A & a Trading Investments Co Limited

Company Registration Number: 02873529

Company registered in England and Wales

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A & a Trading Investments Co Limited is a Private Company Limited by Shares first registered on 19 November 1993. Its current registered address is in Tiverton, Devon.

Registered Address

THE GREAT HOUSE
1 ST PETER STREET
TIVERTON
DEVON
EX16 6NY

There are 37 companies currently registered at this postcode, including this one.

All companies at EX16 6NY

Registration Data

Company Number

02873529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £328,271£325,624£488,939£516,834£491,421£0£554,774£1,425,228£2,638,174£1,310,453£1,466,980
Current Assets £16,102£20,093£134,767£89,157£88,309£1,338,933£2,726£7,089£67,566£1,245,090£346,461
of which Cash £16,102£20,093£44,142£25,884£18,786£1,115£1,995£6,320£66,819£62,061£235,725
Total Assets £344,373£345,717£623,706£605,991£579,730£1,338,933£557,500£1,432,317£2,705,740£2,555,543£1,813,441
Current Liabilities £1,650£1,672£95,924£80,469£61,056£872,851£67,131£1,067,439£968,166£1,166,229£205,173
Net Current Assets £14,452£18,421£38,843£8,688£27,253£466,082£-64,405£-1,060,350£-900,600£78,861£141,288
Total Net Worth £342,723£344,045£527,782£525,522£518,674£514,348£490,369£364,878£1,737,574£1,389,314£1,608,268

Previous Names

No previous names

Company Officers

  • ANGLO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 1995

     

    The Great House
    1 St. Peter Street
    Tiverton
    Devon
    EX16 6NY
    United Kingdom

  • MONDON, Francis Kurt Hans

    Director

    Appointed on 26 January 2000

     

    Nationality: Seychellois

    Occupation: Catering Manager

    Month of birth: January 1962

    Flat B1
    Emerald Holdings
    Providence
    Mahe
    Seychelles

  • CUBBON, Susan Christine

    Secretary

    Resigned on 1 November 1995

    Flat 2
    2 Ridgeway Street
    Douglas
    Isle Of Man
    IM1 1EW

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 November 1993

    Resigned on 19 November 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ALI, Hammad

    Director

    Appointed on 20 February 1995

    Resigned on 8 March 1995

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1938

    6 Milestone Drive
    Purley
    Surrey
    CR8 4HN

  • CAINE, Gillian Norah

    Director

    Appointed on 19 November 1993

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1955

    Flat 1
    2 Ridgeway Street
    Douglas
    Isle Of Man
    IM1 1EW

  • CUBBON, Susan Christine

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1961

    Flat 2
    2 Ridgeway Street
    Douglas
    Isle Of Man
    IM1 1EW

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 November 1993

    Resigned on 19 November 1993

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • STRONACH, Jonathan

    Director

    Appointed on 1 November 1995

    Resigned on 26 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    Worth House
    Lower Washfield
    Tiverton
    Devon
    EX16 9QX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXAGM9. Transaction: MzE2NDUxNDI5NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWS5U. Transaction: MzE1ODY0MjYyMWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHT42. Transaction: MzEzNzg4OTMwMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGEYA. Transaction: MzEzMTk4ODkyNmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G8RS. Transaction: MzExMzc2MTk0MGFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CR6SXL. Transaction: MzEwNDI2MDUwN2FkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF09UP. Transaction: MzA5MDkwNDc0MGFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSE0A9. Transaction: MzA4NDkxMTYxOGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T474. Transaction: MzA3MDMxOTA0NWFkaXF6a2N4.

  10. 8 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1IPL4VN. Transaction: MzA2NTQ0NDQzMGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQHG9. Transaction: MzA2NDkwNDA3M2FkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM5FV. Transaction: MzA0OTExOTM0NWFkaXF6a2N4.

  13. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9X42XK3. Transaction: MzA0Mzk5NzI5NGFkaXF6a2N4.

  14. 6 January 2011 Director's details changed for Mr Francis Kurt Hans Mondon on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XENC2QKM. Transaction: MzAyOTkxMjI5MmFkaXF6a2N4.

  15. 13 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X7AZXPWV. Transaction: MzAyODY5NzQ1NmFkaXF6a2N4.

  16. 13 December 2010 Director's details changed for Mr Francis Kurt Hans Mondon on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X7AZWPWU. Transaction: MzAyODY5NzIxOGFkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIM2PMVM. Transaction: MzAyMjQ0MTA4MGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XFQF0FSO. Transaction: MzAwNDkxODQ1OGFkaXF6a2N4.

  19. 14 December 2009 Secretary's details changed for Anglo Secretaries Limited on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XFQEZFSM. Transaction: MzAwNDkxNzkyMGFkaXF6a2N4.

  20. 13 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APPYBDY8. Transaction: MzAwMDYyNjk4NGFkaXF6a2N4.

  21. 17 March 2009 Return made up to 13/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERDTN00Y. Transaction: MjAyODMzNzk5OWFkaXF6a2N4.

  22. 22 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3D45VV. Transaction: MjAyMTA0MzU3NWFkaXF6a2N4.

  23. 27 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RYV1Q55L. Transaction: MjAxODg3NzAzOGFkaXF6a2N4.

