A Plus + Limited

Company Registration Number: 03893878

Company registered in England and Wales

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A Plus + Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in Colchester, Essex.

Registered Address

UNIT 3 UPP HALL FARM SALMONS LANE
COGGESHALL
COLCHESTER
ESSEX
ENGLAND
CO6 1RY

There are 46 companies currently registered at this postcode, including this one.

All companies at CO6 1RY

Registration Data

Company Number

03893878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£528,514
Current Assets £6,679£5,937£2,595£2,865£8,924£5,602
of which Cash £0£0£0£1,573£8,310£1,189
Total Assets £6,679£5,937£2,595£2,865£8,924£534,116
Current Liabilities £7,542£6,704£2,970£2,949£5,634£44,859
Net Current Assets £-863£-767£-375£-84£3,290£-39,257
Total Net Worth £-590,901£-574,688£-560,276£-546,181£-523,260£489,257

Previous Names

No previous names

Company Officers

  • ATLEE, Caroline Fleur Sarah Arabella

    Director

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Design Marketing And Advertisi

    Month of birth: July 1961

    Unit 3 Upp Hall Farm
    Salmons Lane
    Coggeshall
    Colchester
    Essex
    CO6 1RY
    England

  • MILTON, Jane

    Secretary

    Appointed on 30 March 2007

    Resigned on 1 December 2009

    34
    Ridding Lane
    Greenford
    Middlesex
    UB6 0JY
    United Kingdom

  • QUARTSON, Joseph

    Secretary

    Appointed on 14 December 1999

    Resigned on 11 October 2006

    4
    Castle Mews
    North Finchley
    London
    N12 9EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    26
    Church Street
    London
    NW8 8EP

  • TAXCUT LIMITED

    Corporate Secretary

    Appointed on 11 October 2006

    Resigned on 30 March 2007

    48 Greenwood Gardens
    Shenley
    Hertfordshire
    WD7 9LF

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

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Latest Filings

  1. 26 September 2016 Registered office address changed from Paddock Wells Cottered Buntingford Hertfordshire SG9 9PU to Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB8HJT. Transaction: MzE1ODIyNjIxMmFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB8HBS. Transaction: MzE1ODIyNjIyNGFkaXF6a2N4.

  3. 1 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XP13SO. Transaction: MzEzODc3MjU1OWFkaXF6a2N4.

  4. 29 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: X4GYKNLS. Transaction: MzEzMjAyMzAzNWFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X46Z87KZ. Transaction: MzEyMjgwNjg0OWFkaXF6a2N4.

  6. 11 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODg4NDc3N2FkaXF6a2N4.

  7. 10 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X42X03AP. Transaction: MzExODg4NDc2MWFkaXF6a2N4.

  8. 7 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjgyODk1NmFkaXF6a2N4.

  9. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMzgzOWFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X330O22J. Transaction: MzA5NTc1MDk0NmFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KYCF. Transaction: MzA4NjA3MDUwNmFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X201Q1EQ. Transaction: MzA3MTA2MjU1MWFkaXF6a2N4.

  13. 14 January 2013 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN England on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201Q1EI. Transaction: MzA3MTAzMzI4MGFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDH90. Transaction: MzA2NDk2NzkxNmFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X109YBXH. Transaction: MzA1MDUxNzE4MGFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3GI9Y3L. Transaction: MzA0NTIwNjcyOWFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XA2YOQ4P. Transaction: MzAyOTEwMTA2OWFkaXF6a2N4.

  18. 27 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: A4Q6NNO8. Transaction: MzAyNDA5NTkxOGFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XWFEWH0Z. Transaction: MzAwODA2OTEwOGFkaXF6a2N4.

  20. 27 January 2010 Termination of appointment of Jane Milton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWFEVH0Y. Transaction: MzAwODA2ODY2NmFkaXF6a2N4.

  21. 24 October 2009 Registered office address changed from 7 Melbray Mews 158 Hurlingham Road Fulham London SW6 3NS on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Address. Type: AD01. Barcode: XQO94ECE. Transaction: MzAwMTM4MTA5OGFkaXF6a2N4.

  22. 23 October 2009 Director's details changed for Miss Caroline Fleur Sarah Arabella Atlee on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQOHUECC. Transaction: MzAwMTM4MTM5N2FkaXF6a2N4.

  23. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWX4VDIX. Transaction: MjA0MjAzMzI0OWFkaXF6a2N4.

  24. 18 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIZ45RR. Transaction: MjAyMDcxNTcxMmFkaXF6a2N4.

  25. 6 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: A61AP3N6. Transaction: MjAxNDgzODE3MGFkaXF6a2N4.

  26. 11 March 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMTSXXK. Transaction: MjAwMTIxNTExMGFkaXF6a2N4.

  27. 11 March 2008 Director's change of particulars / sharah atlee caroline fleur / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMMTTXXL. Transaction: MjAwMTIxNDk5MWFkaXF6a2N4.

  28. 4 March 2008 Secretary appointed miss jane milton [View PDF]

    Category: Officers. Type: 288a. Barcode: XL8XRXQ1. Transaction: MjAwMDc3MDI4OWFkaXF6a2N4.

  29. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODI4NjE0NGFkaXF6a2N4.

  30. 31 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMjA0MGFkaXF6a2N4.

  31. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwODIxMWFkaXF6a2N4.

  32. 3 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyNjA3MWFkaXF6a2N4.

  33. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MjE0MGFkaXF6a2N4.

  34. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY3NzU3OGFkaXF6a2N4.

  35. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5ODcxOGFkaXF6a2N4.

  36. 14 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNDEzNGFkaXF6a2N4.

  37. 13 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NzA0OGFkaXF6a2N4.

  38. 1 November 2005 Return made up to 14/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMDQ0MWFkaXF6a2N4.

  39. 1 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ1MzU5NWFkaXF6a2N4.

  40. 27 January 2004 Return made up to 14/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3MDk4MmFkaXF6a2N4.

  41. 13 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTEzMzQzMGFkaXF6a2N4.

  42. 28 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: MDAyNTcyOTk5MmFkaXF6a2N4.

  43. 14 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3MjMwMmFkaXF6a2N4.

  44. 5 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDIyOTYyNmFkaXF6a2N4.

  45. 19 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1MjEyM2FkaXF6a2N4.

  46. 29 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzU5OTUzOWFkaXF6a2N4.

  47. 22 May 2001 Ad 25/02/01--------- £ si [email protected]=500000 £ ic 1/500001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE0NTYyMGFkaXF6a2N4.

  48. 22 May 2001 Nc inc already adjusted 23/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzczOTMxM2FkaXF6a2N4.

  49. 22 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE0OTk2M2FkaXF6a2N4.

  50. 22 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzI1NzkzMWFkaXF6a2N4.

  51. 15 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzMzMzM2FkaXF6a2N4.

  52. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQzNzUzOWFkaXF6a2N4.

  53. 16 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDcwNjUyMWFkaXF6a2N4.

  54. 16 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU3MTA2OGFkaXF6a2N4.

  55. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ5NjUwMmFkaXF6a2N4.

  56. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjgyOTQ3NGFkaXF6a2N4.

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