Aa Book-Keeping & Pay-Roll Limited

Company Registration Number: 04291289

Company registered in England and Wales

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Aa Book-Keeping & Pay-Roll Limited is a Private Company Limited by Shares first registered on 21 September 2001. Its current registered address is in Hornchurch, Essex.

Registered Address

88 NORTH STREET
HORNCHURCH
ESSEX
RM11 1SR

There are 73 companies currently registered at this postcode, including this one.

All companies at RM11 1SR

Registration Data

Company Number

04291289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,305£6,267£7,919£3,337£1,936£2,363£1,247
of which Cash £85£27£14£27£166£1,013£77
Total Assets £8,305£6,267£7,919£3,337£1,936£2,363£1,247
Current Liabilities £8,210£5,158£10,533£8,448£6,502£6,829£5,207
Net Current Assets £95£1,109£-2,614£-5,111£-4,566£-4,466£-3,960
Total Net Worth £95£1,109£-2,614£-5,111£-4,566£-4,466£-3,960

Previous Names

  • MOTHER FILMS LIMITED, active until 26 February 2002

Company Officers

  • VEERA, Ramadhas

    Secretary

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Accountant

    133 Browning Road
    London
    E12 6RB

  • ABIDIN, Nourul Hajara

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1983

    27
    Shelley Avenue
    London
    E12 6SP
    United Kingdom

  • ABIDIN, Nourul Hajara

    Secretary

    Appointed on 21 September 2001

    Resigned on 31 December 2004

    93 Milton Avenue
    Eastham
    London
    E6 1BN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABIDIN, Easa Yahiya Mohamed

    Director

    Appointed on 21 September 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1980

    93 Milton Avenue
    London
    E6 1BN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2001

    Resigned on 21 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJOC9. Transaction: MzE2NDY0MDI2OGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2E5R5. Transaction: MzE2MDIzMzU0NmFkaXF6a2N4.

  3. 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: X4MS113C. Transaction: MzEzODE0MDU4OGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMP2TD. Transaction: MzEzMzY5NzYyMWFkaXF6a2N4.

  5. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NISUJV. Transaction: MzExNDI1Mzk1MGFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60TQO. Transaction: MzEwOTE1ODQ5NmFkaXF6a2N4.

  7. 16 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L96A2W. Transaction: MzA4ODg4MjM4MWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO09UY. Transaction: MzA4Njc1NDc0MGFkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1J5CO. Transaction: MzA2NjE3OTg2MWFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E06M4X. Transaction: MzA2MTUxNzg4N2FkaXF6a2N4.

  11. 6 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: AGYRZZP2. Transaction: MzA0ODUwNTU4MmFkaXF6a2N4.

  12. 13 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XBIALZ7R. Transaction: MzA0NzA1NDYwN2FkaXF6a2N4.

  13. 13 November 2011 Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Address. Type: AD01. Barcode: XBIAKZ7Q. Transaction: MzA0NzA1NDU5OGFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XL33OO22. Transaction: MzAyNDg4ODI5N2FkaXF6a2N4.

  15. 8 October 2010 Director's details changed for Nourul Hajara Abidin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL33NO21. Transaction: MzAyNDg4ODIyM2FkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8BKSNIA. Transaction: MzAyMzc4OTYyOGFkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQHCVGBF. Transaction: MzAwNjc4ODk5M2FkaXF6a2N4.

  18. 5 December 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XBVZ6FI5. Transaction: MzAwNDMzNDYzNmFkaXF6a2N4.

  19. 22 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: AHO6U6PA. Transaction: MjAyMzk3MzI5N2FkaXF6a2N4.

  20. 22 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01OY45T. Transaction: MjAxNjAzNDgxM2FkaXF6a2N4.

  21. 22 October 2008 Director's change of particulars / nourul abidin / 01/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X01OX45S. Transaction: MjAxNjAzMzg5NmFkaXF6a2N4.

  22. 30 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU5ODkxMmFkaXF6a2N4.

  23. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY5NzM1MWFkaXF6a2N4.

  24. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNDc0OGFkaXF6a2N4.

  25. 24 January 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5MjY4NGFkaXF6a2N4.

  26. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQzOTEzM2FkaXF6a2N4.

  27. 14 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1NjMyOWFkaXF6a2N4.

  28. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjU3MjcwNGFkaXF6a2N4.

  29. 6 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0Nzg1MWFkaXF6a2N4.

  30. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwMzk2OGFkaXF6a2N4.

  31. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4NTUxOGFkaXF6a2N4.

  32. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY5ODkyMGFkaXF6a2N4.

  33. 27 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxNTQ1MGFkaXF6a2N4.

  34. 14 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5NjM3OGFkaXF6a2N4.

  35. 1 October 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTQwNTY3OWFkaXF6a2N4.

  36. 1 October 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTkxNzcwOWFkaXF6a2N4.

  37. 26 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDU4OTAyNGFkaXF6a2N4.

  38. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTcxNmFkaXF6a2N4.

  39. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEzNjY3MGFkaXF6a2N4.

  40. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5NTkyOGFkaXF6a2N4.

  41. 19 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI3MDA0MmFkaXF6a2N4.

  42. 21 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU3MDA1NWFkaXF6a2N4.

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