A.a. Properties (Southwest) Limited

Company Registration Number: 04357471

Company registered in England and Wales

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A.a. Properties (Southwest) Limited is a Private Company Limited by Shares first registered on 21 January 2002. Its current registered address is in Bath.

Registered Address

MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET)
29 BATH ROAD
PEASEDOWN ST. JOHN
BATH
ENGLAND
BA2 8DJ

There are 70 companies currently registered at this postcode, including this one.

All companies at BA2 8DJ

Registration Data

Company Number

04357471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £170,897£170,947£171,094£171,882£164,247£468,039£468,659£465,651
of which Cash £24£74£20£513£1,338£4,176£5,591£1,156
Total Assets £170,897£170,947£171,094£171,882£164,247£468,039£468,659£465,651
Current Liabilities £140,345£256,255£259,501£47,871£252,832£451,476£451,486£475,136
Net Current Assets £30,552£-85,308£-88,407£124,011£-88,585£16,563£17,173£-9,485
Total Net Worth £-85,698£-85,308£-88,407£-90,098£-88,585£16,563£17,173£-9,485

Previous Names

No previous names

Company Officers

  • ALDERMAN, Jeremy Anthony

    Secretary

    Appointed on 21 January 2002

     

    Nationality: British

    MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET)
    29
    Bath Road
    Peasedown St. John
    Bath
    BA2 8DJ
    England

  • ALDERMAN, Peter

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1943

    MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET)
    29
    Bath Road
    Peasedown St. John
    Bath
    BA2 8DJ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 23 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ALDERMAN, Lynette Dawn

    Director

    Appointed on 16 July 2005

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1950

    C/O Mark Bijok Associates
    29 Bath Road Peasedown St John
    Bath
    Somerset
    BA2 8DJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 January 2002

    Resigned on 23 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67545C9. Transaction: MzE3NjUxMDQ1OWFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9AUAQ. Transaction: MzE2NzgzNTA2OWFkaXF6a2N4.

  3. 17 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59C2KS5. Transaction: MzE1MDk3MjgzMWFkaXF6a2N4.

  4. 11 February 2016 Registered office address changed from C/O Mark Bijok Associates 29 Bath Road Peasedown St John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IXT6B. Transaction: MzE0MTcxNTU0N2FkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU5YY. Transaction: MzE0MDcwNDA5MWFkaXF6a2N4.

  6. 15 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: X4MBY9VS. Transaction: MzEzNzU4MjI1MmFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTF0I. Transaction: MzExNjUwNDQyNGFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPTC3M. Transaction: MzEwNzczMjEwMGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y9648. Transaction: MzA5NjQ1NzExNmFkaXF6a2N4.

  10. 18 March 2014 Termination of appointment of Lynette Alderman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y9640. Transaction: MzA5NjQ1Mzk5MWFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JIY20P. Transaction: MzA4NzM5Nzg4N2FkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZAZ4. Transaction: MzA3MTYwMTg4N2FkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6FB2B. Transaction: MzA2NDcxMDE5MmFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X114TTV4. Transaction: MzA1MTE2NjcxN2FkaXF6a2N4.

  15. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ORK6QA. Transaction: MzA1MDEwMDM2NGFkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XWWYNS35. Transaction: MzAzMzE1MTAwOGFkaXF6a2N4.

  17. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A88I4PKL. Transaction: MzAyODAyNDExOWFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWDQJH0W. Transaction: MzAwODQ5Mzc3MGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Peter Alderman on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWDQIH0V. Transaction: MzAwODA2NTc4MGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Lynette Dawn Alderman on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWDQHH0U. Transaction: MzAwODA2NTc3OWFkaXF6a2N4.

  21. 27 January 2010 Secretary's details changed for Jeremy Anthony Alderman on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XWDQGH0T. Transaction: MzAwODA2NTc3OGFkaXF6a2N4.

  22. 2 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: ATNZEFZH. Transaction: MzAwNjA2MTQ1MWFkaXF6a2N4.

  23. 29 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMOIN6XF. Transaction: MjAyNDUzODYxMGFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZRST5PF. Transaction: MjAyMDU0NDQxNGFkaXF6a2N4.

  25. 11 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2NjUxNmFkaXF6a2N4.

  26. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2MzU2OGFkaXF6a2N4.

  27. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MDYzMmFkaXF6a2N4.

  28. 19 September 2007 Registered office changed on 19/09/07 from: c/o mark n bijok & associates office 15 holly court 118 high street midsomer norton bath north somerset BA3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYwMjQ4MWFkaXF6a2N4.

  29. 6 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODI2NDk3MGFkaXF6a2N4.

  30. 14 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4NDAwN2FkaXF6a2N4.

  31. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2NTcwOWFkaXF6a2N4.

  32. 25 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE5MzM5N2FkaXF6a2N4.

  33. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTEyODM5MmFkaXF6a2N4.

  34. 17 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY4Mjk0M2FkaXF6a2N4.

  35. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU4MzA3NWFkaXF6a2N4.

  36. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQ2Nzc1MmFkaXF6a2N4.

  37. 8 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3MTY2M2FkaXF6a2N4.

  38. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE1NjcwMGFkaXF6a2N4.

  39. 19 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MjA3MmFkaXF6a2N4.

  40. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTYwMjYzM2FkaXF6a2N4.

  41. 4 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA3NDAyOWFkaXF6a2N4.

  42. 20 November 2002 Ad 20/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk4NDAzMGFkaXF6a2N4.

  43. 11 November 2002 Registered office changed on 11/11/02 from: bus service centre unit 22 midsomer enterprise park radstock midsomer norton BA3 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIxOTIzM2FkaXF6a2N4.

  44. 19 April 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI1MzcwOWFkaXF6a2N4.

  45. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5OTQwN2FkaXF6a2N4.

  46. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxMDA1MGFkaXF6a2N4.

  47. 23 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4MDQ1M2FkaXF6a2N4.

  48. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY5ODEzN2FkaXF6a2N4.

  49. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQwMDI4MWFkaXF6a2N4.

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