Aaa Self Drive UK Limited

Company Registration Number: 06202385

Company registered in England and Wales

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Aaa Self Drive UK Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 385 companies currently registered at this postcode, including this one.

All companies at S70 2LW

Registration Data

Company Number

06202385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,323£980£1,300£0£0£0£0£0£0
of which Cash £1,917£980£1,300£0£0£0£0£0£0
Total Assets £3,323£980£1,300£0£0£0£0£0£0
Current Liabilities £3,672£1,293£1,393£0£0£0£0£0£0
Net Current Assets £-349£-313£-93£0£0£0£0£0£0
Total Net Worth £-349£-313£-93£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KELLY, Andrew

    Secretary

    Appointed on 2 September 2013

     

    Broad Royd
    170 Barnsley Road
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8TS
    United Kingdom

  • KELLY, Andrew James

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Broad Royd
    170 Barnsley Road
    Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8TS
    United Kingdom

  • MALLINSON, Stephen Robert

    Secretary

    Appointed on 10 April 2007

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Haulier

    Long Royd Farm, Long Royd Lane
    Upper Cumberworth
    Huddersfield
    West Yorkshire
    HD8 8XL

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • KELLY, Andrew James

    Director

    Appointed on 10 April 2007

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Commercial Vehicle Trader

    Month of birth: November 1963

    Broad Royd
    170 Barnsley Road Denby Dale
    Huddersfield
    West Yorkshire
    HD8 8TS

  • MALLINSON, Stephen Robert

    Director

    Appointed on 10 April 2007

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Haulier

    Month of birth: February 1962

    Long Royd Farm, Long Royd Lane
    Upper Cumberworth
    Huddersfield
    West Yorkshire
    HD8 8XL

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L42C3. Transaction: MzE3MzY3ODUxM2FkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LXJ8N4. Transaction: MzE2NDYzNjE3OGFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X58R98MI. Transaction: MzE1MDQ2NjIyOGFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49T36NG. Transaction: MzEyNTY1Njg3OGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X48FCVLV. Transaction: MzEyNDE3NjQ3OWFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I8YCE3. Transaction: MzEwOTU2NjIwNWFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AAYZ83. Transaction: MzEwMjEzOTE1MWFkaXF6a2N4.

  8. 2 September 2013 Appointment of Mr Andrew Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G2JP1M. Transaction: MzA4NDI0NTIxOGFkaXF6a2N4.

  9. 2 September 2013 Termination of appointment of Stephen Mallinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JPC0. Transaction: MzA4NDI0NTI1OGFkaXF6a2N4.

  10. 2 September 2013 Termination of appointment of Stephen Mallinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2JP5T. Transaction: MzA4NDI0NTIyNGFkaXF6a2N4.

  11. 2 September 2013 Appointment of Mr Andrew James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JOFT. Transaction: MzA4NDI0NTAyMmFkaXF6a2N4.

  12. 14 August 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EFN31F. Transaction: MzA4MzI3ODUyMmFkaXF6a2N4.

  13. 14 May 2013 Registered office address changed from Marland ;House, 13 Huddersfield Road, Barnsley South Yorkshire S70 2LW on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28BAUNC. Transaction: MzA3Nzg5MzMyOWFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAVTU. Transaction: MzA3Nzg5MzgyNWFkaXF6a2N4.

  15. 16 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D0BBBF. Transaction: MzA2MDgzNjAxMmFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180O88O. Transaction: MzA1Njc2NDQxN2FkaXF6a2N4.

  17. 19 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATP3UVUE. Transaction: MzA0MDY3ODI2NGFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XT4EYUOO. Transaction: MzAzODI0MTM0NmFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XILSIKIC. Transaction: MzAxNjkwNjQ2OGFkaXF6a2N4.

  20. 18 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYAAXJZ7. Transaction: MzAxNTc3NTQ4NmFkaXF6a2N4.

  21. 16 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A8RZ6AOC. Transaction: MjAzNTExMTMwNGFkaXF6a2N4.

  22. 30 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Y4N9FJ. Transaction: MjAzMTgzMTIzOWFkaXF6a2N4.

  23. 12 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGYX632W. Transaction: MjAxMzI4OTEzNWFkaXF6a2N4.

  24. 10 September 2008 Appointment terminated director andrew kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AIF1030B. Transaction: MjAxMzExNDM4MGFkaXF6a2N4.

  25. 2 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGWMZD5. Transaction: MjAwNDY3MDE4OGFkaXF6a2N4.

  26. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczOTM2NWFkaXF6a2N4.

  27. 1 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczNzU1OWFkaXF6a2N4.

  28. 1 May 2007 Ad 10/04/07-10/04/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc0MTkzNGFkaXF6a2N4.

  29. 10 April 2007 Registered office changed on 10/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMxNzM2NWFkaXF6a2N4.

  30. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2ODE3NGFkaXF6a2N4.

  31. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1NzIyNmFkaXF6a2N4.

  32. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODM1MzcyOWFkaXF6a2N4.

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