A & a Services (Europe) Ltd

Company Registration Number: 04694022

Company registered in England and Wales

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A & a Services (Europe) Ltd is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Bedfordshire.

Registered Address

47 BROOKFIELD ROAD
BEDFORD
BEDFORDSHIRE
MK41 9LJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04694022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £103,000£107,404£110,380£73,128£57,194£44,605£106,789£107,631£80,112£2,400£4,620£4,500
of which Cash £0£4,788£5,244£3,869£0£0£0£0£40,155£0£0£0
Total Assets £103,000£107,404£110,380£73,128£57,194£44,605£106,789£107,631£80,112£2,400£4,620£4,500
Current Liabilities £113,660£57,209£78,363£116,933£112,882£82,829£141,483£99,606£71,517£32,801£29,251£25,503
Net Current Assets £-10,660£50,195£32,017£-43,805£-55,688£-38,224£-34,694£8,025£8,595£-30,401£-24,631£-21,003
Total Net Worth £27,926£70,805£44,693£4,030£-17,635£1,477£6,492£21,349£26,360£-21,388£-21,914£-14,048

Previous Names

No previous names

Company Officers

  • HEALEY, Sharon

    Secretary

    Appointed on 12 March 2003

     

    47 Brookfield Road
    Bedford
    Bedfordshire
    MK41 9LJ

  • ALLEN, Adrian Richard

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    47 Brookfield Road
    Bedford
    MK41 9LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8LDV. Transaction: MzE2NTU4ODQzM2FkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X548KPU0. Transaction: MzE0NTYxODM0MGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP6AB. Transaction: MzEzODU5NjU0OWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43KK9J7. Transaction: MzExOTU2NDUxNmFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3UUKO. Transaction: MzExMDAwNTMyNGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36RNF9L. Transaction: MzA5ODk0NDMyNGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ31S. Transaction: MzA5MTcxNDU2N2FkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X29E0RLC. Transaction: MzA3ODgyMjA3OGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5T1S. Transaction: MzA3MDIxNTk2NWFkaXF6a2N4.

  10. 28 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGYQB. Transaction: MzA1NjYyOTM1NWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P800TD. Transaction: MzA0OTgwMTQzOGFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XI0E4TUK. Transaction: MzAzNjUxODgwM2FkaXF6a2N4.

  13. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1ACZPCK. Transaction: MzAyNzQ0Njg0NmFkaXF6a2N4.

  14. 26 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHIQTKBA. Transaction: MzAxNjM0MTc5MWFkaXF6a2N4.

  15. 26 May 2010 Director's details changed for Adrian Richard Allen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHIQSKB9. Transaction: MzAxNjM0MTI0NmFkaXF6a2N4.

  16. 9 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJJTI5P. Transaction: MzAxMTE3OTAxM2FkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV9A8GZY. Transaction: MzAwNzkyMzI3M2FkaXF6a2N4.

  18. 6 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9WX9M5. Transaction: MjAzMjMxNDMxMGFkaXF6a2N4.

  19. 20 August 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6QK2FG. Transaction: MjAxMTQzNzM2NWFkaXF6a2N4.

  20. 20 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM83B2FM. Transaction: MjAxMTQ0NDQwOGFkaXF6a2N4.

  21. 21 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZTQYXE1. Transaction: MDE5MjU1NTc2MWFkaXF6a2N4.

  22. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTg5NTI0OGFkaXF6a2N4.

  23. 21 July 2007 Registered office changed on 21/07/07 from: 30 mill street bedford beds MK40 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU2NjA0M2FkaXF6a2N4.

  24. 11 May 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTY2Mjk2MWFkaXF6a2N4.

  25. 5 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQxMjc5MWFkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MjU1OWFkaXF6a2N4.

  27. 17 January 2007 Registered office changed on 17/01/07 from: 47 brookfield road goldington bedford bedfordshire MK41 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU2ODAyMmFkaXF6a2N4.

  28. 25 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNDEwNmFkaXF6a2N4.

  29. 24 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5NTAzOGFkaXF6a2N4.

  30. 15 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkwMTcxNWFkaXF6a2N4.

  31. 17 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk0OTkxMmFkaXF6a2N4.

  32. 12 January 2005 Registered office changed on 12/01/05 from: 265 bedford road, kempston bedford bedfordshire MK42 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM0MjQ3NmFkaXF6a2N4.

  33. 17 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjIyMTgyNGFkaXF6a2N4.

  34. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MjM0MGFkaXF6a2N4.

  35. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY5Mjg5MWFkaXF6a2N4.

  36. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcwNDQ0MGFkaXF6a2N4.

  37. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUwMzk4MmFkaXF6a2N4.

  38. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTgwMDUzNGFkaXF6a2N4.

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