A4g Audit Limited

Company Registration Number: 03824057

Company registered in England and Wales

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A4g Audit Limited is a Private Company Limited by Shares first registered on 12 August 1999. Its current registered address is in Sevenoaks, Kent.

Registered Address

KINGS LODGE
LONDON ROAD, WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR

There are 822 companies currently registered at this postcode, including this one.

All companies at TN15 6AR

Registration Data

Company Number

03824057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £296,953£285,569£308,882£273,525£344,479
of which Cash £51,786£45,100£2,819£8,288£5,247
Total Assets £296,953£285,569£308,882£273,525£344,479
Current Liabilities £102,355£142,407£169,029£189,422£128,063
Net Current Assets £194,598£143,162£139,853£84,103£216,416
Total Net Worth £186,954£133,068£123,577£87,367£222,138

Previous Names

  • STEPHEN-HILL LIMITED, active until 17 March 2011

Company Officers

  • WOOD, Lynette Annie Noelle

    Secretary

    Appointed on 1 September 2002

     

    Nationality: British

    60 Phoenix Drive
    Wateringbury
    Kent
    ME18 5DR

  • PALMER, Malcolm Calvin

    Director

    Appointed on 12 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    The Cherubs
    Poplars Close
    Longfield
    Kent
    DA3 7LP

  • BRAMHAM, Timothy Norman

    Secretary

    Appointed on 12 August 1999

    Resigned on 1 September 2002

    30 High Street
    Lenham
    Maidstone
    Kent
    ME17 2QD

  • MAY, Doreen

    Secretary

    Appointed on 12 August 1999

    Resigned on 12 August 1999

    Woodley
    Larks Field, Hartley
    Longfield
    Kent
    DA3 7EJ

  • BRAMHAM, Timothy Norman

    Director

    Appointed on 12 August 1999

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1966

    30 High Street
    Lenham
    Maidstone
    Kent
    ME17 2QD

  • HODGE, Chloe Natalie

    Director

    Appointed on 12 August 1999

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1979

    76 Penenden
    New Ash Green
    Longfield
    Kent
    DA3 8LS

  • MASON, Wesley Stuart Leonard

    Director

    Appointed on 30 August 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1978

    20 Covesfield
    Gravesend
    Kent
    DA11 0EG

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R80X. Transaction: MzE1NDg1NzkwOGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMJVQB. Transaction: MzE1MzQ3NzI1MWFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNGNKY. Transaction: MzEzMTE3NDMwN2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFYMFM. Transaction: MzEzMTMxNTY0MGFkaXF6a2N4.

  5. 22 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: A3GLT1R5. Transaction: MzEwNzg3MzI5M2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7BJ88. Transaction: MzEwNjI4MDEzMWFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HQKR. Transaction: MzA4MjgyMjQyMmFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQWL7. Transaction: MzA4MTMwMjc4MWFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOMGG. Transaction: MzA2MjU0MjAyN2FkaXF6a2N4.

  10. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQyNzM3MmFkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ1OMX. Transaction: MzA1OTEwODYyM2FkaXF6a2N4.

  12. 8 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: ACQN7XBE. Transaction: MzA0MzQ3Njc0MmFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XMUTHX6Q. Transaction: MzA0MzExMTE4OGFkaXF6a2N4.

  14. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DODSIN. Transaction: MzAzNDAwMzY1MmFkaXF6a2N4.

  15. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADERZN7L. Transaction: MzAyMzA4NzA3MWFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XZDLUMOY. Transaction: MzAyMTY2MTY1NWFkaXF6a2N4.

  17. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEAQYEBB. Transaction: MzAwMTQ5MDE4NmFkaXF6a2N4.

  18. 22 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6N2DH0. Transaction: MjA0MTg0MjEyNWFkaXF6a2N4.

  19. 3 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4KP3NW. Transaction: MjAxNDc1MzA4OGFkaXF6a2N4.

  20. 3 October 2008 Appointment terminated director wesley mason [View PDF]

    Category: Officers. Type: 288b. Barcode: XW4KO3NV. Transaction: MjAxNDc1MjQ0MGFkaXF6a2N4.

  21. 2 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: A75F93LY. Transaction: MjAxNDYxMTc0N2FkaXF6a2N4.

  22. 30 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NDM0NGFkaXF6a2N4.

  23. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NjgxN2FkaXF6a2N4.

  24. 30 October 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5MTc5OWFkaXF6a2N4.

  25. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxMzUyN2FkaXF6a2N4.

  26. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUyODQ0MGFkaXF6a2N4.

  27. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3MjM4NmFkaXF6a2N4.

  28. 9 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIyNTYyMGFkaXF6a2N4.

  29. 28 February 2005 Ad 02/10/04--------- £ si [email protected]=18612 £ ic 218/18830 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg3NTIxNWFkaXF6a2N4.

  30. 28 February 2005 Nc inc already adjusted 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNDUzNjIwM2FkaXF6a2N4.

  31. 28 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk2MjI3NWFkaXF6a2N4.

  32. 2 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQ0NTQ4OWFkaXF6a2N4.

  33. 28 July 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzODc5MWFkaXF6a2N4.

  34. 28 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzYwNzQ2NWFkaXF6a2N4.

  35. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDMwOTU5OWFkaXF6a2N4.

  36. 2 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU5NTIyMmFkaXF6a2N4.

  37. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3MjU5M2FkaXF6a2N4.

  38. 14 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5MzQ4M2FkaXF6a2N4.

  39. 12 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MjUwNWFkaXF6a2N4.

  40. 30 July 2002 Ad 01/04/02--------- £ si [email protected]=8 £ ic 210/218 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTE4ODc2NWFkaXF6a2N4.

  41. 21 June 2002 Ad 01/09/01--------- £ si [email protected]=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDUyMzM5OGFkaXF6a2N4.

  42. 24 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzg3OTIwN2FkaXF6a2N4.

  43. 15 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MTYzOGFkaXF6a2N4.

  44. 27 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTkxODY4MGFkaXF6a2N4.

  45. 1 March 2001 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5OTkzM2FkaXF6a2N4.

  46. 21 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODkyOTQyM2FkaXF6a2N4.

  47. 21 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg0NTE1OWFkaXF6a2N4.

  48. 21 November 2000 Ad 01/10/99--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjc2Nzg0M2FkaXF6a2N4.

  49. 1 June 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDYxNjUyNGFkaXF6a2N4.

  50. 27 September 1999 Registered office changed on 27/09/99 from: 37 station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTk2MTUwM2FkaXF6a2N4.

  51. 19 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMzNTgxNGFkaXF6a2N4.

  52. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI1OTIyMWFkaXF6a2N4.

  53. 19 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk4NTA5NGFkaXF6a2N4.

  54. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0NTY5NmFkaXF6a2N4.

  55. 12 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzE1ODAyNWFkaXF6a2N4.

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