Aaa Couriers (UK) Limited

Company Registration Number: 05046186

Company registered in England and Wales

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Aaa Couriers (UK) Limited is a Private Company Limited by Shares first registered on 17 February 2004. It was dissolved on 19 January 2016.

Registered Address

2 College Street
Higham Ferrers
Northamptonshire
NN10 8DZ

There are 73 companies currently registered at this postcode, including this one.

All companies at NN10 8DZ

Registration Data

Company Number

05046186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 February 2004

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 February 2015

Returns Next Due

16 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £13,988£0£0£0£0
Current Assets £870£3,620£3,992£3,347£6,210
of which Cash £690£1,897£1,404£1,324£1,774
Total Assets £14,858£3,620£3,992£3,347£6,210
Current Liabilities £7,864£6,542£10,259£3,718£6,321
Net Current Assets £-6,994£-2,922£-6,267£-371£-111
Total Net Worth £6,994£2,922£2,807£2,300£802

Previous Names

No previous names

Company Officers

  • WOOD, Jane Elizabeth

    Secretary

    Appointed on 18 February 2004

     

    45 Smitherway
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3PT

  • WOOD, Jane Elizabeth

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Bank Employee

    Month of birth: October 1965

    45 Smitherway
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3PT

  • WOOD, Malcolm Stuart

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Courier

    Month of birth: February 1954

    45 Smitherway
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3PT

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 18 February 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMTc0NGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzNTMwMGFkaXF6a2N4.

  3. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G5IZIQ. Transaction: MzEzMTQzMzIyMmFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AQQFCQ. Transaction: MzEyNjI2MjA3NmFkaXF6a2N4.

  5. 11 May 2015 Previous accounting period extended from 28 February 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X476UN4I. Transaction: MzEyMjg4NzY0OGFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQCRC. Transaction: MzExOTAzMjAwNmFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GXLKI3. Transaction: MzEwNzkyMTQ5N2FkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X34GMTNT. Transaction: MzA5NzA0NTE2MGFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7RXHN. Transaction: MzA4ODk5NTM2M2FkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z415. Transaction: MzA3MzY5MjUyNGFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KPLT37. Transaction: MzA2NzA1NDM2NGFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132HLNN. Transaction: MzA1MjczNDkzMmFkaXF6a2N4.

  13. 24 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWRFAYK4. Transaction: MzA0NTk3MDQxM2FkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XXAOFS43. Transaction: MzAzMzIxOTAxNmFkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMO6KONL. Transaction: MzAyNjExMTc4M2FkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XA123HRL. Transaction: MzAxMDEyODc3OWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Malcolm Stuart Wood on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XA122HRK. Transaction: MzAxMDA2MDgzNGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Jane Elizabeth Wood on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XA121HRJ. Transaction: MzAxMDA2MDgzM2FkaXF6a2N4.

  19. 3 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4EDVCXO. Transaction: MjA0MDU5NTY2M2FkaXF6a2N4.

  20. 5 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT6S7WM. Transaction: MjAyNzQ3NDc5MGFkaXF6a2N4.

  21. 8 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3NTQ3SE. Transaction: MjAxNTExMjAyMGFkaXF6a2N4.

  22. 11 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRMLXXB. Transaction: MjAwMTIzODc3M2FkaXF6a2N4.

  23. 27 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MjMyMGFkaXF6a2N4.

  24. 2 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyOTE0NmFkaXF6a2N4.

  25. 7 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwOTYzNWFkaXF6a2N4.

  26. 28 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1NTYzOGFkaXF6a2N4.

  27. 3 November 2005 Registered office changed on 03/11/05 from: 199A kettering road northampton northamptonshire NN1 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIwMzI4MWFkaXF6a2N4.

  28. 22 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY5OTE1NGFkaXF6a2N4.

  29. 8 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MjczNGFkaXF6a2N4.

  30. 1 April 2004 Ad 18/02/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU5NTE5N2FkaXF6a2N4.

  31. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4Mzc2N2FkaXF6a2N4.

  32. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3MjE1NGFkaXF6a2N4.

  33. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTYzMjQwN2FkaXF6a2N4.

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