A4 Properties Ltd

Company Registration Number: 04780767

Company registered in England and Wales

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A4 Properties Ltd is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in Gateshead.

Registered Address

FLANNAGANS ACCOUNTANTS
7 BANKSIDE
THE WATERMARK
GATESHEAD
ENGLAND
NE11 9SY

There are 496 companies currently registered at this postcode, including this one.

All companies at NE11 9SY

Registration Data

Company Number

04780767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £248,325£0£0£0£0
Current Assets £74,719£24,838£34,518£35,482£30,626
of which Cash £66,038£16,310£20,673£27,046£20,367
Total Assets £323,044£24,838£34,518£35,482£30,626
Current Liabilities £121,130£148,887£126,918£115,018£114,609
Net Current Assets £-46,411£-124,049£-92,400£-79,536£-83,983
Total Net Worth £201,914£19,302£19,505£11,409£4,987

Previous Names

No previous names

Company Officers

  • APPAFRAM, Nana Pokua

    Secretary

    Appointed on 30 May 2003

     

    Flat 1
    9 Ribblesdale Road
    Hornsey
    London
    N8 7EP
    United Kingdom

  • APPAFRAM, Samuel Edumadzie

    Director

    Appointed on 30 May 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1970

    54 Emberton Court
    Tompion Street
    London
    EC1V 0EP
    England

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 29 May 2003

    Resigned on 30 May 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 29 May 2003

    Resigned on 30 May 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Director's details changed for Mr Samuel Edumadzie Appafram on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HEOEAP. Transaction: MzE1OTQ0NTU4N2FkaXF6a2N4.

  2. 22 August 2016 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DRT5E1. Transaction: MzE1NTUzOTQ3MGFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4XM1. Transaction: MzE1MTAwMDExMWFkaXF6a2N4.

  4. 23 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: X4MUSYLK. Transaction: MzEzODI5NTc1NWFkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAY91L. Transaction: MzEyNTg0OTc2OWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB5V17. Transaction: MzExNDExODcxOGFkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXDAJ. Transaction: MzEwMTQ1NjY1N2FkaXF6a2N4.

  8. 6 June 2014 Secretary's details changed for Nana Pokua Appafram on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH03. Barcode: X39FXD9V. Transaction: MzEwMTQ1NjQ5OWFkaXF6a2N4.

  9. 6 June 2014 Director's details changed for Mr Samuel Edumadzie Appafram on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X39FXDAB. Transaction: MzEwMTQ1NjUwMWFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGWMU8. Transaction: MzA4OTAyNTYyNWFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEJBQY. Transaction: MzA4MDU2ODQ3MWFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBVVMY. Transaction: MzA2NTcwNzg1NWFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0BDT. Transaction: MzA1ODgzNjExOGFkaXF6a2N4.

  14. 12 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: X0O06BOX. Transaction: MzA0ODg1Njk4N2FkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XUVZ8UUH. Transaction: MzAzODU3NzM4MWFkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3V2RPKX. Transaction: MzAyODAxMzEwMWFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XKDP3KOU. Transaction: MzAxNzE0NTMyOGFkaXF6a2N4.

  18. 14 January 2010 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AMYJBGHL. Transaction: MzAwNzA1NzUxMWFkaXF6a2N4.

  19. 12 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQB6AGL7. Transaction: MzAwNjkxNjgwOWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDB5KAYA. Transaction: MjAzNTYyNzA3MWFkaXF6a2N4.

  21. 23 June 2009 Director's change of particulars / samuel appafram / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PDB5MAYC. Transaction: MjAzNTYyNzAyM2FkaXF6a2N4.

  22. 23 June 2009 Secretary's change of particulars / nana appafram / 15/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: PDB5LAYB. Transaction: MjAzNTYyNjk0N2FkaXF6a2N4.

  23. 29 May 2009 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: AGH1VA8L. Transaction: MjAzMzk5NjI4MGFkaXF6a2N4.

  24. 30 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASYQP9D1. Transaction: MjAzMTg4MjI4NGFkaXF6a2N4.

  25. 7 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYGCV21Y. Transaction: MjAxMDUzNzU5NmFkaXF6a2N4.

  26. 4 August 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1UC41WI. Transaction: MjAxMDI0Nzc4NGFkaXF6a2N4.

  27. 11 July 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk3Mjg1N2FkaXF6a2N4.

  28. 23 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM0MDkwOGFkaXF6a2N4.

  29. 19 October 2006 Registered office changed on 19/10/06 from: 7 lowthian rd hartlepool cleveland TS24 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEyOTkxM2FkaXF6a2N4.

  30. 21 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMjM3M2FkaXF6a2N4.

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

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzODI5MGFkaXF6a2N4.

  32. 8 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzMzgxOGFkaXF6a2N4.

  33. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NDUxODA2MGFkaXF6a2N4.

  34. 9 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NzY2NmFkaXF6a2N4.

  35. 30 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI1NjU5MWFkaXF6a2N4.

  36. 30 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc4NDYzNWFkaXF6a2N4.

  37. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwMzAzMGFkaXF6a2N4.

  38. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ1NTY1NGFkaXF6a2N4.

  39. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjM1MTA1N2FkaXF6a2N4.

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