A O Enterprises Limited

Company Registration Number: 05270678

Company registered in England and Wales

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A O Enterprises Limited is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in Hertfordshire.

Registered Address

LINTRATHEN COTTAGE, 57 STATION
ROAD, PUCKERIDGE, NEAR WARE
HERTFORDSHIRE
SG11 1TE

There are 2 companies currently registered at this postcode, including this one.

All companies at SG11 1TE

Registration Data

Company Number

05270678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13910 - Manufacture of knitted and crocheted fabrics

47890 - Retail sale via stalls and markets of other goods

49410 - Freight transport by road

51101 - Scheduled passenger air transport

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£25,346
Current Assets £3,250£3,350£3,646£189£521£645£709
of which Cash £250£350£646£189£521£645£709
Total Assets £3,250£3,350£3,646£189£521£645£26,055
Current Liabilities £8,349£8,349£8,919£5,757£7,072£9,359£13,382
Net Current Assets £-5,099£-4,999£-5,273£-5,568£-6,551£-8,714£-12,673
Total Net Worth £-5,099£-4,999£-5,273£-5,568£-6,551£-8,714£12,673

Previous Names

No previous names

Company Officers

  • OSBORNE, Adriana Clare

    Secretary

    Appointed on 27 October 2004

     

    Lintrathen Cottage
    57 Station Road Puckeridge
    Ware
    Hertfordshire
    SG11 1TE

  • OSBORNE, Adriana Clare

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Professional Pilot And Profess

    Month of birth: January 1967

    Lintrathen Cottage
    57 Station Road Puckeridge
    Ware
    Hertfordshire
    SG11 1TE

  • OSBORNE, Kenneth Hilton, Lord

    Director

    Appointed on 27 October 2004

     

    Nationality: British

    Occupation: Lawyer Retired

    Month of birth: July 1937

    42 India Street
    Edinburgh
    Midlothian
    EH3 6HB

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 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: X5MQCRSX. Transaction: MzE2NTM0MzgwMmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDKB2B. Transaction: MzE2MTYwMDE4N2FkaXF6a2N4.

  3. 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: X4NFFXJV. Transaction: MzEzODc0NjQ0NWFkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9ZX5. Transaction: MzEzNTcyMzgxM2FkaXF6a2N4.

  5. 21 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: X3N8ACSW. Transaction: MzExMzk0MjM2MGFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC1JQJ. Transaction: MzExMTA2MzY0M2FkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNYKQ. Transaction: MzA5MTY4MjY1MWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLV37. Transaction: MzA4ODQ4MzE2OGFkaXF6a2N4.

  9. 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: X1OX2EJD. Transaction: MzA3MDE3NDQ3NWFkaXF6a2N4.

  10. 17 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWO6BE. Transaction: MzA2NzY4MDc2OGFkaXF6a2N4.

  11. 17 November 2012 Director's details changed for Lord Kenneth Hilton Osborne on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1LWO6B6. Transaction: MzA2NzY4MDc2NWFkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4O5D. Transaction: MzA0OTg4NzQwOWFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XFA8SZH2. Transaction: MzA0NzY5NjUxN2FkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCDMSQD3. Transaction: MzAyOTQ5NTU3NWFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X4QCXPMB. Transaction: MzAyODE4NDE3OGFkaXF6a2N4.

  16. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARO0VM4A. Transaction: MzAyMDg5NTI0MWFkaXF6a2N4.

  17. 29 July 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XQJI8M3L. Transaction: MzAyMDQ0MzM0NWFkaXF6a2N4.

  18. 20 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X4N13F4B. Transaction: MzAwMzM1NDIxNGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Kenneth Hilton Osborne on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X4N12F4A. Transaction: MzAwMzM1Mzg4NGFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Adriana Clare Osborne on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X4N11F49. Transaction: MzAwMzM1Mzg4M2FkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7RY1CSB. Transaction: MjA0MDI4NDE0MWFkaXF6a2N4.

  22. 17 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VFU4W6. Transaction: MjAxODE2OTkzNWFkaXF6a2N4.

  23. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOD512N6. Transaction: MjAxMjExNTc5NmFkaXF6a2N4.

  24. 27 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1ODc0NWFkaXF6a2N4.

  25. 27 December 2007 Registered office changed on 27/12/07 from: lintrathen cottage 57 station road puckeridge ware hertfordshire SG11 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3OTA0NWFkaXF6a2N4.

  26. 1 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMjkxNWFkaXF6a2N4.

  27. 2 January 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDEzOTM4OWFkaXF6a2N4.

  28. 30 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIzMDc0NmFkaXF6a2N4.

  29. 23 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MzA1N2FkaXF6a2N4.

  30. 12 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU3NjMyMGFkaXF6a2N4.

  31. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIxMzY4OGFkaXF6a2N4.

  32. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODIyMDU5NWFkaXF6a2N4.

  33. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg0Mzg3NmFkaXF6a2N4.

  34. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg4MzM4NmFkaXF6a2N4.

  35. 12 November 2004 Registered office changed on 12/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDAwMjQ4MmFkaXF6a2N4.

  36. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjEwMTA5MmFkaXF6a2N4.

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