A2o Limited

Company Registration Number: 04344380

Company registered in England and Wales

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A2o Limited is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in Brentwood, Essex.

Registered Address

THE OLD BARN PUMP HOUSE FARM
ONGAR ROAD
BRENTWOOD
ESSEX
CM15 0LA

There are 16 companies currently registered at this postcode, including this one.

All companies at CM15 0LA

Registration Data

Company Number

04344380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £2,156,045£2,482,919£1,467,279£1,438,190
of which Cash £218,300£12,215£121,050£115,842
Total Assets £2,156,045£2,482,919£1,467,279£1,438,190
Current Liabilities £1,634,176£2,407,425£1,058,783£1,064,725
Net Current Assets £521,869£75,494£408,496£373,465
Total Net Worth £530,806£54,707£349,982£279,606

Previous Names

No previous names

Company Officers

  • YARDY, Verity Ruth

    Secretary

    Appointed on 29 January 2002

     

    The Old Barn
    Pump House Farm
    Ongar Road
    Brentwood
    Essex
    CM15 0LA
    England

  • GRAY, Timothy James

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1981

    The Old Barn
    Pump House Farm
    Ongar Road
    Brentwood
    Essex
    CM15 0LA
    England

  • YARDY, Daniel Charles

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1977

    The Old Barn
    Pump House Farm
    Ongar Road
    Brentwood
    Essex
    CM15 0LA
    England

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • YARDY, Verity Ruth

    Director

    Appointed on 22 December 2005

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: December 1979

    Little Oakhurst
    78 Coxtie Green Road
    Brentwood
    Essex
    CM14 5RP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A51IPK. Transaction: MzE1MTk1NDgwNmFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7B2W. Transaction: MzEzOTU2Mzk1NGFkaXF6a2N4.

  3. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAWSY. Transaction: MzEyMTAxOTY0OWFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44DAWSI. Transaction: MzEyMTAxOTY0N2FkaXF6a2N4.

  5. 17 February 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X41EBNOP. Transaction: MzExNzQ2OTI4NWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40OD9UO. Transaction: MzExNjg0MjQxN2FkaXF6a2N4.

  7. 29 August 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3FA23XL. Transaction: MzEwNjQxNTUwNGFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5KSJ. Transaction: MzA5MjczMzEwN2FkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X27LMJB5. Transaction: MzA3NzM5OTEyN2FkaXF6a2N4.

  10. 3 May 2013 Director's details changed for Daniel Charles Yardy on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X27LMJAX. Transaction: MzA3NzM5NjIxOWFkaXF6a2N4.

  11. 3 May 2013 Director's details changed for Mr Timothy James Gray on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X27LMKP6. Transaction: MzA3NzM5NjY3M2FkaXF6a2N4.

  12. 3 May 2013 Secretary's details changed for Mrs Verity Ruth Yardy on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X27LMKKZ. Transaction: MzA3NzM5NjY2MGFkaXF6a2N4.

  13. 3 May 2013 Director's details changed for Daniel Charles Yardy on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X27LMK9C. Transaction: MzA3NzM5NjUxM2FkaXF6a2N4.

  14. 3 May 2013 Director's details changed for Mr Timothy James Gray on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X27LMJXE. Transaction: MzA3NzM5NjQyMGFkaXF6a2N4.

  15. 3 May 2013 Director's details changed for Mr Timothy James Gray on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X27LMJAP. Transaction: MzA3NzM5NjIxOGFkaXF6a2N4.

  16. 21 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: A2498AQB. Transaction: MzA3NDg4NTcwMWFkaXF6a2N4.

  17. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAVTK. Transaction: MzA2NTEyODM2OGFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11S6E43. Transaction: MzA1MTc1MzIzNmFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJIN5. Transaction: MzA1MTY3Mjg2NGFkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AXFXZ7. Transaction: MzA0NDkzNzg3NmFkaXF6a2N4.

  21. 19 July 2011 Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: X8EB7VYU. Transaction: MzA0MDY2ODY1MGFkaXF6a2N4.

  22. 11 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XQP8IRKD. Transaction: MzAzMjA2MzU3NGFkaXF6a2N4.

  23. 23 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: XE783NN3. Transaction: MzAyMzg3MjI2MWFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XPR2RH8V. Transaction: MzAwODY5OTkzMmFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Mr Timothy James Gray on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPR2PH8T. Transaction: MzAwODY5OTQ3N2FkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Daniel Charles Yardy on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPR2QH8U. Transaction: MzAwODY5OTQ3OGFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1R2EJA. Transaction: MzAwMjE5NzQyOWFkaXF6a2N4.

  28. 7 June 2009 Director appointed timothy james gray [View PDF]

    Category: Officers. Type: 288a. Barcode: ACFAJAGK. Transaction: MjAzNDU0MjIzNGFkaXF6a2N4.

  29. 7 June 2009 Appointment terminated director verity yardy [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFAIAGJ. Transaction: MjAzNDU0MjIzMWFkaXF6a2N4.

  30. 18 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMTL7HC. Transaction: MjAyNjA4NDQ4N2FkaXF6a2N4.

  31. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXCAW45Y. Transaction: MjAxNTk5MjA0N2FkaXF6a2N4.

  32. 28 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9W0XL4. Transaction: MjAwMDQ1NzQ1MmFkaXF6a2N4.

  33. 28 February 2008 Director and secretary's change of particulars / verity yardy / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9VZXL2. Transaction: MjAwMDQ1Njg3M2FkaXF6a2N4.

  34. 28 February 2008 Director's change of particulars / daniel yardy / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9VYXL1. Transaction: MjAwMDQ1Njg2OGFkaXF6a2N4.

  35. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMzEzNWFkaXF6a2N4.

  36. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MjY2M2FkaXF6a2N4.

  37. 5 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4ODUwN2FkaXF6a2N4.

  38. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1ODE4NWFkaXF6a2N4.

  39. 21 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyNTg3MmFkaXF6a2N4.

  40. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1NjAxMmFkaXF6a2N4.

  41. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDMzOTg4NGFkaXF6a2N4.

  42. 12 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MTM4NGFkaXF6a2N4.

  43. 7 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTM1MDU4MmFkaXF6a2N4.

  44. 30 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMjc4NGFkaXF6a2N4.

  45. 24 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjI1NTg1OGFkaXF6a2N4.

  46. 15 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MzQzOWFkaXF6a2N4.

  47. 10 December 2002 Ad 28/01/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODM3MTk0MGFkaXF6a2N4.

  48. 9 December 2002 Registered office changed on 09/12/02 from: 49 orchard lane brentwood essex CM15 9RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU3NDY1MmFkaXF6a2N4.

  49. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg0MzEzNGFkaXF6a2N4.

  50. 5 February 2002 Registered office changed on 05/02/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAxNjE2OWFkaXF6a2N4.

  51. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1OTg3M2FkaXF6a2N4.

  52. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1Nzg0MWFkaXF6a2N4.

  53. 8 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE4OTI1NmFkaXF6a2N4.

  54. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzgwMzMzNGFkaXF6a2N4.

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