A & a Appliances Limited

Company Registration Number: 03670674

Company registered in England and Wales

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A & a Appliances Limited is a Private Company Limited by Shares first registered on 19 November 1998. Its current registered address is in Southall, Middlesex.

Registered Address

GROVE HOUSE
62 NORTH ROAD
SOUTHALL
MIDDLESEX
UB1 2JL

There are 11 companies currently registered at this postcode, including this one.

All companies at UB1 2JL

Registration Data

Company Number

03670674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £286,035£176,491£105,607£109,486£88,202£63,077
of which Cash £38,683£14,031£3,447£5,801£1,786£835
Total Assets £286,035£176,491£105,607£109,486£88,202£63,077
Current Liabilities £228,720£134,657£82,563£108,094£76,736£58,680
Net Current Assets £57,315£41,834£23,044£1,392£11,466£4,397
Total Net Worth £61,745£47,514£30,351£10,821£15,598£9,420

Previous Names

No previous names

Company Officers

  • ALI, Bushra

    Secretary

    Appointed on 31 August 2004

     

    37 Knowsley Avenue
    Southall
    Middlesex
    UB1 3AU

  • ASLAM, Imran

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1971

    37 Knowsley Avenue
    Southall
    Middlesex
    UB1 3AU

  • ASLAM, Mohammed

    Secretary

    Appointed on 23 November 1998

    Resigned on 8 October 2001

    37 Knowsley Avenue
    Southall
    Middlesex
    UB1 3AU

  • ASLAM, Uzma

    Secretary

    Appointed on 8 October 2001

    Resigned on 31 August 2004

    37 Knowsley Avenue
    Southall
    Middlesex
    UB1 3AU

  • EXPRESS FORMATIONS LIMITED

    Secretary

    Appointed on 19 November 1998

    Resigned on 20 November 1998

    2a Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • AMIN, Rohullah

    Director

    Appointed on 30 May 2000

    Resigned on 8 October 2001

    Nationality: Afghan

    Occupation: Engineer

    Month of birth: June 1972

    62a North Road
    Southall
    Middlesex
    UB1 2JL

  • ASLAM, Imran

    Director

    Appointed on 8 October 2001

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Business Sales

    Month of birth: April 1971

    62 North Road
    Southall
    Middlesex
    UB1 2JL

  • ASLAM, Imran

    Director

    Appointed on 23 November 1998

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1971

    37 Knowsley Avenue
    Southall
    Middlesex
    UB1 3AU

  • ASLAM, Mohammed

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Business

    Month of birth: February 1942

    37 Knowsley Avenue
    Southall
    Middlesex
    UB1 3AU

  • EXPRESS REGISTRARS LIMITED

    Director

    Appointed on 19 November 1998

    Resigned on 20 November 1998

    2a Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

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

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Latest Filings

  1. 14 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: X4M9ABNV. Transaction: MzEzNzQ4Njk5NGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MHB5. Transaction: MzEzNzM1NzczM2FkaXF6a2N4.

  3. 27 October 2015 Previous accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4IX1G0R. Transaction: MzEzMzkzNTM0NmFkaXF6a2N4.

  4. 6 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56MP5. Transaction: MzExMjk2NjI3MGFkaXF6a2N4.

  5. 30 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: X3JM1XSP. Transaction: MzExMDQ1NTAyMGFkaXF6a2N4.

  6. 30 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9H5FF. Transaction: MzA4OTgxNDQ0NGFkaXF6a2N4.

  7. 31 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: X2K6D6OA. Transaction: MzA4ODAwMDc5MWFkaXF6a2N4.

  8. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QZUY. Transaction: MzA2NzczNDM0M2FkaXF6a2N4.

  9. 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: X1KOXPFT. Transaction: MzA2Njc4NDA2N2FkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X107CGNF. Transaction: MzA1MDQzMTM0MWFkaXF6a2N4.

