A & a Service & Maintenance Limited

Company Registration Number: 05186215

Company registered in England and Wales

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A & a Service & Maintenance Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Sevenoaks, Kent.

Registered Address

MILENA HOUSE BURLINGS LANE
KNOCKHOLT
SEVENOAKS
KENT
TN14 7PE

There are 4 companies currently registered at this postcode, including this one.

All companies at TN14 7PE

Registration Data

Company Number

05186215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,354£69,045£118,598£63,723£84,600£77,694
of which Cash £276£12,663£55,636£3,620£19,265£74
Total Assets £61,354£69,045£118,598£63,723£84,600£77,694
Current Liabilities £56,795£54,532£87,185£95,179£93,657£100,941
Net Current Assets £4,559£14,513£31,413£-31,456£-9,057£-23,247
Total Net Worth £7,816£20,555£41,884£-18,536£1,749£19,310

Previous Names

  • IQ PROPERTY SERVICES LIMITED, active until 27 March 2007
  • A & A SERVICE & MAINTENANCE LIMITED, active until 12 January 2007

Company Officers

  • CHEESEMAN, Monica Eileen

    Secretary

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Secretary

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • CHEESEMAN, Anthony John

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1953

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • CHEESEMAN, Monica Eileen

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1955

    Milena House
    Burlings Lane Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • WILSON, Timothy Christopher

    Director

    Appointed on 1 December 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1975

    Milena House
    Burlings Lane
    Knockholt
    Sevenoaks
    Kent
    TN14 7PE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJGSZ. Transaction: MzE2NDYzODQxNGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH5CJ. Transaction: MzE2NDYwNzEwOWFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Timothy Christopher Wilson as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLVXM8. Transaction: MzE1ODYzNTEzN2FkaXF6a2N4.

  4. 22 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: A4MDJ41C. Transaction: MzEzNzgwOTY2NWFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9ACBK. Transaction: MzEzNzQ4NzE2NGFkaXF6a2N4.

  6. 11 December 2015 Appointment of Mr Timothy Christopher Wilson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4M1MRAG. Transaction: MzEzNzM2MTEyMWFkaXF6a2N4.

  7. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZNT2X. Transaction: MzEzNDAyNzUyMmFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBMRK. Transaction: MzEyNzkzMzA2M2FkaXF6a2N4.

  9. 16 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: X3MV8O03. Transaction: MzExMzYxODE2NWFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1M55. Transaction: MzEwNTA5ODk1NmFkaXF6a2N4.

  11. 6 August 2014 Register inspection address has been changed from Wittich & Co Ltd Holly Grove Hatching Green Harpenden Hertfordshire AL5 2JS England to 1St Floor, Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR [View PDF]

    Category: Address. Type: AD02. Barcode: X3DP1M4X. Transaction: MzEwNTA5ODYyMmFkaXF6a2N4.

  12. 6 August 2014 Director's details changed for Mr Anthony John Cheeseman on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3DP1M4H. Transaction: MzEwNTA5ODYxMGFkaXF6a2N4.

  13. 6 August 2014 Director's details changed for Mrs Monica Eileen Cheeseman on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3DP1M4P. Transaction: MzEwNTA5ODYxOWFkaXF6a2N4.

  14. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPLZ2Y. Transaction: MzA4Mzk3NTkyNmFkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78X95. Transaction: MzA4MTk5MDkwNGFkaXF6a2N4.

  16. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8SZV6. Transaction: MzA2MzA1NjMzNmFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UBZN. Transaction: MzA2MTYwOTU1NmFkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD0Y8WBN. Transaction: MzA0MTM5NjQwMGFkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9WNJW15. Transaction: MzA0MDkxMzExM2FkaXF6a2N4.

  20. 6 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ0PKTVD. Transaction: MzAzNjY2MDI1OWFkaXF6a2N4.

  21. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEJF9N3L. Transaction: MzAyMjk0NjYxNWFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XRPTJM7I. Transaction: MzAyMDU5MjY4NGFkaXF6a2N4.

  23. 6 January 2010 Registered office address changed from Unit D10, Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6YU on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XS3TBGEQ. Transaction: MzAwNjI4ODYxNGFkaXF6a2N4.

  24. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ7AWFZ7. Transaction: MzAwNTM5MDM4NWFkaXF6a2N4.

  25. 28 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHWIBWW. Transaction: MjAzNzkwODMyNmFkaXF6a2N4.

  26. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN77G4ID. Transaction: MjAxNzIzOTcxM2FkaXF6a2N4.

  27. 2 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMIOU2SQ. Transaction: MjAxMjU3Mjg0MWFkaXF6a2N4.

  28. 29 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSDK1SV. Transaction: MjAwOTgxNzE5MmFkaXF6a2N4.

  29. 8 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg0NTQyMWFkaXF6a2N4.

  30. 23 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MDkxMmFkaXF6a2N4.

  31. 27 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Nzk1MjQ2OGFkaXF6a2N4.

  32. 12 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQ5MDcxNGFkaXF6a2N4.

  33. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAwMTgzMmFkaXF6a2N4.

  34. 8 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NzgyMWFkaXF6a2N4.

  35. 8 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTA5MTkyN2FkaXF6a2N4.

  36. 8 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDc4MDY0N2FkaXF6a2N4.

  37. 28 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzkyODM3OWFkaXF6a2N4.

  38. 2 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzkzNDUwNmFkaXF6a2N4.

  39. 2 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjA4Mjk0MWFkaXF6a2N4.

  40. 20 April 2005 Registered office changed on 20/04/05 from: 75 noahs ark kemsing sevenoaks kent TN15 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQzODY1NWFkaXF6a2N4.

  41. 31 August 2004 Ad 21/07/04-13/08/04 £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI2MzM3MGFkaXF6a2N4.

  42. 31 August 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQxODIyOGFkaXF6a2N4.

  43. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcxMTg0NWFkaXF6a2N4.

  44. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUxMTgxOGFkaXF6a2N4.

  45. 4 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc5MjExN2FkaXF6a2N4.

  46. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUzMTIxMGFkaXF6a2N4.

  47. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY2MDQwMGFkaXF6a2N4.

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