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A & A APPLIANCE CARE LIMITED

Company Details
Name : A & A APPLIANCE CARE LIMITED
Number : 04491375
Type : Ltd
Address : 359 Yardley Road, Yardley, Birmingham, B25 8NB
Status : Active
Juridiction : England Wales
Creation Date : 22 Jul 2002
Last Update : 18 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : Yardley Road
Address Line 2 : Yardley
Locality : Birmingham
Premises : 359
Postal Code : B25 8NB
Accounts
Next Accounts    
Due On : 2020-07-31
Period End On : 2019-10-31
Overdue : No
Period Start On : 2018-11-01
Last Accounts    
Period Start On : 2017-11-01
Made Up To : 2018-10-31
Period End On : 2018-10-31
Accounting Reference Date    
Month : 10
Day : 31
Overdue : No
Next Due : 2020-07-31
Next Made Up To : 2019-10-31
Confirmation Statement
Last Made Up To : 2018-07-22
Next Made Up To : 2019-07-22
Next Due : 2019-08-05
Overdue : No
Officers (As on 22 Jul 2015)
Secretary
1 Name : CHIDLER, Kathleen Ann
  Address : 14 Church Road, Shirley, Solihull, West Midlands, B90 2AX
  Appointed : 01 Sep 2004
 
Domestic Engineer
1 Name : CHIDLER, Steven John
  Nationality : British
  Address : 14 Church Road, Shirley, Solihull, West Midlands, B90 2AX
  Appointed : 22 Jul 2002
 
2 Name : BREEN, Patrick Richard
  Nationality : British
  Address : 62 Primley Avenue, Hodge Hill, Birmingham, B36 8JQ
  Appointed : 22 Jul 2002
  Resigned : 23 Aug 2004
 
Corporate Nominee Secretary
1 Name : THEYDON SECRETARIES LIMITED
  Address : 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
  Appointed : 22 Jul 2002
  Resigned : 22 Jul 2002
 
Nominee Director
1 Name : THEYDON NOMINEES LIMITED
  Address : 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
  Appointed : 22 Jul 2002
  Resigned : 22 Jul 2002
 
Other Companies
Filing History
1 Date : 23 May 2019
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 9
  Barcode : X861SSP4
  Transaction ID : MzIzNTEyMzQyN2FkaXF6a2N4
 
2 Date : 31 Jul 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 9
  Barcode : X7BC4Y0Q
  Transaction ID : MzIxMTAxMzAwMmFkaXF6a2N4
 
3 Date : 23 Jul 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7AS84KA
  Transaction ID : MzIxMDI5ODg3MmFkaXF6a2N4
 
4 Date : 27 Jul 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : X6BKZ8IJ
  Transaction ID : MzE4MTYyMDM3MWFkaXF6a2N4
 
5 Date : 26 Jul 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X6BHGPBU
  Transaction ID : MzE4MTQ2MTAzNWFkaXF6a2N4
 
 
6 Date : 26 Jul 2017
  File : View PDF
  Type : PSC04
  Category : Persons With Significant Control
  Description : Change To A Person With Significant Control
  Pages : 2
  Barcode : X6BHG33U
  Transaction ID : MzE4MTQ2MDMwM2FkaXF6a2N4
 
7 Date : 25 Jul 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5BY74OG
  Transaction ID : MzE1MzU3NDAxNWFkaXF6a2N4
 
8 Date : 20 Jun 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : X59JU0CY
  Transaction ID : MzE1MTExNDkyMmFkaXF6a2N4
 
9 Date : 14 Aug 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4DRYS5F
  Transaction ID : MzEyODk5MDU5MmFkaXF6a2N4
 
Associated Filing
1 Action Date : 14 Aug 2015
Category : capital
Date : 2015-08-14
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2015-08-14
Type : SH01
 
10 Date : 28 Jul 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : X4CMB2XC
  Transaction ID : MzEyNzkyNzUyMmFkaXF6a2N4
 
 
11 Date : 06 Aug 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X3DP4D1S
  Transaction ID : MzEwNTEyODUyN2FkaXF6a2N4
 
Associated Filing
1 Action Date : 06 Aug 2014
Category : capital
Data    
Date : 2014-08-06
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2014-08-06
Type : SH01
 
