A10 Limited

Company Registration Number: 05749132

Company registered in England and Wales

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A10 Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

LONDON & WHARFEDALE LIMITED
CAPITAL HOUSE
39 ANCHORAGE ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2PJ

There are 16 companies currently registered at this postcode, including this one.

All companies at B74 2PJ

Registration Data

Company Number

05749132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,772,462£1,868,553£2,021,733£1,964,058£2,014,518£2,666,184£2,932,553£4,426,263£2,153,650£399,482
of which Cash £59,714£151,793£163,802£133,414£145,973£176,517£445,531£644,412£298,728£8,279
Total Assets £1,772,462£1,868,553£2,021,733£1,964,058£2,014,518£2,666,184£2,932,553£4,426,263£2,153,650£399,482
Current Liabilities £1,821,506£1,824,567£506,197£207,905£1,705,417£2,306,438£2,505,353£4,458,906£2,153,772£400,032
Net Current Assets £-49,044£43,986£1,515,536£1,756,153£309,101£359,746£427,200£-32,643£-122£-550
Total Net Worth £-49,044£43,986£27,687£-13,150£11,048£11,693£29,147£-32,643£-122£-550

Previous Names

No previous names

Company Officers

  • MELLOR, Nicholas Peter

    Secretary

    Appointed on 2 February 2010

     

    LONDON & WHARFEDALE LIMITED
    Capital House
    39 Anchorage Road
    Sutton Coldfield
    West Midlands
    B74 2PJ

  • CLARK, Stephen Godfrey

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    17
    Standen Park House
    Lancaster
    LA1 3FF
    England

  • FROGGATT, Richard Lindsay

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    The Hawthorns
    2 Laurels Drive
    Barton St David
    Sommerton
    TA11 6AT
    England

  • MELLOR, Nicholas Peter

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    LONDON & WHARFEDALE LIMITED
    Capital House
    39 Anchorage Road
    Sutton Coldfield
    West Midlands
    B74 2PJ

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 20 March 2006

    Resigned on 2 January 2010

    Nationality: Welsh

    6 Parc Yr Onnen
    Dinas Cross
    Newport
    Pembrokeshire
    SA42 0SU

  • DAVIES, Michael Idris

    Director

    Appointed on 20 March 2006

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Kilgwrrwg House
    Kilgwrrwg Devauden
    Chepstow
    Gwent
    NP16 6PN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3262. Transaction: MzE3MjQxOTYxMmFkaXF6a2N4.

  2. 19 January 2017 Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGJ5E9. Transaction: MzE2NzAwNjc0M2FkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5GDT9IW. Transaction: MzE1ODMwODgyMmFkaXF6a2N4.

  4. 2 September 2016 Director's details changed for Mr Richard Lindsay Froggatt on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EN6TV6. Transaction: MzE1NjUyMDQ0NGFkaXF6a2N4.

  5. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E288E2. Transaction: MzE1NTgxODMyMWFkaXF6a2N4.

  6. 14 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCELU. Transaction: MzE0NjM4Mjg2MmFkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2C0G1. Transaction: MzEyOTE3NzI4OWFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44AP7U0. Transaction: MzEyMDIzODYyOGFkaXF6a2N4.

  9. 18 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CECCQ1. Transaction: MzEwNDAwOTI3NmFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3410TGX. Transaction: MzA5NjYyODQ3NmFkaXF6a2N4.

  11. 10 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29QBAJV. Transaction: MzA3OTUyMDYwN2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27VRF8O. Transaction: MzA3NzU0MjY2MWFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F7SGLC. Transaction: MzA2MjQxNzI2NGFkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1583ZSB. Transaction: MzA1NDU3MDQ5N2FkaXF6a2N4.

  15. 13 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVWMBVNG. Transaction: MzA0MDM1NTcyN2FkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XACLLT3L. Transaction: MzAzNTI1MDc5NmFkaXF6a2N4.

  17. 7 April 2011 Director's details changed for Richard Lindsay Froggatt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XACLKT3K. Transaction: MzAzNTI1MDc3MGFkaXF6a2N4.

  18. 20 August 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALX8VMN4. Transaction: MzAyMTcyMzYzN2FkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X76ULIKR. Transaction: MzAxMjE1MjM1NWFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Richard Lindsay Froggatt on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X76UJIKP. Transaction: MzAxMjE1MjEzMGFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Mr Stephen Godfrey Clark on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X76UIIKO. Transaction: MzAxMjE1MjEyOWFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Mr Nicholas Peter Mellor on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X76UKIKQ. Transaction: MzAxMjE1MjEzMWFkaXF6a2N4.

  23. 18 February 2010 Appointment of Mr Nicholas Peter Mellor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOMB2HMN. Transaction: MzAwOTc1MDczMWFkaXF6a2N4.

  24. 2 February 2010 Termination of appointment of Clive Mathias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5X1H6F. Transaction: MzAwODUxNTExOWFkaXF6a2N4.

  25. 16 October 2009 Registered office address changed from London & Wharfedale Limited 23 Colmore Row Birmingham B3 2BP England on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: XMV8ZE54. Transaction: MzAwMDg3NTg1NmFkaXF6a2N4.

  26. 16 October 2009 Termination of appointment of Michael Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVALE5S. Transaction: MzAwMDg3NTg5NGFkaXF6a2N4.

  27. 29 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS2OPDOI. Transaction: MjA0MjQxNjUyOWFkaXF6a2N4.

  28. 15 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65HU91T. Transaction: MjAzMDY0NjM4OGFkaXF6a2N4.

  29. 15 April 2009 Registered office changed on 15/04/2009 from 150 high street sevenoaks kent TN13 [View PDF]

    Category: Address. Type: 287. Barcode: X65HT91S. Transaction: MjAzMDY0MDA3NWFkaXF6a2N4.

  30. 14 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGQD54TV. Transaction: MjAxODAzNTQ5M2FkaXF6a2N4.

  31. 11 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIGY04Q0. Transaction: MjAxNzc5NDgwNWFkaXF6a2N4.

  32. 11 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC6CN1A2. Transaction: MjAwODg3NDY5N2FkaXF6a2N4.

  33. 18 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVCYYZT. Transaction: MjAwMzYwNDYwMmFkaXF6a2N4.

  34. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzU1MjU0NmFkaXF6a2N4.

  35. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzU1MDM1NGFkaXF6a2N4.

  36. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyODc0M2FkaXF6a2N4.

  37. 4 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDAxMmFkaXF6a2N4.

  38. 29 June 2007 Accounting reference date shortened from 31/03/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTU2NTczNGFkaXF6a2N4.

  39. 14 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMwNjE4OWFkaXF6a2N4.

  40. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU5NzMyMmFkaXF6a2N4.

  41. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc4MDU3N2FkaXF6a2N4.

  42. 4 April 2007 Ad 23/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODgxMzQ4N2FkaXF6a2N4.

  43. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAyMTUzOGFkaXF6a2N4.

  44. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM1MjIyNmFkaXF6a2N4.

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