXF6a2N4.

  58. 4 August 1997 Accounting reference date extended from 31/05/97 to 30/11/97

    Category: Accounts. Type: 225. Transaction: MDAyMDc0NTgxM2FkaXF6a2N4.

  59. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMyNzExNWFkaXF6a2N4.

  60. 30 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzIxNzYwMmFkaXF6a2N4.

  61. 10 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzODQyMTQ4OGFkaXF6a2N4.

  62. 10 December 1996 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUwNTk4OWFkaXF6a2N4.

  63. 3 January 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0NDYwNzc2MGFkaXF6a2N4.

  64. 3 January 1996 Return made up to 19/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3NTA4MWFkaXF6a2N4.

  65. 22 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MDE5NTkyM2FkaXF6a2N4.

  66. 22 December 1994 Return made up to 19/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2MTg5MGFkaXF6a2N4.

  67. 1 December 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MDQ2NDU3MWFkaXF6a2N4.

  68. 1 December 1993 Return made up to 19/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTk2MTIyOGFkaXF6a2N4.

  69. 30 November 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMTA4MDQxMWFkaXF6a2N4.

  70. 30 November 1992 Return made up to 19/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwMTQ1M2FkaXF6a2N4.

  71. 25 November 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxMzgxMTQ1MWFkaXF6a2N4.

  72. 25 November 1991 Return made up to 19/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjAwNjYxOWFkaXF6a2N4.

  73. 23 April 1991 Registered office changed on 23/04/91 from: 1 london road bromley kent BR1 1BS

    Category: Address. Type: 287. Transaction: MDA1MDE5MTg5NGFkaXF6a2N4.

  74. 3 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEzNTI1NDc2OGFkaXF6a2N4.

  75. 3 January 1991 Return made up to 10/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDEwOTM0NGFkaXF6a2N4.

  76. 30 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDUwNjU5M2FkaXF6a2N4.

  77. 9 March 1990 Registered office changed on 09/03/90 from: milena house burlings lane knockholt nr sevenoaks kent TN14 7PE

    Category: Address. Type: 287. Transaction: MDE0NTk3NDQ0N2FkaXF6a2N4.

  78. 7 September 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAwOTcxNjEwMWFkaXF6a2N4.

  79. 7 September 1989 Return made up to 23/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTE1MTUwMmFkaXF6a2N4.

  80. 26 August 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEyMTAxMjUzMWFkaXF6a2N4.

  81. 26 August 1988 Return made up to 02/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQ5MTg5MGFkaXF6a2N4.

  82. 15 January 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0MTE5OTk4OWFkaXF6a2N4.

  83. 15 January 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM0OTMwNGFkaXF6a2N4.

  84. 19 December 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEzNjg5MTAzMmFkaXF6a2N4.

  85. 19 December 1986 Return made up to 11/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc5OTYyM2FkaXF6a2N4.

  86. 28 July 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTYwMTE3MGFkaXF6a2N4.

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