A & A CONSTRUCTION (MIDDLEWICH) LIMITED
CHESHIRE

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Company number 05543970
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,100 . The most likely internet sites of A & A CONSTRUCTION (MIDDLEWICH) LIMITED are www.aaconstructionmiddlewich.co.uk, and www.a-a-construction-middlewich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. A A Construction Middlewich Limited is a Private Limited Company. The company registration number is 05543970. A A Construction Middlewich Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of A A Construction Middlewich Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. The company`s financial liabilities are £30.21k. It is £13.12k against last year. The cash in hand is £19.74k. It is £-0.5k against last year. And the total assets are £51.42k, which is £15.08k against last year. CARVER, Sandra is a Secretary of the company. CARVER, Andrew Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARVER, John Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


a & a construction (middlewich) Key Finiance

LIABILITIES £30.21k
+76%
CASH £19.74k
-3%
TOTAL ASSETS £51.42k
+41%
All Financial Figures

Current Directors

Secretary
CARVER, Sandra
Appointed Date: 23 August 2005
Director
CARVER, Andrew Anthony
Appointed Date: 23 August 2005
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
CARVER, John Anthony
Resigned: 27 August 2009
Appointed Date: 05 September 2005
87 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Andrew Anthony Carver
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & A CONSTRUCTION (MIDDLEWICH) LIMITED Events

27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,100
...
... and 21 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
New director appointed
05 Sep 2005
Director resigned
05 Sep 2005
Secretary resigned
23 Aug 2005
Incorporation

A & A CONSTRUCTION (MIDDLEWICH) LIMITED Charges

2 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 365 wharton road and carver clos. By way of fixed…

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