Aa Office Furniture Limited

Company Registration Number: 08033366

Company registered in England and Wales

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Aa Office Furniture Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Cleckheaton.

Registered Address

XL BUSINESS SOLUTIONS LTD PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT

There are 461 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

08033366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

17 April 2014

Returns Next Due

15 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013
Fixed Assets £0
Current Assets £58,741
of which Cash £9,011
Total Assets £58,741
Current Liabilities £88,117
Net Current Assets £-29,376
Total Net Worth £27,727

Previous Names

  • GOLDMILL DEVELOPMENT LIMITED, active until 17 August 2012

Company Officers

  • ADAMSON, Alex Charles Stuart

    Director

    Appointed on 17 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Xl Business Solutions Ltd
    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • NAYLOR, Marcus Aaron

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Xl Business Solutions Ltd
    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • KAHAN, Barbara

    Director

    Appointed on 17 April 2012

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • NAYLOR, Marcus Aaron

    Director

    Appointed on 17 April 2012

    Resigned on 17 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    3
    Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

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

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Latest Filings

  1. 22 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDI3NjE2NGFkaXF6a2N4.

  2. 22 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5BCDRD5. Transaction: MzE1MzQ5ODQxNmFkaXF6a2N4.

  3. 11 December 2015 Liquidators statement of receipts and payments to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4LLEQWI. Transaction: MzEzNzM3NjkzMWFkaXF6a2N4.

  4. 11 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3MB5W5C. Transaction: MzExMzMwODc0NGFkaXF6a2N4.

  5. 11 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MB5W5K. Transaction: MzExMzMwODczNmFkaXF6a2N4.

  6. 11 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNQjVXNVNhZGlxemtjeA.

  7. 2 December 2014 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: A3LIZX7C. Transaction: MzExMjQ4MzMwM2FkaXF6a2N4.

  8. 5 August 2014 Director's details changed for Mr Alex Charles Stuart Adamson on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3DMG4T7. Transaction: MzEwNTAyNDA3M2FkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1YPF. Transaction: MzA5OTU3NTI0OWFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LXFRKR. Transaction: MzA4OTY0NzA1MmFkaXF6a2N4.

  11. 13 May 2013 Registration of charge 080333660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28BB2Z7. Transaction: MzA3Nzg5NTMzNWFkaXF6a2N4.

  12. 2 May 2013 Appointment of Mr Marcus Aaron Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J24OX. Transaction: MzA3NzM1MTY3NWFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUKXY. Transaction: MzA3NzIwOTY4OWFkaXF6a2N4.

  14. 22 August 2012 Termination of appointment of Marcus Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTIVPN. Transaction: MzA2MjgwNjc1MGFkaXF6a2N4.

  15. 17 August 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: X1FJ9IYY. Transaction: MzA2MjU4NjI0NmFkaXF6a2N4.

  16. 17 August 2012 Appointment of Mr Marcus Aaron Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ79OG. Transaction: MzA2MjU2MTE3NWFkaXF6a2N4.

  17. 17 August 2012 Appointment of Mr Alex Charles Stuart Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ75HL. Transaction: MzA2MjU1OTIzNGFkaXF6a2N4.

  18. 17 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FGOL5M. Transaction: MzA2MjU1Nzc2N2FkaXF6a2N4.

  19. 10 July 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CIB28J. Transaction: MzA2MDU3MDU3MmFkaXF6a2N4.

  20. 10 July 2012 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CIB28B. Transaction: MzA2MDU3MDQwOWFkaXF6a2N4.

  21. 17 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X16XXUOW. Transaction: MzA1NTg5Nzc5MGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:38:59 +0100