A & a Marketing Limited

Company Registration Number: 04553956

Company registered in England and Wales

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A & a Marketing Limited is a Private Company Limited by Shares first registered on 4 October 2002. Its current registered address is in ST. Helens, Merseyside.

Registered Address

ST ANN'S MOUNT 166
PRESCOT ROAD
ST. HELENS
MERSEYSIDE
WA10 3TS

There are 55 companies currently registered at this postcode, including this one.

All companies at WA10 3TS

Registration Data

Company Number

04553956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £91,127£60,446£53,831£67,324£48,004£44,947£45,399£57,908£62,340£100,350£17,444£22,604
of which Cash £1,200£750£1,051£1,050£0£743£1,035£7,469£2,376£4,825£1,210£4,484
Total Assets £91,127£60,446£53,831£67,324£48,004£44,947£45,399£57,908£62,340£100,350£17,444£22,604
Current Liabilities £91,432£61,030£54,097£67,235£48,730£46,483£46,565£49,605£46,407£87,332£23,913£31,328
Net Current Assets £-305£-584£-266£89£-726£-1,536£-1,166£8,303£15,933£13,018£-6,469£-8,724
Total Net Worth £176£92£640£1,164£707£545£1,578£11,449£19,383£18,472£587£391

Previous Names

No previous names

Company Officers

  • ALMOND, Joanne

    Secretary

    Appointed on 1 October 2012

     

    585
    Woodchurch Road
    Prenton
    Merseyside
    CH43 3AL
    England

  • GRANTON JONES, Lisa Denise

    Secretary

    Appointed on 5 April 2003

     

    54 College Fields
    Cronton Lane
    Widnes
    Cheshire
    WA8 5AR
    England

  • ALMOND, Andrew Linton

    Director

    Appointed on 4 October 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1972

    585 Woodchurch Road
    Prenton
    Birkenhead
    CH43 3AL

  • ALMOND, Jackie

    Secretary

    Appointed on 4 October 2002

    Resigned on 5 April 2003

    585 Woodchurch Road
    Prenton
    Birkenhead
    CH43 3AL

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 October 2002

    Resigned on 5 October 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 October 2002

    Resigned on 4 October 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 28 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: X6BMQKP4. Transaction: MzE4MTcxNzUxMGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRR9L5. Transaction: MzE1OTgxMjY2OGFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XC3E. Transaction: MzE1NDAyODg5NGFkaXF6a2N4.

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

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSHFF. Transaction: MzEzMjQ0NTcxOWFkaXF6a2N4.

  5. 1 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTRUR. Transaction: MzEyODIyODA5OGFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNEUH. Transaction: MzEwOTU1ODgyM2FkaXF6a2N4.

  7. 16 October 2014 Secretary's details changed for Lisa Denise Granton Jones on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: CH03. Barcode: X3ILNEU1. Transaction: MzEwOTU1ODY5OWFkaXF6a2N4.

  8. 31 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: X3D9J4ZM. Transaction: MzEwNDc5MjYzOWFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PJX7. Transaction: MzA4NzIyMzU1NmFkaXF6a2N4.

  10. 18 October 2013 Secretary's details changed for Lisa Denise Granton Jones on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH03. Barcode: X2J8PJWZ. Transaction: MzA4NzIyMzQwNGFkaXF6a2N4.

  11. 29 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: X2DMRJ9M. Transaction: MzA4MjM0MzI2MWFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOX3HT. Transaction: MzA2Njc3OTc1OWFkaXF6a2N4.

  13. 31 October 2012 Appointment of Joanne Almond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOX3HL. Transaction: MzA2Njc3OTYyOWFkaXF6a2N4.

  14. 31 October 2012 Registered office address changed from St Ann's Mount 166 Prescot Road St. Helens Merseyside WA10 3TS England on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOX3HD. Transaction: MzA2Njc3OTYyN2FkaXF6a2N4.

  15. 18 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: A1DD3OUH. Transaction: MzA2MTAwNzc5MmFkaXF6a2N4.

  16. 28 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XGBHDZM3. Transaction: MzA0NzkzNTkyNmFkaXF6a2N4.

  17. 28 November 2011 Registered office address changed from St Ann's Mount 166 Prescot Road St Helens Merseyside WA10 3TS on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGBHCZM2. Transaction: MzA0NzkzNTc1MmFkaXF6a2N4.

  18. 21 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALONVTGA. Transaction: MzAzNjAwODYwM2FkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMK4IO7K. Transaction: MzAyNTE1NjgzMGFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Andrew Linton Almond on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XMK4HO7J. Transaction: MzAyNTE1NjMyOGFkaXF6a2N4.

  21. 13 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0TIIJVH. Transaction: MzAxNTUwODE1M2FkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X2LNQF1D. Transaction: MzAwMzA0OTA4N2FkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Andrew Linton Almond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2LNPF1C. Transaction: MzAwMzA0NzI4MmFkaXF6a2N4.

  24. 4 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYHD5B8Q. Transaction: MjAzNjQ3MTY2NGFkaXF6a2N4.

  25. 16 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTH340C. Transaction: MjAxNTY3Njk5MWFkaXF6a2N4.

  26. 16 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYTH240B. Transaction: MjAxNTY2OTU0NWFkaXF6a2N4.

  27. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYTH140A. Transaction: MjAxNTY2OTU0NGFkaXF6a2N4.

  28. 16 October 2008 Registered office changed on 16/10/2008 from st ann's mount, 166 prescot road st helens merseyside WA10 3TS [View PDF]

    Category: Address. Type: 287. Barcode: XYTH0409. Transaction: MjAxNTY2OTU0MmFkaXF6a2N4.

  29. 14 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyNTI2NGFkaXF6a2N4.

  30. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3Mjk4NmFkaXF6a2N4.

  31. 2 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5OTkwNGFkaXF6a2N4.

  32. 3 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3Mzc1OWFkaXF6a2N4.

  33. 3 November 2006 Registered office changed on 03/11/06 from: 166 prescot road st. Helens WA10 3TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAzMTkxMGFkaXF6a2N4.

  34. 14 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzNjkxMGFkaXF6a2N4.

  35. 2 February 2006 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDk5NDQyMmFkaXF6a2N4.

  36. 17 October 2005 Registered office changed on 17/10/05 from: essex house bridle road nethereton merseyside L30 4XQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgwMTQ5MmFkaXF6a2N4.

  37. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQ4OTk0NGFkaXF6a2N4.

  38. 19 January 2005 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxMjM5NGFkaXF6a2N4.

  39. 5 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI2ODc3NWFkaXF6a2N4.

  40. 16 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1ODA5N2FkaXF6a2N4.

  41. 11 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA5MjY2N2FkaXF6a2N4.

  42. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1MDc5NmFkaXF6a2N4.

  43. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkzOTkxMWFkaXF6a2N4.

  44. 4 December 2002 Ad 04/10/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQwODQ1MmFkaXF6a2N4.

  45. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgxMTE2NGFkaXF6a2N4.

  46. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAxNzk1MWFkaXF6a2N4.

  47. 11 October 2002 Registered office changed on 11/10/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQzMjA4M2FkaXF6a2N4.

  48. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk5MTYxMGFkaXF6a2N4.

  49. 11 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYzMzU5NmFkaXF6a2N4.

  50. 4 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI5MDk0OWFkaXF6a2N4.

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