A & a Erection Limited

Company Registration Number: 03399300

Company registered in England and Wales

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A & a Erection Limited is a Private Company Limited by Shares first registered on 7 July 1997. Its current registered address is in Birmingham.

Registered Address

UNIT 1 KINGS BUSINESS PARK KINGS ROAD
KINGSTANDING
BIRMINGHAM
UNITED KINGDOM
B44 9HP

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

All companies at B44 9HP

Registration Data

Company Number

03399300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £141,842£135,038£127,599£169,569£265,130
of which Cash £0£0£7,955£0£97,941
Total Assets £141,842£135,038£127,599£169,569£265,130
Current Liabilities £134,503£159,549£117,954£136,607£149,943
Net Current Assets £7,339£-24,511£9,645£32,962£115,187
Total Net Worth £37,566£14,776£54,119£81,314£157,253

Previous Names

No previous names

Company Officers

  • DIXON, Amanda Jane

    Secretary

    Appointed on 7 July 1997

     

    The Corner House
    Broad Lane, Huddlesford
    Lichfield
    Staffordshire
    WS13 8PZ

  • DIXON, Amanda Jane

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    The Corner House
    Broad Lane, Huddlesford
    Lichfield
    Staffordshire
    WS13 8PZ

  • DIXON, Andrew George

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Ventillation Ducting Contract

    Month of birth: September 1960

    The Corner House
    Broad Lane, Huddlesford
    Lichfield
    Staffordshire
    WS13 8PZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 1997

    Resigned on 7 July 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUVVLC. Transaction: MzE1NjY1OTUwN2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7NXU. Transaction: MzE1MzU3OTA2M2FkaXF6a2N4.

  3. 25 July 2016 Director's details changed for Andrew George Dixon on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5BY7KHL. Transaction: MzE1MzU3ODA3NWFkaXF6a2N4.

  4. 10 May 2016 Registered office address changed from The Corner House Broad Lane Huddlesford Lichfield Staffordshire WS13 8PZ to Unit 1 Kings Business Park Kings Road Kingstanding Birmingham B44 9HP on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PRLLY. Transaction: MzE0ODIwNzgyMGFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMS8KW. Transaction: MzEyODg2NzMyNGFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90UYW. Transaction: MzEyNjc5MTAwN2FkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8LNM. Transaction: MzEwMzYxNzk3NGFkaXF6a2N4.

  8. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW8LFV. Transaction: MzEwMzYxNzkwOGFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIMVXT. Transaction: MzA4NjQ4MzYxOWFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWY9YJ. Transaction: MzA4MTc3Njg2MmFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRPLT. Transaction: MzA2OTQ5NDU3M2FkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NSWA. Transaction: MzA2MDc1MzM4N2FkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10IAH6J. Transaction: MzA1MDg2NDQ0OWFkaXF6a2N4.

  14. 6 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XETQAWGG. Transaction: MzA0MTY4NjAxNmFkaXF6a2N4.

  15. 6 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: A5TNHPNO. Transaction: MzAyODI5NjMzOGFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XSWRRM8X. Transaction: MzAyMDcxOTA2M2FkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Andrew George Dixon on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSWRQM8W. Transaction: MzAyMDcxOTA1NmFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Amanda Jane Dixon on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XSWRPM8V. Transaction: MzAyMDcxOTA1NWFkaXF6a2N4.

  19. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIKJRC53. Transaction: MjAzODczODE0NGFkaXF6a2N4.

  20. 18 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV8FUBN7. Transaction: MjAzNzM5MjQ5M2FkaXF6a2N4.

  21. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJKRA2YE. Transaction: MjAxMjk2MjkzNGFkaXF6a2N4.

  22. 14 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDIW1CE. Transaction: MjAwODk0NjU1N2FkaXF6a2N4.

  23. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQwODM3MGFkaXF6a2N4.

  24. 10 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5NzE3MmFkaXF6a2N4.

  25. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgwNzE1OGFkaXF6a2N4.

  26. 10 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg5MjE5M2FkaXF6a2N4.

  27. 13 June 2007 Registered office changed on 13/06/07 from: danamay house 13 flats lane lichfield staffordshire WS14 9QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA3NTcwMGFkaXF6a2N4.

  28. 25 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU2ODUxNmFkaXF6a2N4.

  29. 14 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyOTQ3M2FkaXF6a2N4.

  30. 16 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzU3Mjc3MmFkaXF6a2N4.

  31. 18 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQyNzg3MGFkaXF6a2N4.

  32. 24 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ5NTQwNWFkaXF6a2N4.

  33. 21 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ0NzAzN2FkaXF6a2N4.

  34. 30 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTQ3MzA3MGFkaXF6a2N4.

  35. 11 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzMzA0NWFkaXF6a2N4.

  36. 30 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzgwOTIzNGFkaXF6a2N4.

  37. 4 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3OTQ0MWFkaXF6a2N4.

  38. 12 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNTg1Njk4N2FkaXF6a2N4.

  39. 12 October 2001 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzEwMjc4M2FkaXF6a2N4.

  40. 12 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0NjUyOWFkaXF6a2N4.

  41. 17 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE5NjgxMWFkaXF6a2N4.

  42. 23 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY2NzE5NmFkaXF6a2N4.

  43. 29 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc3MDU3NWFkaXF6a2N4.

  44. 1 August 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxNDIzOGFkaXF6a2N4.

  45. 4 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NTgwMjcyOGFkaXF6a2N4.

  46. 13 July 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA0NTI1NGFkaXF6a2N4.

  47. 23 July 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1ODgyMzI3MGFkaXF6a2N4.

  48. 23 July 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEwOTAwODIwNmFkaXF6a2N4.

  49. 23 July 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MDU5NjA4N2FkaXF6a2N4.

  50. 23 July 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNzAyOTM1MWFkaXF6a2N4.

  51. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTgyMTQyOWFkaXF6a2N4.

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