A & A Developments (Manchester) Limited

Company Name	A & A Developments (Manchester) Limited
Directors	Darren Barrie Atkins and Michelle Ann Atkins
Company Status	Active
Company Number	04057466
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Previous Name	Inhoco 2126 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Darren Barrie Atkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Stockport Road Denton Manchester Lancashire M34 6FP

Director Name	Mrs Michelle Ann Atkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(21 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Market Street Denton Manchester M34 2JL

Director Name	Mr David Ashworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 6 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Hollins Lane Marple Bridge Stockport Cheshire SK6 5DA

Secretary Name	Paul John Nolan
Nationality	British
Status	Resigned
Appointed	19 September 2000(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2006)
Role	Company Director
Correspondence Address	22 Boundary Green Denton Manchester M34 3BY

Secretary Name	Mr Bernard Yates
Nationality	British
Status	Resigned
Appointed	22 August 2006(6 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wakeling Road Denton Manchester M34 6ES

Secretary Name	Mr David Ashworth
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Hollins Lane Marple Bridge Stockport Cheshire SK6 5DA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	7 Market Street Denton Manchester M34 2JL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Darren Atkins 50.00% Ordinary
1 at £1	Michelle Atkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£758,869
Cash	£116,592
Current Liabilities	£64,797

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

18 February 2008	Delivered on: 3 March 2008 Satisfied on: 3 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 wellgate glossop by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 November 2006	Delivered on: 10 November 2006 Satisfied on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land and buildings on the south side of the junction between markt street and albert street denton and k/a or being the old post office market square 7 market street denton manchester t/n LA168290. Fully Satisfied
9 November 2006	Delivered on: 10 November 2006 Satisfied on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at units 1-7 30 town lane denton manchester 30 town lane denton manchester t/n GM827684 land and buildings on the north west side of town lane land and buildings on the north east side of acre street land and buildings on the north west side of town lane and northeast of acre street. Fully Satisfied
10 June 2003	Delivered on: 19 June 2003 Satisfied on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 2002	Delivered on: 14 June 2002 Satisfied on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of the junction between market street and albert street denton greater manchester title no. LA168290. Fully Satisfied
4 October 2007	Delivered on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 466 burnage lane manchester t/n LA368753. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 April 2007	Delivered on: 17 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land registered t/no SM827684 k/a being units 1-7, 30 town lane, denton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 April 2007	Delivered on: 17 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the south eastside of the junction between market street and albert street, denton, manchester k/a and being the old post office market square, 7 market street, denton manchester t/no LA168290. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 February 2007	Delivered on: 20 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
18 February 2008	Delivered on: 3 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 acre street denton manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

9 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
12 September 2023	Director's details changed for Mr Darren Barrie Atkins on 10 September 2023 (2 pages)
7 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
9 August 2023	Appointment of Mr Thomas Matthew Atkins as a director on 1 August 2023 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
2 September 2021	Appointment of Mrs Michelle Ann Atkins as a director on 2 September 2021 (2 pages)
30 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
15 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
27 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
12 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
9 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
13 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (3 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
23 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
23 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
19 December 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
19 December 2011	Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
4 October 2010	Termination of appointment of David Ashworth as a director (1 page)
4 October 2010	Termination of appointment of David Ashworth as a secretary (1 page)
4 October 2010	Termination of appointment of David Ashworth as a director (1 page)
4 October 2010	Termination of appointment of David Ashworth as a secretary (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
2 September 2009	Return made up to 22/08/09; full list of members (4 pages)
2 September 2009	Return made up to 22/08/09; full list of members (4 pages)
3 March 2009	Return made up to 22/08/08; full list of members (4 pages)
3 March 2009	Return made up to 22/08/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
3 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
24 October 2007	Particulars of mortgage/charge (4 pages)
24 October 2007	Particulars of mortgage/charge (4 pages)
18 October 2007	Return made up to 22/08/07; full list of members (2 pages)
18 October 2007	Return made up to 22/08/07; full list of members (2 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
30 August 2006	Return made up to 22/08/06; full list of members (7 pages)
30 August 2006	Return made up to 22/08/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 September 2005	Return made up to 22/08/05; full list of members (7 pages)
9 September 2005	Return made up to 22/08/05; full list of members (7 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2004	Return made up to 22/08/04; full list of members (7 pages)
12 August 2004	Return made up to 22/08/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 November 2003	Return made up to 22/08/03; full list of members (7 pages)
14 November 2003	Return made up to 22/08/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 June 2003	Particulars of mortgage/charge (4 pages)
19 June 2003	Particulars of mortgage/charge (4 pages)
19 August 2002	Return made up to 22/08/02; full list of members (7 pages)
19 August 2002	Return made up to 22/08/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
6 November 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
6 November 2001	Amending 288A (2 pages)
6 November 2001	Amending 288A (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
14 September 2001	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Ad 08/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	Ad 08/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
14 September 2000	Company name changed inhoco 2126 LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed inhoco 2126 LIMITED\certificate issued on 15/09/00 (2 pages)
22 August 2000	Incorporation (20 pages)
22 August 2000	Incorporation (20 pages)

A & A Developments (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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