Aaa Construction Ltd

Company Registration Number: 03375726

Company registered in England and Wales

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Aaa Construction Ltd is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in Bury, Lancashire.

Registered Address

MAURICE BLAND CHARTERED ACCOUNTANTS
EUROPA HOUSE
BARCROFT STREET
BURY
LANCASHIRE
BL9 5BT

There are 2010 companies currently registered at this postcode, including this one.

All companies at BL9 5BT

Registration Data

Company Number

03375726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £43,598£9,646£15,010£30,214£98,000£125,140
of which Cash £6,691£6,010£1,374£5,693£4,597£24,237
Total Assets £43,598£9,646£15,010£30,214£98,000£125,140
Current Liabilities £46,833£15,427£7,662£5,958£41,604£54,810
Net Current Assets £-3,235£-5,781£7,348£24,256£56,396£70,330
Total Net Worth £1,973£4,297£9,094£26,310£58,812£72,328

Previous Names

No previous names

Company Officers

  • WALDRON, Patricia Ann

    Secretary

    Appointed on 21 December 1998

     

    27 Deganwy Road
    Deganwy
    Conwy
    Gwynedd
    LL31 9DL

  • WALDRON, Alan

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    27 Deganwy Road
    Deganwy
    Conwy
    LL31 9DL

  • KAHALE, Amira

    Secretary

    Appointed on 18 June 1997

    Resigned on 1 August 1997

    14 Bollin Hill
    Wilmslow
    Cheshire
    SK9 4AW

  • WALDRON, Eileen Joyce

    Secretary

    Appointed on 1 August 1997

    Resigned on 21 December 1998

    29 Deganwy Road
    Deganwy
    Conwy
    Gwynedd
    LL31 9DL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 17 June 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • KAHALE, Ahmed Hisham

    Director

    Appointed on 18 June 1997

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    14 Bollin Hill
    Wilmslow
    Cheshire
    SK9 4AW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 May 1997

    Resigned on 17 June 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. 23 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: A5FMHK7M. Transaction: MzE1Nzk0NzQyN2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58BH302. Transaction: MzE0OTk2NTQ0OWFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNHKQ. Transaction: MzEzMjMxNjY0N2FkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCFU8. Transaction: MzEyNDQ2OTA1NGFkaXF6a2N4.

  5. 3 June 2015 Registered office address changed from 59-61 Market Street Heywood Lancashire OL10 1HZ to C/O Maurice Bland Chartered Accountants Europa House Barcroft Street Bury Lancashire BL9 5BT on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SBP48. Transaction: MzEyNDQ2MTQzNmFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUD49. Transaction: MzEwODQxNjI5NWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDHL6. Transaction: MzEwMDc3NzAzNWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOV7M. Transaction: MzA4NjEzMTA1MGFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2919JOB. Transaction: MzA3ODU4Njg0OWFkaXF6a2N4.

  10. 7 December 2012 Registered office address changed from Suite One First Floor Blue Pit Business Centre Queensway Rochdale Lancashire OL11 2PG on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9SFXF. Transaction: MzA2OTAwMzA5MGFkaXF6a2N4.

  11. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF829S. Transaction: MzA2NTI5MDAzOGFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZGDS. Transaction: MzA1ODgyNzM4MWFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X66QBYRZ. Transaction: MzA0NjI0NzAyMWFkaXF6a2N4.

  14. 28 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: A72LDXT7. Transaction: MzA0NDU2NDgyMWFkaXF6a2N4.

  15. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZRD1NWX. Transaction: MzAyNDY3NTA0NGFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X93PMKRV. Transaction: MzAxNzM5NzM3NmFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGU3CEJW. Transaction: MzAwMjEzMDg1OWFkaXF6a2N4.

  18. 4 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X057ZC4O. Transaction: MjAzODQ5ODA5N2FkaXF6a2N4.

  19. 13 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: A1TUG3VC. Transaction: MjAxNTQwODc2OWFkaXF6a2N4.

  20. 14 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2AQ29V. Transaction: MjAxMTA5NTU5NGFkaXF6a2N4.

  21. 23 May 2008 Registered office changed on 23/05/2008 from resolutions house 121 railway street heywood lancs OL10 1NH [View PDF]

    Category: Address. Type: 287. Barcode: X2QJAZYF. Transaction: MjAwNTk4NDk1N2FkaXF6a2N4.

  22. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MTY3OWFkaXF6a2N4.

  23. 19 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMzMjg3NGFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzOTU1N2FkaXF6a2N4.

  25. 14 June 2006 Registered office changed on 14/06/06 from: resolutions house 121 railway street heywood lancs OL10 1NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA2NDAwMmFkaXF6a2N4.

  26. 14 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2MzkwMWFkaXF6a2N4.

  27. 7 February 2006 Registered office changed on 07/02/06 from: 69 middleton road manchester M8 4JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczNzIwMGFkaXF6a2N4.

  28. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYxNjU0NGFkaXF6a2N4.

  29. 9 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5NzA5MWFkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTY4NjY5NmFkaXF6a2N4.

  31. 8 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxMjk1NmFkaXF6a2N4.

  32. 6 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY4NzYxOGFkaXF6a2N4.

  33. 5 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2NzU3OGFkaXF6a2N4.

  34. 26 September 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NzY2MGFkaXF6a2N4.

  35. 12 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQyNjY2M2FkaXF6a2N4.

  36. 1 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQwMDQyOGFkaXF6a2N4.

  37. 1 June 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDgyMDk4MWFkaXF6a2N4.

  38. 1 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1ODIxMmFkaXF6a2N4.

  39. 28 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMDEyNWFkaXF6a2N4.

  40. 10 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTY1NDU5MGFkaXF6a2N4.

  41. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTQ3ODk5OGFkaXF6a2N4.

  42. 28 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5MzA0NmFkaXF6a2N4.

  43. 28 May 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwNzM2NmFkaXF6a2N4.

  44. 28 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5MzY0OWFkaXF6a2N4.

  45. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjEwMTI3NWFkaXF6a2N4.

  46. 20 May 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwMjU5OGFkaXF6a2N4.

  47. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk2Mjk1OGFkaXF6a2N4.

  48. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2NDI4OGFkaXF6a2N4.

  49. 11 July 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcwMjY4N2FkaXF6a2N4.

  50. 2 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyODA0MmFkaXF6a2N4.

  51. 2 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkxNDc0N2FkaXF6a2N4.

  52. 2 July 1997 Registered office changed on 02/07/97 from: 69 middleton road manchester M8 4JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUwOTAxN2FkaXF6a2N4.

  53. 2 July 1997 Ad 18/06/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg1Nzg1NmFkaXF6a2N4.

  54. 27 June 1997 Registered office changed on 27/06/97 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3NDE5NGFkaXF6a2N4.

  55. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU2MTc5OGFkaXF6a2N4.

  56. 27 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg4NjI1N2FkaXF6a2N4.

  57. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM4OTg5NWFkaXF6a2N4.

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