A.a.& a.s. Limited

Company Registration Number: 03301840

Company registered in England and Wales

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A.a.& a.s. Limited is a Private Company Limited by Shares first registered on 8 January 1997. Its current registered address is in Lewisham, London.

Registered Address

PLAZA BUILDING
LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5PT

There are 371 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

03301840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,001£31,384£55,400£48,489£52,461£58,135£92,769
of which Cash £719£11,920£17,432£17,416£12,573£24,469£6,763
Total Assets £20,001£31,384£55,400£48,489£52,461£58,135£92,769
Current Liabilities £19,697£25,423£39,953£44,827£45,936£48,044£57,602
Net Current Assets £304£5,961£15,447£3,662£6,525£10,091£35,167
Total Net Worth £337£6,005£15,506£3,974£6,941£10,646£35,907

Previous Names

No previous names

Company Officers

  • STEPHEN, Sarah Jane

    Secretary

    Appointed on 31 March 2005

     

    Plaza Building
    Lee High Road
    Lewisham
    London
    SE13 5PT

  • STEPHEN, Andrew

    Director

    Appointed on 27 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Plaza Building
    Lee High Road
    Lewisham
    London
    SE13 5PT

  • STEPHEN, Sarah Jane

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: September 1980

    Plaza Building
    Lee High Road
    Lewisham
    London
    SE13 5PT

  • INSKIP, Penelope Jane

    Secretary

    Appointed on 27 January 1997

    Resigned on 31 March 2005

    44 Pinewood Park
    Cove
    Farnborough
    Hampshire
    GU14 9LD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1997

    Resigned on 9 January 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MAYNARD, Linda Anne

    Director

    Appointed on 10 January 2011

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Plaza Building
    Lee High Road
    Lewisham
    London
    SE13 5PT

  • STEPHEN, Adam Alexander

    Director

    Appointed on 27 January 1997

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    38 Merrow Lane
    Guildford
    Surrey
    GU4 7LQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1997

    Resigned on 9 January 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A246PL. Transaction: MzE1MTczNTc5N2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJUMX. Transaction: MzE0MjQyNTYwMWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2WQ3. Transaction: MzEzODUwNjczMWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X43KN6SI. Transaction: MzExOTU5MzUxN2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDR87T. Transaction: MzExNDIwMzk1MGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQQ78. Transaction: MzA5NTE3MzQ5MGFkaXF6a2N4.

  7. 25 February 2014 Director's details changed for Mrs Sarah Jane Stephen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X32FQQ6W. Transaction: MzA5NTE3MzI2OGFkaXF6a2N4.

  8. 25 February 2014 Secretary's details changed for Mrs Sarah Jane Stephen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X32FQQ6G. Transaction: MzA5NTE3MzI2M2FkaXF6a2N4.

  9. 25 February 2014 Director's details changed for Mr Andrew Stephen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X32FQQ6O. Transaction: MzA5NTE3MzI1NmFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PBIY. Transaction: MzA5MDY2NDMyOGFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZESXF. Transaction: MzA3MTg0NDk2OWFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20ZAWWW. Transaction: MzA3MTgwMjAzN2FkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X13PSRB5. Transaction: MzA1MzM1ODg0MmFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX32Q. Transaction: MzA0OTMyMTE1MGFkaXF6a2N4.

  15. 31 January 2011 Termination of appointment of Linda Maynard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMRH0R9R. Transaction: MzAzMTQwMDA4MWFkaXF6a2N4.

  16. 26 January 2011 Appointment of Ms Linda Anne Maynard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKZTAR4E. Transaction: MzAzMTEyMjYzM2FkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XKYJER47. Transaction: MzAzMTExODgxNGFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XASRZQ5K. Transaction: MzAyOTE5NzI3MWFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XR1QIHYC. Transaction: MzAxMDUyNDE2MGFkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Sarah Jane Stephen on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR1QHHYB. Transaction: MzAxMDUyMzc4NGFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Andrew Stephen on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR1QGHYA. Transaction: MzAxMDUyMzc4M2FkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUB6H28. Transaction: MzAwODYyMDkzOWFkaXF6a2N4.

  23. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LATDH6YM. Transaction: MjAyNTA4MjcwNmFkaXF6a2N4.

  24. 2 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6BU6YZ. Transaction: MjAyNDcwNjk4OGFkaXF6a2N4.

  25. 15 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AE9GGZPH. Transaction: MjAwNTQ1MDAyM2FkaXF6a2N4.

  26. 25 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA5AXFH. Transaction: MjAwMDIwNTExNmFkaXF6a2N4.

  27. 25 February 2008 Appointment terminated director adam stephen [View PDF]

    Category: Officers. Type: 288b. Barcode: XJA59XFG. Transaction: MjAwMDIwMzUyMmFkaXF6a2N4.

  28. 27 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0NDU2OGFkaXF6a2N4.

  29. 21 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4Njk4OGFkaXF6a2N4.

  30. 13 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyODc2MmFkaXF6a2N4.

  31. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTgwOTE5NWFkaXF6a2N4.

  32. 9 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA0NzIzNmFkaXF6a2N4.

  33. 9 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0Nzk1NmFkaXF6a2N4.

  34. 17 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MjY3OGFkaXF6a2N4.

  35. 3 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDY5N2FkaXF6a2N4.

  36. 12 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1NzkyNWFkaXF6a2N4.

  37. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc0ODA0NmFkaXF6a2N4.

  38. 9 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2NDg3M2FkaXF6a2N4.

  39. 9 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY2MTE0MWFkaXF6a2N4.

  40. 22 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxNTgyNWFkaXF6a2N4.

  41. 22 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjUwNTQ5N2FkaXF6a2N4.

  42. 19 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk1ODMxMWFkaXF6a2N4.

  43. 19 January 2001 Ad 22/12/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI5NDc2MmFkaXF6a2N4.

  44. 11 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY3MTA2OGFkaXF6a2N4.

  45. 5 September 2000 Ad 27/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDAzMzY1MGFkaXF6a2N4.

  46. 28 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0OTE4OWFkaXF6a2N4.

  47. 14 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzQ5MzE5MGFkaXF6a2N4.

  48. 22 January 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5MDU2OGFkaXF6a2N4.

  49. 23 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTQ3ODE0M2FkaXF6a2N4.

  50. 26 January 1998 Return made up to 08/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwMDY5OGFkaXF6a2N4.

  51. 26 January 1998 Registered office changed on 26/01/98 from: 21 cullerne close ewell epsom surrey KT17 1XY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc3ODA2MWFkaXF6a2N4.

  52. 26 January 1998 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzkzNzEyNGFkaXF6a2N4.

  53. 18 February 1997 Ad 27/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc4MzM1OGFkaXF6a2N4.

  54. 29 January 1997 Registered office changed on 29/01/97 from: 38 merrow lane durpham guildford surrey GU4 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk3NzAxMGFkaXF6a2N4.

  55. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcwMDU0NmFkaXF6a2N4.

  56. 29 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxMjg0NWFkaXF6a2N4.

  57. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk4MzQ5N2FkaXF6a2N4.

  58. 19 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI1NzM0NGFkaXF6a2N4.

  59. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5NDc0M2FkaXF6a2N4.

  60. 19 January 1997 Registered office changed on 19/01/97 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk1NzIzMGFkaXF6a2N4.

  61. 8 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzg5NDc2NGFkaXF6a2N4.

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