Aa Property Developments UK Limited

Company Registration Number: 04527070

Company registered in England and Wales

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Aa Property Developments UK Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in North East Lincolnshire.

Registered Address

67 STIRLING STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3AE

There are 11 companies currently registered at this postcode, including this one.

All companies at DN31 3AE

Registration Data

Company Number

04527070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £216,533£217,486£218,439£219,392£176,163£166,240£156,181£110,855£96,918£86,296£66,681£58,913
Current Assets £45,901£35,752£33,301£55,955£24,486£24,945£11,462£13,307£8,002£1,443£2,505£10,416
of which Cash £45,005£34,156£31,705£54,723£23,216£20,666£7,035£10,519£7,562£983£2,095£10,343
Total Assets £262,434£253,238£251,740£275,347£200,649£191,185£167,643£124,162£104,920£87,739£69,186£69,329
Current Liabilities £9,045£5,878£6,750£14,119£85,875£88,730£90,230£71,361£75,443£63,832£47,071£49,131
Net Current Assets £36,856£29,874£26,551£41,836£-61,389£-63,785£-78,768£-58,054£-67,441£-62,389£-44,566£-38,715
Total Net Worth £253,389£247,360£244,990£261,228£114,774£102,455£77,413£52,801£29,477£23,907£22,115£20,198

Previous Names

No previous names

Company Officers

  • KAVANAGH, George Thomas Louis

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1966

    6
    Johnson Street
    Cleethorpes
    N E Lincs
    DN35 7NA
    United Kingdom

  • KAVANAGH, John Gregory

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: September 1987

    7
    Priors Close
    New Waltham
    Grimsby
    North East Lincs
    DN36 7LS

  • KAVANAGH, Gregory

    Secretary

    Appointed on 3 February 2003

    Resigned on 2 March 2013

    69 Stirling Street
    Grimsby
    North East Linconshire
    DN31 3AE

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • CLARKE, Mitchell William

    Director

    Appointed on 3 February 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: February 1970

    21 Stratford Avenue
    Grimsby
    North East Lincolnshire
    DN33 1EN

  • KAVANAGH, Gregory

    Director

    Appointed on 3 February 2003

    Resigned on 2 March 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1964

    69 Stirling Street
    Grimsby
    North East Linconshire
    DN31 3AE

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FCEH. Transaction: MzE1NzA4MTE1OWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5BUCKSP. Transaction: MzE1MzgyODUzNGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIBHPT. Transaction: MzEzMDU5MDA1NmFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4C349RE. Transaction: MzEyNzYzMDU2MWFkaXF6a2N4.

  5. 6 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: B3FJJ9D4. Transaction: MzEwNjg5MjMxOWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS64A2. Transaction: MzEwNjk4NDY1OWFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXUV5. Transaction: MzA4NDU0ODA4MmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DICAOO. Transaction: MzA4MjQ2NzA3N2FkaXF6a2N4.

  9. 19 April 2013 Termination of appointment of Gregory Kavanagh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LDZJU. Transaction: MzA3NjUzNjA0MWFkaXF6a2N4.

  10. 19 April 2013 Termination of appointment of Gregory Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LDZJM. Transaction: MzA3NjUzNjAzOWFkaXF6a2N4.

  11. 19 April 2013 Appointment of Mr George Thomas Louis Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDZIY. Transaction: MzA3NjUzNjAzMWFkaXF6a2N4.

  12. 7 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KS80MQ. Transaction: MzA2NzEyMjA1NWFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9PPM. Transaction: MzA2NDIxNjcxM2FkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11AMON4. Transaction: MzA1MTQxNzM0MGFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XFUBJZJI. Transaction: MzA0NzgzNDA5M2FkaXF6a2N4.

  16. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: RQJF7RER. Transaction: MzAzMTc4NzE0M2FkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X7RQ2N8I. Transaction: MzAyMjk0OTQxMGFkaXF6a2N4.

  18. 5 May 2010 Appointment of Mr John Gregory Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQRLMJPT. Transaction: MzAxNDc5ODI3MmFkaXF6a2N4.

  19. 4 May 2010 Termination of appointment of Mitchell Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQR72JPV. Transaction: MzAxNDc5NzQwOWFkaXF6a2N4.

  20. 13 April 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: AKP6PIZV. Transaction: MzAxMzM4OTI4NmFkaXF6a2N4.

  21. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6840HHQ. Transaction: MzAwOTQ2MDMzOGFkaXF6a2N4.

  22. 11 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4OCD6V. Transaction: MjA0MTE1MDMzMWFkaXF6a2N4.

  23. 20 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJA4M6LK. Transaction: MjAyMzczNDczNGFkaXF6a2N4.

  24. 5 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGAP2VY. Transaction: MjAxMjc1MDk5NWFkaXF6a2N4.

  25. 29 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzExMGFkaXF6a2N4.

  26. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg0MDA2NWFkaXF6a2N4.

  27. 16 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1MjIwNGFkaXF6a2N4.

  28. 29 June 2007 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0ODk1MmFkaXF6a2N4.

  29. 24 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMjQyOGFkaXF6a2N4.

  30. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU2NDc2MmFkaXF6a2N4.

  31. 2 March 2006 Accounting reference date shortened from 30/09/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzYwMTA0MWFkaXF6a2N4.

  32. 20 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwODA1OWFkaXF6a2N4.

  33. 5 December 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA0MDAzN2FkaXF6a2N4.

  34. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTUzNzIxOWFkaXF6a2N4.

  35. 14 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgwNTEwNWFkaXF6a2N4.

  36. 7 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzc1NjgwOGFkaXF6a2N4.

  37. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDU5MTY1N2FkaXF6a2N4.

  38. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODQ0MzcwMWFkaXF6a2N4.

  39. 19 November 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0NTI1MWFkaXF6a2N4.

  40. 21 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzcwMzc5MGFkaXF6a2N4.

  41. 14 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIzNDQ4MmFkaXF6a2N4.

  42. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3NDA1NGFkaXF6a2N4.

  43. 14 February 2003 Registered office changed on 14/02/03 from: 123 pasture street grimsby DN32 9EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIxOTMzMmFkaXF6a2N4.

  44. 6 December 2002 Registered office changed on 06/12/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUyNzQ4NmFkaXF6a2N4.

  45. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ5NjA3MmFkaXF6a2N4.

  46. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU5NjYxNWFkaXF6a2N4.

  47. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc2NDQ1N2FkaXF6a2N4.

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