A1 Pro-Paint (UK) Ltd.

Company Registration Number: 03097902

Company registered in England and Wales

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A1 Pro-Paint (UK) Ltd. is a Private Company Limited by Shares first registered on 4 September 1995. Its current registered address is in West Yorkshire.

Registered Address

35 WESTGATE
HUDDERSFIELD
WEST YORKSHIRE
HD1 1PA

There are 587 companies currently registered at this postcode, including this one.

All companies at HD1 1PA

Registration Data

Company Number

03097902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,019£32,462£21,187£98,703£174,443£294,906£90,477£102,016£108,739£41,359£35,183
of which Cash £25,961£20,404£12,847£89,228£105,484£186,868£44,855£67,253£12,375£5,008£3,900
Total Assets £39,019£32,462£21,187£98,703£174,443£294,906£90,477£102,016£108,739£41,359£35,183
Current Liabilities £39,627£34,189£21,796£58,275£155,220£264,918£62,279£66,167£74,470£37,206£38,500
Net Current Assets £-608£-1,727£-609£40,428£19,223£29,988£28,198£35,849£34,269£4,153£-3,317
Total Net Worth £-408£-1,005£912£42,492£22,862£32,256£29,721£36,127£34,795£4,926£-2,508

Previous Names

No previous names

Company Officers

  • REED, Derek Andrew

    Secretary

    Appointed on 17 September 2004

     

    63 Leeds Road
    Otley
    West Yorkshire
    LS21 3BW

  • REED, Derek Andrew

    Director

    Appointed on 4 September 1995

     

    Nationality: British

    Occupation: Vehicle Refinisher

    Month of birth: June 1964

    Fingals
    63 Leeds Road
    Otley
    LS21 3BW

  • SMITH, Steven Robert

    Director

    Appointed on 6 September 1995

     

    Nationality: British

    Occupation: Vehicle Refinisher

    Month of birth: August 1963

    18
    Mayfield Grove
    Bailiff' Bridge
    Brighouse
    West Yorkshire
    HD6 4EE

  • YORK, David

    Director

    Appointed on 6 September 1995

     

    Nationality: British

    Occupation: Vehicle Refinisher

    Month of birth: February 1960

    7 Hunters Close
    Haxby
    York
    YO3 3ZJ

  • DEPLEDGE, Adrian Michael Gareth

    Secretary

    Appointed on 4 September 1995

    Resigned on 17 September 2004

    223 Thornes Road
    Wakefield
    WF2 8QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1995

    Resigned on 4 September 1995

    26
    Church Street
    London
    NW8 8EP

  • DEPLEDGE, Adrian Michael Gareth

    Director

    Appointed on 4 September 1995

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Vehicle Refinisher

    Month of birth: February 1969

    223 Thornes Road
    Wakefield
    WF2 8QR

  • MIDDLEWOOD, Neil Michael

    Director

    Appointed on 4 September 1995

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Vehicle Refinisher

    Month of birth: March 1972

    47 Bondgate
    Selby
    Yorkshire

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

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Latest Filings

  1. 11 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZJQ50O. Transaction: MzE2ODQ4NjA2NGFkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8QRN5. Transaction: MzE2MjMzODM0NWFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0ZDU. Transaction: MzE1NzE2NDY4MWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0SFW0. Transaction: MzEzNjA3NTE3NWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9XXM. Transaction: MzEzMDU3NjExNGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUDA1. Transaction: MzEwNzEwMzk2NGFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AYA9OI. Transaction: MzEwMjc1MTEwOGFkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWE037. Transaction: MzA4OTM5NzYxOWFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D81V. Transaction: MzA4NTI4NTMxOWFkaXF6a2N4.

  10. 28 May 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: A28NVV2Y. Transaction: MzA3ODc0MjIxN2FkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68JZL. Transaction: MzA2Mzg0MjYzOWFkaXF6a2N4.

