Aaa Property (North East) Limited

Company Registration Number: 06388702

Company registered in England and Wales

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Aaa Property (North East) Limited is a Private Company Limited by Shares first registered on 3 October 2007. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

4A FRONT STREET
SEDGEFIELD
STOCKTON ON TEES
CLEVELAND
TS21 3AT

There are 96 companies currently registered at this postcode, including this one.

All companies at TS21 3AT

Registration Data

Company Number

06388702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,703,434£1,688,154£1,389,074£1,366,653£1,330,114£1,312,499£1,283,974
Current Assets £53,169£4,586£31,133£52,759£71,338£45,735£4,288
of which Cash £0£4,586£28,633£42,259£64,338£38,735£4,288
Total Assets £1,756,603£1,692,740£1,420,207£1,419,412£1,401,452£1,358,234£1,288,262
Current Liabilities £1,163,728£1,113,801£1,148,236£1,160,125£1,144,219£1,122,004£1,084,717
Net Current Assets £-1,110,559£-1,109,215£-1,117,103£-1,107,366£-1,072,881£-1,076,269£-1,080,429
Total Net Worth £592,875£578,939£271,971£259,287£257,233£236,230£203,545

Previous Names

No previous names

Company Officers

  • STEPHENSON, Alison Margaret

    Secretary

    Appointed on 1 May 2008

     

    64
    Rockwell Avenue
    Darlington
    Co Durham
    DL1 2AX
    United Kingdom

  • STEPHENSON, Alison Margaret

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1983

    64
    Rockwell Avenue
    Darlington
    County Durham
    DL1 2AX
    England

  • TUCKER, Richard Hamlyn

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    4a
    Front Street
    Sedgefield
    Stockton On Tees
    Cleveland
    TS21 3AT

  • HUNT, Kathleen Avis

    Secretary

    Appointed on 3 October 2007

    Resigned on 1 February 2008

    39 Wellbury Grove
    Newton Aycliffe
    Co Durham
    DL15 5AY

  • TUCKER, Pamela Jane

    Secretary

    Appointed on 1 February 2008

    Resigned on 1 May 2008

    48 Woodland Terrace
    Darlington
    Durham
    DL3 9NU

  • TUCKER, Richard Hamlyn

    Secretary

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    Nationality: British

    48 Woodlands Road
    Darlington
    Co Durham
    DL3 9NU

  • HUNT, Kathleen Avis

    Director

    Appointed on 3 October 2007

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1971

    39 Wellbury Grove
    Newton Aycliffe
    Co Durham
    DL15 5AY

  • TUCKER, Pamela Jane

    Director

    Appointed on 1 May 2008

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1961

    48 Woodland Terrace
    Darlington
    Durham
    DL3 9NU

  • TUCKER, Richard Hamlyn

    Director

    Appointed on 3 October 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: October 1958

    48 Woodlands Road
    Darlington
    Co Durham
    DL3 9NU

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

Latest Filings

  1. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LR4Y2. Transaction: MzE3NzA3MzU0NWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YEYJ. Transaction: MzE2MDMxMzMwMGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW1H6. Transaction: MzE0OTU5MjYwOWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5QLSR. Transaction: MzEzMTE4NTg5NWFkaXF6a2N4.

  5. 17 September 2015 Register(s) moved to registered inspection location 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT [View PDF]

    Category: Address. Type: AD03. Barcode: X4G5QLYO. Transaction: MzEzMTE2OTc4M2FkaXF6a2N4.

  6. 17 September 2015 Register inspection address has been changed to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT [View PDF]

    Category: Address. Type: AD02. Barcode: X4G5QLUW. Transaction: MzEzMTE2OTc3M2FkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CKMEQ. Transaction: MzEyNDA1NDMxNmFkaXF6a2N4.

  8. 29 October 2014 Appointment of Mr Richard Hamlyn Tucker as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3JJEXFT. Transaction: MzExMDM2OTIxOGFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5S8Z. Transaction: MzEwNjk4MDg2MWFkaXF6a2N4.

  10. 5 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X379V942. Transaction: MzA5OTQxMzkzOWFkaXF6a2N4.

  11. 31 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFDMO. Transaction: MzA4NDE3NjQ3MWFkaXF6a2N4.

  12. 31 August 2013 Director's details changed for Alison Margaret Stephenson on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X2FXFDMG. Transaction: MzA4NDE3NjQ2M2FkaXF6a2N4.

  13. 31 August 2013 Secretary's details changed for Alison Margaret Stephenson on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH03. Barcode: X2FXFDM8. Transaction: MzA4NDE3NjQ2MmFkaXF6a2N4.

