A & a Properties (Hardley) Ltd

Company Registration Number: 05112464

Company registered in England and Wales

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A & a Properties (Hardley) Ltd is a Private Company Limited by Shares first registered on 26 April 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ

There are 414 companies currently registered at this postcode, including this one.

All companies at NR1 4DJ

Registration Data

Company Number

05112464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £75,312£75,360£75,359£75,357£75,356£75,359£75,358£75,357£75,215£75,232£0£0
Current Assets £26,233£21,288£18,150£15,078£8,562£14,443£6,667£7,832£6,545£6,849£4,505£2,181
of which Cash £26,136£21,191£17,226£15,078£7,512£13,637£5,745£6,907£6,273£5,957£3,639£1,343
Total Assets £101,545£96,648£93,509£90,435£83,918£89,802£82,025£83,189£81,760£82,081£4,505£2,181
Current Liabilities £2,792£2,393£2,298£2,002£1,703£3,524£1,349£1,545£1,283£1,344£1,334£1,116
Net Current Assets £23,441£18,895£15,852£13,076£6,859£10,919£5,318£6,287£5,262£5,505£3,171£1,065
Total Net Worth £98,753£94,255£91,211£88,433£82,215£86,278£80,676£81,644£80,477£80,737£-5,838£-7,958

Previous Names

No previous names

Company Officers

  • CASTON, Anna Victoria

    Secretary

    Appointed on 26 April 2004

     

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • CASTON, Andrew Michael

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1964

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • CASTON, Anna Victoria

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1972

    7
    The Close
    Norwich
    Norfolk
    NR1 4DJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2004

    Resigned on 26 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2004

    Resigned on 26 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KYBC. Transaction: MzE2NzcxNzY1M2FkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55RUQG9. Transaction: MzE0NzMzNDgxN2FkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1O5RD. Transaction: MzEzNzM3NDQ1OWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4693OOY. Transaction: MzEyMjEzNjY2OGFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ3NI0. Transaction: MzExNTEwMDYzM2FkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPIY8. Transaction: MzA5ODk2Mjc2MmFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L3ZVWP. Transaction: MzA4ODc3NjEwNGFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4JVT. Transaction: MzA3NzA5OTY2N2FkaXF6a2N4.

  9. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9Y0UH. Transaction: MzA3MDMyMzM4M2FkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18NV5V5. Transaction: MzA1NzI2MDMwOWFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZUVC4R. Transaction: MzA1MDM1NTE0NWFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XHXTBTT1. Transaction: MzAzNjQ2OTAyM2FkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AX5YCQ5H. Transaction: MzAyOTUzNjUwN2FkaXF6a2N4.

  14. 7 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSJVVJS9. Transaction: MzAxNTA4MjY1M2FkaXF6a2N4.

  15. 7 May 2010 Director's details changed for Anna Victoria Caston on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSJVUJS8. Transaction: MzAxNTA4MjE0NGFkaXF6a2N4.

  16. 7 May 2010 Director's details changed for Andrew Michael Caston on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSJVTJS7. Transaction: MzAxNTA4MjE0M2FkaXF6a2N4.

  17. 7 May 2010 Secretary's details changed for Anna Victoria Caston on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XSJVSJS6. Transaction: MzAxNTA4MjE0MmFkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSC8LFZ0. Transaction: MzAwNTQ1NzYzMmFkaXF6a2N4.

  19. 18 June 2009 Registered office changed on 18/06/2009 from 2 the close norwich norfolk NR1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: A6JSFAT9. Transaction: MjAzNTM3MDA4MGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOX0A29. Transaction: MjAzMzU1NjIzNGFkaXF6a2N4.

  21. 17 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFL5E362. Transaction: MjAxMzUzOTk5OGFkaXF6a2N4.

  22. 21 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BBRZW7. Transaction: MjAwNTg1NTc2NGFkaXF6a2N4.

  23. 26 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzOTY2MGFkaXF6a2N4.

  24. 8 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczMjAyN2FkaXF6a2N4.

  25. 7 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2NDY5OWFkaXF6a2N4.

  26. 19 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5NDk2NmFkaXF6a2N4.

  27. 19 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM5MzUzM2FkaXF6a2N4.

  28. 20 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTI2MDYzNmFkaXF6a2N4.

  29. 24 August 2005 Ad 20/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzMzMTQ2OGFkaXF6a2N4.

  30. 19 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAwMDY1MGFkaXF6a2N4.

  31. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg3ODkzMGFkaXF6a2N4.

  32. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0MTgwN2FkaXF6a2N4.

  33. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwNDcwNmFkaXF6a2N4.

  34. 26 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0MjExOGFkaXF6a2N4.

  35. 26 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjczNjkxNmFkaXF6a2N4.

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