Aa2014 Limited

Company Registration Number: 05541552

Company registered in England and Wales

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Aa2014 Limited is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Cheshire.

Registered Address

12/14 MACON COURT
CREWE
CHESHIRE
CW1 6EA

There are 334 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

05541552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£634,464
Current Assets £906£231,457£149,458£226,799£195,153£109,794
of which Cash £0£101,781£24,992£70,409£48,918£32,625
Total Assets £906£231,457£149,458£226,799£195,153£744,258
Current Liabilities £0£134,643£132,223£201,767£139,972£273,739
Net Current Assets £906£96,814£17,235£25,032£55,181£-163,945
Total Net Worth £906£-315,037£-382,333£-420,125£-429,550£470,519

Previous Names

  • ALEXTRA ACCOUNTANTS LIMITED, active until 8 August 2014

Company Officers

  • KNIGHT, Keith Andrew

    Secretary

    Appointed on 24 August 2005

     

    Nationality: British

    12/14 Macon Court
    Crewe
    Cheshire
    CW1 6EA

  • BROOKES, Anthony Raymond

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    12/14
    Macon Court
    Herald Drive
    Crewe
    Cheshire
    CW1 6EA
    England

  • KNIGHT, Keith Andrew

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    12/14 Macon Court
    Crewe
    Cheshire
    CW1 6EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 22 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PRICE, Matthew Geoffrey

    Director

    Appointed on 1 January 2006

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    12/14 Macon Court
    Crewe
    Cheshire
    CW1 6EA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 August 2005

    Resigned on 22 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX2N83. Transaction: MzE1OTk5MzU2NWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEN5N. Transaction: MzE0MTY2MzExMmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC41LC. Transaction: MzEzMzMxNTA2M2FkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVQOB. Transaction: MzEyOTk2NjgzNmFkaXF6a2N4.

  5. 26 August 2015 Termination of appointment of Matthew Geoffrey Price as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4EKMZJ6. Transaction: MzEyOTc3NjgzNGFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I60F2R. Transaction: MzEwOTE1Mzg0OWFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZDRC. Transaction: MzEwNzUxMjIwOGFkaXF6a2N4.

  8. 8 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3DRR0N6. Transaction: MzEwNTI0MTIxMWFkaXF6a2N4.

  9. 24 January 2014 Director's details changed for Mr Anthony Raymond Brookes on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X309Y43D. Transaction: MzA5MzMwMTQxM2FkaXF6a2N4.

  10. 24 January 2014 Director's details changed for Mr Matthew Geoffrey Price on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X309Y3M8. Transaction: MzA5MzMwMTI4NmFkaXF6a2N4.

  11. 24 January 2014 Secretary's details changed for Mr Keith Andrew Knight on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH03. Barcode: X309Y2UO. Transaction: MzA5MzMwMTEwOGFkaXF6a2N4.

  12. 24 January 2014 Director's details changed for Mr Keith Andrew Knight on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X309Y2LD. Transaction: MzA5MzMwMTAwNWFkaXF6a2N4.

  13. 19 December 2013 Director's details changed for Mr Matthew Geoffrey Price on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKALDT. Transaction: MzA5MTEyNTY4N2FkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYGYRC. Transaction: MzA4Nzc1NTk0NWFkaXF6a2N4.

  15. 4 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RBJD. Transaction: MzA4NDQyMDg2N2FkaXF6a2N4.

  16. 6 June 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: A29G1N62. Transaction: MzA3OTMxODE0NGFkaXF6a2N4.

  17. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI5NDk4N2FkaXF6a2N4.

  18. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI5NDg5N2FkaXF6a2N4.

  19. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI5NDc5OWFkaXF6a2N4.

  20. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAOC8. Transaction: MzA2NjcwNTIxMmFkaXF6a2N4.

  21. 17 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9OPD. Transaction: MzA2NDIxNjQxMmFkaXF6a2N4.

