A & a Property Refurbishments Limited

Company Registration Number: 05482491

Company registered in England and Wales

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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 Property Refurbishments Limited is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in Cardiff.

Registered Address

GRANT THORNTON UK LLP
11-13 PENHILL ROAD
CARDIFF
CF11 9UP

There are 18 companies currently registered at this postcode, including this one.

All companies at CF11 9UP

Registration Data

Company Number

05482491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Receiver Manager

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7012 - Buying & sell own real estate

7020 - Letting of own property

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

16 June 2007

Returns Next Due

14 July 2008

Mortgages

12 in total
8 outstanding
4 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £1,291,412£167,326
of which Cash £0£0
Total Assets £1,291,412£167,326
Current Liabilities £2,474,580£56,489
Net Current Assets £-1,183,168£110,837
Total Net Worth £4,941£-16,762

Previous Names

No previous names

Company Officers

  • WALKER, Andrea

    Secretary

    Appointed on 27 June 2005

     

    Croes Llanfro House
    Groes Road Rogerstone
    Newport
    Gwent
    NP10 9GP

  • LEWIS, Anthony John

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Property Refurb

    Month of birth: November 1965

    Croesllanfro House
    Groes Road
    Rogerstone
    Newport
    NP10 9GP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 21 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2ZZ9S7S. Transaction: MzA5MzA0MjM1M2FkaXF6a2N4.

  2. 21 January 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2ZZ9S0F. Transaction: MzA5MzA0MjI4NGFkaXF6a2N4.

  3. 21 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2ZZ9S80. Transaction: MzA5MzA0MjE0MWFkaXF6a2N4.

  4. 21 January 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2ZZ9S0J. Transaction: MzA5MzA0MjA5MmFkaXF6a2N4.

  5. 21 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2ZZ9S88. Transaction: MzA5MzA0MjA1MWFkaXF6a2N4.

  6. 21 January 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2ZZ9RYI. Transaction: MzA5MzA0MTc5NGFkaXF6a2N4.

  7. 17 March 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AKFFN83M. Transaction: MjAyODMzODkyMmFkaXF6a2N4.

  8. 17 March 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AKFFP83O. Transaction: MjAyODMzODg1N2FkaXF6a2N4.

  9. 17 March 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AKFFO83N. Transaction: MjAyODMzODM0MWFkaXF6a2N4.

  10. 25 February 2009 Administrator's progress report to 14 February 2009 [View PDF]

    Action Date: 14 February 2009. Category: Insolvency. Type: 2.24B. Barcode: AW0957JA. Transaction: MjAyNjcxODU2OWFkaXF6a2N4.

  11. 18 February 2009 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AZYML7CX. Transaction: MjAyNjEyODEyNmFkaXF6a2N4.

  12. 16 October 2008 Administrator's progress report to 14 August 2008 [View PDF]

    Action Date: 14 August 2008. Category: Insolvency. Type: 2.24B. Barcode: A2FD73U8. Transaction: MjAxNTY5OTUyNGFkaXF6a2N4.

  13. 29 April 2008 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AUH5RZ0G. Transaction: MjAwNDM0MTY2NmFkaXF6a2N4.

  14. 29 February 2008 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AYFGKXG0. Transaction: MjAwMDU0NDIwMmFkaXF6a2N4.

  15. 26 February 2008 Registered office changed on 26/02/2008 from 2ND floor vision house oaktree court mulberry drive cardiff gate business park cardiff CF23 8RU [View PDF]

    Category: Address. Type: 287. Barcode: AY7Y5XGV. Transaction: MjAwMDI2MTY0NWFkaXF6a2N4.

  16. 8 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwMDg0M2FkaXF6a2N4.

  17. 16 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MDMxOGFkaXF6a2N4.

  18. 6 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTg5NTkzOGFkaXF6a2N4.

  19. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg3NDE4NmFkaXF6a2N4.

  20. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU3NTU1NGFkaXF6a2N4.

  21. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTcwODg1MmFkaXF6a2N4.

  22. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA4MjA0NWFkaXF6a2N4.

  23. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA2NTEzN2FkaXF6a2N4.

  24. 15 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTkzMDc1OGFkaXF6a2N4.

  25. 4 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY5MTU3MmFkaXF6a2N4.

  26. 31 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1ODA2MmFkaXF6a2N4.

  27. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc2NDE0N2FkaXF6a2N4.

  28. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQyNjQzMWFkaXF6a2N4.

  29. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU1MDk0OGFkaXF6a2N4.

  30. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzAxMDQ4OGFkaXF6a2N4.

  31. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzExODA0OWFkaXF6a2N4.

  32. 17 May 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgyODExMmFkaXF6a2N4.

  33. 30 March 2006 Registered office changed on 30/03/06 from: c/o the robert davies partnership LLP 6 gold tops newport NP20 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIwNzI2M2FkaXF6a2N4.

  34. 18 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzUwNjE1MGFkaXF6a2N4.

  35. 27 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg2NzYyNmFkaXF6a2N4.

  36. 5 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg0NTgwNGFkaXF6a2N4.

  37. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQwMTkzM2FkaXF6a2N4.

  38. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgyMTA1NWFkaXF6a2N4.

  39. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1NDU2M2FkaXF6a2N4.

  40. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzczNzQyNmFkaXF6a2N4.

  41. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkzMTI1NmFkaXF6a2N4.

  42. 14 July 2005 Ad 15/06/05-27/06/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMzMjczNmFkaXF6a2N4.

  43. 14 July 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzAxMzEwM2FkaXF6a2N4.

  44. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA4MzI2M2FkaXF6a2N4.

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