A & a Time Limited

Company Registration Number: 05431907

Company registered in England and Wales

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A & a Time Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Liverpool.

Registered Address

13 THE GABLES RUTHERFORD ROAD
MAGHULL
LIVERPOOL
L31 3HS

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

All companies at L31 3HS

Registration Data

Company Number

05431907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,407£19,770£13,294£8,057£11,162£22,787£28,091
of which Cash £2,124£19,770£13,294£8,057£11,162£22,787£5,435
Total Assets £4,407£19,770£13,294£8,057£11,162£22,787£28,091
Current Liabilities £4,403£20,972£15,023£6,772£8,654£10,403£29,924
Net Current Assets £4£-1,202£-1,729£1,285£2,508£12,384£-1,833
Total Net Worth £6£636£477£3,853£4,943£14,785£681

Previous Names

  • A.A. TIME LIMITED, active until 21 June 2005

Company Officers

  • FOSTER, Colette

    Secretary

    Appointed on 21 April 2005

     

    13 The Gables
    Rutherford Road
    Maghull
    Liverpool
    L31 3HS

  • FOSTER, Ann Colette

    Director

    Appointed on 29 April 2007

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1947

    13
    Rutherford Road
    Maghull
    Merseyside
    L31 3HS

  • PERRETT, Darrell Russell

    Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    50 Bridge Road
    Litherland
    Liverpool
    Merseyside
    L21 6PH

  • FOSTER, George

    Director

    Appointed on 21 April 2005

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1946

    13 Rutherford Road
    Maghull
    Liverpool
    Merseyside
    L18 0HJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0NTU3MGFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjQyNzc4NGFkaXF6a2N4.

  3. 11 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MX0CE1. Transaction: MzE2NjQxNTYzMWFkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IKMXRI. Transaction: MzE2MDczODM3MGFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57AW68G. Transaction: MzE0ODkyMjQyOWFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCWPQ1. Transaction: MzE0MDQwNTg5NmFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47P3S2Z. Transaction: MzEyMzM0NTgwOGFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3DWPWJT. Transaction: MzEwNTY0ODQ2NmFkaXF6a2N4.

  9. 5 August 2014 Termination of appointment of George Foster as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: TM01. Barcode: X3DMGO6W. Transaction: MzEwNTAzMDM5N2FkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3D9LMLF. Transaction: MzEwNDgxMzMzOWFkaXF6a2N4.

  11. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMKTIZ. Transaction: MzA5MjY3NDc0OGFkaXF6a2N4.

  12. 12 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X288PFA3. Transaction: MzA3NzgxNDMyM2FkaXF6a2N4.

  13. 12 May 2013 Secretary's details changed for Colette Foster on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Officers. Type: CH03. Barcode: X288PF9V. Transaction: MzA3NzgxNDMxNWFkaXF6a2N4.

  14. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201R3VC. Transaction: MzA3MTA0Njk0OGFkaXF6a2N4.

  15. 13 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0SJQR. Transaction: MzA1OTA3MjEyMmFkaXF6a2N4.

  16. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KB41C. Transaction: MzA1MTUyODE1MWFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XMT78U7S. Transaction: MzAzNzI2ODA4MWFkaXF6a2N4.

  18. 23 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJSNKR06. Transaction: MzAzMDg4Njk0N2FkaXF6a2N4.

  19. 28 October 2010 Registered office address changed from 13 Rutherford Road Maghull Liverpool Merseyside L31 3DD on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: ANWZOOLP. Transaction: MzAyNjAxNzE3MmFkaXF6a2N4.

  20. 30 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XZBEELAU. Transaction: MzAxODYxODg4N2FkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Ann Colette Foster on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XZBECLAS. Transaction: MzAxODYxODQ3M2FkaXF6a2N4.

  22. 30 June 2010 Director's details changed for George Foster on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XZBEDLAT. Transaction: MzAxODYxODQ3NmFkaXF6a2N4.

  23. 13 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P0WIVE2E. Transaction: MzAwMDYyNzE0MGFkaXF6a2N4.

  24. 9 July 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9PXBD8. Transaction: MjAzNjgwNzYyNWFkaXF6a2N4.

  25. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0SDP7AL. Transaction: MjAyNTY3NjkyMGFkaXF6a2N4.

  26. 7 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWZVZH1. Transaction: MjAwNDgyMzcwMmFkaXF6a2N4.

  27. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV8UEXL3. Transaction: MjAwMDYzODQ2OWFkaXF6a2N4.

  28. 26 February 2008 Director appointed ann colette foster [View PDF]

    Category: Officers. Type: 288a. Barcode: AYPOXXGV. Transaction: MjAwMDI3Njk5MGFkaXF6a2N4.

  29. 3 July 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5MTU3OGFkaXF6a2N4.

  30. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwMTEzN2FkaXF6a2N4.

  31. 5 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMTMzOGFkaXF6a2N4.

  32. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5NjQ0NGFkaXF6a2N4.

  33. 23 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAxOTUxNWFkaXF6a2N4.

  34. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjYyMjkzM2FkaXF6a2N4.

  35. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQxOTk5N2FkaXF6a2N4.

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