A & a Construction (Middlewich) Limited

Company Registration Number: 05543970

Company registered in England and Wales

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A & a Construction (Middlewich) Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Cheshire.

Registered Address

HLB HOUSE, 68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT

There are 238 companies currently registered at this postcode, including this one.

All companies at CW6 0AT

Registration Data

Company Number

05543970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,336£43,236£46,917£38,979£30,272£37,482
of which Cash £20,236£17,696£19,486£21,543£17,920£23,507
Total Assets £36,336£43,236£46,917£38,979£30,272£37,482
Current Liabilities £19,246£29,318£32,900£30,637£29,890£41,170
Net Current Assets £17,090£13,918£14,017£8,342£382£-3,688
Total Net Worth £22,452£20,524£23,729£16,992£9,139£3,384

Previous Names

No previous names

Company Officers

  • CARVER, Sandra

    Secretary

    Appointed on 23 August 2005

     

    1 King Street
    Middlewich
    Cheshire
    CW10 9EJ

  • CARVER, Andrew Anthony

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1965

    1 King Street
    Middlewich
    Cheshire
    CW10 9EJ

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    41 Chalton Street
    London
    NW1 1JD

  • CARVER, John Anthony

    Director

    Appointed on 5 September 2005

    Resigned on 27 August 2009

    Nationality: British

    Occupation: Builder

    Month of birth: August 1938

    3 King Street
    Middlewich
    Cheshire
    CW10 9EJ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDW89M. Transaction: MzE1ODM0MTM3NWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54I9U97. Transaction: MzE0NjE0ODkxMmFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5JWA. Transaction: MzEzMDc4OTkwNGFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E13L5. Transaction: MzEyNDM3MjQwN2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUD9L. Transaction: MzEwNzEwMzk2MWFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AIVOO. Transaction: MzEwMDUwNjM5M2FkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMTMJ. Transaction: MzA4Mzk4NDE5NWFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y3568. Transaction: MzA3ODkxNzYzNGFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOA3NV. Transaction: MzA2MzQzMzE0MWFkaXF6a2N4.

  10. 8 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A145YD4Y. Transaction: MzA1Mzc5MDg5NWFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XMJC2X5I. Transaction: MzA0MzA0MTA2MWFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATPK4SRZ. Transaction: MzAzNDcyOTQ3N2FkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X3Z7XN0Q. Transaction: MzAyMjQwOTUwN2FkaXF6a2N4.

  14. 31 August 2010 Director's details changed for Andrew Anthony Carver on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3Z7WN0P. Transaction: MzAyMjQwOTM1NmFkaXF6a2N4.

  15. 25 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARODUIJX. Transaction: MzAxMjIyMjExOWFkaXF6a2N4.

  16. 27 August 2009 Appointment terminated director john carver [View PDF]

    Category: Officers. Type: 288b. Barcode: X6X1JCRN. Transaction: MjA0MDEyMTUyNmFkaXF6a2N4.

  17. 27 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WXNCRM. Transaction: MjA0MDEyMDQxMGFkaXF6a2N4.

  18. 15 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1WTX5LN. Transaction: MjAyMDI3MTk4NGFkaXF6a2N4.

  19. 24 September 2008 Return made up to 23/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABKI03E4. Transaction: MjAxNDA2MDI4NWFkaXF6a2N4.

  20. 30 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyNTQ3OWFkaXF6a2N4.

  21. 22 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI0ODM2M2FkaXF6a2N4.

  22. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjcyMjQzNWFkaXF6a2N4.

  23. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODY2NmFkaXF6a2N4.

  24. 14 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4NDE4N2FkaXF6a2N4.

  25. 5 October 2005 Ad 01/09/05-09/09/05 £ si [email protected]=1099 £ ic 1/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ5MzI1NWFkaXF6a2N4.

  26. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4ODcxMGFkaXF6a2N4.

  27. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4NzkyOGFkaXF6a2N4.

  28. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxMDkwOWFkaXF6a2N4.

  29. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwNDkwOWFkaXF6a2N4.

  30. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxNDUzOWFkaXF6a2N4.

  31. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMyODU0OWFkaXF6a2N4.

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