A & a Joinery and Woodworking Limited

Company Registration Number: 03985528

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 Joinery and Woodworking Limited is a Private Company Limited by Shares first registered on 4 May 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
HAMPSHIRE
SO14 3EX

There are 268 companies currently registered at this postcode, including this one.

All companies at SO14 3EX

Registration Data

Company Number

03985528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

4 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16220 - Manufacture of assembled parquet floors

43320 - Joinery installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £988,123£1,022,380£1,037,517£1,067,277£1,109,206
of which Cash £19,174£0£0£57,746£116,094
Total Assets £988,123£1,022,380£1,037,517£1,067,277£1,109,206
Current Liabilities £871,599£915,222£765,519£747,124£697,117
Net Current Assets £116,524£107,158£271,998£320,153£412,089
Total Net Worth £238,784£237,572£398,804£455,172£563,509

Previous Names

No previous names

Company Officers

  • HOWICK, David Roy

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1953

    11
    Castle Hill
    Maidenhead
    SL6 4AA
    England

  • SHINTON, June Ann

    Secretary

    Appointed on 4 May 2000

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Secretary

    Pembroke Grange
    The Lane
    Coppenhall
    South Staffordshire
    ST18 9BS

  • TAFT, Ian Christopher

    Secretary

    Appointed on 14 January 2016

    Resigned on 24 August 2016

    HAMILTONS ACCOUNTANTS
    Meriden House
    6 Great Cornbow
    Halesowen
    West Midlands
    B63 3AB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOSSAGE, Philip Desmond

    Director

    Appointed on 1 June 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1957

    46
    Claines Road
    Bourneville
    Birmingham
    B31 2EE
    United Kingdom

  • LINNELL, John Philip

    Director

    Appointed on 14 January 2016

    Resigned on 5 November 2016

    Nationality: English

    Occupation: Director

    Month of birth: January 1959

    HAMILTONS ACCOUNTANTS MERIDEN HOUSE
    6
    Great Cornbow
    Halesowen
    West Midlands
    B63 3AB
    United Kingdom

  • RUTTER, James Edward

    Director

    Appointed on 1 June 2004

    Resigned on 3 January 2005

    Nationality: British

    Occupation: Works Director

    Month of birth: October 1953

    46 Clanfield Avenue
    Wolverhampton
    West Midlands
    WV11 2QY

  • SHINTON, Anthony Frederick

    Director

    Appointed on 4 May 2000

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Pembroke Grange
    The Lane
    Coppenhall
    South Staffordshire
    ST18 9BS

  • SHINTON, June Ann

    Director

    Appointed on 4 May 2000

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1949

    Pembroke Grange
    The Lane
    Coppenhall
    South Staffordshire
    ST18 9BS

  • WINWOOD, Andrew

    Director

    Appointed on 4 May 2000

    Resigned on 16 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Larch House
    Old Farm Lane, Lilleshall
    Newport
    West Midlands
    TF10 9HB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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. 31 January 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5YM3CJL. Transaction: MzE2Nzg0NTI5OWFkaXF6a2N4.

  2. 20 December 2016 Registered office address changed from C/O Hamiltons Accountants Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: Q5L1W7DF. Transaction: MzE2NDg2MDUyMmFkaXF6a2N4.

  3. 15 December 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5L25JAX. Transaction: MzE2NDUyMTU5OGFkaXF6a2N4.

  4. 17 November 2016 Appointment of Mr David Roy Howick as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5JYFNND. Transaction: MzE2MjE1NDMzMmFkaXF6a2N4.

  5. 17 November 2016 Termination of appointment of John Philip Linnell as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: TM01. Barcode: X5JYFJK3. Transaction: MzE2MjE1MzE1NmFkaXF6a2N4.

  6. 5 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWT35. Transaction: MzE1NjY2ODAxNWFkaXF6a2N4.

  7. 5 September 2016 Termination of appointment of Ian Christopher Taft as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: A5E4MVGQ. Transaction: MzE1NjI0MTAwMGFkaXF6a2N4.

  8. 1 September 2016 Termination of appointment of Ian Christopher Taft as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: TM02. Barcode: X5EN0TBM. Transaction: MzE1NjM4MjU5OWFkaXF6a2N4.

  9. 8 July 2016 Registration of charge 039855280006, created on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Mortgage. Type: MR01. Barcode: X5ASJOLV. Transaction: MzE1MjU1NDI5NWFkaXF6a2N4.

  10. 26 February 2016 Termination of appointment of Anthony Frederick Shinton as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: A515U583. Transaction: MzE0MjQ4ODA3MGFkaXF6a2N4.

  11. 26 February 2016 Termination of appointment of Andrew Winwood as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM01. Barcode: A515U56J. Transaction: MzE0MjQ4ODA2N2FkaXF6a2N4.

  12. 26 February 2016 Termination of appointment of June Ann Shinton as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: A515U58B. Transaction: MzE0MjQ4ODA2OGFkaXF6a2N4.

  13. 10 February 2016 Appointment of Ian Christopher Taft as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP03. Barcode: A4ZN956G. Transaction: MzE0MTEzOTkwNmFkaXF6a2N4.

  14. 8 February 2016 Termination of appointment of June Ann Shinton as a secretary on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM02. Barcode: A4ZKMNXM. Transaction: MzE0MDk5MDkxMmFkaXF6a2N4.

  15. 27 January 2016 Registration of charge 039855280005, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZI0JC1. Transaction: MzE0MDkxNDk1M2FkaXF6a2N4.

