Active - Proposal to Strike off
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Company Information for A & O LTD
Lime Tree House Canon Hill Close, Bray, Maidenhead, BERKSHIRE, SL6 2DH,
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Company Registration Number
 04366056 Private Limited Company
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Company Overview
About A & O Ltd
A & O LTD was founded on 2002-02-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". A & O Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A & O LTD | |
| Legal Registered Office | |
| Lime Tree House Canon Hill Close Bray Maidenhead BERKSHIRE SL6 2DH Other companies in SL6 | |
Filing Information
| Company Number | 04366056 | |
|---|---|---|
| Company ID Number | 04366056 | |
| Date formed | 2002-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-07-31 | |
| Account next due | 2022-04-30 | |
| Latest return | 2021-07-30 | |
| Return next due | 2022-08-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-02-16 00:00:48 |
| Companies House |
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Company Officers of A & O LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA MARY SANDERS REECE |
||
MARTIN LEONARD PICKERING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIA MARIA PICKERING |
Director | ||
MARTIN LEONARD PICKERING |
Company Secretary | ||
PETER ANGEL |
Director | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUSAN PENHALIGON LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-03-07 | Dissolved 2014-06-03 | |
| BLUEWIRE NETWORK LTD | Director | 2006-08-04 | CURRENT | 2005-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/03/20 TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
| SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
| AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MARY SANDERS REECE on 2017-05-12 | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEONARD PICKERING | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MARIA PICKERING | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 44a Floral Street London WC2E 9DA | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA MARY SANDERS REECE on 2014-03-01 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sylvia Maria Pickering on 2014-01-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 04/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIA PICKERING / 04/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD PICKERING / 04/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 04/02/11 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA PICKERING / 01/02/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PICKERING / 01/02/2007 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | |
| 88(2)R | AD 25/05/03--------- £ SI 98@1=98 £ IC 1/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to A & O LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-12-18 |
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against A & O LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A & O LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 47,492 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 30,002 |
| Creditors Due Within One Year | 2011-03-31 | £ 33,527 |
| Creditors Due Within One Year | 2011-03-31 | £ 33,527 |
| Creditors Due Within One Year | 2010-03-31 | £ 22,805 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & O LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 3,271 |
| Cash Bank In Hand | 2012-03-31 | £ 9,771 |
| Cash Bank In Hand | 2011-03-31 | £ 8,508 |
| Cash Bank In Hand | 2011-03-31 | £ 8,508 |
| Cash Bank In Hand | 2010-03-31 | £ 22,901 |
| Current Assets | 2012-04-01 | £ 48,088 |
| Current Assets | 2012-03-31 | £ 32,223 |
| Current Assets | 2011-03-31 | £ 79,968 |
| Current Assets | 2011-03-31 | £ 79,968 |
| Current Assets | 2010-03-31 | £ 22,901 |
| Debtors | 2012-04-01 | £ 44,817 |
| Debtors | 2012-03-31 | £ 22,452 |
| Debtors | 2011-03-31 | £ 71,460 |
| Debtors | 2011-03-31 | £ 71,460 |
| Fixed Assets | 2012-04-01 | £ 569 |
| Shareholder Funds | 2012-04-01 | £ 1,165 |
| Shareholder Funds | 2012-03-31 | £ 3,456 |
| Shareholder Funds | 2011-03-31 | £ 46,636 |
| Shareholder Funds | 2011-03-31 | £ 46,636 |
| Tangible Fixed Assets | 2012-04-01 | £ 569 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,235 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for A & O LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as A & O LTD are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where A & O LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & O LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A & O LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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