Aa Lasers Limited

Company Registration Number: 05120399

Company registered in England and Wales

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Aa Lasers Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in 34a Southgate Sleaford, Lincolnshire.

Registered Address

PRESTIGE ACCOUNTING LIMITED
THE FINANCE CENTRE
34A SOUTHGATE SLEAFORD
LINCOLNSHIRE
NG34 7RY

There are 38 companies currently registered at this postcode, including this one.

All companies at NG34 7RY

Registration Data

Company Number

05120399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,104£36,483£37,453£24,963£21,621£15,658
of which Cash £22,990£6,889£7,171£4,890£1£15
Total Assets £75,104£36,483£37,453£24,963£21,621£15,658
Current Liabilities £35,028£20,819£22,918£18,835£21,810£15,913
Net Current Assets £40,076£15,664£14,535£6,128£-189£-255
Total Net Worth £40,969£16,594£15,273£7,002£2,746£8,949

Previous Names

No previous names

Company Officers

  • LEADER, Annette

    Secretary

    Appointed on 6 May 2004

     

    Bethesda
    New Street Aby
    Alford
    Lincs
    LN13 0DH

  • JACKSON, Andrew Peter

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Bethesda
    New Street Aby
    Alford
    Lincs
    LN13 0DH

  • LEADER, Annette

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Bethesda
    New Street Aby
    Alford
    Lincs
    LN13 0DH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X59RQ2WW. Transaction: MzE1MTQyNjYxNWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JL6FT. Transaction: MzE0MjgyNTY1OGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48FB3TL. Transaction: MzEyNDE2MTcxNmFkaXF6a2N4.

  4. 22 May 2015 Termination of appointment of Annette Leader as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X47X682Q. Transaction: MzEyMzc0OTY0MWFkaXF6a2N4.

  5. 22 May 2015 Termination of appointment of Annette Leader as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X47X67W3. Transaction: MzEyMzc0OTQxN2FkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z5LUYP. Transaction: MzExNTQzMzYyMWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5RSW. Transaction: MzEwMTI5MjAwNGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOQXV. Transaction: MzA5NTQ0NDE4OGFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QQIZ. Transaction: MzA4MDMzNTYwOWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234Z2P6. Transaction: MzA3MzY5MjEzM2FkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3N7UJ. Transaction: MzA2MDAzMDgwNGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N70KI. Transaction: MzA1MzI3OTczN2FkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X9FH5W03. Transaction: MzA0MDg0NDgxN2FkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X51QHSQS. Transaction: MzAzNDQ3NTk4MWFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XDEYUK44. Transaction: MzAxNTg1NjMzNGFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Annette Leader on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XDEYTK43. Transaction: MzAxNTg1NTg4N2FkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Andrew Peter Jackson on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XDEYSK42. Transaction: MzAxNTg1NTg4NmFkaXF6a2N4.

  18. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTY6HU0. Transaction: MzAxMDM2MTMzMGFkaXF6a2N4.

  19. 16 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEG5ARI. Transaction: MjAzNTE2NzE3NWFkaXF6a2N4.

  20. 1 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: ABS918JE. Transaction: MjAyOTY3MDY5NWFkaXF6a2N4.

  21. 15 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZIWZQZ. Transaction: MjAwNTQ3NzIzM2FkaXF6a2N4.

  22. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8PTMYFZ. Transaction: MjAwMjQ5MDE3NmFkaXF6a2N4.

  23. 15 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMTg2MWFkaXF6a2N4.

  24. 18 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODcxMjIyMWFkaXF6a2N4.

  25. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE1MDkwOWFkaXF6a2N4.

  26. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxNjY4MmFkaXF6a2N4.

  27. 15 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3OTU2M2FkaXF6a2N4.

  28. 4 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMTM2OTg1MGFkaXF6a2N4.

  29. 31 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTgyODg1OGFkaXF6a2N4.

  30. 27 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5MjY0OWFkaXF6a2N4.

  31. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwOTE0NmFkaXF6a2N4.

  32. 21 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA0MDIwNmFkaXF6a2N4.

  33. 20 May 2004 Ad 06/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzc3MDQ4OGFkaXF6a2N4.

  34. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyMTQxNmFkaXF6a2N4.

  35. 11 May 2004 Registered office changed on 11/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQyNzc0NGFkaXF6a2N4.

  36. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc2NjcxNWFkaXF6a2N4.

  37. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTY2MTgzN2FkaXF6a2N4.

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