A5 Services Ltd.

Company Registration Number: 01409751

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A5 Services Ltd. is a Private Company Limited by Shares first registered on 16 January 1979. Its current registered address is in Betws Y Coed, Conwy.

Registered Address

BRON HEULOG
CAPEL CURIG
BETWS Y COED
CONWY
LL24 0EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

01409751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £397,586£407,488£143,843£151,449£145,143£141,144£137,376£132,036£132,323£131,690£132,219
Current Assets £0£0£0£76£1,912£27,769£63,234£77,476£103,746£140,378£132,679
of which Cash £0£0£0£4£299£8,737£497£1,717£6,424£60,063£37,327
Total Assets £397,586£407,488£143,843£151,525£147,055£168,913£200,610£209,512£236,069£272,068£264,898
Current Liabilities £71,683£73,309£64,635£80,115£75,358£63,226£77,172£62,725£67,221£71,674£46,282
Net Current Assets £-71,683£-73,309£-64,635£-80,039£-73,446£-35,457£-13,938£14,751£36,525£68,704£86,397
Total Net Worth £325,903£334,179£79,208£71,410£71,697£105,687£123,438£146,787£168,848£200,394£218,616

Previous Names

No previous names

Company Officers

  • WEST, Roger David

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1949

    Bron Heulog
    Capel Curig
    Betws Y Coed
    Conwy
    LL24 0EU
    United Kingdom

  • COUSINS, Ruth Alison

    Secretary

    Appointed on 24 March 1994

    Resigned on 10 October 2000

    Bryn Derwen
    Capelcurig
    Gwynedd
    LL24 0EL

  • WEST, Caroline Ann

    Secretary

    Resigned on 24 March 1994

    Bron Heulog
    Capel Curig
    Betws Y Coed
    Gwynedd
    LL24 0EU

  • WEST, Patricia Anne

    Secretary

    Appointed on 8 April 2010

    Resigned on 19 June 2013

    Bron Heulog
    Capel Curig
    Betws Y Coed
    Conwy
    LL24 0EU
    United Kingdom

  • WEST, Richard John

    Secretary

    Appointed on 19 June 2013

    Resigned on 10 September 2015

    Bron Heulog
    Capel Curig
    Betws Y Coed
    Conwy
    LL24 0EU
    United Kingdom

  • WEST, Richard John

    Secretary

    Appointed on 10 October 2000

    Resigned on 8 April 2010

    Bron Heulog
    Capel Curig
    Betws Y Coed
    Gwynedd
    LL24 0EU

  • WEST, Caroline Ann

    Director

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1952

    Bron Heulog
    Capel Curig
    Betws Y Coed
    Gwynedd
    LL24 0EU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GGI1BL. Transaction: MzE1ODQzMjQ3N2FkaXF6a2N4.

  2. 28 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GGI0C8. Transaction: MzE1ODQzMjA1OGFkaXF6a2N4.

  3. 23 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5Y854. Transaction: MzE1ODA3MjU1NGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUL62. Transaction: MzE1MDIyNDQ1M2FkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Richard John West as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4FNM28R. Transaction: MzEzMDc1NzEwMWFkaXF6a2N4.

  6. 10 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNM1Q9. Transaction: MzEzMDc1Njk2OGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4955RY0. Transaction: MzEyNDcwODE1M2FkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI8VL. Transaction: MzEwODAyMzgzMGFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38FISJD. Transaction: MzEwMDUyNjk0MmFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM75PM. Transaction: MzA4NTg0MjgxOGFkaXF6a2N4.

  11. 4 July 2013 Appointment of Mr Richard John West as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BWRBNU. Transaction: MzA4MDk4NjU1MGFkaXF6a2N4.

  12. 4 July 2013 Termination of appointment of Patricia West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWQTXF. Transaction: MzA4MDk4MDA1M2FkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJP95. Transaction: MzA3ODA1MzIyM2FkaXF6a2N4.

  14. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXGRU. Transaction: MzA2NTMxNjg1MWFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9WRK. Transaction: MzA1ODMxMzYwNWFkaXF6a2N4.

  16. 29 May 2012 Registered office address changed from Bron Heulog Capel Curig Betws Y Coed Conwy LL24 0EU United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y9WRC. Transaction: MzA1ODMxMzM4MGFkaXF6a2N4.

  17. 29 May 2012 Registered office address changed from a5 Services Capel Curig Betws Y Coed Gwynedd LL24 0EL on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y9PYX. Transaction: MzA1ODMxMTMzNmFkaXF6a2N4.

  18. 19 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16QG6K1. Transaction: MzA1NjEyMzMyNGFkaXF6a2N4.

  19. 19 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A16QG6K9. Transaction: MzA1NjEyMzIwOGFkaXF6a2N4.

  20. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5WKPXXE. Transaction: MzA0NDc4NTUxOGFkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XXEXPV1Q. Transaction: MzAzODk0MjU4N2FkaXF6a2N4.

  22. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZD0NUW. Transaction: MzAyNDQ2NzIwNGFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XB3CMK2V. Transaction: MzAxNTY4ODU1NGFkaXF6a2N4.

  24. 17 May 2010 Appointment of Mrs Patricia Anne West as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB3CLK2U. Transaction: MzAxNTY4ODAzN2FkaXF6a2N4.

  25. 17 May 2010 Termination of appointment of Richard West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB3CJK2S. Transaction: MzAxNTY4ODAzNGFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Mr Roger David West on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XB3CKK2T. Transaction: MzAxNTY4ODAzNmFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHJUWEIW. Transaction: MzAwMTg3MjYzM2FkaXF6a2N4.

  28. 14 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXQ6BJD. Transaction: MjAzNzExMjg1OWFkaXF6a2N4.

  29. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXTH844X. Transaction: MjAxNTk4MDYyN2FkaXF6a2N4.

  30. 18 September 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI9138S. Transaction: MjAxMzY0NjUyMGFkaXF6a2N4.

  31. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NzEzM2FkaXF6a2N4.

  32. 17 July 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUxMjUyNWFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3NTgzN2FkaXF6a2N4.

  34. 6 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4MzYxMWFkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTQ0ODEyNGFkaXF6a2N4.

  36. 25 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNDc1N2FkaXF6a2N4.

  37. 1 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDcwNjUxM2FkaXF6a2N4.

  38. 6 October 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4MjM4N2FkaXF6a2N4.

  39. 20 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM4OTA3OGFkaXF6a2N4.

  40. 3 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3NTY2NWFkaXF6a2N4.

  41. 9 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg2NTc2OWFkaXF6a2N4.

  42. 23 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMTIwOGFkaXF6a2N4.

  43. 1 November 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNTgwNmFkaXF6a2N4.

  44. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDM4OTEzOWFkaXF6a2N4.

  45. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0ODE0OGFkaXF6a2N4.

  46. 6 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxMTg2N2FkaXF6a2N4.

  47. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkzMTA2NWFkaXF6a2N4.

  48. 29 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MDIxN2FkaXF6a2N4.

  49. 18 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzk3NzExNWFkaXF6a2N4.

  50. 18 August 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMjIwOGFkaXF6a2N4.

  51. 6 October 1998 Registered office changed on 06/10/98 from: banks house paradise street rhyl clwyd, LL18 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM1ODIxN2FkaXF6a2N4.

  52. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjU1MTMyNmFkaXF6a2N4.

  53. 10 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMzE0OWFkaXF6a2N4.

  54. 11 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNTAxMDk3MmFkaXF6a2N4.

  55. 17 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwNzA4MmFkaXF6a2N4.

  56. 27 September 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4Mzc0NGFkaXF6a2N4.

  57. 10 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDYyMzQ4NmFkaXF6a2N4.

  58. 20 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjE1NDIzMGFkaXF6a2N4.

  59. 23 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MzYzMjE4OWFkaXF6a2N4.

  60. 18 July 1995 Return made up to 14/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyOTI4OWFkaXF6a2N4.

  61. 23 January 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTI5OTY5N2FkaXF6a2N4.

  62. 18 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNTY4N2FkaXF6a2N4.

  63. 4 May 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTEyNzcwN2FkaXF6a2N4.

  64. 27 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODkwNzk1NGFkaXF6a2N4.

  65. 25 October 1993 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMTkzOWFkaXF6a2N4.

  66. 20 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDc3MDQ1OWFkaXF6a2N4.

  67. 23 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5ODMzODgxMGFkaXF6a2N4.

  68. 28 September 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk5OTcwMmFkaXF6a2N4.

  69. 18 March 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNDk2MDk1MmFkaXF6a2N4.

  70. 18 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTEzOTE3NmFkaXF6a2N4.

  71. 18 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUwNTM5NWFkaXF6a2N4.

  72. 18 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY0ODM2NGFkaXF6a2N4.

  73. 13 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzAyODQ3MGFkaXF6a2N4.

  74. 30 April 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5NjA2MTg2OWFkaXF6a2N4.

  75. 30 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDcxMzM0NWFkaXF6a2N4.

  76. 1 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ2MjUzNWFkaXF6a2N4.

  77. 15 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMjQyNDI0NmFkaXF6a2N4.

  78. 15 December 1989 Registered office changed on 15/12/89 from: 33 russel road rhyl clwyd LL18 3DA

    Category: Address. Type: 287. Transaction: MDA3Mjg0NjEyMWFkaXF6a2N4.

  79. 15 December 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTc1MDAxOGFkaXF6a2N4.

  80. 18 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NTYwOTQzMmFkaXF6a2N4.

  81. 18 May 1988 Return made up to 14/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODc0NTUxN2FkaXF6a2N4.

  82. 17 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMDYwOTUwMWFkaXF6a2N4.

  83. 17 September 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjU5NzYyNmFkaXF6a2N4.

  84. 18 September 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc4Mjc5NmFkaXF6a2N4.

  85. 16 September 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MTEyODgzNGFkaXF6a2N4.

  86. 16 September 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzODk0NzY1M2FkaXF6a2N4.

  87. 22 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA3ODAwN2FkaXF6a2N4.

  88. 18 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjU1MTg0MmFkaXF6a2N4.

  89. 13 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4NDI4MjQzNGFkaXF6a2N4.

  90. 13 May 1986 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTUwOTUyOGFkaXF6a2N4.

  91. 10 August 1979 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0MzI2MTIzMmFkaXF6a2N4.

  92. 16 January 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NTk4NjUxNmFkaXF6a2N4.

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