Aaa Property (North East) Limited

Active06388702 Private limited company
Incorporated
3 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Richard Hamlyn Tucker
Accounts type
Total exemption full
Region
North East
Address
4A Front Street
Sedgefield
Stockton On Tees
TS21 3AT

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
12 September 2024
Last conf. stmt
29 August 2023

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2014
British
Born October 1958 (68)
Officer history (8 former)
8 September 2019
Resigned Stephenson, Alison Margaret as Secretary
8 September 2019
Resigned Stephenson, Alison Margaret as Director
29 October 2014
Appointed Tucker, Richard Hamlyn as Director
1 June 2010
Resigned Tucker, Pamela Jane as Director
1 April 2010
Appointed Stephenson, Alison Margaret as Director
1 May 2008
Resigned Tucker, Pamela Jane as Secretary
1 May 2008
Appointed Stephenson, Alison Margaret as Secretary
1 May 2008
Appointed Tucker, Pamela Jane as Director
1 May 2008
Resigned Tucker, Richard Hamlyn as Director
1 February 2008
Appointed Tucker, Pamela Jane as Secretary
1 February 2008
Resigned Hunt, Kathleen Avis as Secretary
3 October 2007
Appointed Tucker, Richard Hamlyn as Secretary
3 October 2007
Resigned Tucker, Richard Hamlyn as Secretary
3 October 2007
Appointed Hunt, Kathleen Avis as Director
3 October 2007
Resigned Hunt, Kathleen Avis as Director
3 October 2007
Appointed Hunt, Kathleen Avis as Secretary
3 October 2007
Appointed Tucker, Richard Hamlyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Holds 50–75% of voting rights
British
Born October 1958 (68)

Financials

Balance sheet as at 31 August 2023 · total exemption full accounts

Net Assets
£618,377
Cash
£0
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £620,910 £632,417 £624,203 £626,233 £618,377
Balance sheet detail
20232022202120202019
Fixed Assets£1,726,808£1,732,942£1,739,086£1,745,179£1,733,495
Current Assets£1,163£36,553£21,174£13,677
Debtors£0£36,237£19,458£11,744
Cash£0£1,163£316£1,716£1,933
Creditors (< 1 year)£39,385£30,749£74,313£62,813£47,625
Creditors (> 1 year)£1,069,046£1,077,123£1,077,123£1,071,123£1,078,637
Net Current Assets(£39,385)(£29,586)(£37,760)(£41,639)(£33,948)
Net Assets£618,377£626,233£624,203£632,417£620,910
Shareholder Funds£618,377£626,233£624,203£632,417£620,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2024Total exemption full accounts31 August 2023
25 March 2024Appointment of receiver or manager
22 March 2024Appointment of receiver or manager
22 March 2024Appointment of receiver or manager
13 November 2023Confirmation statement with no updates29 August 2023
Show all recent filings

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