A & a (UK) Limited

Company Registration Number: 04485414

Company registered in England and Wales

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A & a (UK) Limited is a Private Company Limited by Shares first registered on 14 July 2002. Its current registered address is in Tuffley, Gloucester.

Registered Address

10 SEVENTH AVENUE
TUFFLEY
GLOUCESTER
GL4 0EB

There are 2 companies currently registered at this postcode, including this one.

All companies at GL4 0EB

Registration Data

Company Number

04485414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,800£33,829£24,613£26,303£34,291
of which Cash £0£2,000£2,767£3,123£2,591
Total Assets £22,800£33,829£24,613£26,303£34,291
Current Liabilities £26,815£39,206£31,241£33,086£43,772
Net Current Assets £-4,015£-5,377£-6,628£-6,783£-9,481
Total Net Worth £396£504£1,213£86£689

Previous Names

No previous names

Company Officers

  • THAKOR, Kishor

    Secretary

    Appointed on 21 July 2002

     

    Nationality: British

    Occupation: Director Secretary

    6 Grafton Road
    Gloucester
    Gloucestershire
    GL2 0QP

  • THAKOR, Kishor

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    6 Grafton Road
    Gloucester
    Gloucestershire
    GL2 0QP
    United Kingdom

  • THAKOR, Mina

    Director

    Appointed on 21 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    6 Grafton Road
    Gloucester
    Gloucestershire
    GL2 0QP

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2002

    Resigned on 15 July 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • THAKOR, Kishor

    Director

    Appointed on 21 July 2002

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director Secretary

    Month of birth: April 1952

    6 Grafton Road
    Gloucester
    Gloucestershire
    GL2 0QP

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2002

    Resigned on 15 July 2002

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWX01. Transaction: MzE1ODY0Mzk1MmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AQWR. Transaction: MzE1MTgzNTE0NGFkaXF6a2N4.

  3. 20 April 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55C07PM. Transaction: MzE0Njc1OTYyNmFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIAHBK. Transaction: MzEzMDU4MDY2MmFkaXF6a2N4.

  5. 8 September 2015 Appointment of Mr Kishor Thakor as a director on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: AP01. Barcode: X4FIAGZM. Transaction: MzEzMDU4MDU5MWFkaXF6a2N4.

  6. 23 July 2015 Registered office address changed from Commercial House 2 Abbeymead Avenue Gloucester Gloucestershire GL4 5UA to 10 Seventh Avenue Tuffley Gloucester GL4 0EB on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9B5CZ. Transaction: MzEyNzYxMTAwMWFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGBXC. Transaction: MzEyMjMyNTQ2MWFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR65WP. Transaction: MzEwNDI1MzgzNWFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X28TT. Transaction: MzA5OTIwODkzMWFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Kishor Thakor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZDDM. Transaction: MzA4Njc0NTQ2MmFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP59GQ. Transaction: MzA4MTU4OTM3MGFkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27ERY8O. Transaction: MzA3Nzg2ODY4N2FkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW21V. Transaction: MzA2MDkxMDcwMmFkaXF6a2N4.

  14. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHOS0. Transaction: MzA1NjY1NjM3M2FkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X8H8MVY9. Transaction: MzA0MDY3NzU1OWFkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH1GTTO5. Transaction: MzAzNjMwMjUyOWFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XQBIFM3K. Transaction: MzAyMDQyMzgxNGFkaXF6a2N4.

  18. 28 July 2010 Registered office address changed from Ferncroft Brunswick Road Gloucester Gloucestershire GL1 1JJ on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPY9KM21. Transaction: MzAyMDM2ODM3OGFkaXF6a2N4.

  19. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOBL9JJS. Transaction: MzAxNDQ4NTI0NmFkaXF6a2N4.

  20. 15 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7XKBKA. Transaction: MjAzNzIwNjA1MWFkaXF6a2N4.

  21. 29 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XOVN7B4P. Transaction: MjAzNjA0NzA5NmFkaXF6a2N4.

  22. 7 November 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T534LQ. Transaction: MjAxNzQ1NDc2N2FkaXF6a2N4.

  23. 1 August 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2FJI1VO. Transaction: MjAxMDE2MzI2MGFkaXF6a2N4.

  24. 30 September 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxNzEzNmFkaXF6a2N4.

  25. 29 August 2007 Registered office changed on 29/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4MzgyNWFkaXF6a2N4.

  26. 7 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4ODkxNGFkaXF6a2N4.

  27. 8 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3OTE0NmFkaXF6a2N4.

  28. 24 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMzE1N2FkaXF6a2N4.

  29. 10 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMzEwNmFkaXF6a2N4.

  30. 24 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIxMzU0NmFkaXF6a2N4.

  31. 31 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyNTk3MGFkaXF6a2N4.

  32. 17 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjgwMDgyMWFkaXF6a2N4.

  33. 28 August 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM5OTU3MGFkaXF6a2N4.

  34. 7 August 2002 Ad 21/07/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA5MTA4NGFkaXF6a2N4.

  35. 7 August 2002 Registered office changed on 07/08/02 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEyODE4NGFkaXF6a2N4.

  36. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4MzQwMWFkaXF6a2N4.

  37. 7 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzYwNjM1MWFkaXF6a2N4.

  38. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk3NzkxN2FkaXF6a2N4.

  39. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI1Mjc3NmFkaXF6a2N4.

  40. 14 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDk4Njg2OGFkaXF6a2N4.

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