A2 Project Managers Ltd

Company Registration Number: 06125203

Company registered in England and Wales

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A2 Project Managers Ltd is a Private Company Limited by Shares first registered on 23 February 2007. Its current registered address is in London.

Registered Address

SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

There are 877 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

06125203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

23 February 2015

Returns Next Due

22 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,843£42,228£71,954£121,465£237,121
of which Cash £7,843£5,216£22,477£9,585£119,644
Total Assets £7,843£42,228£71,954£121,465£237,121
Current Liabilities £4,800£4,000£7,000£10,000£56,732
Net Current Assets £3,043£38,228£64,954£111,465£180,389
Total Net Worth £3,043£38,228£64,954£111,465£180,389

Previous Names

No previous names

Company Officers

  • BROWNLIE, Andrew James

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1968

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • MCCONACHIE, William Andrew

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • GAMA CONSULTING LTD

    Corporate Secretary

    Appointed on 23 February 2007

    Resigned on 14 May 2012

    1
    Old School Cottage
    Langham
    Bury St Edmunds
    Suffolk
    IP31 3EE
    United Kingdom

  • GAMA CONSULTING LTD

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 14 May 2012

    1
    Old School Cottage
    Langham
    Bury St Edmunds
    Suffolk
    IP31 3EE
    United Kingdom

  • NORTH INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 23 February 2007

    Resigned on 14 May 2012

    485
    Archway Road
    Highgate
    London
    N6 4HX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDExNDE0MGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODQ1MTgzN2FkaXF6a2N4.

  3. 5 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46R9MOX. Transaction: MzEyMjUxNzM4MWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42X78A9. Transaction: MzExODk4ODU0M2FkaXF6a2N4.

  5. 30 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36WYVRV. Transaction: MzA5OTE3OTEyNGFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X330JYQG. Transaction: MzA5NTY4OTc2M2FkaXF6a2N4.

  7. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X283MCLL. Transaction: MzA3Nzc2MzA3NGFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJNXV. Transaction: MzA3NDY1MzI2NmFkaXF6a2N4.

  9. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BCGJ. Transaction: MzA1Nzg4OTU1M2FkaXF6a2N4.

  10. 15 May 2012 Appointment of Mr Andrew James Brownlie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5EQ9. Transaction: MzA1NzQ1MDMwM2FkaXF6a2N4.

  11. 15 May 2012 Appointment of Mr William Andrew Mcconachie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5DD6. Transaction: MzA1NzQ1MDAwM2FkaXF6a2N4.

  12. 14 May 2012 Termination of appointment of North International Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5C8X. Transaction: MzA1NzQ0OTc5NWFkaXF6a2N4.

  13. 14 May 2012 Termination of appointment of Gama Consulting Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5C3C. Transaction: MzA1NzQ0OTc0MmFkaXF6a2N4.

  14. 14 May 2012 Termination of appointment of Gama Consulting Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y5BQ2. Transaction: MzA1NzQ0OTY1MGFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X147SYIL. Transaction: MzA1MzcxODM3N2FkaXF6a2N4.

  16. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7UI1USG. Transaction: MzAzODU3NzI3OGFkaXF6a2N4.

  17. 17 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X20JFSH6. Transaction: MzAzMzk3NjI2MGFkaXF6a2N4.

  18. 17 March 2011 Secretary's details changed for Gama Consulting Ltd on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: X20JDSH4. Transaction: MzAzMzk0MDk3NWFkaXF6a2N4.

  19. 17 March 2011 Director's details changed for Gama Consulting Ltd on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH02. Barcode: X20JESH5. Transaction: MzAzMzk0MDk3N2FkaXF6a2N4.

  20. 17 March 2011 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X20JCSH3. Transaction: MzAzMzk0MDk3MmFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7OGHJJ4. Transaction: MzAxNDU2Njg4N2FkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XR8S0HZ4. Transaction: MzAxMDYxNzA3N2FkaXF6a2N4.

  23. 3 March 2010 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XR8RWHZZ. Transaction: MzAxMDU5OTc4N2FkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Gama Consulting Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH02. Barcode: XR8RYHZ1. Transaction: MzAxMDU5OTc4OWFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for North International Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH02. Barcode: XR8RZHZ2. Transaction: MzAxMDU5OTc5MGFkaXF6a2N4.

  26. 3 March 2010 Secretary's details changed for Gama Consulting Ltd on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XR8RXHZ0. Transaction: MzAxMDU5OTc4OGFkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHNRNA68. Transaction: MjAzMzg1OTM4NmFkaXF6a2N4.

  28. 24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0GG7NG. Transaction: MjAyNjU0NzU0NGFkaXF6a2N4.

  29. 24 February 2009 Registered office changed on 24/02/2009 from freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XT0GF7NF. Transaction: MjAyNjU0NTE2OWFkaXF6a2N4.

  30. 14 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A02VTYSQ. Transaction: MjAwMzI1NDM2NWFkaXF6a2N4.

  31. 10 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5X5XTG. Transaction: MjAwMTA4MDU3MWFkaXF6a2N4.

  32. 28 October 2007 Accounting reference date shortened from 29/02/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI1MTMwMWFkaXF6a2N4.

  33. 12 June 2007 Registered office changed on 12/06/07 from: 485 archway road highgate london N6 4HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU0NzY5OGFkaXF6a2N4.

  34. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjUwNzA5OWFkaXF6a2N4.

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