A a Design & Management Ltd

Company Registration Number: 03907679

Company registered in England and Wales

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A a Design & Management Ltd is a Private Company Limited by Shares first registered on 17 January 2000. Its current registered address is in Surrey.

Registered Address

12 WINKWORTH ROAD
BANSTEAD
SURREY
SM7 2QE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03907679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,717£8,428£50,512£70,206£57,153£4,495£15,131
of which Cash £1,384£8,425£35,024£69,619£44,078£328£10,871
Total Assets £9,717£8,428£50,512£70,206£57,153£4,495£15,131
Current Liabilities £10,046£8,064£15,487£30,054£20,927£10,536£17,024
Net Current Assets £-329£364£35,025£40,152£36,226£-6,041£-1,893
Total Net Worth £570£593£38,725£44,885£41,704£-238£960

Previous Names

  • A. A. BUILDING & CONTRACT MANAGEMENT LIMITED, active until 7 February 2003
  • ON THE SHELF TWENTY TWO LIMITED , active until 28 February 2000

Company Officers

  • ALABAF, Regina Victoria

    Secretary

    Appointed on 28 February 2000

     

    12 Winkworth Road
    Banstead
    Surrey
    SM7 2QE

  • ALABAF, Ali

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: General Builder

    Month of birth: March 1951

    12 Winkworth Road
    Banstead
    Surrey
    SM7 2QE

  • ALABAF, Regina Victoria

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1950

    12 Winkworth Road
    Banstead
    Surrey
    SM7 2QE

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 17 January 2000

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • CHILDS, Maureen Anne

    Director

    Appointed on 17 January 2000

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PAYNE, Brian John

    Director

    Appointed on 17 January 2000

    Resigned on 28 February 2000

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4J5S. Transaction: MzE2NzA5MTcyNGFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB5M76. Transaction: MzE2Njc2MDY2N2FkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOYUA. Transaction: MzEzOTg4OTE2MGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCGNHF. Transaction: MzEzOTQyODUyMGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40YN5LE. Transaction: MzExNzAxODMzNmFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKVQ83. Transaction: MzExMzM5NTA1MGFkaXF6a2N4.

  7. 19 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVXB6. Transaction: MzA5MjkwNTUxN2FkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP91HC. Transaction: MzA5Mjc2OTQyOGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZAZZV. Transaction: MzA3MTgwNDIxMGFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MB9YK. Transaction: MzA3MTY4MTc1NWFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALS34. Transaction: MzA1MTQzMTAzNmFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114WDB5. Transaction: MzA1MTE5NTE4NWFkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XIOHHQXO. Transaction: MzAzMDcwMDY5NWFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW3R4Q71. Transaction: MzAyOTgxODA4OGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XRV18H6F. Transaction: MzAwODQ4MzI3OGFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Ali Alabaf on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XRV16H6D. Transaction: MzAwODQ4MzA0OWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Regina Victoria Alabaf on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XRV17H6E. Transaction: MzAwODQ4MzA1MWFkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A14XJFIS. Transaction: MzAwNDc5ODkxMWFkaXF6a2N4.

  19. 28 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMD1L6WK. Transaction: MjAyNDQ0NDY3MWFkaXF6a2N4.

  20. 14 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL9QS6IA. Transaction: MjAyMzMxNzYwMmFkaXF6a2N4.

  21. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3MDg0OGFkaXF6a2N4.

  22. 5 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MzQxMGFkaXF6a2N4.

  23. 17 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxMDc2OWFkaXF6a2N4.

  24. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MjgwMGFkaXF6a2N4.

  25. 20 January 2006 Return made up to 17/01/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5Nzc3OGFkaXF6a2N4.

  26. 3 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTA4ODMyMWFkaXF6a2N4.

  27. 3 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUwNDczMWFkaXF6a2N4.

  28. 26 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2Njc3M2FkaXF6a2N4.

  29. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxOTI2MGFkaXF6a2N4.

  30. 2 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MTM3N2FkaXF6a2N4.

  31. 22 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYyNzI4M2FkaXF6a2N4.

  32. 7 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDMyMTUzNmFkaXF6a2N4.

  33. 24 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQzNDA1MWFkaXF6a2N4.

  34. 8 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzI2OTIwOGFkaXF6a2N4.

  35. 20 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODExN2FkaXF6a2N4.

  36. 23 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQzMDQ3M2FkaXF6a2N4.

  37. 13 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5NzUzMWFkaXF6a2N4.

  38. 10 May 2000 Accounting reference date extended from 31/01/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDEyNzg3M2FkaXF6a2N4.

  39. 3 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTkyNTkyNWFkaXF6a2N4.

  40. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIyMDYwMmFkaXF6a2N4.

  41. 3 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwMTY0MmFkaXF6a2N4.

  42. 3 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAzMjY4N2FkaXF6a2N4.

  43. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1MTc3MmFkaXF6a2N4.

  44. 3 March 2000 Registered office changed on 03/03/00 from: 1 high street mews london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgxNTMxOWFkaXF6a2N4.

  45. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDgxOTAxOGFkaXF6a2N4.

  46. 17 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU3OTgzMGFkaXF6a2N4.

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