Company Information for AAA PROPERTY (NORTH EAST) LIMITED
4A FRONT STREET, SEDGEFIELD, STOCKTON ON TEES, CLEVELAND, TS21 3AT,
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Company Registration Number
06388702
Private Limited Company
Active |
Company Name | |
---|---|
AAA PROPERTY (NORTH EAST) LIMITED | |
Legal Registered Office | |
4A FRONT STREET SEDGEFIELD STOCKTON ON TEES CLEVELAND TS21 3AT Other companies in TS21 | |
Company Number | 06388702 | |
---|---|---|
Company ID Number | 06388702 | |
Date formed | 2007-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 18:36:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET STEPHENSON |
||
ALISON MARGARET STEPHENSON |
||
RICHARD HAMLYN TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA JANE TUCKER |
Director | ||
PAMELA JANE TUCKER |
Company Secretary | ||
RICHARD HAMLYN TUCKER |
Director | ||
KATHLEEN AVIS HUNT |
Company Secretary | ||
RICHARD HAMLYN TUCKER |
Company Secretary | ||
KATHLEEN AVIS HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAA CARING CARETAKER LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
AAA LEGAL SERVICES (NORTH EAST) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2018-04-10 | |
AAA HOST FAMILIES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
AAA TRAINING & DEVELOPMENT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ACACIA NORTH EAST LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
AAA CARING CARETAKER LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
AAA LEGAL SERVICES (NORTH EAST) LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2018-04-10 | |
AAA HOST FAMILIES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
AAA TRAINING & DEVELOPMENT LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
ACACIA NORTH EAST LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Liquidation appointment of receiver | ||
Liquidation appointment of receiver | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET STEPHENSON | |
TM02 | Termination of appointment of Alison Margaret Stephenson on 2019-09-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT | |
AD02 | Register inspection address changed to 4a Front Street Sedgefield Stockton-on-Tees Cleveland TS21 3AT | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAMLYN TUCKER | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alison Margaret Stephenson on 2012-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET STEPHENSON on 2012-10-20 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISON MARGARET STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TUCKER | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 5 THE SQUARE SEDGEFIELD STOCKTON ON TEES CLEVELAND TS21 2AB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET STEPHENSON / 02/10/2009 | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 8 & 9 THE SQUARE, SEDGEFIELD STOCKTON ON TEES CLEVELAND TS21 2BN | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/10/2008 TO 31/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TUCKER | |
288b | APPOINTMENT TERMINATED SECRETARY PAMELA TUCKER | |
288a | SECRETARY APPOINTED ALISON MARGARET STEPHENSON | |
288a | DIRECTOR APPOINTED PAMELA JANE TUCKER | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY KATHLEEN HUNT | |
288a | SECRETARY APPOINTED PAMELA JANE TUCKER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SIMON JOHN WILLIAMS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2011-09-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 1,144,219 |
Provisions For Liabilities Charges | 2011-09-01 | £ 0 |
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 AAA PROPERTY (NORTH EAST) LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 64,338 |
Current Assets | 2011-09-01 | £ 71,338 |
Fixed Assets | 2011-09-01 | £ 1,330,114 |
Shareholder Funds | 2011-09-01 | £ 257,233 |
Tangible Fixed Assets | 2011-09-01 | £ 1,330,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AAA PROPERTY (NORTH EAST) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |