A&a Baltic Ltd.

Company Registration Number: 06672472

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.
A&a Baltic Ltd. is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Leeds, Yorkshire.

Registered Address

UNIT 5 TANDY TRADING ESTATE
56 CANAL ROAD
LEEDS
YORKSHIRE
LS12 2PU

There are 2 companies currently registered at this postcode, including this one.

All companies at LS12 2PU

Registration Data

Company Number

06672472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,233£4,630£0£13,348£18,350£0
Current Assets £1,030£930£3,970£1,858£2,570£88
of which Cash £381£77£2,163£71£1,013£88
Total Assets £4,263£5,560£3,970£15,206£20,920£88
Current Liabilities £1,816£3,657£11,231£10,063£12,941£3,444
Net Current Assets £-786£-2,727£-7,261£-8,205£-10,371£-3,356
Total Net Worth £2,447£1,903£1,115£5,143£7,979£-3,356

Previous Names

No previous names

Company Officers

  • BUBAS, Andrius

    Director

    Appointed on 1 October 2014

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: June 1974

    Unit 5 Tandy Trading Estate
    56 Canal Road
    Leeds
    Yorkshire
    LS12 2PU
    England

  • VAISYTE, Rasa

    Secretary

    Appointed on 13 August 2008

    Resigned on 1 October 2014

    Flat A
    2 Linden Road
    Leeds
    West Yorkshire
    LS11 6HA

  • POCIUS, Arunas

    Director

    Appointed on 13 August 2008

    Resigned on 1 October 2014

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: July 1980

    Unit 5 Tandy Trading Estate
    56 Canal Road
    Leeds
    Yorkshire
    LS12 2PU
    England

  • RINKEVICIUS, Ricardas

    Director

    Appointed on 1 October 2014

    Resigned on 21 October 2014

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: February 1972

    Unit 5 Tandy Trading Estate
    56 Canal Road
    Leeds
    Yorkshire
    LS12 2PU
    England

This information was most recently updated 18/11/2016.

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. 8 November 2016 Director's details changed for Mr Andrius Bubas on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5JAU0VU. Transaction: MzE2MTQ3MjY2NWFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU0EG. Transaction: MzE2MTQ3MjYwOWFkaXF6a2N4.

  3. 26 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: X57T8SKI. Transaction: MzE0OTQ5OTYzOGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZJ4Z. Transaction: MzEzMzkxNzgxOWFkaXF6a2N4.

  5. 29 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: X48FCQD6. Transaction: MzEyNDE3NTQxNWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYM8KH. Transaction: MzEwOTgxNjUxMmFkaXF6a2N4.

  7. 21 October 2014 Termination of appointment of Ricardas Rinkevicius as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYM70W. Transaction: MzEwOTgxNjE5NWFkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0S788. Transaction: MzEwODk4MTQzNmFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Arunas Pocius as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3I0RRZD. Transaction: MzEwODk3Njk3M2FkaXF6a2N4.

  10. 7 October 2014 Termination of appointment of Rasa Vaisyte as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I0RR8H. Transaction: MzEwODk3NjgzOGFkaXF6a2N4.

  11. 7 October 2014 Appointment of Mr Ricardas Rinkevicius as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0RPNT. Transaction: MzEwODk3NjQ4MmFkaXF6a2N4.

  12. 7 October 2014 Appointment of Mr Andrius Bubas as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0ROWX. Transaction: MzEwODk3NjM2MmFkaXF6a2N4.

  13. 29 May 2014 Director's details changed for Mr Arunas Pocius on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X38XLQPK. Transaction: MzEwMDk0MjczNmFkaXF6a2N4.

  14. 29 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: X38XLQNK. Transaction: MzEwMDk0MjcyN2FkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8TD5. Transaction: MzA4MzMzNzgyN2FkaXF6a2N4.

  16. 24 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: A28NXFE8. Transaction: MzA3ODYwMTA4NmFkaXF6a2N4.

  17. 21 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPKQ0. Transaction: MzA2NDUyNjA1OGFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XVG2B. Transaction: MzA1ODQ3NDc1OGFkaXF6a2N4.

  19. 11 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XPPOGXFR. Transaction: MzA0MzU4NjEwMWFkaXF6a2N4.

  20. 8 July 2011 Registered office address changed from Flat a 2 Linden Road Leeds West Yorkshire LS11 6HA on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X4U2DVMR. Transaction: MzA0MDA4Nzg5NmFkaXF6a2N4.

  21. 22 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWDKRSK6. Transaction: MzAzNDIxMDYwNGFkaXF6a2N4.

  22. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYOZHMM7. Transaction: MzAyMTU1NDA3NWFkaXF6a2N4.

  23. 17 August 2010 Director's details changed for Mr Arunas Pocius on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XYOZGMM6. Transaction: MzAyMTU1Mzk1OGFkaXF6a2N4.

  24. 12 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: A1F4UJT0. Transaction: MzAxNTQxOTI2OWFkaXF6a2N4.

  25. 9 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL35D4H. Transaction: MjA0MTAyNjc1M2FkaXF6a2N4.

  26. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AWFXD263. Transaction: MjAxMDk5MDEzN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.