A&n (Haslemere) Limited

Company Registration Number: 03063907

Company registered in England and Wales

Approximate Location Map
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A&n (Haslemere) Limited is a Private Company Limited by Shares first registered on 2 June 1995. Its current registered address is in Haslemere, Surrey.

Registered Address

ARUNA HOUSE
KINGS ROAD
HASLEMERE
SURREY
GU27 2QT

There are 12 companies currently registered at this postcode, including this one.

All companies at GU27 2QT

Registration Data

Company Number

03063907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £463,785£458,182£243,579£271,939£262,076£0£0
of which Cash £323,758£311,953£82,844£100,562£63,022£0£0
Total Assets £463,785£458,182£243,579£271,939£262,076£0£0
Current Liabilities £400,686£411,649£165,389£156,474£211,131£0£0
Net Current Assets £63,099£46,533£78,190£115,465£50,945£0£0
Total Net Worth £-257,993£-268,118£-292,388£-273,854£-339,557£0£0

Previous Names

  • A & N ACCOUNTANCY SERVICES LIMITED, active until 16 December 2005

Company Officers

  • SHARMA, Kamal

    Secretary

    Appointed on 29 May 2016

     

    Blakeney
    Derby Road
    Haslemere
    Surrey
    GU27 1BP
    England

  • SHARMA, Anugrah

    Director

    Appointed on 31 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Blakeney
    Derby Road
    Haslemere
    Surrey
    GU27 1BP

  • ROBINSON, Mark Anthony

    Secretary

    Appointed on 2 June 1995

    Resigned on 30 April 1998

    Wyn Cote The Mount
    Grayswood
    Haslemere
    Surrey
    GU27 2EB

  • SHARMA, Anugrah

    Secretary

    Appointed on 30 April 1998

    Resigned on 31 March 2002

    3 Pitfold Close
    Haslemere
    Surrey
    GU27 1PW

  • SHARMA, Nirmal Purshottum

    Secretary

    Appointed on 1 December 2005

    Resigned on 29 May 2016

    Nationality: British

    Blakeney
    Derby Road
    Haslemere
    Surrey
    GU27 1BP

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 2 June 1995

    Resigned on 16 July 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ARUNA CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 31 March 2002

    Resigned on 1 December 2005

    Aruna House
    2 Kings Road
    Haslemere
    Surrey
    GU27 2QA

  • SHARMA, Nirmal Purshottum

    Director

    Appointed on 2 June 1995

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    3 Pitfold Close
    Haslemere
    Surrey
    GU27 1PW

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR89V. Transaction: MzE2MDgwODM5NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFHN5. Transaction: MzE1MTE4Mzk1OGFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mr Kamal Sharma as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: AP03. Barcode: X59MF3QY. Transaction: MzE1MTE3OTQwMWFkaXF6a2N4.

  4. 16 June 2016 Termination of appointment of Nirmal Purshottum Sharma as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM02. Barcode: X599HONM. Transaction: MzE1MDkxNDc1N2FkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNZWG. Transaction: MzEzNDAyOTA0NmFkaXF6a2N4.

  6. 22 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EAQKBR. Transaction: MzEzMDEyODg5OWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB242W. Transaction: MzEyNTg4NTcwNmFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOONU3. Transaction: MzExMDUyMjMxMmFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0FFL. Transaction: MzEwMzQ3NDgxNWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PSH7. Transaction: MzA4NzkyMDUyMGFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG0T7. Transaction: MzA4MDEwNTY5NGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXW82. Transaction: MzA2Njc4NTI4NWFkaXF6a2N4.

  13. 13 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SHY0. Transaction: MzA1OTA3MTQxOWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0P80K1S. Transaction: MzA0OTgxMTQ4M2FkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X68LOVR6. Transaction: MzA0MDMxODQ1NmFkaXF6a2N4.

  16. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT7R1OO1. Transaction: MzAyNjE0MTE5OGFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XZBD9MO3. Transaction: MzAyMTY1NTU4N2FkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7HJWFAP. Transaction: MzAwMzc1ODQ5NmFkaXF6a2N4.

  19. 22 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7ZSBRT. Transaction: MjAzNzY0MTI3NmFkaXF6a2N4.

  20. 19 January 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: AJX0I6KY. Transaction: MjAyMzY2MTI0NGFkaXF6a2N4.

  21. 30 December 2008 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: ATUL962Z. Transaction: MjAyMTcxNTQxOWFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8USU58Y. Transaction: MjAxOTA1NTk1MWFkaXF6a2N4.

  23. 9 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U4K0FZ. Transaction: MjAwNjg2MTU2M2FkaXF6a2N4.

  24. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1OTQ2OGFkaXF6a2N4.

  25. 17 October 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4OTEwOGFkaXF6a2N4.

  26. 15 November 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1NTc0MWFkaXF6a2N4.

  27. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYzMTE0MmFkaXF6a2N4.

  28. 14 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODY5NjE2OWFkaXF6a2N4.

  29. 23 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwOTA4MWFkaXF6a2N4.

  30. 17 February 2006 Accounting reference date shortened from 30/06/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUwMzkyOGFkaXF6a2N4.

  31. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mzg5OTQ1NGFkaXF6a2N4.

  32. 9 February 2006 Ad 09/12/05--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc5OTU0N2FkaXF6a2N4.

  33. 9 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcwMDQ2NGFkaXF6a2N4.

  34. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgyNzIwNWFkaXF6a2N4.

  35. 16 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTgyNTQ3MmFkaXF6a2N4.

  36. 26 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc4OTgwOGFkaXF6a2N4.

  37. 8 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjAyMzM3NWFkaXF6a2N4.

  38. 16 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0MTcyOWFkaXF6a2N4.

  39. 26 August 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTkxMjI1MGFkaXF6a2N4.

  40. 31 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwNDI2M2FkaXF6a2N4.

  41. 4 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjMzNTAwN2FkaXF6a2N4.

  42. 23 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUwMDY5M2FkaXF6a2N4.

  43. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgwMDQ5OGFkaXF6a2N4.

  44. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjExNDY3OWFkaXF6a2N4.

  45. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIxNDAyMGFkaXF6a2N4.

  46. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgzMTMwNmFkaXF6a2N4.

  47. 19 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIwODk2NmFkaXF6a2N4.

  48. 7 September 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk4MTkyMmFkaXF6a2N4.

  49. 27 June 2001 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1ODU4NGFkaXF6a2N4.

  50. 20 February 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg0MjU4OGFkaXF6a2N4.

  51. 13 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk2NTA4MmFkaXF6a2N4.

  52. 25 June 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1MDg5N2FkaXF6a2N4.

  53. 5 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNDI2MzI2OGFkaXF6a2N4.

  54. 29 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUwMjQ3M2FkaXF6a2N4.

  55. 29 July 1998 Return made up to 02/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyNTE4NWFkaXF6a2N4.

  56. 30 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MTE5MDQxOWFkaXF6a2N4.

  57. 23 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxNDIzMTgzN2FkaXF6a2N4.

  58. 23 July 1997 Return made up to 02/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTE4MTMxNGFkaXF6a2N4.

  59. 25 March 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM5NzQ1N2FkaXF6a2N4.

  60. 25 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjYyNzg4OWFkaXF6a2N4.

  61. 13 June 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI2Mjg0M2FkaXF6a2N4.

  62. 23 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzM2OTUwOWFkaXF6a2N4.

  63. 16 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjgyOTM4N2FkaXF6a2N4.

  64. 16 August 1995 Registered office changed on 16/08/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTYzMjc2NWFkaXF6a2N4.

  65. 2 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE5MDc1NWFkaXF6a2N4.

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