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A2o Limited BRENTWOOD


A2o started in year 2001 as Private Limited Company with registration number 04344380. The A2o company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brentwood at The Old Barn Pump House Farm. Postal code: CM15 0LA.

At the moment there are 2 directors in the the company, namely Timothy G. and Daniel Y.. In addition one secretary - Verity Y. - is with the firm. As of 25 October 2021, there was 1 ex director - Verity Y.. There were no ex secretaries.

A2o Limited Address / Contact

Office Address The Old Barn Pump House Farm
Office Address2 Ongar Road
Town Brentwood
Post code CM15 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04344380
Date of Incorporation Fri, 21st Dec 2001
Industry Other building completion and finishing
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (340 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 4th Jan 2022 (2022-01-04)
Last confirmation statement dated Mon, 21st Dec 2020

Company staff

Timothy G.

Position: Director

Appointed: 01 June 2009

Verity Y.

Position: Secretary

Appointed: 29 January 2002

Daniel Y.

Position: Director

Appointed: 29 January 2002

Verity Y.

Position: Director

Appointed: 22 December 2005

Resigned: 29 May 2009

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2001

Resigned: 21 December 2001

Nominee Company Directors Limited

Position: Nominee Director

Appointed: 21 December 2001

Resigned: 21 December 2001

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Daniel Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Timothy G. This PSC has significiant influence or control over the company,. Moving on, there is Verity Y., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Timothy G.

Notified on 15 March 2019
Ceased on 8 January 2020
Nature of control: significiant influence or control

Verity Y.

Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth182 930530 806
Balance Sheet
Cash Bank In Hand78 368218 300
Current Assets2 136 9172 156 045
Debtors2 026 4211 924 232
Net Assets Liabilities Including Pension Asset Liability182 930530 806
Stocks Inventory32 12813 513
Tangible Fixed Assets17 29410 837
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve181 930529 806
Shareholder Funds182 930530 806
Other
Creditors Due After One Year28 745 
Creditors Due Within One Year1 939 1771 634 176
Fixed Assets17 39410 937
Investments Fixed Assets100100
Net Current Assets Liabilities197 740521 869
Number Shares Allotted 1 000
Par Value Share 1
Provisions For Liabilities Charges3 4592 000
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 1 195
Tangible Fixed Assets Cost Or Valuation63 63661 831
Tangible Fixed Assets Depreciation46 34250 994
Tangible Fixed Assets Depreciation Charged In Period 5 902
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 250
Tangible Fixed Assets Disposals 3 000
Total Assets Less Current Liabilities215 134532 806

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
Free Download (20 pages)

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