A.o.l. (2002) Limited

Company Registration Number: 04605458

Company registered in England and Wales

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A.o.l. (2002) Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in London.

Registered Address

ALEXANDER HOUSE
3 SHAKESPEARE ROAD
LONDON
N3 1XE

There are 137 companies currently registered at this postcode, including this one.

All companies at N3 1XE

Registration Data

Company Number

04605458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£0£0£0£0£289,768
Current Assets £243,623£283,061£161,429£162,171£145,684£147,049£34,449
of which Cash £44,123£45,561£9,929£10,671£9,184£10,549£33,149
Total Assets £243,624£283,062£161,429£162,171£145,684£147,049£324,217
Current Liabilities £0£0£102,246£128,462£152,336£174,701£184,334
Net Current Assets £243,623£283,061£59,183£33,709£-6,652£-27,652£-149,885
Total Net Worth £243,624£283,062£69,185£43,711£3,350£-17,650£139,883

Previous Names

No previous names

Company Officers

  • ASHWORTH, Peter Alfred

    Secretary

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Financial Director

    14 Southgates
    Charnock Richard
    Chorley
    Lancashire
    PR7 5EU

  • ASHWORTH, Peter Alfred

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1948

    14 Southgates
    Charnock Richard
    Chorley
    Lancashire
    PR7 5EU

  • LEDGER, Peter John

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: October 1962

    37 Willow Park
    Oswaldtwistle
    Accrington
    Lancashire
    BB5 3QY

  • OWEN, Philip Ronald

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1949

    Ashleigh 21 Swanpool Lane
    Aughton
    Ormskirk
    Lancashire
    L39 5AX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ASHWORTH, Lynda Mary

    Director

    Appointed on 1 December 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1950

    14
    Southgates
    Charnock Richard
    Chorley
    Lancashire
    PR7 5EU
    England

  • LEDGER, Tracy Ann

    Director

    Appointed on 1 December 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Finance Executive

    Month of birth: January 1963

    Willowbrook
    Micklea Lane
    Longsdon
    Stoke-On-Trent
    ST9 9QA
    United Kingdom

  • OWEN, Maureen

    Director

    Appointed on 1 December 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1952

    Ashleigh 21
    Swanpool Lane
    Aughton
    Ormskirk
    Lancashire
    L39 5AX
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP86K1. Transaction: MzE2NDE1NDEwMGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FP49V6. Transaction: MzE1ODA1MTYxNWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NFUB. Transaction: MzEzNjMwMjY2NWFkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K3DIZE. Transaction: MzEzNTMzNjgxN2FkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40Y0DCI. Transaction: MzExNzE1NDUwM2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIH6X. Transaction: MzExMjQ2NjM0NWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6X3I2. Transaction: MzA4OTc1ODUxNmFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN26Z7. Transaction: MzA4NTEwMzg0MGFkaXF6a2N4.

  9. 13 June 2013 Termination of appointment of Maureen Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGUYKA. Transaction: MzA3OTcxNTAzOGFkaXF6a2N4.

  10. 13 June 2013 Termination of appointment of Tracy Ledger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGUY9C. Transaction: MzA3OTcxNDkxM2FkaXF6a2N4.

  11. 13 June 2013 Termination of appointment of Lynda Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGUY1N. Transaction: MzA3OTcxNDc3OWFkaXF6a2N4.

  12. 7 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MUPJK9. Transaction: MzA2OTAxNDUyNmFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROV3N. Transaction: MzA2ODQ5NzQ2M2FkaXF6a2N4.

  14. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12G3ONK. Transaction: MzA1MjQzNjEzMWFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHXBGZPQ. Transaction: MzA0ODIwNTU5N2FkaXF6a2N4.

  16. 13 December 2010 Appointment of Mrs Tracy Ann Ledger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X70D6PT5. Transaction: MzAyODYxOTU5MGFkaXF6a2N4.

  17. 10 December 2010 Appointment of Mrs Maureen Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6USGPTN. Transaction: MzAyODYwNjU4NGFkaXF6a2N4.

  18. 10 December 2010 Appointment of Mrs Lynda Mary Ashworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UPOPTS. Transaction: MzAyODYwNjMxOWFkaXF6a2N4.

  19. 7 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5D79PQN. Transaction: MzAyODQwNjEwNmFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X36OPPJR. Transaction: MzAyNzg5NDk2NGFkaXF6a2N4.

  21. 22 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A40DDHN8. Transaction: MzAwOTg5OTg0M2FkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAFVJFGV. Transaction: MzAwNDE0NTk5M2FkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Philip Ronald Owen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAFVIFGU. Transaction: MzAwNDE0NTY3NmFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Peter John Ledger on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAFVHFGT. Transaction: MzAwNDE0NTUzOWFkaXF6a2N4.

  25. 13 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALEGJ82I. Transaction: MjAyODExNzI5NGFkaXF6a2N4.

  26. 1 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XPD5AJ. Transaction: MjAxOTA2OTkzN2FkaXF6a2N4.

  27. 1 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV163XLX. Transaction: MjAwMDYwNDYyMWFkaXF6a2N4.

  28. 11 December 2007 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2ODA0NmFkaXF6a2N4.

  29. 26 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQwOTQ2M2FkaXF6a2N4.

  30. 15 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MTcyNWFkaXF6a2N4.

  31. 18 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxMDY4NWFkaXF6a2N4.

  32. 13 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMTk5MjE1MmFkaXF6a2N4.

  33. 25 November 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk2MzQ0MGFkaXF6a2N4.

  34. 4 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI5ODA4M2FkaXF6a2N4.

  35. 22 November 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA2NzM4NmFkaXF6a2N4.

  36. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE2OTU4NWFkaXF6a2N4.

  37. 6 May 2004 Accounting reference date shortened from 31/12/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjExNTM0OWFkaXF6a2N4.

  38. 30 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0MjQzNGFkaXF6a2N4.

  39. 26 February 2003 Ad 14/02/03--------- £ si [email protected]=1499 £ ic 1/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjI0NzE0MmFkaXF6a2N4.

  40. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwOTA3MmFkaXF6a2N4.

  41. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk5Mjk4MmFkaXF6a2N4.

  42. 16 December 2002 Registered office changed on 16/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMwODEwOGFkaXF6a2N4.

  43. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwMjgzNGFkaXF6a2N4.

  44. 16 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0MTIxN2FkaXF6a2N4.

  45. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5NDc2OWFkaXF6a2N4.

  46. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQxMjU2NGFkaXF6a2N4.

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