A 2004 Limited

Company Registration Number: 05213060

Company registered in England and Wales

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A 2004 Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Andover, Hampshire.

Registered Address

7 CHANTRY SHOPPING CENTRE
CHANTRY WAY
ANDOVER
HAMPSHIRE
SP10 1LS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05213060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,636£26,224£32,685£67,863£38,064£28,978
of which Cash £19,854£12,187£19,132£51,525£14,489£16,978
Total Assets £34,636£26,224£32,685£67,863£38,064£28,978
Current Liabilities £41,670£36,533£35,767£75,541£54,811£47,088
Net Current Assets £-7,034£-10,309£-3,082£-7,678£-16,747£-18,110
Total Net Worth £20,400£8,648£12,661£10,180£13,256£11,622

Previous Names

No previous names

Company Officers

  • AYDIN, Erol

    Secretary

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Company Director

    4 Newton Way
    Tongham
    Farnham
    GU10 1BY

  • AYDIN, Zeynep Sahin

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    4
    Newton Way
    Tongham
    Farnham
    Surrey
    GU10 1BY

  • SALKI, Ersin

    Director

    Appointed on 1 June 2011

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: November 1982

    7
    Chantry Shopping Centre
    Chantry Way
    Andover
    Hampshire
    SP10 1LS
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • AYDIN, Erol

    Director

    Appointed on 24 August 2004

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    4 Newton Way
    Tongham
    Farnham
    GU10 1BY

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 August 2004

    Resigned on 24 August 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBFDL. Transaction: MzEzODcwMDI0OGFkaXF6a2N4.

  2. 9 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSG0PK. Transaction: MzEzNDc5NTE5MWFkaXF6a2N4.

  3. 12 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: X3MKUWOA. Transaction: MzExMzM4ODkwNWFkaXF6a2N4.

  4. 11 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEMF83. Transaction: MzExMTE0NTgwN2FkaXF6a2N4.

  5. 6 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA562. Transaction: MzA4ODI3ODY5MGFkaXF6a2N4.

  6. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ8GJN. Transaction: MzA4ODIyMDEzMGFkaXF6a2N4.

  7. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3O6J. Transaction: MzA3MDE5NzI4NmFkaXF6a2N4.

  8. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9L4Q. Transaction: MzA2NTk4MjM4MGFkaXF6a2N4.

  9. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94NQI. Transaction: MzA1MDM0MDUwMmFkaXF6a2N4.

  10. 13 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1AEQYCM. Transaction: MzA0NTQ2Njg2NmFkaXF6a2N4.

  11. 13 October 2011 Appointment of Mr Ersin Salki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AEPYCL. Transaction: MzA0NTQ2NjgwOGFkaXF6a2N4.

  12. 13 October 2011 Termination of appointment of Erol Aydin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AEOYCK. Transaction: MzA0NTQ2NjgwM2FkaXF6a2N4.

  13. 13 October 2011 Registered office address changed from C/O Radford and Sergeant 73 High Street Aldershot Hampshire GU11 1BY United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1AENYCJ. Transaction: MzA0NTQ2Njc5OWFkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU147QDJ. Transaction: MzAzMDExNTMwN2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X1NCNMU0. Transaction: MzAyMjA1OTkyNmFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Zeynep Sahin Aydin on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X1NCMMUZ. Transaction: MzAyMjA1OTc4M2FkaXF6a2N4.

  17. 6 November 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XXC6TEQ9. Transaction: MzAwMjI3ODQzOWFkaXF6a2N4.

  18. 26 October 2009 Registered office address changed from 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR4IFEFI. Transaction: MzAwMTQ2NzI5NWFkaXF6a2N4.

  19. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIPG1AFA. Transaction: MjAzNDQzNjE1MmFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN8586Y9. Transaction: MjAyNDY5NjY0NWFkaXF6a2N4.

  21. 31 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ANN4E1. Transaction: MjAxNjkzNzAwM2FkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NTY0M2FkaXF6a2N4.

  23. 11 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMyNzk2OWFkaXF6a2N4.

  24. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxOTM0NWFkaXF6a2N4.

  25. 22 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1NTk2OGFkaXF6a2N4.

  26. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjU3NzYzOGFkaXF6a2N4.

  27. 7 October 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDcxMjE5NGFkaXF6a2N4.

  28. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjIwMTc3M2FkaXF6a2N4.

  29. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5MzUxMGFkaXF6a2N4.

  30. 30 October 2004 Ad 24/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTEzNTQyNmFkaXF6a2N4.

  31. 29 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4NjAzOGFkaXF6a2N4.

  32. 29 October 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTQwNDgwMWFkaXF6a2N4.

  33. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3MTc4M2FkaXF6a2N4.

  34. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5MTM5OGFkaXF6a2N4.

  35. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIwMDgzM2FkaXF6a2N4.

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