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Aaa Services (Essex) Limited

Company Registration Number: 05447844

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa Services (Essex) Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Essex.

Registered Address

977 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3LB

There are 84 companies currently registered at this postcode, including this one.

All companies at SS9 3LB

Registration Data

Company Number

05447844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,290£45,433£34,606£27,374£59,025£45,193£41,811
of which Cash £16,857£40,504£27,748£20,025£52,614£40,539£33,527
Total Assets £27,290£45,433£34,606£27,374£59,025£45,193£41,811
Current Liabilities £27,618£33,363£22,734£22,014£60,858£47,370£57,680
Net Current Assets £-328£12,070£11,872£5,360£-1,833£-2,177£-15,869
Total Net Worth £641£13,363£12,111£7,539£173£1,297£-12,447

Previous Names

No previous names

Company Officers

  • DAVEY, John Mark

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: February 1957

    284
    Prittlewell Chase
    Westcliff-On-Sea
    SS0 0PN
    England

  • DAVEY, James Water

    Secretary

    Appointed on 10 May 2005

    Resigned on 1 May 2014

    38 Glenwood Avenue
    Eastwood
    Essex
    SS9 5EB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 10 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVEY, Gillian Anne

    Director

    Appointed on 10 May 2005

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    6 Roach Avenue
    Rayleigh
    Essex
    SS6 7TA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 10 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HXQ2H. Transaction: MzE3OTAwNTg2NWFkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69HXGVE. Transaction: MzE3OTAwNTYxM2FkaXF6a2N4.

  3. 12 May 2017 Director's details changed for Mr John Mark Davey on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X66AD1KA. Transaction: MzE3NTY1NzgxMGFkaXF6a2N4.

  4. 12 May 2017 Director's details changed for Mr John Mark Davey on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X66A933F. Transaction: MzE3NTY1MzQ3N2FkaXF6a2N4.

  5. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQB6O. Transaction: MzE2OTcwOTE1M2FkaXF6a2N4.

  6. 31 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5862BVT. Transaction: MzE0OTcxNzY3N2FkaXF6a2N4.

  7. 10 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50GAWSX. Transaction: MzE0MTYyNDkyOWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO29T. Transaction: MzEyNDM1OTQ0NWFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416G3GY. Transaction: MzExNzIxMzgxMmFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWFLV. Transaction: MzEwMDgyOTgyOGFkaXF6a2N4.

  11. 28 May 2014 Termination of appointment of James Davey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38UWFLM. Transaction: MzEwMDgyOTgyM2FkaXF6a2N4.

  12. 9 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2Z712GG. Transaction: MzA5MjM0NjI2NWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2RBM. Transaction: MzA3ODA5NzgxNGFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2176HKR. Transaction: MzA3MjA0MzMwOGFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64ZA1. Transaction: MzA1ODU0NzM3N2FkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OM1XP6. Transaction: MzA0OTcyNjMzMmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XMZX3U7J. Transaction: MzAzNzI4ODIzN2FkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3Y49RYD. Transaction: MzAzMjk3ODYyNmFkaXF6a2N4.

  19. 20 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XE349K5G. Transaction: MzAxNTk1MDE0NGFkaXF6a2N4.

  20. 20 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4138HNU. Transaction: MzAwOTg2NzAzMmFkaXF6a2N4.

  21. 14 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKC09U9. Transaction: MjAzMjk0MDk0OGFkaXF6a2N4.

  22. 24 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG9J08B1. Transaction: MjAyODg2NDgxN2FkaXF6a2N4.

  23. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SMO09C. Transaction: MjAwNjU0NjUxMGFkaXF6a2N4.

  24. 20 March 2008 Appointment terminated director gillian davey [View PDF]

    Category: Officers. Type: 288b. Barcode: AG7GXY6E. Transaction: MjAwMTg0MTQ5N2FkaXF6a2N4.

  25. 25 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5MTcxMmFkaXF6a2N4.

  26. 28 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0OTg3MmFkaXF6a2N4.

  27. 28 June 2007 Registered office changed on 28/06/07 from: 373A rayleigh road, eastwood leigh on sea essex SS9 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMyMDY1NGFkaXF6a2N4.

  28. 24 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxODI3NWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxNDQ2MGFkaXF6a2N4.

  30. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgxMjgzOWFkaXF6a2N4.

  31. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY2MDMzNmFkaXF6a2N4.

  32. 3 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzMjI2NGFkaXF6a2N4.

  33. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDExOTgwOGFkaXF6a2N4.

  34. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk1Nzc1M2FkaXF6a2N4.

  35. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA1NDc1MGFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:47:55 +0100