  12. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185XMZ4. Transaction: MzA1Njk0MzEyMGFkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOT0PXCC. Transaction: MzA0MzQ0MDczMWFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKNVNTJB. Transaction: MzAzNjEzNjQ5NWFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6ERBN6C. Transaction: MzAyMjgzOTI5M2FkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Steven Robert Smith on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6ER9N6A. Transaction: MzAyMjc1NzIzMmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for David York on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6ERAN6B. Transaction: MzAyMjc1NzI2M2FkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Derek Andrew Reed on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X6ER8N69. Transaction: MzAyMjc1NzIzMGFkaXF6a2N4.

  19. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXLUBI4J. Transaction: MzAxMTE2ODA5NGFkaXF6a2N4.

  20. 8 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VKSD3T. Transaction: MjA0MDg0MjgxOWFkaXF6a2N4.

  21. 19 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALME99YB. Transaction: MjAzMzI2NDg3OWFkaXF6a2N4.

  22. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6LS2Z7. Transaction: MjAxMjk3NTIxNGFkaXF6a2N4.

  23. 3 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A1R9I06Z. Transaction: MjAwNjU0NDAxNGFkaXF6a2N4.

  24. 3 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAzNjY1OGFkaXF6a2N4.

  25. 19 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyOTE5OGFkaXF6a2N4.

  26. 9 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4MTcwNGFkaXF6a2N4.

  27. 3 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MzkyNmFkaXF6a2N4.

  28. 20 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2NzY1NWFkaXF6a2N4.

  29. 22 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxNjE1MmFkaXF6a2N4.

  30. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4NjAwOGFkaXF6a2N4.

  31. 13 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQzMjAzOWFkaXF6a2N4.

  32. 13 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzMjE4N2FkaXF6a2N4.

  33. 12 February 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI3OTMxOGFkaXF6a2N4.

  34. 24 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxOTI2MGFkaXF6a2N4.

  35. 16 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA0NjAyMGFkaXF6a2N4.

  36. 4 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM4MDY2MmFkaXF6a2N4.

  37. 16 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE0MDYwMGFkaXF6a2N4.

  38. 4 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3MDczNmFkaXF6a2N4.

  39. 26 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQ2MTYzOGFkaXF6a2N4.

  40. 4 June 2001 Registered office changed on 04/06/01 from: wultex works netherton lane horbury bridge wakefield yorkshire WF4 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYzMjc3OGFkaXF6a2N4.

  41. 11 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE4MjQzMGFkaXF6a2N4.

  42. 31 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjk0NzYyNWFkaXF6a2N4.

  43. 11 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzc2MTIxNGFkaXF6a2N4.

  44. 1 October 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNTQyMWFkaXF6a2N4.

  45. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3ODEwNzAyMGFkaXF6a2N4.

  46. 3 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1NDY2NGFkaXF6a2N4.

  47. 7 August 1998 Registered office changed on 07/08/98 from: 32A church lane pudsey west yorkshire LS28 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwMzYxNGFkaXF6a2N4.

  48. 18 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNjcwNzUyMWFkaXF6a2N4.

  49. 2 October 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczMzIxNGFkaXF6a2N4.

  50. 3 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzMTc2NDIwNGFkaXF6a2N4.

  51. 8 October 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3NTIyMGFkaXF6a2N4.

  52. 6 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODIwMjE1NGFkaXF6a2N4.

  53. 12 April 1996 Ad 31/01/96--------- £ si [email protected]=2 £ ic 10/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODEwMjEwMWFkaXF6a2N4.

  54. 2 October 1995 Ad 04/09/95--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAyNjIyM2FkaXF6a2N4.

  55. 2 October 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1NDA3MzMwMmFkaXF6a2N4.

  56. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzQ1MDY4OGFkaXF6a2N4.

  57. 27 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDg5OTUwMWFkaXF6a2N4.

  58. 7 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI5Mjg3M2FkaXF6a2N4.

  59. 4 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY0ODkyOGFkaXF6a2N4.

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