  14. 4 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27O753V. Transaction: MzA3NzQ0Njk3M2FkaXF6a2N4.

  15. 16 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ1QL. Transaction: MzA2NDE4MjYyN2FkaXF6a2N4.

  16. 17 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OD62J4. Transaction: MzA0OTE1NzExOGFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XVK50XXB. Transaction: MzA0NDU2MDk5OWFkaXF6a2N4.

  18. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRA4NUJ2. Transaction: MzAzNzk2MTc1MmFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XP81DOEA. Transaction: MzAyNTU0NTUwMmFkaXF6a2N4.

  20. 16 June 2010 Appointment of Alison Margaret Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHH0CKVZ. Transaction: MzAxNzY5MTAyMmFkaXF6a2N4.

  21. 10 June 2010 Termination of appointment of Pamela Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALARBKOF. Transaction: MzAxNzMwMTAyM2FkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASVC2KA5. Transaction: MzAxNjMxNzI1MWFkaXF6a2N4.

  23. 12 October 2009 Registered office address changed from 5 the Square Sedgefield Stockton on Tees Cleveland TS21 2AB on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: AQ67VDXI. Transaction: MzAwMDUzOTU1MWFkaXF6a2N4.

  24. 12 October 2009 Secretary's details changed for Alison Margaret Stephenson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: AQ67WDXJ. Transaction: MzAwMDUzOTQyN2FkaXF6a2N4.

  25. 2 October 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7CYDRZ. Transaction: MjA0MjYwOTE1NWFkaXF6a2N4.

  26. 28 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AH31PA71. Transaction: MjAzMzkyNzkwN2FkaXF6a2N4.

  27. 26 February 2009 Registered office changed on 26/02/2009 from 8 & 9 the square, sedgefield stockton on tees cleveland TS21 2BN [View PDF]

    Category: Address. Type: 287. Barcode: XTNG97OX. Transaction: MjAyNjc2ODc5OWFkaXF6a2N4.

  28. 1 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7VW2PA. Transaction: MjAxMjI0NzgwMWFkaXF6a2N4.

  29. 1 September 2008 Accounting reference date shortened from 31/10/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XO7W02PF. Transaction: MjAxMjI0MzMzNWFkaXF6a2N4.

  30. 15 July 2008 Appointment terminated director richard tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: A9WPS1FC. Transaction: MjAwOTA3MzQ0MWFkaXF6a2N4.

  31. 15 July 2008 Appointment terminated secretary pamela tucker [View PDF]

    Category: Officers. Type: 288b. Barcode: A9WPY1FI. Transaction: MjAwOTA3MzQyNWFkaXF6a2N4.

  32. 15 July 2008 Secretary appointed alison margaret stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WPQ1FA. Transaction: MjAwOTA3MzM1MGFkaXF6a2N4.

  33. 15 July 2008 Director appointed pamela jane tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: A9WPR1FB. Transaction: MjAwOTA3MzI5MmFkaXF6a2N4.

  34. 7 May 2008 Duplicate mortgage certificatecharge no:7

    Category: Mortgage. Type: 395. Transaction: MjAwNDg0OTA0MWFkaXF6a2N4.

  35. 7 May 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGA1800O. Transaction: MjAwNDg0NjY3OWFkaXF6a2N4.

  36. 19 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUF36Z0R. Transaction: MjAwNDE2NDUwNGFkaXF6a2N4.

  37. 19 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUF37Z0S. Transaction: MjAwNDE2NDUwN2FkaXF6a2N4.

  38. 19 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUF38Z0T. Transaction: MjAwNDE2NDUxMGFkaXF6a2N4.

  39. 19 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUF40Z0M. Transaction: MjAwNDE2NDUwMGFkaXF6a2N4.

  40. 19 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAAN00C. Transaction: MjAwNDE2NDQ5MWFkaXF6a2N4.

  41. 19 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAAO00D. Transaction: MjAwNDE2NDQ5N2FkaXF6a2N4.

  42. 20 March 2008 Appointment terminated secretary kathleen hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: AGAFQY69. Transaction: MjAwMTgzNzI5NWFkaXF6a2N4.

  43. 5 March 2008 Secretary appointed pamela jane tucker [View PDF]

    Category: Officers. Type: 288a. Barcode: ARJUFXQG. Transaction: MjAwMDgzMjkzMGFkaXF6a2N4.

  44. 7 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzgxNzE4NmFkaXF6a2N4.

  45. 31 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQxNDcyOWFkaXF6a2N4.

  46. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNjcyN2FkaXF6a2N4.

  47. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNjcyNmFkaXF6a2N4.

  48. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNjA0N2FkaXF6a2N4.

  49. 3 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxMTk1MmFkaXF6a2N4.

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