  22. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X70W3YUV. Transaction: MzA0NjM1MTY0M2FkaXF6a2N4.

  23. 16 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XRW6UXL2. Transaction: MzA0Mzk0MjM4OGFkaXF6a2N4.

  24. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5T6XRVX. Transaction: MzAzMjczNDg3MmFkaXF6a2N4.

  25. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPD7FOEN. Transaction: MzAyNTU1OTgyNGFkaXF6a2N4.

  26. 17 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UDCNH5. Transaction: MzAyMzY0MDIwNGFkaXF6a2N4.

  27. 27 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X312NMW8. Transaction: MzAyMjI1MDAyNmFkaXF6a2N4.

  28. 26 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: POU2EGY1. Transaction: MzAwNzkzOTA1MWFkaXF6a2N4.

  29. 26 January 2010 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: POU28GYV. Transaction: MzAwNzkzODcyN2FkaXF6a2N4.

  30. 26 January 2010 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: POU29GYW. Transaction: MzAwNzkzNzkwNWFkaXF6a2N4.

  31. 26 January 2010 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: POU2AGYX. Transaction: MzAwNzkzNzYzNmFkaXF6a2N4.

  32. 26 January 2010 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: POU2CGYZ. Transaction: MzAwNzkzNzM0N2FkaXF6a2N4.

  33. 26 January 2010 Statement of capital following an allotment of shares on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Capital. Type: SH01. Barcode: POU2BGYY. Transaction: MzAwNzkzNzIyMmFkaXF6a2N4.

  34. 26 January 2010 Statement of capital following an allotment of shares on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Capital. Type: SH01. Barcode: POU2DGY0. Transaction: MzAwNzkzNjk5OGFkaXF6a2N4.

  35. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzkzNjY3NGFkaXF6a2N4.

  36. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzkzNjU2OWFkaXF6a2N4.

  37. 26 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzkzNjQ5OWFkaXF6a2N4.

  38. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5DQAF8F. Transaction: MzAwMzg4NjE5OGFkaXF6a2N4.

  39. 11 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBALPD6B. Transaction: MjA0MTE3MzM4NmFkaXF6a2N4.

  40. 16 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKO7J6JX. Transaction: MjAyMzQ5ODIzNWFkaXF6a2N4.

  41. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVB849V. Transaction: MjAxNjU4MjkxNGFkaXF6a2N4.

  42. 16 October 2008 Accounting reference date shortened from 31/12/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYYYJ40E. Transaction: MjAxNTY5Nzg4NWFkaXF6a2N4.

  43. 23 September 2008 Return made up to 19/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD3BP3A3. Transaction: MjAxMzkzNzg0NmFkaXF6a2N4.

  44. 2 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOP12ST. Transaction: MjAxMjQyMzU4MmFkaXF6a2N4.

  45. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTMxM2FkaXF6a2N4.

  46. 30 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwOTY5NGFkaXF6a2N4.

  47. 15 August 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDIyMjk2OGFkaXF6a2N4.

  48. 14 July 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MjIwMzA4OWFkaXF6a2N4.

  49. 25 May 2007 Accounting reference date shortened from 31/08/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDgyNTEwMmFkaXF6a2N4.

  50. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2OTMyM2FkaXF6a2N4.

  51. 13 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwNDQ2NmFkaXF6a2N4.

  52. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgwNjIwNWFkaXF6a2N4.

  53. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5NzcyOWFkaXF6a2N4.

  54. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg0NzMwOWFkaXF6a2N4.

  55. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1MzA4MmFkaXF6a2N4.

  56. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE4NTQ3M2FkaXF6a2N4.

  57. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ5MTczMmFkaXF6a2N4.

  58. 2 September 2005 Ad 24/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTk0MDE2MGFkaXF6a2N4.

  59. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI5NzEyOWFkaXF6a2N4.

  60. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU5MzE3N2FkaXF6a2N4.

  61. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODE1ODg1NWFkaXF6a2N4.

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