A2 Investments Limited

Company Registration Number: 04905878

Company registered in England and Wales

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A2 Investments Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Cardiff.

Registered Address

20 ATHELSTAN ROAD
WHITCHURCH
CARDIFF
CF14 2EP

There are 5 companies currently registered at this postcode, including this one.

All companies at CF14 2EP

Registration Data

Company Number

04905878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£204,578£0£214,784£196,330
Current Assets £357,785£365,381£92,323£97,534£67,811£21,120
of which Cash £3,104£10,700£6,761£7,722£552£1,029
Total Assets £357,785£365,381£296,901£97,534£282,595£217,450
Current Liabilities £292,887£303,268£194,612£194,158£175,203£119,285
Net Current Assets £64,898£62,113£-102,289£-96,624£-107,392£-98,165
Total Net Worth £93,791£100,553£102,289£96,624£107,392£98,165

Previous Names

No previous names

Company Officers

  • BETTY, Susan Caryl

    Secretary

    Appointed on 19 September 2003

     

    20 Athelstan Road
    Whitchurch
    Cardiff
    CF14 2EP

  • BETTY, Alan Ian

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    20 Athelstan Road
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 2EP

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2003

    Resigned on 19 September 2003

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 3 November 2016 Registration of charge 049058780005, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IZP5Q2. Transaction: MzE2MTE1MzQ2MmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B137. Transaction: MzE1Nzk3NDY0MGFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SCRDV. Transaction: MzE0ODI4MTIyOWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLI7HE. Transaction: MzEzMTY4MDQ2MmFkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X476XYBS. Transaction: MzEyMjkyMTcxM2FkaXF6a2N4.

  6. 12 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPCAA. Transaction: MzEwOTI4OTI0MmFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63EJC. Transaction: MzEwMjg5Mjc2NWFkaXF6a2N4.

  8. 10 January 2014 Registration of charge 049058780004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2Z9WOI2. Transaction: MzA5MjY1NzU1MmFkaXF6a2N4.

  9. 6 January 2014 Registration of charge 049058780002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YZ0CW1. Transaction: MzA5MjM1ODUxMWFkaXF6a2N4.

  10. 6 January 2014 Registration of charge 049058780003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YZ0D09. Transaction: MzA5MjM1ODg3NWFkaXF6a2N4.

  11. 22 November 2013 Registration of charge 049058780001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN7TQP. Transaction: MzA4OTY3MTU5MWFkaXF6a2N4.

  12. 21 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6J5K. Transaction: MzA4NTUxNzYzMmFkaXF6a2N4.

  13. 18 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2443IW8. Transaction: MzA3NDY1MDk0NWFkaXF6a2N4.

  14. 23 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RHXN. Transaction: MzA2NDU4NzEzMmFkaXF6a2N4.

  15. 8 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145Z9VV. Transaction: MzA1Mzc4NjQ2N2FkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XTHGZXQ9. Transaction: MzA0NDE5NDM0OWFkaXF6a2N4.

  17. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A94AKUOZ. Transaction: MzAzODQ1MTE3M2FkaXF6a2N4.

  18. 27 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XEX6ONPE. Transaction: MzAyNDAxMDM1M2FkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Mr Alan Ian Betty on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XEX6NNPD. Transaction: MzAyNDAxMDI5OWFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAO2LL6M. Transaction: MzAxODUzMzU3OWFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XMSS9E4U. Transaction: MzAwMDg2NzIzNWFkaXF6a2N4.

  22. 17 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7WC1ARR. Transaction: MjAzNTI3MTI4NmFkaXF6a2N4.

  23. 21 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPZC444. Transaction: MjAxNTkzODY3NWFkaXF6a2N4.

  24. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARM2Y0M9. Transaction: MjAwNzM2NDc3OWFkaXF6a2N4.

  25. 17 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkwNDA3MWFkaXF6a2N4.

  26. 16 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3MTY3MmFkaXF6a2N4.

  27. 16 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4MjgwMWFkaXF6a2N4.

  28. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MTg2N2FkaXF6a2N4.

  29. 10 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2MTkxNWFkaXF6a2N4.

  30. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODAwNjQwMWFkaXF6a2N4.

  31. 13 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxOTYwMmFkaXF6a2N4.

  32. 2 February 2004 Ad 01/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzk1MzMwOGFkaXF6a2N4.

  33. 19 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA5NTAxM2FkaXF6a2N4.

  34. 19 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIyNjU0MGFkaXF6a2N4.

  35. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4NTQ0MWFkaXF6a2N4.

  36. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgwODA5OWFkaXF6a2N4.

  37. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc4OTQ0NmFkaXF6a2N4.

  38. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3MjkwMGFkaXF6a2N4.

  39. 7 October 2003 Registered office changed on 07/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAzMzE2NWFkaXF6a2N4.

  40. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU1NTIxOWFkaXF6a2N4.

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