A2 Design Limited

Company Registration Number: 04113807

Company registered in England and Wales

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A2 Design Limited is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in Esher, Surrey.

Registered Address

33 FOLEY ROAD
CLAYGATE
ESHER
SURREY
KT10 0LU

There are 89 companies currently registered at this postcode, including this one.

All companies at KT10 0LU

Registration Data

Company Number

04113807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,711£262,487£268,721£268,167£280,486£304,917
of which Cash £180,561£252,756£256,024£264,309£279,159£270,864
Total Assets £182,711£262,487£268,721£268,167£280,486£304,917
Current Liabilities £42,095£97,152£79,908£0£62,837£93,999
Net Current Assets £140,616£165,335£188,813£268,167£217,649£210,918
Total Net Worth £141,111£166,161£191,762£205,995£222,964£212,640

Previous Names

No previous names

Company Officers

  • PENGILLY, Andrew

    Secretary

    Appointed on 7 January 2013

     

    33 Foley Road
    Claygate
    Esher
    Surrey
    KT10 0LU

  • PENGILLY, Andrew Adam

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1957

    20 Feltham Avenue
    East Molesey
    Surrey
    KT8 9BL

  • BACON, Andrew Douglas

    Secretary

    Appointed on 24 November 2000

    Resigned on 24 May 2002

    78 Wolsey Road
    East Molesey
    Surrey
    KT8 9EW

  • PENGILLY, Nathalie Paule

    Secretary

    Appointed on 24 May 2002

    Resigned on 7 January 2013

    20 Feltham Avenue
    East Molesey
    Surrey
    KT8 9BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BACON, Andrew Douglas

    Director

    Appointed on 24 November 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1964

    78 Wolsey Road
    East Molesey
    Surrey
    KT8 9EW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2WJK. Transaction: MzEzODE1NTg3OGFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA56W. Transaction: MzEzNjc3NjkxMWFkaXF6a2N4.

  3. 24 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSEO9. Transaction: MzExNDIxNjI1OWFkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWQC8H. Transaction: MzExMTUzNDg1MmFkaXF6a2N4.

  5. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJW2W2. Transaction: MzA5MDExMzI2NmFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW2QB. Transaction: MzA5MDExMzE4N2FkaXF6a2N4.

  7. 8 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOQQ8. Transaction: MzA3MDYzMTc1MmFkaXF6a2N4.

  8. 7 January 2013 Appointment of Mr Andrew Pengilly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZJOQQ0. Transaction: MzA3MDYzMTYyOGFkaXF6a2N4.

  9. 7 January 2013 Termination of appointment of Nathalie Pengilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZJOQPS. Transaction: MzA3MDYzMTYyNmFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6ON1D. Transaction: MzA2NjMwNDk4OGFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW9I0. Transaction: MzA1MDAyNjQ0NGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKT48. Transaction: MzA0OTQyNzk0MGFkaXF6a2N4.

  13. 23 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XJTQKR1B. Transaction: MzAzMDg4NzcyN2FkaXF6a2N4.

  14. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCU9EQEI. Transaction: MzAzMDE4OTIyMmFkaXF6a2N4.

  15. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZ6FGWM. Transaction: MzAwNzg3NDc2MmFkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XZ91GGPR. Transaction: MzAwNzIwODkzOWFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Andrew Adam Pengilly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ91FGPQ. Transaction: MzAwNzIwODU3NWFkaXF6a2N4.

  18. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDOR6B4. Transaction: MjAyMjk0NDk3OWFkaXF6a2N4.

  19. 23 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC6M5WG. Transaction: MjAyMTEzMTcyNWFkaXF6a2N4.

  20. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzOTg5NWFkaXF6a2N4.

  21. 17 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNDc2OWFkaXF6a2N4.

  22. 23 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNjg3MGFkaXF6a2N4.

  23. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MDgwN2FkaXF6a2N4.

  24. 12 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzIyNDc0MmFkaXF6a2N4.

  25. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTEyMTkzNWFkaXF6a2N4.

  26. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYxOTIxMmFkaXF6a2N4.

  27. 5 January 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5NzMyM2FkaXF6a2N4.

  28. 5 March 2004 Ad 24/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIzNDczMGFkaXF6a2N4.

  29. 30 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNTkxOGFkaXF6a2N4.

  30. 25 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzE1NjQxMGFkaXF6a2N4.

  31. 21 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxMTA4MGFkaXF6a2N4.

  32. 5 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUzMzc2NmFkaXF6a2N4.

  33. 1 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyOTk5M2FkaXF6a2N4.

  34. 1 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2OTk2NGFkaXF6a2N4.

  35. 14 February 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE3OTE5NWFkaXF6a2N4.

  36. 7 February 2002 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY5MjUyNWFkaXF6a2N4.

  37. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzMjQ5NmFkaXF6a2N4.

  38. 23 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI1NzQ0MWFkaXF6a2N4.

  39. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ1MzQxNmFkaXF6a2N4.

  40. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1NzY4OWFkaXF6a2N4.

  41. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ5OTQ5NWFkaXF6a2N4.

  42. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjU5MjA1NWFkaXF6a2N4.

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