A and a London Limited

Company Registration Number: 04990978

Company registered in England and Wales

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A and a London Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

18 SOHO MILLS
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP10 0PF

There are 18 companies currently registered at this postcode, including this one.

All companies at HP10 0PF

Registration Data

Company Number

04990978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47910 - Retail sale via mail order houses or via Internet

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

3 January 2016

Returns Next Due

31 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £379,562£450,100£593,836£315,031£316,936£198,886
of which Cash £8,490£0£269£2,764£262£82,677
Total Assets £379,562£450,100£593,836£315,031£316,936£198,886
Current Liabilities £0£0£547,198£236,258£193,028£131,857
Net Current Assets £379,562£450,100£46,638£78,773£123,908£67,029
Total Net Worth £468£41,971£37,712£44,857£73,160£67,031

Previous Names

No previous names

Company Officers

  • AYDIN, Veysel

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    63
    Barmouth Avenue
    Perivale
    Greenford
    Middlesex
    UB6 8JS

  • APAYDIN, Burak

    Secretary

    Appointed on 10 December 2003

    Resigned on 30 June 2006

    185 Northfields Avenue
    West Ealing
    London
    W13 9QU

  • TUTUNCUOGLU, Ali Kemal

    Secretary

    Appointed on 1 January 2008

    Resigned on 4 January 2010

    6 Hogarth Close
    Ealing
    London
    W5 2JT

  • APAYDIN, Burak

    Director

    Appointed on 10 December 2003

    Resigned on 30 June 2006

    Nationality: Turkish

    Occupation: Director

    Month of birth: November 1977

    185 Northfields Avenue
    West Ealing
    London
    W13 9QU

  • AYDIN, Veysel

    Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    Nationality: Turkish

    Occupation: Director

    Month of birth: August 1976

    63
    Barmouth Avenue
    Perivale
    Greenford
    Middlesex
    UB6 8JS
    United Kingdom

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

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Latest Filings

  1. 30 August 2016 Registered office address changed from 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB to 18 Soho Mills Wooburn Green High Wycombe Buckinghamshire HP10 0PF on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EA1UZU. Transaction: MzE1NjA3NjIzOGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y23DK5. Transaction: MzEzOTEzNzU3MGFkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K81V5L. Transaction: MzEzNTE5NTU2M2FkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKRTE. Transaction: MzExNzY4NDgxNWFkaXF6a2N4.

  5. 27 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: X3NLB9JL. Transaction: MzExNDI4MDQwOGFkaXF6a2N4.

  6. 27 October 2014 Registered office address changed from Unit 6 Mansfield Road Western Avenue Business Park Park Royal London W3 0BZ to 13 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JBICC4. Transaction: MzExMDE0MDQ5MmFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X32AI5ZN. Transaction: MzA5NTAxODEyOWFkaXF6a2N4.

  8. 22 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B1MUVT. Transaction: MzA4MDI2ODY5MGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X227AV3M. Transaction: MzA3MjgyOTM3NWFkaXF6a2N4.

  10. 22 January 2013 Termination of appointment of Veysel Aydin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZWRKA2. Transaction: MzA3MTUyMjYyOWFkaXF6a2N4.

  11. 15 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D69DY0. Transaction: MzA2MDgxNDMwMmFkaXF6a2N4.

  12. 19 March 2012 Registered office address changed from Stewkley House 2 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1507EQW. Transaction: MzA1NDMxNTkxNWFkaXF6a2N4.

  13. 13 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14LBVAY. Transaction: MzA1NDMwODA3NmFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X10PH6QP. Transaction: MzA1MDg2Njg0MGFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X71PBYUX. Transaction: MzA0NjM1MzI1MGFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XKYIDR45. Transaction: MzAzMTExODc2OWFkaXF6a2N4.

  17. 16 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS60LOAR. Transaction: MzAyNTQwNDc1OWFkaXF6a2N4.

  18. 4 June 2010 Appointment of Veysel Aydin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ER4ZS000. Transaction: MzAxNjkyODkyM2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKHTK0L. Transaction: MzAxNTg2NDg4NWFkaXF6a2N4.

  20. 28 January 2010 Termination of appointment of Ali Tutuncuoglu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWZGGH16. Transaction: MzAwODEzMDY4N2FkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XWYQEH1D. Transaction: MzAwODEyOTQ4N2FkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Veysel Aydin on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWYQDH1C. Transaction: MzAwODEyOTM2MGFkaXF6a2N4.

  23. 28 January 2010 Termination of appointment of Ali Tutuncuoglu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWYQCH1B. Transaction: MzAwODEyOTM1OGFkaXF6a2N4.

  24. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQARJDXU. Transaction: MzAwMDQ1ODAwMGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16CK8GO. Transaction: MjAyOTA0NDQxN2FkaXF6a2N4.

  26. 15 January 2009 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZRV6JP. Transaction: MjAyMzQyNTgzMGFkaXF6a2N4.

  27. 15 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIZRU6JO. Transaction: MjAyMzQxNzY3NGFkaXF6a2N4.

  28. 15 January 2009 Registered office changed on 15/01/2009 from 1 cambourne avenue west ealing london W13 9QY [View PDF]

    Category: Address. Type: 287. Barcode: XIZRS6JM. Transaction: MjAyMzQxNzY2N2FkaXF6a2N4.

  29. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIZRT6JN. Transaction: MjAyMzQxNzY3MWFkaXF6a2N4.

  30. 4 November 2008 Director's change of particulars / veysel aydin / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO1O74GE. Transaction: MjAxNzIwMDQ3N2FkaXF6a2N4.

  31. 12 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH0LVZKQ. Transaction: MjAwNTIxMzY0NWFkaXF6a2N4.

  32. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NDIwM2FkaXF6a2N4.

  33. 2 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MTcyOGFkaXF6a2N4.

  34. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NzcyMmFkaXF6a2N4.

  35. 17 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3MjkxOGFkaXF6a2N4.

  36. 13 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5Mjc5NGFkaXF6a2N4.

  37. 10 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3NDY0NWFkaXF6a2N4.

  38. 25 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTE4MzE4OGFkaXF6a2N4.

  39. 25 April 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjM0MTI2N2FkaXF6a2N4.

  40. 24 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM2MzI2MWFkaXF6a2N4.

  41. 5 August 2004 Registered office changed on 05/08/04 from: 111 hessel road west ealing london W13 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxMzQ2N2FkaXF6a2N4.

  42. 23 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDUwODIwMWFkaXF6a2N4.

  43. 23 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzE0NzkwNWFkaXF6a2N4.

  44. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ1MzI3OGFkaXF6a2N4.

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