Aa & Ic Carpentry Limited

Company Registration Number: 05367848

Company registered in England and Wales

Approximate Location Map
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Aa & Ic Carpentry Limited is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in Chippenham, Wiltshire.

Registered Address

FIELD COTTAGE
MAIN ROAD CHRISTIAN MALFORD
CHIPPENHAM
WILTSHIRE
SN15 4DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05367848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£266,024£290,925£292,099£274,448£277,891£263,800
Current Assets £499,891£662,045£540,482£682,953£740,223£687,731£542,265
of which Cash £360,427£465,808£425,545£505,024£546,446£526,525£413,080
Total Assets £499,891£928,069£831,407£975,052£1,014,671£965,622£806,065
Current Liabilities £170,572£205,843£121,781£191,571£232,937£225,628£121,932
Net Current Assets £329,319£456,202£418,701£491,382£507,286£462,103£420,333
Total Net Worth £395,737£722,226£709,626£783,481£781,734£739,994£684,133

Previous Names

No previous names

Company Officers

  • NEAL, Clare

    Secretary

    Appointed on 17 February 2005

     

    Field Cottage
    Main Road Christian Malford
    Chippenham
    Wiltshire
    SN15 4DA

  • NEAL, Clare

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Clerical

    Month of birth: November 1966

    Field Cottage
    Main Road Christian Malford
    Chippenham
    Wiltshire
    SN15 4DA

  • NEAL, Ian Lewis

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1963

    Field Cottage
    Main Road Christian Malford
    Chippenham
    Wiltshire
    SN15 4DA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MORRIS, Allan Mitchell

    Director

    Appointed on 17 February 2005

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1944

    Field Cottage Main Road
    Christian Malford
    Chippenham
    Wilts
    SN15 4DA

  • MORRIS, Averil Pearl

    Director

    Appointed on 17 February 2005

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Clerical

    Month of birth: March 1946

    Field Cottage Main Road
    Christian Malford
    Chippenham
    Wilts
    SN15 4DA

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

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T770W. Transaction: MzE0OTQ4NTYwMmFkaXF6a2N4.

  2. 3 May 2016 Cancellation of shares. Statement of capital on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH06. Barcode: A54SIKGO. Transaction: MzE0NzYzNDkwOWFkaXF6a2N4.

  3. 3 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54SIKGG. Transaction: MzE0NzYzNDg4OWFkaXF6a2N4.

  4. 27 April 2016 Termination of appointment of Allan Mitchell Morris as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55RQCMH. Transaction: MzE0NzI4NzYzNmFkaXF6a2N4.

  5. 27 April 2016 Termination of appointment of Averil Pearl Morris as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55RQCK9. Transaction: MzE0NzI4NzU3NGFkaXF6a2N4.

  6. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkdPUEZhZGlxemtjeA.

  7. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHTY2. Transaction: MzE0MjA2NTY2NWFkaXF6a2N4.

  8. 9 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: X4LWBWCJ. Transaction: MzEzNzEzNzA5N2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E88CB. Transaction: MzExNzQzNTY0NWFkaXF6a2N4.

  10. 22 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38FKB8R. Transaction: MzEwMDU0MjUzMmFkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFPHM. Transaction: MzA5NDYwNjAxNWFkaXF6a2N4.

  12. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GHWF4. Transaction: MzA3ODAzNTMxM2FkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ1II. Transaction: MzA3Mjk3ODk1OGFkaXF6a2N4.

  14. 18 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19616P5. Transaction: MzA1NzcxNzQwNGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132HMPD. Transaction: MzA1MjczNTM3NmFkaXF6a2N4.

  16. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9C7RUNA. Transaction: MzAzODM1OTk2N2FkaXF6a2N4.

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

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSR4IRQJ. Transaction: MzAzMjQzNzU2N2FkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZUWFJXU. Transaction: MzAxNTY2MzgyOWFkaXF6a2N4.

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

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNO03HLD. Transaction: MzAwOTYyOTM1MmFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Clare Neal on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNO01HLB. Transaction: MzAwOTYyOTE3MWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Ian Lewis Neal on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNO02HLC. Transaction: MzAwOTYyOTE3M2FkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Mrs Averil Pearl Morris on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNO00HLA. Transaction: MzAwOTYyOTE3MGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Mr Allan Mitchell Morris on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNNZZHL7. Transaction: MzAwOTYyOTE2OWFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMF3C9VU. Transaction: MjAzMzEzMzQ4MWFkaXF6a2N4.

  25. 17 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF527GX. Transaction: MjAyNTk1NTIyNmFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4OA704N. Transaction: MjAwNjM5NDEwM2FkaXF6a2N4.

  27. 27 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY1SXKO. Transaction: MjAwMDM2MzQwOGFkaXF6a2N4.

  28. 29 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY4NDg1OGFkaXF6a2N4.

  29. 2 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4OTc3MWFkaXF6a2N4.

  30. 6 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgxOTYxM2FkaXF6a2N4.

  31. 29 June 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE5MTQyOWFkaXF6a2N4.

  32. 9 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNzcwMmFkaXF6a2N4.

  33. 8 March 2005 Ad 17/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI3NTQ5NmFkaXF6a2N4.

  34. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ1NzI4MmFkaXF6a2N4.

  35. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY5MDc3NmFkaXF6a2N4.

  36. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0NjYxMGFkaXF6a2N4.

  37. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQyODU2NmFkaXF6a2N4.

  38. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE5MTAzNWFkaXF6a2N4.

  39. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk1NzI1NWFkaXF6a2N4.

  40. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQwOTI4MGFkaXF6a2N4.

  41. 24 February 2005 Registered office changed on 24/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk0MDczM2FkaXF6a2N4.

  42. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzE5NjQ1MWFkaXF6a2N4.

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