A a Installation Services Limited

Company Registration Number: 06368960

Company registered in England and Wales

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A a Installation Services Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in Bolton, Lancashire.

Registered Address

32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP

There are 801 companies currently registered at this postcode, including this one.

All companies at BL1 4AP

Registration Data

Company Number

06368960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,347£15,646£5,041£12,084£22,490£32,537
of which Cash £6,036£2,802£513£973£11,626£6,741
Total Assets £35,347£15,646£5,041£12,084£22,490£32,537
Current Liabilities £33,394£20,565£11,022£19,248£28,359£27,970
Net Current Assets £1,953£-4,919£-5,981£-7,164£-5,869£4,567
Total Net Worth £693£199£319£907£3,920£17,673

Previous Names

No previous names

Company Officers

  • HIGSON, David

    Secretary

    Appointed on 4 October 2007

     

    146 Thornham Drive
    Banktop
    Bolton
    BL1 7RG

  • HIGSON, Stephen Anthony

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    35
    Threadfold Way
    Bolton
    Lancashire
    BL7 9DN
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 12 September 2007

    Resigned on 17 September 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 12 September 2007

    Resigned on 17 September 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FY15X5. Transaction: MzE1Nzc2NzM1NWFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIG84I. Transaction: MzE1MzExMTQyOGFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRLL01. Transaction: MzEyODExMDUyMWFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQEY0. Transaction: MzEyNTAzNjI2MWFkaXF6a2N4.

  5. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BR0R0B. Transaction: MzEwMzQ3NzMwNWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5O1T4. Transaction: MzEwMTk1MTUzNmFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2DUMZS9. Transaction: MzA4MjU4NzY0MWFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BZDN0I. Transaction: MzA4MTA0OTA5M2FkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22ZT6OG. Transaction: MzA3MzU4MTQ0OWFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGL8U3. Transaction: MzA2MTA2ODYzOWFkaXF6a2N4.

  11. 19 July 2012 Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGL8TV. Transaction: MzA2MTA2Mjc4NGFkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X9GJ9W0A. Transaction: MzA0MDg0NzI0M2FkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2CBGVFC. Transaction: MzAzOTcyOTE0MmFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XIC3WQWC. Transaction: MzAzMDYxNzQ2NGFkaXF6a2N4.

  15. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A31NCLPN. Transaction: MzAxOTgzNzUxNWFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X9WMRKUT. Transaction: MzAxNzUzMDU1NWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Stephen Anthony Higson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9WMQKUS. Transaction: MzAxNzUzMDE4NGFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE7Q3H38. Transaction: MzAwODc5NzA1OGFkaXF6a2N4.

  19. 23 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7G7AYM. Transaction: MjAzNTY1OTUzM2FkaXF6a2N4.

  20. 23 June 2009 Director's change of particulars / stephen higson / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN7G6AYL. Transaction: MjAzNTY1ODU0NWFkaXF6a2N4.

  21. 17 June 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PDS70AS3. Transaction: MjAzNTI3ODE2MmFkaXF6a2N4.

  22. 8 April 2009 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4YGZ8UG. Transaction: MjAzMDI3MjY4MmFkaXF6a2N4.

  23. 18 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLJF38J. Transaction: MjAxMzY2NTY0NGFkaXF6a2N4.

  24. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0OTY1OWFkaXF6a2N4.

  25. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0NzU1M2FkaXF6a2N4.

  26. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4NzUwOGFkaXF6a2N4.

  27. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4NzUwOWFkaXF6a2N4.

  28. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTIzMDA2MWFkaXF6a2N4.

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