A & a Exhibitions Limited

Company Registration Number: 05284058

Company registered in England and Wales

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A & a Exhibitions Limited is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in Maidenhead, Berkshire.

Registered Address

5A FRASCATI WAY
MAIDENHEAD
BERKSHIRE
SL6 4UY

There are 96 companies currently registered at this postcode, including this one.

All companies at SL6 4UY

Registration Data

Company Number

05284058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £83,721£78,231£62,954£61,792£67,235
of which Cash £0£7,811£15,243£0£0
Total Assets £83,721£78,231£62,954£61,792£67,235
Current Liabilities £109,705£108,498£0£0£162,025
Net Current Assets £-25,984£-30,267£62,954£61,792£-94,790
Total Net Worth £12,676£3,552£-37,342£-40,268£-85,279

Previous Names

No previous names

Company Officers

  • GRIFFIN, Andrew

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Enavant House
    Reform Road
    Maidenhead
    Berkshire
    SL6 8BT
    England

  • GRIFFIN, Elaine Maria

    Secretary

    Appointed on 4 August 2009

    Resigned on 11 April 2013

    8
    Aldridge Park
    Winkfield Row
    Bracknell
    Berks
    RG42 7NU
    United Kingdom

  • MACKAY, Andrew

    Secretary

    Appointed on 11 November 2004

    Resigned on 3 July 2009

    10 Old Stoke Road
    Aylesbury
    Bucks
    HP21 8DH

  • MACKAY, Andrew

    Director

    Appointed on 11 November 2004

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    10 Old Stoke Road
    Aylesbury
    Bucks
    HP21 8DH

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEUC8. Transaction: MzE2MTg0MzY2NWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DK1082. Transaction: MzE1NTMyMTM2NGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXO6MP. Transaction: MzEzNDk1MDEyOWFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UZ8C9. Transaction: MzEyNDU1Mjg4N2FkaXF6a2N4.

  5. 21 May 2015 Registration of charge 052840580003, created on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Mortgage. Type: MR01. Barcode: X47UGECO. Transaction: MzEyMzYyODMwMWFkaXF6a2N4.

  6. 29 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46BR6VC. Transaction: MzEyMjIzMTAxMGFkaXF6a2N4.

  7. 15 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP15IY. Transaction: MzExMTQxNjQ3NmFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y19H5. Transaction: MzEwMTg1OTI1OGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPFT6. Transaction: MzA4OTk2Njg4NGFkaXF6a2N4.

  10. 3 December 2013 Director's details changed for Andrew Griffin on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: CH01. Barcode: X2MEPFSY. Transaction: MzA4OTk2NjM4NmFkaXF6a2N4.

  11. 13 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L01AXD. Transaction: MzA4ODcxMzg4NGFkaXF6a2N4.

  12. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRYJLV. Transaction: MzA4MjQ5NjYyNWFkaXF6a2N4.

  13. 11 April 2013 Termination of appointment of Elaine Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2635F6X. Transaction: MzA3NjA4NDQ0N2FkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TA9K. Transaction: MzA3MDMyMDc5NmFkaXF6a2N4.

  15. 28 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C10ILI. Transaction: MzA1OTk2MTU2M2FkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCVKJZAG. Transaction: MzA0NzMwMDc0MWFkaXF6a2N4.

  17. 16 November 2011 Director's details changed for Andrew Griffin on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: XCVKIZAF. Transaction: MzA0NzMwMDY2MGFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X29WRVF5. Transaction: MzAzOTcyNDkzNGFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X64E0PR1. Transaction: MzAyODQ5MzYyM2FkaXF6a2N4.

  20. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XL9HPLTB. Transaction: MzAxOTc1MDQzMGFkaXF6a2N4.

  21. 8 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XCUZCFMF. Transaction: MzAwNDQ5NTkyMWFkaXF6a2N4.

  22. 2 December 2009 Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAFAUFGL. Transaction: MzAwNDE0MzkyM2FkaXF6a2N4.

  23. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ04HEG8. Transaction: MzAwMTc4NjMxM2FkaXF6a2N4.

  24. 12 August 2009 Secretary appointed elaine maria griffin [View PDF]

    Category: Officers. Type: 288a. Barcode: P8G2PCCS. Transaction: MjAzOTA5OTAxNGFkaXF6a2N4.

  25. 13 July 2009 Appointment terminated director and secretary andrew mackay [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQU6BEK. Transaction: MjAzNjk5MjkyOWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BXF563. Transaction: MjAxODg5ODczNWFkaXF6a2N4.

  27. 23 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8WBSZXD. Transaction: MjAwNTk2ODM4OGFkaXF6a2N4.

  28. 4 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMzA2OWFkaXF6a2N4.

  29. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ5Mjg1OGFkaXF6a2N4.

  30. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NjgzNWFkaXF6a2N4.

  31. 15 October 2007 Registered office changed on 15/10/07 from: 11 castle hill maidenhead berks SL6 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY3MjQ0M2FkaXF6a2N4.

  32. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NTg3MGFkaXF6a2N4.

  33. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NjU2MWFkaXF6a2N4.

  34. 25 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODExODYxN2FkaXF6a2N4.

  35. 13 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODMxMjc5NmFkaXF6a2N4.

  36. 13 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0NzYwNGFkaXF6a2N4.

  37. 28 December 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQ4NDAzN2FkaXF6a2N4.

  38. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTc0NTE3NmFkaXF6a2N4.

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