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A & A CORE SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Core Supplies Limited. The company was founded 16 years ago and was given the registration number 06579600. The firm's registered office is in CLECKHEATON. You can find them at Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:A & A CORE SUPPLIES LIMITED
Company Number:06579600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England, BD19 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wakefield Road, Ossett, England, WF5 9JA

Secretary29 April 2008Active
35, Wakefield Road, Ossett, England, WF5 9JA

Director29 April 2008Active
12 York Place, Leeds, LS1 2DS

Director29 April 2008Active

People with Significant Control

Mrs Ann Heaps
Notified on:30 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:35, Wakefield Road, Ossett, England, WF5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Heaps
Notified on:30 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:35, Wakefield Road, Ossett, England, WF5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved liquidation.

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2023-11-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2023-05-04Insolvency

Liquidation voluntary statement of affairs.

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2023-04-28Address

Change registered office address company with date old address new address.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-04-29Officers

Change person secretary company with change date.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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