Company Information for A & A BUSINESS SUPPLIES LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
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Company Registration Number
03131986
Private Limited Company
Active |
Company Name | |
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A & A BUSINESS SUPPLIES LIMITED | |
Legal Registered Office | |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Other companies in SO15 | |
Company Number | 03131986 | |
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Company ID Number | 03131986 | |
Date formed | 1995-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB656451032 |
Last Datalog update: | 2024-11-05 20:35:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALYN MELANIE TAYLOR |
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SIMON DOWSE |
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STEPHEN ALLAN TAYLOR |
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CHRISTOPHER WEATHERDON |
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MICHAEL YOUREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND DAY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
Director's details changed for Mr Stephen Allan Taylor on 2024-07-03 | ||
Director's details changed for Christopher Weatherdon on 2024-07-03 | ||
Director's details changed for Michael Youren on 2024-07-03 | ||
Director's details changed for Mr Simon Dowse on 2024-07-03 | ||
SECRETARY'S DETAILS CHNAGED FOR ROSALYN MELANIE TAYLOR on 2024-07-03 | ||
Change of details for Mr Stephen Allan Taylor as a person with significant control on 2024-07-03 | ||
Change of details for Mr Christopher Weatherdon as a person with significant control on 2024-07-03 | ||
Change of details for Mrs Rosalyn Melanie Taylor as a person with significant control on 2024-07-03 | ||
Change of details for Mr Michael Youren as a person with significant control on 2024-07-03 | ||
Change of details for Mr Simon Dowse as a person with significant control on 2024-07-03 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O H J S Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O H J S Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 7537 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 7537 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 7537 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 7537 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09 | |
363a | Return made up to 29/11/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/08 | |
169 | Gbp ic 8265/7537\08/07/08\gbp sr 728@1=728\ | |
88(2) | Ad 01/02/08\gbp si 215@1=215\gbp ic 8050/8265\ | |
288b | Appointment terminated director desmond day | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DAY / 02/04/2007 | |
288a | DIRECTOR APPOINTED SIMON DOWSE | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/07--------- £ SI 7840@1=7840 £ IC 210/8050 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/02--------- £ SI 60@1 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/96--------- £ SI 149@1=149 £ IC 1/150 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 | |
288 | NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA. | |
288 | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED VALLEY TRADING CO. LIMITED CERTIFICATE ISSUED ON 01/02/96 | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 BUSINESS SUPPLIES LIMITED
A & A BUSINESS SUPPLIES LIMITED owns 1 domain names.
aa-business.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Materials |
Southampton City Council | |
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Purch of Furn & Fittings - Replacement |
Southampton City Council | |
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Purchased Services |
Southampton City Council | |
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Equipment Purchase |
Southampton City Council | |
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Equipment Purchase |
Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Winchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |