Aan (Contract Management) Limited

Company Registration Number: 05240809

Company registered in England and Wales

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Aan (Contract Management) Limited is a Private Company Limited by Shares first registered on 24 September 2004. Its current registered address is in Leeds.

Registered Address

7 FEAST FIELD
HORSFORTH
LEEDS
LS18 4TJ

There are 53 companies currently registered at this postcode, including this one.

All companies at LS18 4TJ

Registration Data

Company Number

05240809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,455£85,186£31,428£62,220£71,879£50,191£65,451£29,859£48,894£84,659£52,189£39,637
of which Cash £39,455£85,186£31,183£50,978£61,177£50,111£56,358£19,739£29,089£76,754£24,713£27,142
Total Assets £39,455£85,186£31,428£62,220£71,879£50,191£65,451£29,859£48,894£84,659£52,189£39,637
Current Liabilities £10,997£27,545£6,793£16,704£16,371£14,006£28,331£11,077£28,374£23,249£18,980£19,792
Net Current Assets £28,458£57,641£24,635£45,516£55,508£36,185£37,120£18,782£20,520£61,410£33,209£19,845
Total Net Worth £28,796£58,092£25,237£46,028£56,191£37,096£37,475£19,256£21,283£62,425£33,884£20,746

Previous Names

No previous names

Company Officers

  • NETTLETON, Gareth Mark

    Secretary

    Appointed on 1 February 2005

     

    WHITESIDES
    7
    Feast Field
    Horsforth
    Leeds
    LS18 4TJ
    United Kingdom

  • NETTLETON, Avril Anne

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: April 1960

    WHITESIDES
    7
    Feast Field
    Horsforth
    Leeds
    LS18 4TJ
    United Kingdom

  • HIRST GEE, Elsie

    Secretary

    Appointed on 24 September 2004

    Resigned on 31 January 2005

    22 Morrell Court
    Bradford
    West Yorkshire
    BD4 9LB

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2004

    Resigned on 24 September 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 14 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X626HQGH. Transaction: MzE3MTA5NTg5NWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1OA22. Transaction: MzE1OTA5NjQ3MGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52RZSYA. Transaction: MzE0Mzk4NzUyNGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHA6R. Transaction: MzEzMTk5NjUwMGFkaXF6a2N4.

  5. 15 April 2015 Registered office address changed from 242 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ to 7 Feast Field Horsforth Leeds LS18 4TJ on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DQP8A. Transaction: MzEyMTIyODI2MWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGF4YO. Transaction: MzExMjM0MTk1M2FkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H8QZ. Transaction: MzEwODE5MTY0MmFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3243YG3. Transaction: MzA5NTA1MjU1NWFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9FTS. Transaction: MzA4NjU4MTQ3MmFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22RDKN5. Transaction: MzA3MzQzMDQ0NGFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9934O. Transaction: MzA2NTYyMjU5NWFkaXF6a2N4.

  12. 10 October 2012 Director's details changed for Avril Anne Nettleton on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X1J9934G. Transaction: MzA2NTYyMjQ4N2FkaXF6a2N4.

  13. 10 October 2012 Secretary's details changed for Gareth Mark Nettleton on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH03. Barcode: X1J99348. Transaction: MzA2NTYyMjQ4OWFkaXF6a2N4.

  14. 7 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145UHIY. Transaction: MzA1MzcxNjEyNmFkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XW3VGXY2. Transaction: MzA0NDY0MDU4NWFkaXF6a2N4.

  16. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKXX1TJ1. Transaction: MzAzNjE4NTE0MGFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XOY1TODE. Transaction: MzAyNTQ4MDM1M2FkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE4FWH3N. Transaction: MzAwODgwMjI3NWFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Avril Anne Nettleton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWJDRGUQ. Transaction: MzAwNzYxOTc4OWFkaXF6a2N4.

  20. 21 January 2010 Secretary's details changed for Gareth Mark Nettleton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XWIP6GUG. Transaction: MzAwNzYxODI2NmFkaXF6a2N4.

  21. 8 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XJ52TDXQ. Transaction: MzAwMDM0Nzg1MGFkaXF6a2N4.

  22. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCFYTB8Q. Transaction: MjAzNjQyNzc3NGFkaXF6a2N4.

  23. 30 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25TF4EU. Transaction: MjAxNjg0OTQ0MGFkaXF6a2N4.

  24. 4 March 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZDWXPB. Transaction: MjAwMDcyNTMzNWFkaXF6a2N4.

  25. 4 March 2008 Director's change of particulars / avril nettleton / 19/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZDVXPA. Transaction: MjAwMDcyMjU1M2FkaXF6a2N4.

  26. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MjQwOWFkaXF6a2N4.

  27. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4MTgzOGFkaXF6a2N4.

  28. 9 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4NTAyNWFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MzU1OGFkaXF6a2N4.

  30. 30 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg1MTQ5OGFkaXF6a2N4.

  31. 27 January 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1NzI3M2FkaXF6a2N4.

  32. 7 September 2005 Registered office changed on 07/09/05 from: 138 low lane horsforth leeds west yorkshire LS18 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI3ODA1OGFkaXF6a2N4.

  33. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzODg1NWFkaXF6a2N4.

  34. 9 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE1MDQ1N2FkaXF6a2N4.

  35. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxNjkxNGFkaXF6a2N4.

  36. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4MTc2MmFkaXF6a2N4.

  37. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwOTA5NWFkaXF6a2N4.

  38. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY1MTkzMWFkaXF6a2N4.

  39. 6 October 2004 Ad 24/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDcwODc1OGFkaXF6a2N4.

  40. 6 October 2004 Registered office changed on 06/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ5MDU5MGFkaXF6a2N4.

  41. 24 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDc1ODk1NWFkaXF6a2N4.

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