A.n.a. Construction Limited

Company Registration Number: 03936371

Company registered in England and Wales

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A.n.a. Construction Limited is a Private Company Limited by Shares first registered on 24 February 2000. Its current registered address is in Kent.

Registered Address

1 CHARLOTTE CLOSE
BEXLEY HEATH
KENT
DA6 8JX

There are 6 companies currently registered at this postcode, including this one.

All companies at DA6 8JX

Registration Data

Company Number

03936371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,990£82,941£65,448£39,577£68,292£54,324
of which Cash £4£10,941£4£29£501£28
Total Assets £89,990£82,941£65,448£39,577£68,292£54,324
Current Liabilities £175,929£141,987£114,215£67,261£77,085£38,638
Net Current Assets £-85,939£-59,046£-48,767£-27,684£-8,793£15,686
Total Net Worth £-83,080£-55,242£-43,693£-20,579£720£21,540

Previous Names

No previous names

Company Officers

  • CHESTERTON, Vincent

    Secretary

    Appointed on 17 December 2003

     

    Nationality: British

    1 Charlotte Close
    Bexleyheath
    Kent
    DA6 8JX

  • CHESTERTON, Vincent

    Director

    Appointed on 8 February 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1967

    1 Charlotte Close
    Bexleyheath
    Kent
    DA6 8JX

  • CHESTERTON, Anthony

    Secretary

    Appointed on 24 February 2000

    Resigned on 17 December 2003

    49a Queens Road
    Buckhurst Hill
    Essex
    IG9 5BU

  • VEGA, Ana

    Director

    Appointed on 24 February 2000

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Buyers Assistant

    Month of birth: March 1969

    1 Charlotte Close
    Bexleyheath
    Kent
    DA6 8JX

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

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Latest Filings

  1. 1 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1NK1. Transaction: MzE0MzAzNzI4MmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X513TQQP. Transaction: MzE0MjI3MzEyOWFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z4TN. Transaction: MzEyMzk4NTMwMWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3PL7. Transaction: MzExODk1Mzc0NGFkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID1O9. Transaction: MzA5NTI3NjY2N2FkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30C66F4. Transaction: MzA5MzQ3NzA4MWFkaXF6a2N4.

  7. 17 January 2014 Termination of appointment of Ana Vega as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRSNBN. Transaction: MzA5MjgwODc2NmFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232DOR4. Transaction: MzA3MzYzOTgzMGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NYCXDL. Transaction: MzA2OTc1Nzc3MGFkaXF6a2N4.

  10. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHDGW. Transaction: MzA1ODExOTY2M2FkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJZ8X. Transaction: MzA1NDkyNTYyM2FkaXF6a2N4.

  12. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE6PMU87. Transaction: MzAzNzQyNTczNmFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X2E3BSI1. Transaction: MzAzMzk5OTk2M2FkaXF6a2N4.

  14. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASCAMKA4. Transaction: MzAxNjM0MzU0MmFkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XBV2VISA. Transaction: MzAxMjc1NjgyOWFkaXF6a2N4.

  16. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8TJYAOQ. Transaction: MjAzNTEzNDQzNGFkaXF6a2N4.

  17. 21 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBITA19. Transaction: MjAzMzQ2MzUyMGFkaXF6a2N4.

  18. 22 December 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE46A5VV. Transaction: MjAyMTA0ODEyNWFkaXF6a2N4.

  19. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL9DX0WA. Transaction: MjAwNzk2MTYxM2FkaXF6a2N4.

  20. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzMDQ4NWFkaXF6a2N4.

  21. 16 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc0NTQwOGFkaXF6a2N4.

  22. 1 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNTE3N2FkaXF6a2N4.

  23. 18 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI2NDY3MmFkaXF6a2N4.

  24. 17 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIyNTU1NWFkaXF6a2N4.

  25. 30 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2NTc3M2FkaXF6a2N4.

  26. 3 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDk3OWFkaXF6a2N4.

  27. 8 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwMDM5NmFkaXF6a2N4.

  28. 13 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODU0MjA2OGFkaXF6a2N4.

  29. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDA3MTg2N2FkaXF6a2N4.

  30. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyOTMyOGFkaXF6a2N4.

  31. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA0OTU0NmFkaXF6a2N4.

  32. 13 January 2004 Registered office changed on 13/01/04 from: 2 charlotte close bexleyheath kent DA6 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQyNTc4NGFkaXF6a2N4.

  33. 1 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzUwMzk2MmFkaXF6a2N4.

  34. 2 April 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2MDE1NmFkaXF6a2N4.

  35. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjQ2ODU5MmFkaXF6a2N4.

  36. 21 July 2002 Ad 11/07/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIzODIxN2FkaXF6a2N4.

  37. 17 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODk5OTEzOGFkaXF6a2N4.

  38. 5 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MTU2M2FkaXF6a2N4.

  39. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2MzI0MmFkaXF6a2N4.

  40. 4 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNjEzMTA1OGFkaXF6a2N4.

  41. 6 June 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3MzczNGFkaXF6a2N4.

  42. 23 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNTA2NjU4OGFkaXF6a2N4.

  43. 15 December 2000 Accounting reference date shortened from 28/02/01 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE3NDE2M2FkaXF6a2N4.

  44. 24 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkwMjg5N2FkaXF6a2N4.

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