  24. 27 November 2008 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RYV1Y55T. Transaction: MjAxODg3NzAxMWFkaXF6a2N4.

  25. 27 November 2008 Solvency statement dated 12/11/08 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RYV1R55M. Transaction: MjAxODg3Njk2NmFkaXF6a2N4.

  26. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg3NjkxNWFkaXF6a2N4.

  27. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWK10461. Transaction: MjAxNjA3NDc1M2FkaXF6a2N4.

  28. 7 March 2008 Return made up to 13/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV7NCXLT. Transaction: MjAwMDk3OTIyOWFkaXF6a2N4.

  29. 7 March 2008 Return made up to 13/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV7NAXLR. Transaction: MjAwMDk3ODkyNmFkaXF6a2N4.

  30. 4 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzAwMmFkaXF6a2N4.

  31. 28 December 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MDE2ODg2MmFkaXF6a2N4.

  32. 28 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODA5NmFkaXF6a2N4.

  33. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3MDY1M2FkaXF6a2N4.

  34. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1OTEzNmFkaXF6a2N4.

  35. 3 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzMyMDg1NGFkaXF6a2N4.

  36. 23 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODAwNDE3MWFkaXF6a2N4.

  37. 9 September 2005 Ad 16/12/04--------- £ si [email protected]=1399900 £ ic 100/1400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQyNzc1OWFkaXF6a2N4.

  38. 9 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODM4NjU3OGFkaXF6a2N4.

  39. 12 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4NDI4NWFkaXF6a2N4.

  40. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI3Njk2OGFkaXF6a2N4.

  41. 18 June 2004 Registered office changed on 18/06/04 from: companies house 6 briton street, bampton, tiverton, devon EX16 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc2NzcyM2FkaXF6a2N4.

  42. 6 May 2004 Nc inc already adjusted 19/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTExOTI4OGFkaXF6a2N4.

  43. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM0MTA5MmFkaXF6a2N4.

  44. 30 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwMjQzN2FkaXF6a2N4.

  45. 11 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA1MzY5NGFkaXF6a2N4.

  46. 27 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTk3MzU1NmFkaXF6a2N4.

  47. 3 February 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM2NzUxMWFkaXF6a2N4.

  48. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDg2NTE1NGFkaXF6a2N4.

  49. 14 August 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjA2MTg1N2FkaXF6a2N4.

  50. 30 January 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTU0Njk3OGFkaXF6a2N4.

  51. 10 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUwMDg2MmFkaXF6a2N4.

  52. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzg0ODc5N2FkaXF6a2N4.

  53. 17 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk1NTQzOWFkaXF6a2N4.

  54. 8 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODE5MjQwOWFkaXF6a2N4.

  55. 17 August 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzkzMzc4NGFkaXF6a2N4.

  56. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTUwMzIwNmFkaXF6a2N4.

  57. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY1MTU5NGFkaXF6a2N4.

  58. 23 January 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODM1OTYzNmFkaXF6a2N4.

  59. 17 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyOTkyN2FkaXF6a2N4.

  60. 12 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzYyNzk2MWFkaXF6a2N4.

  61. 15 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAwMjY1NWFkaXF6a2N4.

  62. 22 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTMxMjc4M2FkaXF6a2N4.

  63. 15 October 1998 Registered office changed on 15/10/98 from: companies house, hayne barton, shillingford, devon EX16 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM5NzY1MGFkaXF6a2N4.

  64. 20 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1NzQ0MmFkaXF6a2N4.

  65. 13 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTE2OTg3NWFkaXF6a2N4.

  66. 16 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY1MTU3NGFkaXF6a2N4.

  67. 28 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzkzOTU4NmFkaXF6a2N4.

  68. 19 December 1995 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NDUxNmFkaXF6a2N4.

  69. 15 November 1995 Registered office changed on 15/11/95 from: box 26, 9 11 kensington high street, london, W8 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYyMjgzNGFkaXF6a2N4.

  70. 15 November 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk5MDU2OWFkaXF6a2N4.

  71. 15 November 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjY0OTk2NWFkaXF6a2N4.

  72. 31 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDUyODYxMGFkaXF6a2N4.

  73. 31 August 1995 Accounting reference date shortened from 30/11 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyODcyNjkxOGFkaXF6a2N4.

  74. 23 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTkwMzM2MWFkaXF6a2N4.

  75. 25 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTkxOTQzOWFkaXF6a2N4.

  76. 9 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjM1NzQyMWFkaXF6a2N4.

  77. 28 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTg2MzU0NmFkaXF6a2N4.

  78. 14 December 1994 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjA0MDY1NmFkaXF6a2N4.

  79. 24 February 1994 Ad 21/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjA0MzU5N2FkaXF6a2N4.

  80. 21 December 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjkzNTI4NWFkaXF6a2N4.

  81. 21 December 1993 Registered office changed on 21/12/93 from: corporate house, 419/421 high road, harrow,middlesex, HA3 6EL

    Category: Address. Type: 287. Transaction: MDA4ODI0MTcxMGFkaXF6a2N4.

  82. 19 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY0MjU1M2FkaXF6a2N4.

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