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A Lot of Ltd.

Company Registration Number: 04125073

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 Lot of Ltd. is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in Reading, Berkshire.

Registered Address

59/61 MILFORD ROAD
READING
BERKSHIRE
RG1 8LG

There are 31 companies currently registered at this postcode, including this one.

All companies at RG1 8LG

Registration Data

Company Number

04125073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£6£20,925£25,312£21,059£29,597£37,333
of which Cash £0£0£129£3,548£334£7,034£8,516
Total Assets £6£6£20,925£25,312£21,059£29,597£37,333
Current Liabilities £0£0£65,624£60,188£56,402£31,237£25,047
Net Current Assets £6£6£-44,699£-34,876£-35,343£-1,640£12,286
Total Net Worth £6£6£-44,925£-36,200£-34,646£2,462£2,397

Previous Names

  • ABSOLUTE WEB SOLUTIONS LIMITED, active until 3 February 2005

Company Officers

  • JESSOP, Andrea Kathleen

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: None

    Month of birth: March 1960

    59/61
    Milford Road
    Reading
    Berkshire
    RG1 8LG
    United Kingdom

  • JESSOP, Mike

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    59/61
    Milford Road
    Reading
    Berkshire
    RG1 8LG
    United Kingdom

  • JESSOP, Mike

    Secretary

    Appointed on 13 December 2000

    Resigned on 3 January 2012

    55 Milford Road
    Reading
    Berkshire
    RG1 8LG

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SPEARING, Mike

    Director

    Appointed on 1 June 2012

    Resigned on 14 October 2012

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1966

    55 Milford Road
    Reading
    Berkshire
    RG1 8LG

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 13 December 2000

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 16/11/2017.

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. 19 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LN22PM. Transaction: MzE5MzI1MzU2N2FkaXF6a2N4.

  2. 25 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X677NFII. Transaction: MzE3NjY1OTUxMWFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80E17. Transaction: MzE2NDg2OTM4N2FkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FFOQ2. Transaction: MzE0ODAwMzA3MGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBY4P6. Transaction: MzEzNzU4MDczNmFkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44WWI. Transaction: MzEyNzQ2Mzg5NGFkaXF6a2N4.

  7. 31 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVQJ2B. Transaction: MzExNDUyODI1N2FkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPBI0O. Transaction: MzEwNTkyNzg0MGFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJH61. Transaction: MzA5MTYyNTA2NmFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2402PO0. Transaction: MzA3NDM2Mjk1NGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPB3BL. Transaction: MzA2OTM4NzU2NWFkaXF6a2N4.

  12. 14 December 2012 Registered office address changed from 55 Milford Road Reading Berkshire RG1 8LG on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NPB3BD. Transaction: MzA2OTM1NjMzMWFkaXF6a2N4.

  13. 15 October 2012 Termination of appointment of Mike Spearing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0VIO. Transaction: MzA2NTgxODU3MWFkaXF6a2N4.

  14. 31 July 2012 Termination of appointment of Mike Jessop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBGJWR. Transaction: MzA2MTY4NjI5M2FkaXF6a2N4.

  15. 31 July 2012 Appointment of Mr Mike Jessop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBGJUR. Transaction: MzA2MTY4NjI4OGFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBFKMX. Transaction: MzA2MTY3NTUwMmFkaXF6a2N4.

  17. 23 June 2012 Appointment of Mr Mike Spearing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BO3R42. Transaction: MzA1OTY1NTkxNGFkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X107CE14. Transaction: MzA1MDQ5NDAyOGFkaXF6a2N4.

  19. 10 January 2012 Director's details changed for Andrea Kathleen Clifford on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X107CE0W. Transaction: MzA1MDQzMDU3NGFkaXF6a2N4.

  20. 9 January 2012 Secretary's details changed for Mike Jessop on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X107CE0P. Transaction: MzA1MDQzMDU3MWFkaXF6a2N4.

  21. 13 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk0MTA2M2FkaXF6a2N4.

  22. 21 November 2011 Statement of capital following an allotment of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH01. Barcode: XECGOZF5. Transaction: MzA0NzUwODQ1NWFkaXF6a2N4.

  23. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7E0SUTA. Transaction: MzAzODYzNzg2MGFkaXF6a2N4.

  24. 10 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XFFPGQOA. Transaction: MzAzMDEyMjk3OGFkaXF6a2N4.

  25. 10 January 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XFFJCQO0. Transaction: MzAzMDEyMjI3N2FkaXF6a2N4.

  26. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8G0ONHQ. Transaction: MzAyMzY4MTU5N2FkaXF6a2N4.

  27. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XSJCPGE3. Transaction: MzAwNjMyMjkxNWFkaXF6a2N4.

  28. 5 January 2010 Director's details changed for Andrea Kathleen Clifford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSJCOGE2. Transaction: MzAwNjMyMjQzN2FkaXF6a2N4.

  29. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3WUUDB0. Transaction: MjA0MTQzODg5MWFkaXF6a2N4.

  30. 16 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJAYJ6KX. Transaction: MjAyMzUzMTMyM2FkaXF6a2N4.

  31. 12 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUIFP0H7. Transaction: MjAwNzA5MzgxMmFkaXF6a2N4.

  32. 21 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxOTM0M2FkaXF6a2N4.

  33. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4NDExM2FkaXF6a2N4.

  34. 19 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxNDEwNmFkaXF6a2N4.

  35. 19 January 2007 Registered office changed on 19/01/07 from: douglas house 33 douglas road caversham reading berkshire RG4 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTExMjg4MWFkaXF6a2N4.

  36. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTExNzU5NmFkaXF6a2N4.

  37. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYzNDczNGFkaXF6a2N4.

  38. 20 December 2005 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY1ODI0MWFkaXF6a2N4.

  39. 4 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzgyOTMzNGFkaXF6a2N4.

  40. 10 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjYxOTQ3NGFkaXF6a2N4.

  41. 14 March 2005 Return made up to 13/12/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3OTc3M2FkaXF6a2N4.

  42. 3 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjgxMzg4OGFkaXF6a2N4.

  43. 29 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM5MDMxMGFkaXF6a2N4.

  44. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTEyNDQ0MGFkaXF6a2N4.

  45. 16 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1NzU3NGFkaXF6a2N4.

  46. 29 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzQyNzIzMmFkaXF6a2N4.

  47. 23 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzNDYwMGFkaXF6a2N4.

  48. 19 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ5Mjc5MGFkaXF6a2N4.

  49. 11 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxOTQ4NWFkaXF6a2N4.

  50. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyMjc4OWFkaXF6a2N4.

  51. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc5MzE0NGFkaXF6a2N4.

  52. 19 December 2000 Registered office changed on 19/12/00 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgyOTkyNmFkaXF6a2N4.

  53. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3MTIyMGFkaXF6a2N4.

  54. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyODk5NGFkaXF6a2N4.

  55. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQyMzMxNmFkaXF6a2N4.

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107.22.48.243 Mon, 23 Apr 2018 16:35:51 +0100