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A & A (DERBY) LTD

Company Details
Name : A & A (DERBY) LTD
Number : 08336289
Type : Ltd
Address : 4 Dulwich Road, Mackworth, Derby, Derbyshire, England, DE22 4HG
Status : Active
Juridiction : England Wales
Creation Date : 19 Dec 2012
Last Update : 18 Jun 2019 ( Request for Update )
Registered Office Address
Locality : Derby
Region : Derbyshire
Premises : 4
Country : England
Address Line 2 : Mackworth
Address Line 1 : Dulwich Road
Postal Code : DE22 4HG
Accounts
Overdue : No
Accounting Reference Date    
Day : 31
Month : 12
Last Accounts    
Period Start On : 2017-01-01
Made Up To : 2017-12-31
Period End On : 2017-12-31
Type : dormant
Next Due : 2019-09-30
Next Accounts    
Period End On : 2018-12-31
Period Start On : 2018-01-01
Overdue : No
Due On : 2019-09-30
Next Made Up To : 2018-12-31
Confirmation Statement
Overdue : No
Last Made Up To : 2018-11-23
Next Due : 2019-12-07
Next Made Up To : 2019-11-23
Previous Company Names
Ceased On : 2018-02-05
Name : HORIZON CARE (DERBY) HOLDINGS LIMITED
Effective From : 2017-09-06
 
Ceased On : 2017-09-06
Effective From : 2017-06-19
Name : A & A (DERBY) LTD
 
Ceased On : 2017-06-19
Effective From : 2012-12-19
Name : CARE FOR LIFE (DERBY) LTD
Officers (As on 19 Dec 2015)
Director
1 Name : SINGH, Rajan
  Nationality : British
  Residence : England
  Address : 4 Dulwich Road, Mackworth, Derby, Derbyshire, England, DE22 4HG
  Appointed : 16 Apr 2019
 
2 Name : SINGH, Rajesh
  Nationality : Indian
  Residence : England
  Address : 4, Dulwich Road, Derby, England, DE22 4HG
  Appointed : 23 Nov 2018
 
3 Name : SINGH, Ravinder Kaur
  Nationality : British
  Residence : England
  Address : Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, England, DE56 1SW
  Appointed : 20 Jun 2017
  Resigned : 23 Nov 2018
 
Other Companies
Filing History
1 Date : 16 Apr 2019
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X83HASBV
  Transaction ID : MzIzMjEzNDM1OWFkaXF6a2N4
 
2 Date : 23 Nov 2018
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address New Address
  Pages : 1
  Barcode : X7JBYZO0
  Transaction ID : MzIyMDE3NDEzOGFkaXF6a2N4
 
3 Date : 23 Nov 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X7JBYUTF
  Transaction ID : MzIyMDE3MzEyM2FkaXF6a2N4
 
4 Date : 23 Nov 2018
  File : View PDF
  Type : PSC01
  Category : Persons With Significant Control
  Description : Notification Of A Person With Significant Control
  Pages : 2
  Barcode : X7JBYP6A
  Transaction ID : MzIyMDE3MjAyMmFkaXF6a2N4
 
5 Date : 23 Nov 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X7JBYNG2
  Transaction ID : MzIyMDE3MTcyNWFkaXF6a2N4
 
 
6 Date : 23 Nov 2018
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X7JBYQK9
  Transaction ID : MzIyMDE3MjM0M2FkaXF6a2N4
 
7 Date : 23 Nov 2018
  File : View PDF
  Type : PSC07
  Category : Persons With Significant Control
  Description : Cessation Of A Person With Significant Control
  Pages : 1
  Barcode : X7JBYNBD
  Transaction ID : MzIyMDE3MTYxMGFkaXF6a2N4
 
8 Date : 29 Jun 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode : X794QLU1
  Transaction ID : MzIwODY1NDk1MWFkaXF6a2N4
 
9 Date : 07 Jun 2018
  File : View PDF
  Type : PSC07
  Category : Persons With Significant Control
  Description : Cessation Of A Person With Significant Control
  Pages : 1
  Barcode : X77LNMHK
  Transaction ID : MzIwNjkwNTM3N2FkaXF6a2N4
 
10 Date : 12 Feb 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 4
  Barcode : X6ZN6H2Z
  Transaction ID : MzE5NzQ5NTgwMGFkaXF6a2N4
 
 
11 Date : 12 Feb 2018
  File : View PDF
  Type : PSC01
  Category : Persons With Significant Control
  Description : Notification Of A Person With Significant Control
  Pages : 2
  Barcode : X6ZN6AWQ
  Transaction ID : MzE5NzQ5NTY0NWFkaXF6a2N4
 
12 Date : 05 Feb 2018
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X6YXH9KA
  Transaction ID : MzE5Njg3NDg5OGFkaXF6a2N4
 
13 Date : 05 Feb 2018
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 3
  Barcode : X6YXGHUH
  Transaction ID : MzE5Njk0ODc0M2FkaXF6a2N4
 
Associated Filing
1 Category : change-of-name
Date : 2018-02-05
Description : change-of-name-by-resolution
Type : NM01
 
14 Date : 06 Sep 2017
  File : View PDF
  Type : PSC01
  Category : Persons With Significant Control
  Description : Notification Of A Person With Significant Control
  Pages : 2
  Barcode : X6EER9RC
  Transaction ID : MzE4NDczNDY4NGFkaXF6a2N4
 
15 Date : 06 Sep 2017
  File : View PDF
  Type : PSC07
  Category : Persons With Significant Control
  Description : Cessation Of A Person With Significant Control
  Pages : 1
  Barcode : X6EEQU7D
  Transaction ID : MzE4NDczNDIyMmFkaXF6a2N4
 
 
16 Date : 06 Sep 2017
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 3
  Barcode : X6EAZXM2
  Transaction ID : MzE4NDcyNTg4MmFkaXF6a2N4
 
Associated Filing
1 Category : change-of-name
Date : 2017-09-06
Description : change-of-name-by-resolution
Type : NM01
 
17 Date : 07 Aug 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 3
  Barcode : X6CAT7U0
  Transaction ID : MzE4MjM1MDMyNmFkaXF6a2N4
 
18 Date : 21 Jun 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode : X691BG19
  Transaction ID : MzE3ODU0MDc4MWFkaXF6a2N4
 
19 Date : 20 Jun 2017
  File : View PDF
  Type : AP01
  Category : Officers
  Description : Appoint Person Director Company With Name Date
  Pages : 2
  Barcode : X68ZH6AG
  Transaction ID : MzE3ODQyMDk4OWFkaXF6a2N4
 
20 Date : 20 Jun 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X68YC6M0
  Transaction ID : MzE3ODM1MDI2N2FkaXF6a2N4
 
 
21 Date : 19 Jun 2017
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 3
  Barcode : X68P094P
  Transaction ID : MzE3ODMxNTIxN2FkaXF6a2N4
 
Associated Filing
1 Category : change-of-name
Date : 2017-06-19
Description : change-of-name-by-resolution
Type : NM01
 
22 Date : 17 Jun 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 7
  Barcode : X68OF8C8
  Transaction ID : MzE3ODIyNzA4N2FkaXF6a2N4
 
23 Date : 16 Jun 2017
  File : View PDF
  Type : TM01
  Category : Officers
  Description : Termination Director Company With Name Termination Date
  Pages : 1
  Barcode : X68QUSOF
  Transaction ID : MzE3ODIyNDMyOGFkaXF6a2N4
 
24 Date : 19 Dec 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 6
  Barcode : X5M55SDC
  Transaction ID : MzE2NDcxNzQzM2FkaXF6a2N4
 
25 Date : 22 Jul 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : X5BQIY3U
  Transaction ID : MzE1MzQ1OTk1NGFkaXF6a2N4
 
 
26 Date : 05 Jan 2016
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X4XZC7ZC
  Transaction ID : MzEzODk3MDM4N2FkaXF6a2N4
 
Associated Filing
1 Action Date : 05 Jan 2016
Category : capital
Date : 2016-01-05
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2016-01-05
Type : SH01
 
27 Date : 28 Sep 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 6
  Barcode : X4GVQPKF
  Transaction ID : MzEzMTg3NTcxOWFkaXF6a2N4
 
28 Date : 23 Dec 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X3NDJY4P
  Transaction ID : MzExNDA4NDQ4OGFkaXF6a2N4
 
Associated Filing
1 Action Date : 23 Dec 2014
Category : capital
Date : 2014-12-23
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2014-12-23
Type : SH01
 
29 Date : 23 Dec 2014
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X3NDJY15
  Transaction ID : MzExNDA4NDE2NmFkaXF6a2N4
 
30 Date : 23 Dec 2014
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X3NDJY1D
  Transaction ID : MzExNDA4NDE3OGFkaXF6a2N4
 
 
31 Date : 18 Sep 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode : X3GPSGXT
  Transaction ID : MzEwNzcyMjExOGFkaXF6a2N4
 
32 Date : 02 Jan 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X2YOXKG2
  Transaction ID : MzA5MTgwNTI4NGFkaXF6a2N4
 
Associated Filing
1 Type : SH01
Description Values    
Capital    
Currency : GBP
Figure : 2
Date : 2014-01-02
Description : statement-of-capital
Action Date : 02 Jan 2014
Date : 2014-01-02
Data    
Category : capital
 
33 Date : 02 Jan 2014
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X2YOXKFU
  Transaction ID : MzA5MTgwNDg4MGFkaXF6a2N4
 
34 Date : 19 Dec 2012
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 30
  Barcode : X1O4SXIH
  Transaction ID : MzA2OTY0OTU5OGFkaXF6a2N4
 
Associated Filing
1 Category : incorporation
Description : model-articles-adopted-amended-provisions
Date : 2012-12-19
Type : MODEL ARTICLES