A & a Kitchens and Bathrooms Ltd

Company Registration Number: 03967928

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & a Kitchens and Bathrooms Ltd is a Private Company Limited by Shares first registered on 7 April 2000. Its current registered address is in Alcester, Warwickshire.

Registered Address

UNITS 1 & 2 SMALLBROOK BUSINESS CENTRE WATERLOO INDUSTRIAL ESTATE
BIDFORD ON AVON
ALCESTER
WARWICKSHIRE
B50 4JE

There are 2 companies currently registered at this postcode, including this one.

All companies at B50 4JE

Registration Data

Company Number

03967928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,987£63,164£59,915£58,628£69,700£119,905£136,439
of which Cash £82,628£50,844£50,375£46,092£40,272£81,538£99,044
Total Assets £100,987£63,164£59,915£58,628£69,700£119,905£136,439
Current Liabilities £69,069£37,889£45,731£38,077£29,728£49,498£25,262
Net Current Assets £31,918£25,275£14,184£20,551£39,972£70,407£111,177
Total Net Worth £34,537£27,617£17,535£24,970£45,571£77,196£120,115

Previous Names

No previous names

Company Officers

  • ALLMAN, Deborah

    Secretary

    Appointed on 7 April 2000

     

    8 Whitworth Close
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9NQ

  • ALLMAN, Colin

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    8 Whitworth Close
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9NQ

  • ALLMAN, Deborah

    Director

    Appointed on 7 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    8 Whitworth Close
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9NQ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2000

    Resigned on 7 April 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 7 April 2000

    Resigned on 7 April 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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. 15 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y5Z8HC. Transaction: MzE2NjY2MzQ3NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548FT4I. Transaction: MzE0NTUzNzU4MWFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LGORUF. Transaction: MzEzNjcwOTA3M2FkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y842L. Transaction: MzEyMDkwODM4NWFkaXF6a2N4.

  5. 9 April 2015 Registered office address changed from Units 1 & 2 Smallbrook Business Centre Waterloo Industrial Estate Bidford on Avon United Kingdom Warwickshire B50 4JE United Kingdom to Units 1 & 2 Smallbrook Business Centre Waterloo Industrial Estate Bidford on Avon Alcester Warwickshire B50 4JE on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y81D7. Transaction: MzEyMDkwNzgwMGFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NVMG2R. Transaction: MzExNDQ5MjIwOWFkaXF6a2N4.

  7. 4 June 2014 Registered office address changed from Unit 7 Smallbrook Business Centre Waterloo Industrial Estate Bidford-on-Avon Alcester Warwickshire B50 4JH on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39D7LK9. Transaction: MzEwMTMyMDc4MWFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJPBM. Transaction: MzA5ODIwNDA4NmFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A309KHSP. Transaction: MzA5MzM5NTc5NWFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSZI0. Transaction: MzA3NzU2MDM3N2FkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZM9020. Transaction: MzA3MDk2NDEzNmFkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1735WXS. Transaction: MzA1NjA1MjA4MGFkaXF6a2N4.

  13. 30 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHCS0ZO5. Transaction: MzA0ODEyOTU0NmFkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AI1OOWTU. Transaction: MzA0MjU0NDA3MGFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XZOZJV85. Transaction: MzAzOTMyMDc5OGFkaXF6a2N4.

  16. 23 June 2011 Registered office address changed from Unit 7 Smallbrook Business Centre Waterloo Industrial Estate Bidford on Avon United Kingdom on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZOZIV84. Transaction: MzAzOTMxNTE5NGFkaXF6a2N4.

  17. 2 March 2011 Registered office address changed from 8 Whitworth Close Wellesbourne Warwick Warwickshire CV35 9NQ on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XX1IYS36. Transaction: MzAzMzE2NTQ1OGFkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AY0RGO14. Transaction: MzAyNDg2Mzk0MGFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCL0QKBF. Transaction: MzAxNjM4Mjc1NGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Colin Allman on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XCL0OKBD. Transaction: MzAxNjM4MjIwNWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Mrs Deborah Allman on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XCL0PKBE. Transaction: MzAxNjM4MjIwNmFkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZJFMDCI. Transaction: MjA0MTUyMTg3NWFkaXF6a2N4.

  23. 26 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6DSA64. Transaction: MjAzMzcwNDQ4MmFkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABG6V3EJ. Transaction: MjAxNDA5MDExMGFkaXF6a2N4.

  25. 22 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOI4Z34. Transaction: MjAwMzgyMDQ3MmFkaXF6a2N4.

  26. 22 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMzI3M2FkaXF6a2N4.

  27. 16 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY1ODM0NmFkaXF6a2N4.

  28. 30 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMTkxMGFkaXF6a2N4.

  29. 11 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2MTI1MWFkaXF6a2N4.

  30. 1 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjA4ODAzOGFkaXF6a2N4.

  31. 11 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MTI0N2FkaXF6a2N4.

  32. 5 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjE0MzEwMmFkaXF6a2N4.

  33. 28 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2OTEyMmFkaXF6a2N4.

  34. 24 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTkwMzEyOGFkaXF6a2N4.

  35. 12 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1MTU5NWFkaXF6a2N4.

  36. 24 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjI0OTczMmFkaXF6a2N4.

  37. 16 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM4MzA3NWFkaXF6a2N4.

  38. 11 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQyMzAxNmFkaXF6a2N4.

  39. 10 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0MDk3MWFkaXF6a2N4.

  40. 13 July 2000 Ad 07/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA4NjMxOGFkaXF6a2N4.

  41. 27 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYyMDcxNGFkaXF6a2N4.

  42. 18 April 2000 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODM2ODE5NWFkaXF6a2N4.

  43. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk4OTI3M2FkaXF6a2N4.

  44. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE2MjAwOWFkaXF6a2N4.

  45. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5MDcwNGFkaXF6a2N4.

  46. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4NDcwMWFkaXF6a2N4.

  47. 17 April 2000 Registered office changed on 17/04/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA5ODEzNmFkaXF6a2N4.

  48. 7 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUxMjk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.