A a Installations Limited

Company Registration Number: 03674551

Company registered in England and Wales

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A a Installations Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in Nottingham.

Registered Address

WHITE HOUSE
CLARENDON STREET
NOTTINGHAM
NG1 5GF

There are 467 companies currently registered at this postcode, including this one.

All companies at NG1 5GF

Registration Data

Company Number

03674551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction 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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £50,550£51,495£41,019£55,046£55,577£51,950£65,006£83,756£88,719£73,803£67,028£38,388
of which Cash £48,192£37,737£39,560£44,302£50,453£46,600£59,829£56,814£80,104£49,422£59,991£6,447
Total Assets £50,550£51,495£41,019£55,046£55,577£51,950£65,006£83,756£88,719£73,803£67,028£38,388
Current Liabilities £52,414£57,798£43,408£50,219£35,854£30,846£57,929£72,646£84,208£82,970£76,952£54,393
Net Current Assets £-1,864£-6,303£-2,389£4,827£19,723£21,104£7,077£11,110£4,511£-9,167£-9,924£-16,005
Total Net Worth £4,811£2,056£3,579£9,900£25,487£26,886£13,367£19,810£18,232£14,957£17,591£12,911

Previous Names

  • A.A. CONSERVATORIES LIMITED, active until 28 March 2003

Company Officers

  • ADGAR, Alex

    Secretary

    Appointed on 13 April 1999

     

    19 Belvedere
    Lansdown Road
    Bath
    Avon
    BA1 5ED

  • ADGAR, Adrian

    Director

    Appointed on 26 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Springers
    4 Alwood Grove, Clifton Village
    Nottingham
    Nottinghamshire
    NG11 8PS

  • ADGAR, Adrian

    Secretary

    Appointed on 26 November 1998

    Resigned on 13 April 1999

    90 Fabis Drive
    Nottingham
    NG11 8NZ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF0M8Y. Transaction: MzE2NTk3NjM1NWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6EO3. Transaction: MzE2MzAxNDU0MGFkaXF6a2N4.

  3. 24 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: X4MXE1CQ. Transaction: MzEzODM2ODI0MWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0X0KQ. Transaction: MzEzNjE2MzQ4MWFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8S3K. Transaction: MzExNDcwMjA1MmFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6QFU. Transaction: MzExMjI0MDY1MmFkaXF6a2N4.

  7. 9 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: A2MHY7B7. Transaction: MzA5MDMzMDIyM2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UAWH. Transaction: MzA4OTcyNDU4NGFkaXF6a2N4.

  9. 4 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: A1OBO09U. Transaction: MzA3MDQ4ODg1MGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWXBN. Transaction: MzA2OTQwOTkzMmFkaXF6a2N4.

  11. 16 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: A0O13A3N. Transaction: MzA0OTA5NDcxNWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGXOVZNF. Transaction: MzA0ODA0MTY4MmFkaXF6a2N4.

  13. 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: ASP2DQ3Z. Transaction: MzAyOTIxMDYzNWFkaXF6a2N4.

  14. 3 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4NDQPM2. Transaction: MzAyODE3NTM4MGFkaXF6a2N4.

  15. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD31LGZR. Transaction: MzAwODA2MTQ0OGFkaXF6a2N4.

  16. 5 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XBXKGFJ3. Transaction: MzAwNDM0MTA5MmFkaXF6a2N4.

  17. 5 December 2009 Registered office address changed from White House, Wollaton Street (Corner of Clarendon Street) Nottingham NG1 5GF on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Address. Type: AD01. Barcode: XBXKEFJ1. Transaction: MzAwNDM0MDgyOWFkaXF6a2N4.

  18. 5 December 2009 Director's details changed for Adrian Adgar on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XBXKFFJ2. Transaction: MzAwNDM0MDgzMGFkaXF6a2N4.

  19. 19 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3DJ7ID. Transaction: MjAyNjE5NjI5OGFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7P676PE. Transaction: MjAyMzk1Nzc2M2FkaXF6a2N4.

  21. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MDMzM2FkaXF6a2N4.

  22. 6 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1ODk0MmFkaXF6a2N4.

  23. 6 December 2007 Registered office changed on 06/12/07 from: white house wollaton street nottingham NG1 5GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA1NTg1M2FkaXF6a2N4.

  24. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NDAyNGFkaXF6a2N4.

  25. 9 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1OTYwN2FkaXF6a2N4.

  26. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY0NTQ5MGFkaXF6a2N4.

  27. 7 April 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3Njk0N2FkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTAzNjQzMWFkaXF6a2N4.

  29. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NTQzNWFkaXF6a2N4.

  30. 8 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2MjY0MWFkaXF6a2N4.

  31. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgxNTU4NWFkaXF6a2N4.

  32. 10 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExOTMyOGFkaXF6a2N4.

  33. 31 March 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1NDEyNWFkaXF6a2N4.

  34. 28 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzc5NDkwNmFkaXF6a2N4.

  35. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODY3NjA1N2FkaXF6a2N4.

  36. 25 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: MDA0NTM1NTUwMWFkaXF6a2N4.

  37. 24 January 2002 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ2NjAwMWFkaXF6a2N4.

  38. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA3ODM2M2FkaXF6a2N4.

  39. 14 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4ODUzMmFkaXF6a2N4.

  40. 28 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY1ODA4NWFkaXF6a2N4.

  41. 30 November 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMjc1NmFkaXF6a2N4.

  42. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgwMTEyNGFkaXF6a2N4.

  43. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA1MTEyNmFkaXF6a2N4.

  44. 12 February 1999 Registered office changed on 12/02/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc5ODk1OWFkaXF6a2N4.

  45. 4 February 1999 Accounting reference date shortened from 30/11/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQzMDc3OGFkaXF6a2N4.

  46. 4 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgzNzkxMWFkaXF6a2N4.

  47. 4 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ4Mzk5M2FkaXF6a2N4.

  48. 4 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc0NjIwM2FkaXF6a2N4.

  49. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc3NTgzNmFkaXF6a2N4.

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