A & a Capital Limited

Company Registration Number: 05468683

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.
A & a Capital Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in Ruislip, Middlesex.

Registered Address

JUBILEE HOUSE
7-9 THE OAKS
RUISLIP
MIDDLESEX
HA4 7LF

There are 58 companies currently registered at this postcode, including this one.

All companies at HA4 7LF

Registration Data

Company Number

05468683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£509,545£0£0£0£0£0
Current Assets £206,722£220,420£201,657£240,064£280,298£205,406£0£0£0£1
of which Cash £10,447£28,192£0£29,170£15,497£36,199£0£0£0£0
Total Assets £206,722£220,420£201,657£240,064£789,843£205,406£0£0£0£1
Current Liabilities £1,314,616£1,179,377£798,154£532,992£471,592£781,756£0£0£0£0
Net Current Assets £-1,107,894£-958,957£-596,497£-292,928£-191,294£-576,350£0£0£0£1
Total Net Worth £-516,192£-353,304£-175,176£161,276£318,251£1,777£0£0£0£1

Previous Names

No previous names

Company Officers

  • JANMOHAMED, Alim Amirali

    Director

    Appointed on 19 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    2
    Ashneal Gardens
    Harrow-On-The-Hill
    Middlesex
    HA1 3XJ

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2005

    Resigned on 19 June 2015

    27/28
    Eastcastle Street
    London
    W1W 8DH

  • JANMOHAMED, Amirali Hassanali Moledina

    Director

    Appointed on 30 August 2006

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    2 Ashneal Gardens
    Harrow On The Hill
    Middlesex
    HA1 3XJ

  • LEA YEAT LIMITED

    Director

    Appointed on 1 June 2005

    Resigned on 30 August 2006

    22 Melton Street
    London
    NW1 2BW

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: L58KBRQX. Transaction: MzE1MDUxNDcwOGFkaXF6a2N4.

  2. 31 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53CAS61. Transaction: MzE0NTAyOTM0M2FkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: A49DTQXU. Transaction: MzEyNTIyMDE5NGFkaXF6a2N4.

  4. 19 June 2015 Termination of appointment of Cargil Management Services Limited as a secretary on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM02. Barcode: X49VE7VU. Transaction: MzEyNTQ1ODcyM2FkaXF6a2N4.

  5. 13 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L440ST36. Transaction: MzEyMDQ2MDQwOGFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: A3EWIM4G. Transaction: MzEwNjIyNTU0OGFkaXF6a2N4.

  7. 17 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L33NSKBL. Transaction: MzA5NjM4NjY3NWFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2DIC9MA. Transaction: MzA4MjQwMzA3OGFkaXF6a2N4.

  9. 16 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2026QRV. Transaction: MzA3MTIxNjIxOWFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1CFQG4B. Transaction: MzA2MDM3OTA3OWFkaXF6a2N4.

  11. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWULK. Transaction: MzA1NTI4MjczNmFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: AGK9AWYN. Transaction: MzA0Mjc5ODkyNmFkaXF6a2N4.

  13. 5 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8OBESWU. Transaction: MzAzNTA4NjU2MGFkaXF6a2N4.

  14. 28 September 2010 Statement of capital following an allotment of shares on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Capital. Type: SH01. Barcode: A3P5ONP7. Transaction: MzAyNDE3MDcyMWFkaXF6a2N4.

  15. 19 August 2010 Secretary's details changed for Cargil Management Services Limited on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH04. Barcode: AMAEBMM3. Transaction: MzAyMTY5NDIyOWFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: A4FCFLMR. Transaction: MzAxOTY0Nzk3MmFkaXF6a2N4.

  17. 14 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3PC2LOP. Transaction: MzAxOTgxMDExMGFkaXF6a2N4.

  18. 6 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A71NKLGQ. Transaction: MzAxOTE1MTcyNmFkaXF6a2N4.

  19. 30 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A974XLAM. Transaction: MzAxODc4NDQ1NGFkaXF6a2N4.

  20. 24 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZHVL4L. Transaction: MzAxODQ0MjQxOWFkaXF6a2N4.

  21. 6 April 2010 Statement of capital following an allotment of shares on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Capital. Type: SH01. Barcode: AOY4YIQ6. Transaction: MzAxMjg2MDU2MmFkaXF6a2N4.

  22. 6 April 2010 Termination of appointment of Amirali Janmohamed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOY4ZIQ7. Transaction: MzAxMjg2MDUwMGFkaXF6a2N4.

  23. 6 April 2010 Appointment of Alim Janmohamed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOY50IQ9. Transaction: MzAxMjg2MDM0OGFkaXF6a2N4.

  24. 26 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARL2EIJ3. Transaction: MzAxMjMxNjI3OGFkaXF6a2N4.

  25. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMxNjE1NGFkaXF6a2N4.

  26. 26 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARL2CIJ1. Transaction: MzAxMjMxNjA5M2FkaXF6a2N4.

  27. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASW6HIFI. Transaction: MzAxMTkzMTA5MGFkaXF6a2N4.

  28. 5 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDgyMzEzMWFkaXF6a2N4.

  29. 5 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A06QZHYK. Transaction: MzAxMDgyMjYxMmFkaXF6a2N4.

  30. 6 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCHUBB86. Transaction: MjAzNjQ5MTAwMWFkaXF6a2N4.

  31. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0V9X98S. Transaction: MjAzMTMwMTAzMWFkaXF6a2N4.

  32. 11 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LKL7X1A5. Transaction: MjAwODg2MTQwMGFkaXF6a2N4.

  33. 10 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1TB1YQ4. Transaction: MjAwMzA3MDQyMWFkaXF6a2N4.

  34. 13 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTMxNTY1OWFkaXF6a2N4.

  35. 16 August 2007 Registered office changed on 16/08/07 from: 90 gloucester place london W1U 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE1MTAxNmFkaXF6a2N4.

  36. 16 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MTc2M2FkaXF6a2N4.

  37. 20 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyOTE2M2FkaXF6a2N4.

  38. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MTEwMWFkaXF6a2N4.

  39. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY4OTY1N2FkaXF6a2N4.

  40. 4 October 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ4ODM0MGFkaXF6a2N4.

  41. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc4Nzg4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.