A-1 Credit Control & Investigations Limited

Company Registration Number: 03162259

Company registered in England and Wales

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A-1 Credit Control & Investigations Limited is a Private Company Limited by Shares first registered on 21 February 1996. It was dissolved on 6 October 2015.

Registered Address

The Estate Office Dacliffe Ind Estate
Appledore Road
Woodchurch
Kent
TN26 3TG

There are 80 companies currently registered at this postcode, including this one.

All companies at TN26 3TG

Registration Data

Company Number

03162259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 1996

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

21 February 2014

Returns Next Due

21 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£2£2£8,182£2,247
of which Cash £0£2£2£7,444£2,247
Total Assets £3£2£2£8,182£2,247
Current Liabilities £1£0£0£37,996£32,449
Net Current Assets £2£2£2£-29,814£-30,202
Total Net Worth £2£2£2£-29,696£-30,044

Previous Names

No previous names

Company Officers

  • MORGAN, Godfrey

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Roxley House
    68 Yarmouth Road
    Norwich
    Norfolk
    NR7 0QZ
    Uk

  • HOWELL, Sandra Rosa

    Secretary

    Appointed on 27 February 1996

    Resigned on 1 January 2014

    Crimond The Street
    Sporle
    Swaffham
    Norfolk
    PE32 2DR

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1996

    Resigned on 22 February 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • HOWELL, Barry Royston

    Director

    Appointed on 27 February 1996

    Resigned on 31 May 2012

    Nationality: Britsh

    Occupation: Director

    Month of birth: May 1947

    98 The Street
    Sporle
    Kings Lynn
    Norfolk
    PE32 2DR

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 21 February 1996

    Resigned on 22 February 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk2MjY0OWFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNTE1M2FkaXF6a2N4.

  3. 13 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A405XGBS. Transaction: MzExNjY1NDkyNWFkaXF6a2N4.

  4. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjA5MjQwMmFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: A3E6WDFP. Transaction: MzEwNTgwMTYwM2FkaXF6a2N4.

  6. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxMTk1NWFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A32JGJYQ. Transaction: MzA5NTQwNjcxN2FkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Sandra Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A304EVTE. Transaction: MzA5MzIxMTUzM2FkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: A273NZOH. Transaction: MzA3NzI2MTA0MmFkaXF6a2N4.

  10. 1 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A273NZOP. Transaction: MzA3NzI2MDkwMmFkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4CWW0. Transaction: MzA2NzgxMDc5M2FkaXF6a2N4.

  12. 30 October 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KMA1FD. Transaction: MzA2NjY5OTc4MWFkaXF6a2N4.

  13. 1 June 2012 Appointment of Godfrey Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XWHJV. Transaction: MzA1ODUzNDY2N2FkaXF6a2N4.

  14. 31 May 2012 Termination of appointment of Barry Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19XVQH6. Transaction: MzA1ODQ4NDU4MmFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X147TETU. Transaction: MzA1MzcyMzEzM2FkaXF6a2N4.

  16. 17 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1XI2YGT. Transaction: MzA0NTU3Njc0MWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XURDYRXH. Transaction: MzAzMjgzMTUzMmFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XR7PAM4K. Transaction: MzAyMDUxNzI5NWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XT04VI18. Transaction: MzAxMDg1MDQ3OWFkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ6STGOB. Transaction: MzAwNzE1MzU2MGFkaXF6a2N4.

  21. 12 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDGD82A. Transaction: MjAyNzk5Mzc5OGFkaXF6a2N4.

  22. 12 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXDGC829. Transaction: MjAyNzkxNTQyMmFkaXF6a2N4.

  23. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXDGB828. Transaction: MjAyNzkxNTQyMWFkaXF6a2N4.

  24. 12 March 2009 Registered office changed on 12/03/2009 from, the estate office dacliffe, ind estate appledore road, woodchurch, kent, TN26 3TG [View PDF]

    Category: Address. Type: 287. Barcode: XXDGA827. Transaction: MjAyNzkxNTQyMGFkaXF6a2N4.

  25. 10 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKJLJ4M7. Transaction: MjAxNzY2MjAxOGFkaXF6a2N4.

  26. 25 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ22BXE6. Transaction: MjAwMDE3NTY0MmFkaXF6a2N4.

  27. 1 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNDQzM2FkaXF6a2N4.

  28. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MzY2MGFkaXF6a2N4.

  29. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3NzA3NmFkaXF6a2N4.

  30. 8 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NzIzNWFkaXF6a2N4.

  31. 14 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1ODgzMTkyMGFkaXF6a2N4.

  32. 1 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwNDg5M2FkaXF6a2N4.

  33. 4 October 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcwNTkwNGFkaXF6a2N4.

  34. 28 June 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4OTA0MGFkaXF6a2N4.

  35. 10 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM3ODcyMmFkaXF6a2N4.

  36. 13 April 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMzkwNGFkaXF6a2N4.

  37. 4 March 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg5NjcxN2FkaXF6a2N4.

  38. 1 July 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyOTExM2FkaXF6a2N4.

  39. 13 May 2002 Registered office changed on 13/05/02 from: 20 raymond street, thetford, norfolk, IP24 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMyNDI2NWFkaXF6a2N4.

  40. 28 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMDMyOTU1NmFkaXF6a2N4.

  41. 21 February 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4OTgyNGFkaXF6a2N4.

  42. 25 August 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDExNjQ2NDAwOGFkaXF6a2N4.

  43. 9 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0NzE4MGFkaXF6a2N4.

  44. 6 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc3ODg2OWFkaXF6a2N4.

  45. 8 March 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1NDUwMWFkaXF6a2N4.

  46. 5 June 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NTQwNTU2OWFkaXF6a2N4.

  47. 2 March 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5OTkxN2FkaXF6a2N4.

  48. 14 May 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4MDI2ODUyMmFkaXF6a2N4.

  49. 10 April 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1MTg0M2FkaXF6a2N4.

  50. 27 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODMwMTM0MGFkaXF6a2N4.

  51. 27 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc3MjA2MGFkaXF6a2N4.

  52. 27 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyOTE1OTQ1NGFkaXF6a2N4.

  53. 5 March 1996 Registered office changed on 05/03/96 from: the studio, st. Nicholas close, elstree, hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM4NzYyNWFkaXF6a2N4.

  54. 5 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjkzNjYyOGFkaXF6a2N4.

  55. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY4ODk1NWFkaXF6a2N4.

  56. 21 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM2MTYzMGFkaXF6a2N4.

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