A & a Appliance Care Limited

Company Registration Number: 04491375

Company registered in England and Wales

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A & a Appliance Care Limited is a Private Company Limited by Shares first registered on 22 July 2002. Its current registered address is in Birmingham.

Registered Address

359 YARDLEY ROAD
YARDLEY
BIRMINGHAM
B25 8NB

There are 95 companies currently registered at this postcode, including this one.

All companies at B25 8NB

Registration Data

Company Number

04491375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,849£6,723£6,397£3,760£3,867£4,706£4,367
of which Cash £4,049£3,687£0£0£0£0£278
Total Assets £5,849£6,723£6,397£3,760£3,867£4,706£4,367
Current Liabilities £9,350£10,027£9,004£7,408£5,606£6,093£4,518
Net Current Assets £-3,501£-3,304£-2,607£-3,648£-1,739£-1,387£-151
Total Net Worth £1,475£467£620£460£476£254£195

Previous Names

No previous names

Company Officers

  • CHIDLER, Kathleen Ann

    Secretary

    Appointed on 1 September 2004

     

    14 Church Road
    Shirley
    Solihull
    West Midlands
    B90 2AX

  • CHIDLER, Steven John

    Secretary

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Domestic Engineer

    14 Church Road
    Shirley
    Solihull
    West Midlands
    B90 2AX

  • CHIDLER, Steven John

    Director

    Appointed on 22 July 2002

     

    Nationality: British

    Occupation: Domestic Engineer

    Month of birth: September 1957

    14 Church Road
    Shirley
    Solihull
    West Midlands
    B90 2AX

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BREEN, Patrick Richard

    Director

    Appointed on 22 July 2002

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Domestic Engineer

    Month of birth: August 1944

    62 Primley Avenue
    Hodge Hill
    Birmingham
    B36 8JQ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 22 July 2002

    Resigned on 22 July 2002

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKZ8IJ. Transaction: MzE4MTYyMDM3MWFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHGPBU. Transaction: MzE4MTQ2MTAzNWFkaXF6a2N4.

  3. 26 July 2017 [View PDF]

    Action Date: 1 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6BHG33U. Transaction: MzE4MTQ2MDMwM2FkaXF6a2N4.

  4. 25 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY74OG. Transaction: MzE1MzU3NDAxNWFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JU0CY. Transaction: MzE1MTExNDkyMmFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRYS5F. Transaction: MzEyODk5MDU5MmFkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMB2XC. Transaction: MzEyNzkyNzUyMmFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP4D1S. Transaction: MzEwNTEyODUyN2FkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VYLV. Transaction: MzEwNDcwOTM4M2FkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8ZT5. Transaction: MzA4MzAwMDc1NWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS19MG. Transaction: MzA4MjUyNDIzMmFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV0MZS. Transaction: MzA2MTM4MDYzMGFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW0AGZ. Transaction: MzA2MTM3Njk5M2FkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APXL3W6M. Transaction: MzA0MTM2OTMzNGFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XC6XCW8S. Transaction: MzA0MTI5NDg1OGFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XUQJ6ME6. Transaction: MzAyMTAxOTU3MWFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Steven John Chidler on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUQJ5ME5. Transaction: MzAyMTAxOTMwNWFkaXF6a2N4.

  18. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW7Y6M47. Transaction: MzAyMDkwODU2NWFkaXF6a2N4.

  19. 24 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ3BBTA. Transaction: MjAzNzgwOTMxNWFkaXF6a2N4.

  20. 8 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC6D7AH3. Transaction: MjAzNDU3Mzc0OWFkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARC5T2GT. Transaction: MjAxMTU5NzIxNmFkaXF6a2N4.

  22. 6 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ9O21E. Transaction: MjAxMDQzODA3NGFkaXF6a2N4.

  23. 9 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NTkyNGFkaXF6a2N4.

  24. 7 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyNjI1NmFkaXF6a2N4.

  25. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2NTE2NWFkaXF6a2N4.

  26. 24 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2NjY3MmFkaXF6a2N4.

  27. 15 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI3ODYzM2FkaXF6a2N4.

  28. 27 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjU4MDA0NWFkaXF6a2N4.

  29. 16 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzAzMzExOWFkaXF6a2N4.

  30. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzMTM0MGFkaXF6a2N4.

  31. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI3ODEzMWFkaXF6a2N4.

  32. 3 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNjIwM2FkaXF6a2N4.

  33. 22 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQ4OTU0NGFkaXF6a2N4.

  34. 29 October 2003 Accounting reference date extended from 31/07/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzc0ODg2MGFkaXF6a2N4.

  35. 26 September 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3NTc0MWFkaXF6a2N4.

  36. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3OTM3OGFkaXF6a2N4.

  37. 19 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMzMzczM2FkaXF6a2N4.

  38. 30 July 2002 Registered office changed on 30/07/02 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcwNDkzMGFkaXF6a2N4.

  39. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU4NTEzNmFkaXF6a2N4.

  40. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEyMzM4MGFkaXF6a2N4.

  41. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMxOTk2MGFkaXF6a2N4.

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