A43 Developments Limited

Company Registration Number: 04741974

Company registered in England and Wales

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A43 Developments Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Northamptonshire.

Registered Address

57-59 HIGH STREET
KETTERING
NORTHAMPTONSHIRE
NN16 8SY

There are 7 companies currently registered at this postcode, including this one.

All companies at NN16 8SY

Registration Data

Company Number

04741974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £546,291£545,621£617,303£622,133£617,944£622,992£626,858£613,013£620,379£292,065£40,164£35,547
of which Cash £1,520£850£0£4,830£521£5,663£1,004£828£2,244£283,936£5,264£6,085
Total Assets £546,291£545,621£617,303£622,133£617,944£622,992£626,858£613,013£620,379£292,065£40,164£35,547
Current Liabilities £571,206£567,441£677,587£673,741£667,214£671,890£667,899£651,412£515,972£268,718£491,136£341,289
Net Current Assets £-24,915£-21,820£-60,284£-51,608£-49,270£-48,898£-41,041£-38,399£104,407£23,347£-450,972£-305,742
Total Net Worth £-24,915£-21,820£-60,284£-51,608£-49,270£-48,476£-40,174£-37,087£4,407£23,347£14,783£15,800

Previous Names

  • LINNELLS NUMBER NINETY SEVEN LIMITED, active until 14 May 2003

Company Officers

  • MARZEC, John Parkes

    Secretary

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Company Director

    39 East Carlton Park
    East Carlton
    Market Harborough
    Leicestershire
    LE16 8YD

  • HORSMAN, John Jacques

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    9
    Dean Court Road
    Cumnor Hill
    Oxford
    OX2 9JL
    England

  • MARZEC, John Parkes

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    39 East Carlton Park
    East Carlton
    Market Harborough
    Leicestershire
    LE16 8YD

  • LINNELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 April 2003

    Resigned on 9 May 2003

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

  • LINNELLS NOMINEES LIMITED

    Director

    Appointed on 23 April 2003

    Resigned on 9 May 2003

    Greyfriars Court
    Paradise Square
    Oxford
    Oxfordshire
    OX1 1BB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6M02Y. Transaction: MzE2NzcyODkxN2FkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCIZ5. Transaction: MzE0ODI3ODYxNWFkaXF6a2N4.

  3. 11 May 2016 Director's details changed for Mr John Jacques Horsman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X56SCJ15. Transaction: MzE0ODI3ODM2OWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLIP4. Transaction: MzE0MDgyMDE1MWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4956UI0. Transaction: MzEyNDcxOTc1M2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064IYI. Transaction: MzExNjQwOTY3MGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q5OUX. Transaction: MzEwMTYzNzAzM2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMO95. Transaction: MzA5MzcwMjg5NGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29BEFWX. Transaction: MzA3ODczOTQzMWFkaXF6a2N4.

  10. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214CI8X. Transaction: MzA3MjE5ODYwOWFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18IMAOG. Transaction: MzA1NzA5NTYwNWFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1007HT4. Transaction: MzA1MDU1ODkxN2FkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XIKK2TV9. Transaction: MzAzNjYxODkyMWFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOJQDOKS. Transaction: MzAyNTk3OTUwMWFkaXF6a2N4.

  15. 3 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XI6ORKJ3. Transaction: MzAxNjg2MjU3NGFkaXF6a2N4.

  16. 6 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE5Q4H37. Transaction: MzAwODg1MTgzNmFkaXF6a2N4.

  17. 9 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJASAKV. Transaction: MjAzNDY3ODI1OGFkaXF6a2N4.

  18. 7 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATAIV9ML. Transaction: MjAzMjQyMjY5MWFkaXF6a2N4.

  19. 20 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZK2ZVD. Transaction: MjAwNTc2MzE3M2FkaXF6a2N4.

  20. 18 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHYN0Y4E. Transaction: MjAwMTkwNzg0M2FkaXF6a2N4.

  21. 18 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI6MJY45. Transaction: MjAwMTg5NTcwMWFkaXF6a2N4.

  22. 6 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NzM5N2FkaXF6a2N4.

  23. 3 August 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ5MDY4N2FkaXF6a2N4.

  24. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3NDMwN2FkaXF6a2N4.

  25. 12 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzOTAyNmFkaXF6a2N4.

  26. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyNDQ5OWFkaXF6a2N4.

  27. 26 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEzMDMwN2FkaXF6a2N4.

  28. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzcwMzg4NWFkaXF6a2N4.

  29. 15 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODM0NzI5N2FkaXF6a2N4.

  30. 30 June 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3MzA0OWFkaXF6a2N4.

  31. 20 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODQ4Mzg3MGFkaXF6a2N4.

  32. 23 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg3MDM4MmFkaXF6a2N4.

  33. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI4ODc3MmFkaXF6a2N4.

  34. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyOTk3NmFkaXF6a2N4.

  35. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM4NTczMWFkaXF6a2N4.

  36. 23 May 2003 Registered office changed on 23/05/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTMxNDMxN2FkaXF6a2N4.

  37. 23 May 2003 Ad 09/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU5OTAyNGFkaXF6a2N4.

  38. 14 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzAwMjI3OGFkaXF6a2N4.

  39. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDA3NDA5NmFkaXF6a2N4.

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