A&a Landscaping and Groundcare Ltd

Company Registration Number: 07099114

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 Landscaping and Groundcare Ltd is a Private Company Limited by Shares first registered on 9 December 2009. Its current registered address is in Lancaster.

Registered Address

BROOKLANDS FARM ADDINGTON ROAD
HALTON
LANCASTER
LA2 6PG

There are 5 companies currently registered at this postcode, including this one.

All companies at LA2 6PG

Registration Data

Company Number

07099114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£19,986£28,601£71,520£49,175£5,701
of which Cash £0£0£0£0£0£324£2,603
Total Assets £0£0£19,986£28,601£71,520£49,175£5,701
Current Liabilities £0£0£183,433£242,949£247,268£196,351£20,239
Net Current Assets £0£0£-163,447£-214,348£-175,748£-147,176£-14,538
Total Net Worth £0£0£-152,321£-199,295£-173,264£-115,493£-11,948

Previous Names

  • SELECT PROPERTY MAINTENANCE LIMITED, active until 30 July 2013

Company Officers

  • FOULDS, Elizabeth

    Secretary

    Appointed on 20 March 2010

     

    Brooklands Farm
    Addington Road
    Halton
    Lancaster
    LA2 6PG
    England

  • FOULDS, Andrew Mark

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1977

    Brooklands Farm
    Addington Road
    Halton
    Lancaster
    LA2 6PG

  • GREENSMITH, David

    Secretary

    Appointed on 9 December 2009

    Resigned on 31 May 2010

    1
    Victoria Cottage
    Andover Road
    Mitchedever Station
    Hampshire
    SO21 3AX
    United Kingdom

  • GREENSMITH, David

    Director

    Appointed on 9 December 2009

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1957

    1
    Victoria Cottage
    Andover Road
    Mitchedever Station
    Hampshire
    SO21 3AX
    United Kingdom

  • HEALEY, Paul

    Director

    Appointed on 1 November 2010

    Resigned on 21 April 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    6
    Morewood Drive
    Burton In Kendal
    Carnforth
    Lancashire
    LA6 1NE
    Uk

  • STONE, Richard Charles

    Director

    Appointed on 20 March 2010

    Resigned on 21 January 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    3
    Radley Close
    Sale
    Cheshire
    M33 4TJ

  • STONE, Richard Charles

    Director

    Appointed on 20 March 2010

    Resigned on 24 May 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    The Works
    5 Union Street
    Manchester
    Greater Manchester
    M12 4JD
    United Kingdom

  • SELECT GROUP PLC

    Corporate Director

    Appointed on 1 November 2012

    Resigned on 1 March 2013

    City View House
    5 Union Street
    Ardwick
    Manchester
    M12 4JD
    England

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

Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW9SG. Transaction: MzE2NDI2NjYwNmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5DENV00. Transaction: MzE1NTEyMjcyM2FkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCMOW. Transaction: MzEzODA0MzU1NmFkaXF6a2N4.

  4. 21 December 2015 Director's details changed for Mr Andrew Mark Foulds on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4MPCMMG. Transaction: MzEzODA0MzQ4OWFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HZ6UFK. Transaction: MzEzMzAzODEzM2FkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI93ZV. Transaction: MzExNDgxNTAxMWFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FR6E8Y. Transaction: MzEwNzE3MjgxMmFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZHO08. Transaction: MzA5MDUwMjk4MWFkaXF6a2N4.

  9. 19 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L7SP7U. Transaction: MzA4ODk5MTAxMGFkaXF6a2N4.

  10. 30 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2DD5MRO. Transaction: MzA4MjQwOTM5MWFkaXF6a2N4.

  11. 30 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DD5MRS. Transaction: MzA4MjQwOTE4NGFkaXF6a2N4.

  12. 1 July 2013 Secretary's details changed for Elizabeth Foulds on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X2BOY96G. Transaction: MzA4MDc3MTc5MWFkaXF6a2N4.

  13. 1 July 2013 Registered office address changed from the Works 5 Union Street Manchester Greater Manchester M12 4JD United Kingdom on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOY843. Transaction: MzA4MDc3MTUxNWFkaXF6a2N4.

  14. 28 June 2013 Termination of appointment of Select Group Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BHAHA1. Transaction: MzA4MDY3MDk2MmFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X21MOCRL. Transaction: MzA3MjM2NjU5OWFkaXF6a2N4.

  16. 13 December 2012 Appointment of Select Group Plc as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1NPCG4B. Transaction: MzA2OTM3MDkxNGFkaXF6a2N4.

  17. 5 September 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GHTZYR. Transaction: MzA2MzYxOTc0MGFkaXF6a2N4.

  18. 17 July 2012 Termination of appointment of Richard Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYBKY. Transaction: MzA2MDkzOTA4M2FkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: A11NNLN4. Transaction: MzA1MTcyODc1OWFkaXF6a2N4.

  20. 5 September 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AEHYFX6L. Transaction: MzA0MzI3MjE3OGFkaXF6a2N4.

  21. 24 August 2011 Appointment of Mr Richard Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHEJIWWY. Transaction: MzA0MjY0MTUxN2FkaXF6a2N4.

  22. 19 May 2011 Termination of appointment of Paul Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADZEIU9L. Transaction: MzAzNzQzNjIzMGFkaXF6a2N4.

  23. 15 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN9QNTBN. Transaction: MzAzNTg1MTM2MWFkaXF6a2N4.

  24. 12 April 2011 Director's details changed for Mr Richard Charles Stone on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: APUZ5T3T. Transaction: MzAzNTQ1NjkzOWFkaXF6a2N4.

  25. 1 February 2011 Termination of appointment of David Greensmith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGA7YR73. Transaction: MzAzMTQzOTY4NWFkaXF6a2N4.

  26. 20 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: ALAHWQW4. Transaction: MzAzMDc3MzE0NmFkaXF6a2N4.

  27. 6 December 2010 Appointment of Paul Healey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5X6GPNA. Transaction: MzAyODMwODkzMWFkaXF6a2N4.

  28. 6 October 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: AZ9HSNZD. Transaction: MzAyNDcxMzQ4NWFkaXF6a2N4.

  29. 14 September 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RSEJ1N9D. Transaction: MzAyMzI2OTAxNWFkaXF6a2N4.

  30. 23 August 2010 Previous accounting period shortened from 31 December 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: AL5IEMO6. Transaction: MzAyMTg4NzA2MmFkaXF6a2N4.

  31. 12 July 2010 Termination of appointment of David Greensmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6JYKLHJ. Transaction: MzAxOTM0MzEwMmFkaXF6a2N4.

  32. 4 May 2010 Appointment of Richard Charles Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6BOGJLZ. Transaction: MzAxNDc4ODY1OGFkaXF6a2N4.

  33. 7 April 2010 Appointment of Elizabeth Foulds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOGG2IR5. Transaction: MzAxMzAxNDA3MmFkaXF6a2N4.

  34. 4 February 2010 Appointment of Mr Andrew Mark Foulds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9AKJH2F. Transaction: MzAwODcwMDE3NWFkaXF6a2N4.

  35. 12 January 2010 Director's details changed for David Greensmith on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: PQ7VUGLC. Transaction: MzAwNjkxNzU0NGFkaXF6a2N4.

  36. 9 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD82PFMA. Transaction: MzAwNDUyNTcxOWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:07:42 +0100