A. & a. 2000 Limited

Company Registration Number: 03868917

Company registered in England and Wales

Approximate Location Map
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A. & a. 2000 Limited is a Private Company Limited by Shares first registered on 29 October 1999. Its current registered address is in Loughton, Essex.

Registered Address

3RD FLOOR
CROWN HOUSE 151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG

There are 215 companies currently registered at this postcode, including this one.

All companies at IG10 4LG

Registration Data

Company Number

03868917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,992,551£8,180,711£9,339,727£9,892,324£6,927,744£6,650,949
of which Cash £5,837,472£3,836,615£4,803,056£5,375,551£2,427,855£2,840,867
Total Assets £9,992,551£8,180,711£9,339,727£9,892,324£6,927,744£6,650,949
Current Liabilities £5,500,025£6,086,175£7,322,894£8,018,095£5,192,902£5,047,412
Net Current Assets £4,492,526£2,094,536£2,016,833£1,874,229£1,734,842£1,603,537
Total Net Worth £4,957,437£2,212,873£2,106,348£1,980,787£1,860,499£1,715,327

Previous Names

No previous names

Company Officers

  • WARREN, Alan Michael

    Secretary

    Appointed on 29 October 1999

     

    Nationality: British

    3rd Floor
    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    United Kingdom

  • WARREN, Alan Michael

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1957

    3rd Floor
    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    United Kingdom

  • WARREN, Ann Kathleen

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Sales Consultants

    Month of birth: October 1956

    3rd Floor
    Crown House
    151 High Road
    Loughton
    Essex
    IG10 4LG
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Cancellation of shares. Statement of capital on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Capital. Type: SH06. Barcode: A5I4PZNV. Transaction: MzE2MTIwODE3OGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOEZL. Transaction: MzE2MTAyMTMzNGFkaXF6a2N4.

  3. 19 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H7ATP4. Transaction: MzE2MDAwMjA5N2FkaXF6a2N4.

  4. 4 August 2016 Group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C6IGDE. Transaction: MzE1NDE4MDkwOWFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGMIPN. Transaction: MzEzNjY4MzYxNmFkaXF6a2N4.

  6. 11 August 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSCWCJ. Transaction: MzEyODQ0NTg1NWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVSLN. Transaction: MzExNTU5NTQzOWFkaXF6a2N4.

  8. 16 January 2015 Director's details changed for Mrs Ann Kathleen Warren on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3Z8AGB5. Transaction: MzExNTUyOTUyN2FkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Mrs Ann Kathleen Warren on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3Z8AG8W. Transaction: MzExNTUyOTUyMmFkaXF6a2N4.

  10. 16 January 2015 Director's details changed for Mr Alan Michael Warren on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3Z8AG9S. Transaction: MzExNTUyOTQ4M2FkaXF6a2N4.

  11. 16 January 2015 Secretary's details changed for Mr Alan Michael Warren on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3Z8AG48. Transaction: MzExNTUyOTQ2OWFkaXF6a2N4.

  12. 16 January 2015 Director's details changed for Mr Alan Michael Warren on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3Z8AG9K. Transaction: MzExNTUyOTQzNmFkaXF6a2N4.

  13. 4 August 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCYMW. Transaction: MzEwNDcwNDQxMmFkaXF6a2N4.

  14. 20 January 2014 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEZ2I. Transaction: MzA5MjkyNjQ2MGFkaXF6a2N4.

  15. 13 November 2013 Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1FUTU. Transaction: MzA4ODcyNzQ4M2FkaXF6a2N4.

  16. 5 August 2013 Group of companies' accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSJK2B. Transaction: MzA4MjcwOTc2N2FkaXF6a2N4.

  17. 23 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A20MC1XK. Transaction: MzA3MTYzMDk2NGFkaXF6a2N4.

  18. 27 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1OMW5C2. Transaction: MzA3MDA1NjQ1NmFkaXF6a2N4.

  19. 6 August 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E3SP. Transaction: MzA2MTk2NzMzMGFkaXF6a2N4.

  20. 26 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1DXL29M. Transaction: MzA2MTQyODc2MWFkaXF6a2N4.

  21. 26 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTQyODcxMWFkaXF6a2N4.

  22. 1 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7FKQYVM. Transaction: MzA0NjQxNjQzMGFkaXF6a2N4.

  23. 14 July 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AV9DFVQR. Transaction: MzA0MDQ0MzY0MWFkaXF6a2N4.

  24. 8 July 2011 Director's details changed for Mrs Ann Kathleen Warren on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X5B0YVNT. Transaction: MzA0MDE0MzA0NmFkaXF6a2N4.

  25. 8 July 2011 Director's details changed for Mr Alan Michael Warren on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X5B0SVNN. Transaction: MzA0MDE0MzAzNmFkaXF6a2N4.

  26. 8 July 2011 Secretary's details changed for Mr Alan Michael Warren on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH03. Barcode: X5AZZVNS. Transaction: MzA0MDE0MzAxN2FkaXF6a2N4.

  27. 25 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X250APEH. Transaction: MzAyNzYzNzc0N2FkaXF6a2N4.