12 Date : 30 Jul 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 8
  Barcode : X3D6VYLV
  Transaction ID : MzEwNDcwOTM4M2FkaXF6a2N4
 
13 Date : 09 Aug 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X2EF8ZT5
  Transaction ID : MzA4MzAwMDc1NWFkaXF6a2N4
 
Associated Filing
1 Category : capital
Action Date : 09 Aug 2013
Description Values    
Capital Figure : 2
Capital Currency : GBP
Date : 2013-08-09
Description : capital-allotment-shares
Type : SH01
Date : 2013-08-09
 
14 Date : 31 Jul 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 8
  Barcode : X2DS19MG
  Transaction ID : MzA4MjUyNDIzMmFkaXF6a2N4
 
15 Date : 25 Jul 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : A1DV0MZS
  Transaction ID : MzA2MTM4MDYzMGFkaXF6a2N4
 
 
16 Date : 25 Jul 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X1DW0AGZ
  Transaction ID : MzA2MTM3Njk5M2FkaXF6a2N4
 
17 Date : 01 Aug 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : APXL3W6M
  Transaction ID : MzA0MTM2OTMzNGFkaXF6a2N4
 
18 Date : 29 Jul 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XC6XCW8S
  Transaction ID : MzA0MTI5NDg1OGFkaXF6a2N4
 
19 Date : 09 Aug 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XUQJ6ME6
  Transaction ID : MzAyMTAxOTU3MWFkaXF6a2N4
 
20 Date : 09 Aug 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XUQJ5ME5
  Transaction ID : MzAyMTAxOTMwNWFkaXF6a2N4
 
 
21 Date : 06 Aug 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : AW7Y6M47
  Transaction ID : MzAyMDkwODU2NWFkaXF6a2N4
 
22 Date : 24 Jul 2009
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XWZ3BBTA
  Transaction ID : MjAzNzgwOTMxNWFkaXF6a2N4
 
23 Date : 08 Jun 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : AC6D7AH3
  Transaction ID : MjAzNDU3Mzc0OWFkaXF6a2N4
 
24 Date : 21 Aug 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode : ARC5T2GT
  Transaction ID : MjAxMTU5NzIxNmFkaXF6a2N4
 
25 Date : 06 Aug 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : XIZ9O21E
  Transaction ID : MjAxMDQzODA3NGFkaXF6a2N4
 
 
26 Date : 09 Aug 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4Mzg2NTkyNGFkaXF6a2N4
 
27 Date : 07 Aug 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDE4MzkyNjI1NmFkaXF6a2N4
 
28 Date : 31 Aug 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDE2NDc2NTE2NWFkaXF6a2N4
 
29 Date : 24 Aug 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE2NDQ2NjY3MmFkaXF6a2N4
 
30 Date : 15 Jun 2006
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE2MjI3ODYzM2FkaXF6a2N4
 
 
31 Date : 27 Jul 2005
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExMjU4MDA0NWFkaXF6a2N4
 
32 Date : 16 Mar 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDEyMzAzMzExOWFkaXF6a2N4
 
33 Date : 10 Sep 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEwOTgzMTM0MGFkaXF6a2N4
 
34 Date : 01 Sep 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2MDI3ODEzMWFkaXF6a2N4
 
35 Date : 03 Aug 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDAxNDEzNjIwM2FkaXF6a2N4
 
 
36 Date : 22 Jun 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDAyNTQ4OTU0NGFkaXF6a2N4
 
37 Date : 29 Oct 2003
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2Mzc0ODg2MGFkaXF6a2N4
 
38 Date : 26 Sep 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDA5MTU3NTc0MWFkaXF6a2N4
 
39 Date : 19 Sep 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0ODU3OTM3OGFkaXF6a2N4
 
40 Date : 19 Sep 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyOTMzMzczM2FkaXF6a2N4
 
 
41 Date : 30 Jul 2002
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE0MzcwNDkzMGFkaXF6a2N4
 
42 Date : 30 Jul 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1NDU4NTEzNmFkaXF6a2N4
 
43 Date : 30 Jul 2002
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4NDEyMzM4MGFkaXF6a2N4
 
44 Date : 22 Jul 2002
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 15
  Barcode :
  Transaction ID : MDA1MzMxOTk2MGFkaXF6a2N4