A&a Trading Co Ltd

Company Registration Number: 04754819

Company registered in England and Wales

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A&a Trading Co Ltd is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Whittenham Close Slough, Berkshire.

Registered Address

UNIT 15 SLOUGH INTERCHANGE
INDUSTRIAL ESTATE
WHITTENHAM CLOSE SLOUGH
BERKSHIRE
SL2 5EP

There are 20 companies currently registered at this postcode, including this one.

All companies at SL2 5EP

Registration Data

Company Number

04754819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

68209 - Other letting and operating of own or leased 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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £598,625£1,000,532£515,256£0£0£0£0
Current Assets £287,447£52,633£15,053£179,191£429,017£529,459£505,762
of which Cash £2,143£1£15,053£280£3,552£2£9,220
Total Assets £886,072£1,053,165£530,309£179,191£429,017£529,459£505,762
Current Liabilities £181,665£388,438£336,887£476,474£682,722£810,072£746,107
Net Current Assets £105,782£-335,805£-321,834£-297,283£-253,705£-280,613£-240,345
Total Net Worth £704,407£664,727£193,422£149,880£86,470£405,235£353,855

Previous Names

  • BETA TRADING LTD, active until 22 November 2005

Company Officers

  • DHANDWAR, Jasvir Kaur

    Secretary

    Appointed on 6 May 2003

     

    48 Parsons Road
    Langley Woods
    Slough
    Berkshire
    SL3 7GU

  • DHANDWAR, Parminder Singh

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    48 Parsons Road
    Langley Woods
    Slough
    Berkshire
    SL3 7GU

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66E442Y. Transaction: MzE3NTczNjg1OWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KDS9. Transaction: MzE2OTg4ODQzNmFkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X58J68GH. Transaction: MzE1MDExNDQ0MWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI8OG. Transaction: MzE0Mjk5ODc2NmFkaXF6a2N4.

  5. 15 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MBZNHK. Transaction: MzEzNzU5NjI4M2FkaXF6a2N4.

  6. 15 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MC0FFD. Transaction: MzEzNzYwMzgwMmFkaXF6a2N4.

  7. 24 November 2015 Registration of charge 047548190004, created on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KVISQK. Transaction: MzEzNTg2MTQwN2FkaXF6a2N4.

  8. 23 November 2015 Registration of charge 047548190003, created on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KSWEU9. Transaction: MzEzNTc3NzM5NGFkaXF6a2N4.

  9. 17 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47MI3W1. Transaction: MzEyMzI4MDEzNGFkaXF6a2N4.

  10. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIBPC. Transaction: MzExNzk5NDE0NmFkaXF6a2N4.

  11. 24 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPIIQ. Transaction: MzEwMDY2MjQ1OGFkaXF6a2N4.

  12. 26 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVZ0A. Transaction: MzA5NTI4MzA2M2FkaXF6a2N4.

  13. 23 August 2013 Previous accounting period extended from 30 November 2012 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2FCVQMG. Transaction: MzA4Mzc4MDIwNWFkaXF6a2N4.

  14. 8 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z4K8. Transaction: MzA3OTQzODk1MGFkaXF6a2N4.

  15. 16 October 2012 Statement of capital following an allotment of shares on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH01. Barcode: X1JOO3Z7. Transaction: MzA2NTkxMjU3M2FkaXF6a2N4.

  16. 12 October 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1JCNA9T. Transaction: MzA2NTc0NjQ3N2FkaXF6a2N4.

  17. 23 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1BO3K6U. Transaction: MzA1OTY1NDcwMGFkaXF6a2N4.

  18. 13 June 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6OEPUVW. Transaction: MzAzODcyNDQxM2FkaXF6a2N4.

  19. 14 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XM5CMU4K. Transaction: MzAzNzE3ODk2OGFkaXF6a2N4.

  20. 26 August 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJCQZMT9. Transaction: MzAyMjE2NzY2MGFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XTUSZJVP. Transaction: MzAxNTI0MTA3MmFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Parminder Singh Dhandwar on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XTUSYJVO. Transaction: MzAxNTI0MDg5M2FkaXF6a2N4.

  23. 19 June 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PDNHUAT3. Transaction: MjAzNTQxOTk5MmFkaXF6a2N4.

  24. 10 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XK2L2AL1. Transaction: MjAzNDgyMDI0OGFkaXF6a2N4.

  25. 18 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1LD9VE. Transaction: MjAzMzA2MDQzOWFkaXF6a2N4.

  26. 15 May 2009 Gbp nc 100000/300000\01/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XDO809U9. Transaction: MjAzMzAyNDcxMWFkaXF6a2N4.

  27. 9 March 2009 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L94567WC. Transaction: MjAyNzYwMzkwNWFkaXF6a2N4.

  28. 9 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQW1ZK2. Transaction: MjAwNTExOTk4OWFkaXF6a2N4.

  29. 29 March 2008 Prev ext from 31/05/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABTRDYDT. Transaction: MjAwMjI2NzEzNWFkaXF6a2N4.

  30. 25 June 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwNzQ5MWFkaXF6a2N4.

  31. 27 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxNzkyOGFkaXF6a2N4.

  32. 5 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzMjI3NWFkaXF6a2N4.

  33. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ5MTY0NGFkaXF6a2N4.

  34. 30 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA5OTE4MWFkaXF6a2N4.

  35. 22 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA0MDY0M2FkaXF6a2N4.

  36. 24 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4OTY4MGFkaXF6a2N4.

  37. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjIxMDIyMWFkaXF6a2N4.

  38. 7 March 2005 Registered office changed on 07/03/05 from: 2 preston road slough berkshire SL2 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg5MDMxNmFkaXF6a2N4.

  39. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM3NTQ1OWFkaXF6a2N4.

  40. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTgwMTQ1NGFkaXF6a2N4.

  41. 24 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY0ODIyMmFkaXF6a2N4.

  42. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk4NjcxOGFkaXF6a2N4.

  43. 24 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NDI5NjczMmFkaXF6a2N4.

  44. 16 September 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NzQ1OWFkaXF6a2N4.

  45. 27 September 2003 Ad 01/08/03--------- £ si [email protected]=1399 £ ic 1/1400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA4MzM2OWFkaXF6a2N4.

  46. 27 September 2003 Registered office changed on 27/09/03 from: 19 park street slough berkshire SL1 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE5ODQ3M2FkaXF6a2N4.

  47. 8 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUwMTE1MWFkaXF6a2N4.

  48. 8 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3MTYxMmFkaXF6a2N4.

  49. 8 August 2003 £ nc 100/100000 25/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTIyNzgwNmFkaXF6a2N4.

  50. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0OTcwM2FkaXF6a2N4.

  51. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1OTQ2OWFkaXF6a2N4.

  52. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2MDY4OWFkaXF6a2N4.

  53. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA2ODM0N2FkaXF6a2N4.

  54. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDUyMDAyM2FkaXF6a2N4.

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