A & a Holdings Ltd

Company Registration Number: 03334766

Company registered in England and Wales

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A & a Holdings Ltd is a Private Company Limited by Shares first registered on 17 March 1997. Its current registered address is in Leicester, Leicestershire.

Registered Address

CORNER OF BLACKBIRD ROAD &
RAVENSBRIDGE DRIVE
LEICESTER
LEICESTERSHIRE
LE4 0BX

There are 6 companies currently registered at this postcode, including this one.

All companies at LE4 0BX

Registration Data

Company Number

03334766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

21 in total
21 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £782,216£665,813£577,823£453,516£335,033£112,263
Current Assets £9,060£8,786£7,760£13,887£15,319£13,596
of which Cash £9,060£8,786£7,760£13,887£15,319£0
Total Assets £791,276£674,599£585,583£467,403£350,352£125,859
Current Liabilities £603,336£529,935£488,866£400,206£322,654£93,332
Net Current Assets £-594,276£-521,149£-481,106£-386,319£-307,335£-79,736
Total Net Worth £187,940£144,664£96,717£67,197£27,698£32,527

Previous Names

No previous names

Company Officers

  • ODEDRA, Arjan

    Director

    Appointed on 18 March 1997

     

    Nationality: British

    Occupation: Instalation Manager

    Month of birth: December 1956

    Corner Of Blackbird Road &
    Ravensbridge Drive
    Leicester
    Leicestershire
    LE4 0BX

  • ODEDRA, Ashok Vikam

    Secretary

    Appointed on 18 March 1997

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Glass Unit Manager

    1 Glenmore Road
    Leicester
    Leicestershire
    LE4 9GE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 March 1997

    Resigned on 18 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 March 1997

    Resigned on 18 March 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 18 May 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X57888UA. Transaction: MzE0ODgxNDc3N2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNNH6Y. Transaction: MzE0MDg1Mjk1MmFkaXF6a2N4.

  3. 17 December 2015 Termination of appointment of Ashok Vikam Odedra as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4MEWAEZ. Transaction: MzEzNzgxNzYyN2FkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X4690UO0. Transaction: MzEyMjEwOTY1NGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X45QN9T6. Transaction: MzEyMTQ4NTUxN2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UGTC. Transaction: MzExNjIzOTkyNWFkaXF6a2N4.

  7. 28 May 2014 Receiver's abstract of receipts and payments to 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Insolvency. Type: 3.6. Barcode: A38FNROJ. Transaction: MzEwMDgzMzIxOWFkaXF6a2N4.

  8. 28 May 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A38FNRP7. Transaction: MzEwMDgzMzE4M2FkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309WOWJ. Transaction: MzA5MzI4NjE4MWFkaXF6a2N4.

  10. 19 November 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2LACRAO. Transaction: MzA4OTAxNTg2N2FkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25L14ZS. Transaction: MzA3NTY2NTA3MGFkaXF6a2N4.

  12. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZC3IQ. Transaction: MzA3MTgxNjg1MmFkaXF6a2N4.

  13. 11 July 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CXQS75. Transaction: MzA2MDg0MDExNWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFXKY. Transaction: MzA1NDEzMDcxMWFkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MUUA2. Transaction: MzA1MTU1MTcyMmFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X44U2SOH. Transaction: MzAzNDMyMDAyOGFkaXF6a2N4.

  17. 17 February 2011 Statement of capital following an allotment of shares on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Capital. Type: SH01. Barcode: XSR3QRQQ. Transaction: MzAzMjQzNzM5OGFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL29FR43. Transaction: MzAzMTEzMDk3M2FkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X201JIBC. Transaction: MzAxMTQ2NjYxOWFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Arjan Odedra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X201IIBB. Transaction: MzAxMTQ2NjEwNmFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4KFH2I. Transaction: MzAwODI3NDc1N2FkaXF6a2N4.