  16. 26 January 2016 Appointment of Mr John Philip Linnell as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: A4YPU65L. Transaction: MzE0MDUxMTU1M2FkaXF6a2N4.

  17. 26 January 2016 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to C/O Hamiltons Accountants Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: A4YPU661. Transaction: MzE0MDUxMDg1M2FkaXF6a2N4.

  18. 20 January 2016 Registration of charge 039855280004, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z0101S. Transaction: MzE0MDI5MTMzNGFkaXF6a2N4.

  19. 16 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YPU65D. Transaction: MzE0MDEyMTYwNmFkaXF6a2N4.

  20. 20 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IG7G2P. Transaction: MzEzMzg4ODkwMmFkaXF6a2N4.

  21. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMR4AJ. Transaction: MzEyODg1NTcwMmFkaXF6a2N4.

  22. 12 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DMT21C. Transaction: MzEyODg3NjUwNmFkaXF6a2N4.

  23. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNV1QJ. Transaction: MzExNTk2NTMyNmFkaXF6a2N4.

  24. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABG23. Transaction: MzExMzAzNDM0M2FkaXF6a2N4.

  25. 5 September 2014 Termination of appointment of Philip Desmond Gossage as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM01. Barcode: X3FS7QA0. Transaction: MzEwNzAwMjY3NGFkaXF6a2N4.

  26. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTGP7. Transaction: MzA5MDQwNjEzNmFkaXF6a2N4.

  27. 13 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GSHY7S. Transaction: MzA4NDk4Mjg4MmFkaXF6a2N4.

  28. 7 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9SFK9. Transaction: MzA2OTAwMjkxMGFkaXF6a2N4.

  29. 29 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KA1LPL. Transaction: MzA2NjU5Mjc1NGFkaXF6a2N4.

  30. 27 June 2012 Appointment of Mr Philip Desmond Gossage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYD90O. Transaction: MzA1OTg3NTEyN2FkaXF6a2N4.

  31. 13 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14LB36O. Transaction: MzA1NDMyNDQ0OWFkaXF6a2N4.

  32. 13 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14LB36W. Transaction: MzA1NDMyMzkyNmFkaXF6a2N4.

  33. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X107C85Y. Transaction: MzA1MDQyODU3M2FkaXF6a2N4.

  34. 16 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN5HNZ9E. Transaction: MzA0NzI5MDQzN2FkaXF6a2N4.

  35. 12 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGC9YQQC. Transaction: MzAzMDI4MzM3M2FkaXF6a2N4.

  36. 29 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN0A5ONN. Transaction: MzAyNjA4NDg1MmFkaXF6a2N4.

  37. 30 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AYHO3M02. Transaction: MzAyMDQ5NzI4NGFkaXF6a2N4.

  38. 18 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XT5TFGRA. Transaction: MzAwNzMyMDIwMWFkaXF6a2N4.

  39. 16 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: P3XJVDBR. Transaction: MjA0MTQ0MTA0N2FkaXF6a2N4.

  40. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILXC6IX. Transaction: MjAyMzI5NjY0NmFkaXF6a2N4.

  41. 15 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0P053Y5. Transaction: MjAxNTU1Mzg1N2FkaXF6a2N4.

  42. 2 May 2008 Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG [View PDF]

    Category: Address. Type: 287. Barcode: XY9QWZD2. Transaction: MjAwNDYzMDc1MGFkaXF6a2N4.

  43. 16 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MjAzMGFkaXF6a2N4.

  44. 16 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDczMjA4N2FkaXF6a2N4.

  45. 30 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzMzA0MGFkaXF6a2N4.

  46. 18 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY4NTI4NmFkaXF6a2N4.

  47. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAzMTUyMGFkaXF6a2N4.

  48. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIyODA2MmFkaXF6a2N4.

  49. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIwODM3NWFkaXF6a2N4.

  50. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5OTU1NWFkaXF6a2N4.

  51. 25 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1NjU1NGFkaXF6a2N4.

  52. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4MDE2N2FkaXF6a2N4.

  53. 14 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzU0ODUyMmFkaXF6a2N4.

  54. 15 November 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NjAyNTA3N2FkaXF6a2N4.

  55. 28 April 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MjYyMWFkaXF6a2N4.

  56. 13 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk2MDc0NWFkaXF6a2N4.

  57. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxMzE1MWFkaXF6a2N4.

  58. 29 April 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYyNzA0N2FkaXF6a2N4.

  59. 20 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM5MDg5NmFkaXF6a2N4.

  60. 9 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxMjcwOWFkaXF6a2N4.

  61. 11 October 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMzYwNTc2MWFkaXF6a2N4.

  62. 3 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyMzMzNWFkaXF6a2N4.

  63. 24 October 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE2NTkwN2FkaXF6a2N4.

  64. 9 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1Mzk1OGFkaXF6a2N4.

  65. 18 May 2000 Ad 08/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzk3NDkyMWFkaXF6a2N4.

  66. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYxOTY2N2FkaXF6a2N4.

  67. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYyMDQ2NmFkaXF6a2N4.

  68. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgwOTI4N2FkaXF6a2N4.

  69. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEzMTczMWFkaXF6a2N4.

  70. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNzQ1NWFkaXF6a2N4.

  71. 11 May 2000 Registered office changed on 11/05/00 from: 4 halesowen street rowley regis west midlands B65 0HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYzMTIyOGFkaXF6a2N4.

  72. 4 May 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY5MzUwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.