  28. 5 August 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKRLOM4V. Transaction: MzAyMDg0ODY2M2FkaXF6a2N4.

  29. 2 March 2010 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: AZY9RHUI. Transaction: MzAxMDQ4NTk1MWFkaXF6a2N4.

  30. 29 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XYFS2H2N. Transaction: MzAwODE5MTkyM2FkaXF6a2N4.

  31. 29 January 2010 Director's details changed for Mrs Ann Kathleen Warren on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XYFS1H2M. Transaction: MzAwODE5MTQ5M2FkaXF6a2N4.

  32. 16 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOXQYE2Z. Transaction: MzAwMDg2ODU0MmFkaXF6a2N4.

  33. 16 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOXOTE2S. Transaction: MzAwMDg2ODUyNGFkaXF6a2N4.

  34. 16 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDg2ODQ2NmFkaXF6a2N4.

  35. 13 July 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUTQZBGD. Transaction: MjAzNzAwMjc0OWFkaXF6a2N4.

  36. 19 January 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIFC6MH. Transaction: MjAyMzYyNDc4OWFkaXF6a2N4.

  37. 3 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANWML2OQ. Transaction: MjAxMjU3MzU3N2FkaXF6a2N4.

  38. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQxODU3NmFkaXF6a2N4.

  39. 16 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzQxODQ4MmFkaXF6a2N4.

  40. 16 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A03JCYSY. Transaction: MjAwMzQxODE2OWFkaXF6a2N4.

  41. 26 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NzY4MmFkaXF6a2N4.

  42. 6 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MjAzOGFkaXF6a2N4.

  43. 29 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTcwMzIyNWFkaXF6a2N4.

  44. 6 September 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MDI4NGFkaXF6a2N4.

  45. 18 May 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk2MTIyMmFkaXF6a2N4.

  46. 6 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTM0NTUwMWFkaXF6a2N4.

  47. 13 April 2005 Nc inc already adjusted 25/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDgxNTc0NGFkaXF6a2N4.

  48. 13 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzA1NjQ0OWFkaXF6a2N4.

  49. 13 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEyOTAzNGFkaXF6a2N4.

  50. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAzMjM3M2FkaXF6a2N4.

  51. 29 March 2005 Ad 26/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM0NTQ0OGFkaXF6a2N4.

  52. 29 March 2005 Ad 25/10/04--------- £ si 23796@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE0ODI5OGFkaXF6a2N4.

  53. 29 March 2005 Ad 22/10/04--------- £ si 8670@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYyNDU2NWFkaXF6a2N4.

  54. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc0MjE3MWFkaXF6a2N4.

  55. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc5NDE2MmFkaXF6a2N4.

  56. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg5MDkzN2FkaXF6a2N4.

  57. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjY3OTg3MWFkaXF6a2N4.

  58. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk0OTczNWFkaXF6a2N4.

  59. 29 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ3NDExMWFkaXF6a2N4.

  60. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg1ODc5NGFkaXF6a2N4.

  61. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIxNjc3MWFkaXF6a2N4.

  62. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA3NTU5M2FkaXF6a2N4.

  63. 29 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIwNDMyOGFkaXF6a2N4.

  64. 14 February 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAwMDE2MWFkaXF6a2N4.

  65. 13 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU4MTA5N2FkaXF6a2N4.

  66. 17 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyNDI5NWFkaXF6a2N4.

  67. 5 September 2003 Amended full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDA0MjE3NjA1MGFkaXF6a2N4.

  68. 5 September 2003 Amended full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AAMD. Transaction: MDA1MTc1NjU3NWFkaXF6a2N4.

  69. 5 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzg2MjM4NWFkaXF6a2N4.

  70. 26 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYxODQ4NGFkaXF6a2N4.

  71. 26 November 2002 Accounting reference date extended from 30/04/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTEzMDkxOWFkaXF6a2N4.

  72. 21 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTYwNzIxMGFkaXF6a2N4.

  73. 21 November 2002 S-div 15/10/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwMzgwMjgzMGFkaXF6a2N4.

  74. 19 November 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM2NjgzM2FkaXF6a2N4.

  75. 19 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyODU0M2FkaXF6a2N4.

  76. 13 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzMzNzc3OWFkaXF6a2N4.

  77. 13 December 2000 Accounting reference date shortened from 31/10/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzcwNzY5NWFkaXF6a2N4.

  78. 24 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4NjQ2N2FkaXF6a2N4.

  79. 16 February 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1MjAwNzcxN2FkaXF6a2N4.

  80. 16 February 2000 Ad 10/01/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA2NTYzNzQ5MWFkaXF6a2N4.

  81. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5NzUyNWFkaXF6a2N4.

  82. 19 January 2000 Registered office changed on 19/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU4MjEyMWFkaXF6a2N4.

  83. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxMDQ1MmFkaXF6a2N4.

  84. 19 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1NTQxMmFkaXF6a2N4.

  85. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU3OTE4OWFkaXF6a2N4.

  86. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE3NDEzMWFkaXF6a2N4.

  87. 29 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI0NDU4NWFkaXF6a2N4.

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