A2000 Systems Limited

Company Registration Number: 03819290

Company registered in England and Wales

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A2000 Systems Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP

There are 560 companies currently registered at this postcode, including this one.

All companies at SG1 3QP

Registration Data

Company Number

03819290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

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

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,991£5,494£4,027£4,387£10,631£10,192£14,046
of which Cash £1,991£644£1,720£2,627£7,860£8,092£7,249
Total Assets £6,991£5,494£4,027£4,387£10,631£10,192£14,046
Current Liabilities £7,271£5,446£3,883£4,241£11,152£10,046£14,522
Net Current Assets £-280£48£144£146£-521£146£-476
Total Net Worth £-280£48£144£146£-521£146£476

Previous Names

No previous names

Company Officers

  • CARR, Juanita Myrna

    Secretary

    Appointed on 4 August 1999

     

    Nationality: British

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • LEE, Mark Anthony

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    England

  • RYAN, Anne

    Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    15 Woolf Close
    London
    SE28 8DF

  • BARBER, Edmund Patrick Harty

    Director

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Flat 2 25 Maiden Lane
    Covent Garden
    London
    WC2E 7NR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 February 2017 Director's details changed for Mr Mark Anthony Lee on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: CH01. Barcode: X6079SQ0. Transaction: MzE2ODc3ODUyOGFkaXF6a2N4.

  2. 22 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: X5G3BW2W. Transaction: MzE1Nzk4NDAxMmFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNSN7. Transaction: MzE1NTQwODUxNWFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HZ4EYZ. Transaction: MzEzMzAxMDAwNWFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS15PS. Transaction: MzEyOTAxNDM4NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2XIYI. Transaction: MzEwODE0NzA4MmFkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Mr Mark Anthony Lee on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H06Q7F. Transaction: MzEwODAwNjkxN2FkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZ50P. Transaction: MzEwNTcyMjIwOWFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPWRE9. Transaction: MzA4NDkxOTE3MGFkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0SX4. Transaction: MzA4Mzg5Njc2OGFkaXF6a2N4.

  11. 27 August 2013 Secretary's details changed for Mrs Juanita Myrna Carr on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2FN0RVT. Transaction: MzA4Mzg5NjM3M2FkaXF6a2N4.

  12. 27 August 2013 Director's details changed for Mr Mark Anthony Lee on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FN0RV5. Transaction: MzA4Mzg5NjM3MGFkaXF6a2N4.

  13. 30 November 2012 Registered office address changed from 11 Boulton Road Stevenage Hertfordshire SG1 4QX on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRPMQY. Transaction: MzA2ODUwNDk0MWFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7G9WP. Transaction: MzA2NjQ4Njk2OGFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETIEJC. Transaction: MzA2MjA1OTg1M2FkaXF6a2N4.

  16. 20 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: A0OAIR2H. Transaction: MzA0OTMyMTIyMmFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFKVOWJU. Transaction: MzA0MTgzNjEzMWFkaXF6a2N4.

  18. 13 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: A38ABPTO. Transaction: MzAyODY4MTE3MWFkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XX8FSMID. Transaction: MzAyMTM1ODIyN2FkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POC4IH2U. Transaction: MzAwODYwOTg1MGFkaXF6a2N4.

  21. 17 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YS0CHJ. Transaction: MjAzOTM0OTU3NWFkaXF6a2N4.

  22. 29 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: ACY996V3. Transaction: MjAyNDUxNzY3N2FkaXF6a2N4.

  23. 25 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0LA3F4. Transaction: MjAxNDEzMDUzOWFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MTgzOGFkaXF6a2N4.

  25. 10 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxMTg1NGFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0MTc5MmFkaXF6a2N4.

  27. 14 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMzcwNmFkaXF6a2N4.

  28. 12 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: MDA5Njc0Njk5MmFkaXF6a2N4.

  29. 25 August 2005 Return made up to 04/08/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XNP6684X. Transaction: MDA2MzEwOTcxN2FkaXF6a2N4.

  30. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzk5ODQwOGFkaXF6a2N4.

  31. 6 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzNjY5OWFkaXF6a2N4.

  32. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ4MDUxOWFkaXF6a2N4.

  33. 31 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYxMjIyOGFkaXF6a2N4.

  34. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTI1NjU3OGFkaXF6a2N4.

  35. 21 January 2003 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzNTE0NWFkaXF6a2N4.

  36. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzUzNTIxOGFkaXF6a2N4.

  37. 26 October 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyOTQ4N2FkaXF6a2N4.

  38. 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: MDE0NDYyMTczM2FkaXF6a2N4.

  39. 21 November 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1MzYyOGFkaXF6a2N4.

  40. 14 April 2000 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc2NzM0OWFkaXF6a2N4.

  41. 14 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk1MDc4M2FkaXF6a2N4.

  42. 14 October 1999 Registered office changed on 14/10/99 from: durham house durham house street london WC2N 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU0NTI1MGFkaXF6a2N4.

  43. 14 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxOTcyOGFkaXF6a2N4.

  44. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTAyODQzMmFkaXF6a2N4.

  45. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkzODk4MGFkaXF6a2N4.

  46. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTgzMzM4MGFkaXF6a2N4.

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