A&a Property Holdings Limited

Company Registration Number: 05361869

Company registered in England and Wales

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A&a Property Holdings Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Sheffield.

Registered Address

51 ATTERCLIFFE COMMON
SHEFFIELD
S9 2AE

There are 23 companies currently registered at this postcode, including this one.

All companies at S9 2AE

Registration Data

Company Number

05361869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£231,592£393,318£0£0£79,412£409,490£393,164£0
Current Assets £67,894£135,262£4,824£110£364,894£359,145£96,183£81,316£108,305£145,997
of which Cash £67,894£135,262£3,704£110£1,210£720£872£278£713£0
Total Assets £67,894£135,262£236,416£393,428£364,894£359,145£175,595£490,806£501,469£145,997
Current Liabilities £12,308£22,544£44,412£219,878£751,193£741,451£33,424£367,736£392,962£414,128
Net Current Assets £55,586£112,718£-39,588£-219,768£-386,299£-382,306£62,759£-286,420£-284,657£-268,131
Total Net Worth £-251,093£-290,065£192,004£173,550£158,256£158,428£142,171£123,070£108,507£99,111

Previous Names

No previous names

Company Officers

  • ALI, Shabir

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    3 Thornsett Gardens
    Sheffield
    S17 3PP

  • BROADHEAD, Sarah

    Secretary

    Appointed on 11 February 2005

    Resigned on 31 December 2010

    3 Thornsett Gardens
    Sheffield
    S17 3PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 7 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MODV. Transaction: MzE0OTk0MjcxM2FkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLXLN. Transaction: MzE0MTgwNTAyOGFkaXF6a2N4.

  3. 9 June 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J5MSY. Transaction: MzEyNDU5ODkxNGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y8D6O. Transaction: MzEyMDkxMDM4NGFkaXF6a2N4.

  5. 23 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3998RVE. Transaction: MzEwMjQwMzYyN2FkaXF6a2N4.

  6. 9 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39AAOWH. Transaction: MzEwMTU0NjU5OWFkaXF6a2N4.

  7. 5 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A390213W. Transaction: MzEwMTMxNzk2NGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X335VJKZ. Transaction: MzA5NTg4NjE2MWFkaXF6a2N4.

  9. 5 July 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BL222Q. Transaction: MzA4MTA1MDUyNWFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X247VVEQ. Transaction: MzA3NDU1MzI4M2FkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32YNK. Transaction: MzA1ODc2MjgyM2FkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X18B2RF5. Transaction: MzA1NzAyNzE3N2FkaXF6a2N4.

  13. 5 May 2012 Registered office address changed from Fusion House 51 Attercliffe Common Sheffield S9 2AE on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B2REX. Transaction: MzA1NzAyNzE3NGFkaXF6a2N4.

  14. 23 December 2011 Previous accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X0OSSII8. Transaction: MzA0OTU4OTQ0N2FkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X61O8SUM. Transaction: MzAzNDY0NTAwMWFkaXF6a2N4.

  16. 22 March 2011 Termination of appointment of Sarah Broadhead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3XZKSNV. Transaction: MzAzNDI1MjI3NWFkaXF6a2N4.

  17. 5 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: AWNK1Q6A. Transaction: MzAyOTc3NDkyNGFkaXF6a2N4.

  18. 17 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07M3Q0W. Transaction: MzAyODk2Nzk2OWFkaXF6a2N4.

  19. 17 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A07MBQ04. Transaction: MzAyODk2ODYzOWFkaXF6a2N4.

  20. 17 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A09A1Q0K. Transaction: MzAyOTEyMTUzM2FkaXF6a2N4.

  21. 3 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALIO1ORH. Transaction: MzAyNjM1MDA5MGFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X0JDOI76. Transaction: MzAxMTI1NDk2MWFkaXF6a2N4.

  23. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXV9RI2M. Transaction: MzAxMTEzMjI1OGFkaXF6a2N4.

  24. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXV9QI2L. Transaction: MzAxMTEzMjA1MmFkaXF6a2N4.

  25. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC71GH2T. Transaction: MzAwODY2Nzk1OWFkaXF6a2N4.

  26. 6 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXT87XU. Transaction: MjAyNzUxMDU0MGFkaXF6a2N4.

  27. 27 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: ASQPL7PY. Transaction: MjAyNjk0MDIzNGFkaXF6a2N4.

  28. 19 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI7SRY4K. Transaction: MjAwMTczODI4MGFkaXF6a2N4.

  29. 24 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZYKXE7. Transaction: MjAwMDE1MTk0NWFkaXF6a2N4.

  30. 8 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MTkzMmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNTIwOWFkaXF6a2N4.

  32. 4 December 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg3NzA0OWFkaXF6a2N4.

  33. 2 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMTM5NWFkaXF6a2N4.

  34. 2 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg1NjcxOWFkaXF6a2N4.

  35. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYwOTU0NGFkaXF6a2N4.

  36. 24 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzkxMzE0MGFkaXF6a2N4.

  37. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzIwNjU4MWFkaXF6a2N4.

  38. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzI2Mjc0NWFkaXF6a2N4.

  39. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEwNTk2NmFkaXF6a2N4.

  40. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU1Nzg1OWFkaXF6a2N4.

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