Active
Company Information for A43 DEVELOPMENTS LIMITED
57-59 HIGH STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8SY,
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Company Registration Number
04741974
Private Limited Company
Active |
Company Name | |
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A43 DEVELOPMENTS LIMITED | |
Legal Registered Office | |
57-59 HIGH STREET KETTERING NORTHAMPTONSHIRE NN16 8SY Other companies in NN16 | |
Company Number | 04741974 | |
---|---|---|
Company ID Number | 04741974 | |
Date formed | 2003-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833542730 |
Last Datalog update: | 2024-03-06 16:57:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PARKES MARZEC |
||
JOHN JACQUES HORSMAN |
||
JOHN PARKES MARZEC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LINNELLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSSWAYS (HARBOROUGH) LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2005-11-08 | Active | |
HOWIE STEWART HOMES LIMITED | Company Secretary | 2001-05-21 | CURRENT | 2001-01-24 | Active | |
ANEXA PROPERTY LIMITED | Director | 2016-09-20 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (WREXHAM) LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
ACTON LANE INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
BIDDENHAM HEALTHCARE LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
BUCKS HEALTHCARE LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MONTPELIER LAND 7 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (DEWSBURY) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (BICESTER) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-12-20 | |
MONTPELIER ESTATES LAND LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-12-20 | |
MONTPELIER ESTATES (TILE HILL) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (TAUNTON) LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (FERNDOWN) LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
MONTPELIER ESTATES (MANSFIELD) LIMITED | Director | 2007-08-03 | CURRENT | 2007-06-18 | Dissolved 2015-04-21 | |
MONTPELIER ESTATES (PARK ROYAL) LIMITED | Director | 2007-04-18 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
MONTPELIER ESTATES LIMITED | Director | 1997-02-26 | CURRENT | 1997-01-09 | Active | |
CROSSWAYS (HARBOROUGH) LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
MARZEC ASSOCIATES LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
HOWIE STEWART HOMES LIMITED | Director | 2001-05-21 | CURRENT | 2001-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACQUES HORSMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PARKES MARZEC on 2021-01-04 | |
CH01 | Director's details changed for Mr John Parkes Marzec on 2021-01-04 | |
PSC04 | Change of details for Mr John Parkes Marzec as a person with significant control on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Jacques Horsman on 2016-01-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/04/08; full list of members | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED LINNELLS NUMBER NINETY SEVEN LIM ITED CERTIFICATE ISSUED ON 14/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. |
Creditors Due Within One Year | 2013-04-30 | £ 673,741 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 667,214 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A43 DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 4,830 |
---|---|---|
Current Assets | 2013-04-30 | £ 622,133 |
Current Assets | 2012-04-30 | £ 617,944 |
Debtors | 2013-04-30 | £ 4,771 |
Debtors | 2012-04-30 | £ 4,891 |
Secured Debts | 2013-04-30 | £ 317,503 |
Secured Debts | 2012-04-30 | £ 333,774 |
Stocks Inventory | 2013-04-30 | £ 612,532 |
Stocks Inventory | 2012-04-30 | £ 612,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A43 DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |