Aaa2017 Limited

Company Registration Number: 06006137

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.
Aaa2017 Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

PARKER ANDREWS LIMITED
5TH FLOOR THE UNION BUILDING
NORWICH
NORFOLK
NR1 1BY

There are 1092 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

06006137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71112 - Urban planning and landscape architectural activities

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £134,402£132,452£134,757£136,919£91,354£111,160
of which Cash £99,184£85,595£96,506£107,443£46,890£69,365
Total Assets £134,402£132,452£134,757£136,919£91,354£111,160
Current Liabilities £47,017£42,451£48,086£56,889£51,352£68,880
Net Current Assets £87,385£90,001£86,671£80,030£40,002£42,280
Total Net Worth £91,050£92,929£89,639£82,951£43,363£45,228

Previous Names

  • A SQUARED ARCHITECTS LIMITED, active until 13 December 2016

Company Officers

  • SHEPHERD, Patricia Marilyn

    Secretary

    Appointed on 22 November 2006

     

    Nationality: British

    5th Floor The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY

  • ABBOTT, Paul Samuel Milford

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1950

    5th Floor The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY

  • ASHUSRT, Mark

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1976

    5th Floor The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY

  • MCVICAR, Robert Ian

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1978

    5th Floor The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY

  • SHEPHERD, Patricia Marilyn

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Landscape Designer

    Month of birth: March 1947

    5th Floor The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY

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

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. 25 January 2017 Registered office address changed from Cedar House, 41 Thorpe Road Norwich Norfolk NR1 1ES to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5Y46PDD. Transaction: MzE2NzQzMzcyMmFkaXF6a2N4.

  2. 23 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5Y46PCX. Transaction: MzE2NzIzNDc5NGFkaXF6a2N4.

  3. 23 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Y46PD5. Transaction: MzE2NzIzNDQ5NGFkaXF6a2N4.

  4. 23 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDZQQ0hhZGlxemtjeA.

  5. 13 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R5KWYGSR. Transaction: MzE2NDI5MTYyNGFkaXF6a2N4.

  6. 13 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5KX0IJE. Transaction: MzE2NDI5MTE1NGFkaXF6a2N4.

  7. 9 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: X5D1LAK2. Transaction: MzE1NDc1NDEyMGFkaXF6a2N4.

  8. 24 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXEEGO. Transaction: MzEzODM3MTcxNWFkaXF6a2N4.

  9. 21 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: X4EA68G3. Transaction: MzEyOTQyNjY3M2FkaXF6a2N4.

  10. 23 April 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X45YJB9L. Transaction: MzEyMTc1NzQ1M2FkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2N2V7. Transaction: MzExMjkwMTQ1M2FkaXF6a2N4.

  12. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP9W7E. Transaction: MzEwNTkxMTgwN2FkaXF6a2N4.

  13. 2 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOXW9V. Transaction: MzA5MTgwODg3M2FkaXF6a2N4.

  14. 26 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF27FT. Transaction: MzA4MjIzMTU1OWFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78NNS. Transaction: MzA2ODk0MTk3MGFkaXF6a2N4.

  16. 21 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BIXVBS. Transaction: MzA1OTUzOTI4NGFkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGLMSZMX. Transaction: MzA0Nzk2MzA0NmFkaXF6a2N4.

  18. 27 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: XBF2XW6O. Transaction: MzA0MTE4NjY0NWFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X24BPPE6. Transaction: MzAyNzYzNjU2OWFkaXF6a2N4.

  20. 25 November 2010 Secretary's details changed for Patricia Marilyn Shepherd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X24BOPE5. Transaction: MzAyNzYzNjUyNWFkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XE9FXK5L. Transaction: MzAxNTk2ODkzMmFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7WHEFBL. Transaction: MzAwMzkxNDE1MmFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Patricia Marilyn Shepherd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHDFBK. Transaction: MzAwMzgzMzE0N2FkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Robert Ian Mcvicar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHCFBJ. Transaction: MzAwMzgzMzE0NmFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Paul Samuel Milford Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHAFBH. Transaction: MzAwMzgzMzE0NGFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Mark Ashusrt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7WHBFBI. Transaction: MzAwMzgzMzE0NWFkaXF6a2N4.

  27. 17 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCZ82DC7. Transaction: MjA0MTU0ODA1N2FkaXF6a2N4.

  28. 3 February 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWGN72S. Transaction: MjAyNDg0ODAyNWFkaXF6a2N4.

  29. 28 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XK3O5XKU. Transaction: MjAwMDQyMjgzOGFkaXF6a2N4.

  30. 7 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0Njg3N2FkaXF6a2N4.

  31. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5NzU0M2FkaXF6a2N4.

  32. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5NzMyN2FkaXF6a2N4.

  33. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5ODgzOWFkaXF6a2N4.

  34. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc1NzI0NGFkaXF6a2N4.

  35. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc1NzI0M2FkaXF6a2N4.

  36. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc1NzExOGFkaXF6a2N4.

  37. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY5MDYzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.