Aaa & Guvnor Despatch Ltd.

Company Registration Number: 04402003

Company registered in England and Wales

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Aaa & Guvnor Despatch Ltd. is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Kent.

Registered Address

44 ABBOTS WALK
BEXLEY HEATH
KENT
DA7 5RJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04402003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£12,070£0£0£0£0
Current Assets £35,100£26,917£16,509£17,129£13,965£7,051£12,236
of which Cash £22,957£15,335£5,520£9,830£4,774£1,544£2,348
Total Assets £35,100£26,917£28,579£17,129£13,965£7,051£12,236
Current Liabilities £29,936£18,645£11,435£24,100£17,531£17,953£21,210
Net Current Assets £5,164£8,272£5,074£-6,971£-3,566£-10,902£-8,974
Total Net Worth £12,164£17,605£17,144£4,828£1,258£-5,012£-419

Previous Names

  • A.A.A. DESPATCH LIMITED, active until 10 August 2009

Company Officers

  • TULETT, Bernadette Mary

    Secretary

    Appointed on 22 March 2002

     

    44
    Abbotts Walk
    Bexleyheath
    Kent
    DA7 5RJ

  • TULETT, Anthony Ernest

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: May 1944

    44 Abbotts Walk
    Bexleyheath
    Kent
    DA7 5RJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X572RU1U. Transaction: MzE0ODU1MjE0OWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X540QAMH. Transaction: MzE0NTQyMTc1OWFkaXF6a2N4.

  3. 3 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46M70K8. Transaction: MzEyMjQ2OTIxNmFkaXF6a2N4.

  4. 6 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44QB80W. Transaction: MzEyMDYxNjA0NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X392TPS8. Transaction: MzEwMTA3NjA1MWFkaXF6a2N4.

  6. 29 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG8W8. Transaction: MzA5NzI0MDUxMmFkaXF6a2N4.

  7. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CWYINN. Transaction: MzA4MTc4MDY4NWFkaXF6a2N4.

  8. 24 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJOS1. Transaction: MzA3NTA1MjQwNWFkaXF6a2N4.

  9. 2 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A8OQIQ. Transaction: MzA1ODU3ODI3M2FkaXF6a2N4.

  10. 15 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCF8B. Transaction: MzA1NTgzNzI4MmFkaXF6a2N4.

  11. 15 April 2012 Director's details changed for Anthony Ernest Tulett on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X16VCF83. Transaction: MzA1NTgzNzI3MmFkaXF6a2N4.

  12. 26 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG5YOZKN. Transaction: MzA0NzkwMjY5OGFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: RO6J7UZ4. Transaction: MzAzODg3OTkwMmFkaXF6a2N4.

  14. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2XTMAS. Transaction: MzAyMTIxNDUzMGFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: AATX8JDE. Transaction: MzAxNDE2MTk3OWFkaXF6a2N4.

  16. 5 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI8MVC5Y. Transaction: MjAzODg5OTI2M2FkaXF6a2N4.

  17. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7ODUARD. Transaction: MjAzNTE3MTY3MmFkaXF6a2N4.

  18. 26 May 2009 Secretary's change of particulars / mary tulett / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PFRVKA3N. Transaction: MjAzMzY5OTU1MmFkaXF6a2N4.

  19. 12 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS1KF9NY. Transaction: MjAzMjY4MTQxNWFkaXF6a2N4.

  20. 17 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS0JZ0K4. Transaction: MjAwNzMzNjcwNGFkaXF6a2N4.

  21. 2 May 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMIK4ZBC. Transaction: MjAwNDY1MDIxNGFkaXF6a2N4.

  22. 11 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQwNjY2N2FkaXF6a2N4.

  23. 19 April 2007 Return made up to 22/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMyNjc1NmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MDM5OGFkaXF6a2N4.

  25. 4 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3ODI1N2FkaXF6a2N4.

  26. 7 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTUxMTU0NGFkaXF6a2N4.

  27. 5 April 2005 Return made up to 22/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI1NDI4NmFkaXF6a2N4.

  28. 11 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg3OTc1NGFkaXF6a2N4.

  29. 3 April 2004 Return made up to 22/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNjg3NGFkaXF6a2N4.

  30. 10 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzkwNzkzMWFkaXF6a2N4.

  31. 2 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYyODUwNmFkaXF6a2N4.

  32. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyNjQ2MmFkaXF6a2N4.

  33. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxNjk5OGFkaXF6a2N4.

  34. 22 April 2002 Ad 22/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUwNzQ4NmFkaXF6a2N4.

  35. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjExOTA2OWFkaXF6a2N4.

  36. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc4NzI4NmFkaXF6a2N4.

  37. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQ3NDA2OGFkaXF6a2N4.

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