  11. 30 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6I9LYT6. Transaction: MzA0NjI5MTg0NGFkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XQUQURKC. Transaction: MzAzMjA3ODA2OWFkaXF6a2N4.

  13. 26 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: XRPUYOKD. Transaction: MzAyNTkxMzczMWFkaXF6a2N4.

  14. 16 August 2010 Previous accounting period extended from 30 November 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XXV99MLE. Transaction: MzAyMTQ1MjUxN2FkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XA27TGH6. Transaction: MzAwNjY4MzY2N2FkaXF6a2N4.

  16. 8 January 2010 Director's details changed for Imran Aslam on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA27SGH5. Transaction: MzAwNjY4MzEyNWFkaXF6a2N4.

  17. 15 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZOAIE2G. Transaction: MzAwMDgzMDEzOWFkaXF6a2N4.

  18. 8 April 2009 Director appointed imran aslam [View PDF]

    Category: Officers. Type: 288a. Barcode: A6Y9F8T3. Transaction: MjAzMDMwNzQ4NmFkaXF6a2N4.

  19. 8 April 2009 Appointment terminated director mohammed aslam [View PDF]

    Category: Officers. Type: 288b. Barcode: A6Y9E8T2. Transaction: MjAzMDMwNzQ1OWFkaXF6a2N4.

  20. 1 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RSU57U. Transaction: MjAxOTA1MDAzMmFkaXF6a2N4.

  21. 1 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AN6X22PT. Transaction: MjAxMjI5MzYxN2FkaXF6a2N4.

  22. 27 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0NjU3OWFkaXF6a2N4.

  23. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3Nzc2MmFkaXF6a2N4.

  24. 19 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzNjE1N2FkaXF6a2N4.

  25. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg3MTY3NmFkaXF6a2N4.

  26. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA5OTQ3OWFkaXF6a2N4.

  27. 8 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3MDk2OWFkaXF6a2N4.

  28. 13 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5MTE2NmFkaXF6a2N4.

  29. 7 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDYzNDE5MWFkaXF6a2N4.

  30. 11 July 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwNzMxMmFkaXF6a2N4.

  31. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ1ODI3NmFkaXF6a2N4.

  32. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc1NjUyNGFkaXF6a2N4.

  33. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1ODgzMmFkaXF6a2N4.

  34. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIwNTgyMGFkaXF6a2N4.

  35. 6 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQ4MzI1OWFkaXF6a2N4.

  36. 12 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5NTg1M2FkaXF6a2N4.

  37. 20 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU4MTI1MmFkaXF6a2N4.

  38. 12 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3NTExOWFkaXF6a2N4.

  39. 23 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ2OTY1M2FkaXF6a2N4.

  40. 23 September 2002 Return made up to 30/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDkwMzMxNGFkaXF6a2N4.

  41. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3MTgyMGFkaXF6a2N4.

  42. 14 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1MTA0MmFkaXF6a2N4.

  43. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc4OTA1NmFkaXF6a2N4.

  44. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE3Njg3M2FkaXF6a2N4.

  45. 3 September 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NDUzNjc5N2FkaXF6a2N4.

  46. 26 January 2001 Ad 15/12/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk0ODk2NGFkaXF6a2N4.

  47. 5 January 2001 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczNTYwOWFkaXF6a2N4.

  48. 28 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMjY4MTcxN2FkaXF6a2N4.

  49. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3NTQ2N2FkaXF6a2N4.

  50. 6 January 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyMTE2NWFkaXF6a2N4.

  51. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk2Njc0MGFkaXF6a2N4.

  52. 11 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyMjQ4NmFkaXF6a2N4.

  53. 11 December 1998 Registered office changed on 11/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUxOTkyMmFkaXF6a2N4.

  54. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI5OTE4MGFkaXF6a2N4.

  55. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQwMzgyM2FkaXF6a2N4.

  56. 19 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ4MTUxMmFkaXF6a2N4.

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