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The Open Database Of The Corporate World

A & A CORE SUPPLIES LIMITED

Company Number
06579600
Status
Active
Incorporation Date
29 April 2008 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Ann Heaps
  • Mr Antony Heaps
Registered Address
  • Network House
    Stubs Beck Lane
  • Cleckheaton
  • BD19 4TT
  • West Yorkshire
  • England
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2016-04-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-30 Mrs Ann Heaps controls United Kingdom flag A & A CORE SUPPLIES LIMITED (United Kingdom, 29 Apr 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-30 Mr Antony Heaps controls United Kingdom flag A & A CORE SUPPLIES LIMITED (United Kingdom, 29 Apr 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-05-17 Confirmation Statement Confirmation statement made on 2022-04-29 with no updates details
2022-04-29 Give notice of change of details for person with significant control Change of details for Mrs Ann Heaps as a person with significant control on 2022-04-12 details
2022-04-29 Give notice of change of details for person with significant control Change of details for Mr Antony Heaps as a person with significant control on 2022-04-12 details
2022-04-29 Change of secretary's details Secretary's details changed for Antony Heaps on 2022-04-12 details
2022-04-29 Change of director's details Director's details changed for Mrs Ann Heaps on 2022-04-12 details
2021-11-19 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-06-02 Confirmation Statement Confirmation statement made on 2021-04-29 with no updates details
2020-08-04 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-06-05 Confirmation Statement Confirmation statement made on 2020-04-29 with no updates details
2019-07-17 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-05-08 Confirmation Statement Confirmation statement made on 2019-04-29 with no updates details
2018-11-09 Change of registered office address Registered office address changed from 29 High Street Morley West Yorkshire LS27 9AL to Network House Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT on 2018-11-09 details
2018-09-10 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-05-18 Confirmation Statement Confirmation statement made on 2018-04-29 with updates details
2017-11-16 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-29 with updates details
2016-11-03 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-16 Annual Return Annual return made up to 2016-04-29 with full list of shareholders details
2016-05-06 Change of director's details Director's details changed for Ann Heaps on 2016-04-18 details
2016-05-06 Change of secretary's details Secretary's details changed for Antony Heaps on 2016-04-18 details

Industry codes

Code Description Code scheme
45.31 Wholesale trade of motor vehicle parts and accessories UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2022

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