  22. 12 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPPJ832. Transaction: MjAyODAyNzUxNGFkaXF6a2N4.

  23. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUMB47RQ. Transaction: MjAyNzA2NzQ0OWFkaXF6a2N4.

  24. 17 November 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFNPT4WU. Transaction: MjAxODIzMzAzOWFkaXF6a2N4.

  25. 7 October 2008 Registered office changed on 07/10/2008 from justa house 206 holbrook lane coventry CV6 4DD [View PDF]

    Category: Address. Type: 287. Barcode: A4QJX3QD. Transaction: MjAxNTAxMjA5MGFkaXF6a2N4.

  26. 4 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXUEYLC. Transaction: MjAwMjY1NzU1N2FkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4WSXKF. Transaction: MjAwMDQ2MjE0M2FkaXF6a2N4.

  28. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4NDk2NWFkaXF6a2N4.

  29. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4NDk2NGFkaXF6a2N4.

  30. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4MzExMWFkaXF6a2N4.

  31. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4MzE2MWFkaXF6a2N4.

  32. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4NDk2M2FkaXF6a2N4.

  33. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4MzI1NWFkaXF6a2N4.

  34. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMwNTI1NGFkaXF6a2N4.

  35. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjgwNzkyMmFkaXF6a2N4.

  36. 14 April 2007 Ad 01/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODc0NTgwM2FkaXF6a2N4.

  37. 20 March 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5NTk3OGFkaXF6a2N4.

  38. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NjIxMmFkaXF6a2N4.

  39. 9 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzNTU2OWFkaXF6a2N4.

  40. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNzI0OWFkaXF6a2N4.

  41. 9 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzU1MDc1OGFkaXF6a2N4.

  42. 23 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzgwMzAzMWFkaXF6a2N4.

  43. 20 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQxNzEyOGFkaXF6a2N4.

  44. 4 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2MjY3M2FkaXF6a2N4.

  45. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA1NjQyMmFkaXF6a2N4.

  46. 24 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNDMwOWFkaXF6a2N4.

  47. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzEwNjgyNWFkaXF6a2N4.

  48. 28 May 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIwNDkwN2FkaXF6a2N4.

  49. 3 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcwNjU2OWFkaXF6a2N4.

  50. 19 November 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTc0NjM5OWFkaXF6a2N4.

  51. 30 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODA5MDQwMmFkaXF6a2N4.

  52. 30 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQzODI3MGFkaXF6a2N4.

  53. 26 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NTkyNmFkaXF6a2N4.

  54. 16 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ3Mjc5NmFkaXF6a2N4.

  55. 16 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQyMzMxM2FkaXF6a2N4.

  56. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODcyODY0OWFkaXF6a2N4.

  57. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDIzMDA1MWFkaXF6a2N4.

  58. 11 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA0NDI0OWFkaXF6a2N4.

  59. 2 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTczNDA0MWFkaXF6a2N4.

  60. 11 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1MDkyMWFkaXF6a2N4.

  61. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjk0MzYzN2FkaXF6a2N4.

  62. 27 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTA0MjIzNGFkaXF6a2N4.

  63. 26 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY5Nzk1MWFkaXF6a2N4.

  64. 29 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM3NTM2MWFkaXF6a2N4.

  65. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDc0Nzk1M2FkaXF6a2N4.

  66. 21 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5OTk2N2FkaXF6a2N4.

  67. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzYxMzU2N2FkaXF6a2N4.

  68. 22 April 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3MTY3MWFkaXF6a2N4.

  69. 24 April 1997 Ad 18/03/97--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDY2MTY3MGFkaXF6a2N4.

  70. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQwOTU1MGFkaXF6a2N4.

  71. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMjcwNmFkaXF6a2N4.

  72. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMwMjc1M2FkaXF6a2N4.

  73. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUzMzUwOWFkaXF6a2N4.

  74. 17 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU2OTA2MGFkaXF6a2N4.

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