Company Information for A.A.A. SUPPLY LIMITED
HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
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Company Registration Number
01873788
Private Limited Company
Active |
Company Name | |
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A.A.A. SUPPLY LIMITED | |
Legal Registered Office | |
HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Other companies in L1 | |
Company Number | 01873788 | |
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Company ID Number | 01873788 | |
Date formed | 1984-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-02 16:45:33 |
Companies House |
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Officer | Role | Date Appointed |
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BARRY JAMES HITCHEN |
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CHERYL GRIFFIN |
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BARRY JAMES HITCHEN |
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SHELAGH ELIZABETH HITCHEN |
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CHRISTINE MCCOMISH |
Officer | Role | Date Appointed | Date Resigned |
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IRENE BROWN |
Director | ||
JOHN JOSEPH HITCHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARIETY FLOORING (LIVERPOOL) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-12-20 | Active | |
PORCELITE CERAMICS LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
THE FLOORING SUPPLY CENTRE LTD. | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
VARIETY FLOORING (LIVERPOOL) LIMITED | Director | 1991-12-31 | CURRENT | 1984-12-20 | Active | |
THE FLOORING SUPPLY CENTRE LTD. | Director | 2010-03-25 | CURRENT | 1993-03-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Change of details for Mr Barry James Hitchen as a person with significant control on 2023-08-31 | ||
Notification of J J Hitchen Discretionary Settlement No 2 as a person with significant control on 2023-08-31 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/12 FROM Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL GRIFFIN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCCOMISH / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/11 FROM Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES HITCHEN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH ELIZABETH HITCHEN / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY JAMES HITCHEN on 2010-12-01 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL GRIFFIN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCCOMISH / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HITCHEN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES HITCHEN / 12/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 104 CECILIA ROAD LONDON E8 2ET | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 4,165 |
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Creditors Due Within One Year | 2012-04-01 | £ 296,719 |
Creditors and other liabilities
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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 A.A.A. SUPPLY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 117,416 |
Current Assets | 2012-04-01 | £ 508,461 |
Debtors | 2012-04-01 | £ 327,622 |
Fixed Assets | 2012-04-01 | £ 1,032,299 |
Shareholder Funds | 2012-04-01 | £ 1,239,876 |
Stocks Inventory | 2012-04-01 | £ 63,423 |
Tangible Fixed Assets | 2012-04-01 | £ 1,032,299 |
Debtors and other cash assets
A.A.A. SUPPLY LIMITED owns 1 domain names.
karndeanflooring.co.uk
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as A.A.A. SUPPLY LIMITED are:
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. |