A1 Services (UK) Limited

Company Registration Number: 03414466

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A1 Services (UK) Limited is a Private Company Limited by Shares first registered on 5 August 1997. Its current registered address is in Chard, Somerset.

Registered Address

19 RACKCLOSE PARK
CHARD
SOMERSET
TA20 1RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03414466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1997

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 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£100£0
of which Cash £1£0£1£0£0£0
Total Assets £1£1£1£0£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£100£0
Total Net Worth £1£1£1£0£100£0

Previous Names

  • GEOFFREY BRIGGS HOLDINGS LIMITED, active until 19 December 1997

Company Officers

  • RICKARDS, David Paul

    Director

    Appointed on 6 January 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    19
    Rackclose Park
    Chard
    Somerset
    TA20 1RE
    United Kingdom

  • BLACKMORE SECRETARIAL SERVICES LTD

    Secretary

    Appointed on 5 August 1997

    Resigned on 30 September 1997

    5 Crummock Close
    Burnham
    Berkshire
    SL1 6EN

  • HUMPHREY, Marian

    Secretary

    Appointed on 6 January 1998

    Resigned on 18 June 2008

    6 Fircroft
    Branksomewood Road
    Fleet
    Hants
    GU51 4JF

  • GROSVENOR MANAGEMENT SERVICES LTD

    Director

    Appointed on 5 August 1997

    Resigned on 30 September 1997

    5 Crummock Close
    Burnham
    Slough
    SL1 6EN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G2Y3. Transaction: MzE1NDk4MTY3NWFkaXF6a2N4.

  2. 24 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MCWT4. Transaction: MzE0NzA2NTE0NGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CMD5. Transaction: MzEyODU1MjkwMmFkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EUYKO. Transaction: MzEyMzE3OTA2N2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ2G2. Transaction: MzEwNTA1MjQwOGFkaXF6a2N4.

  6. 14 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UTNOI. Transaction: MzEwMDA2MTI3M2FkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52X61. Transaction: MzA4MzU1ODM2OGFkaXF6a2N4.

  8. 23 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B45GZU. Transaction: MzA4MDI3ODA3N2FkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8C95. Transaction: MzA2MjU3MzE4M2FkaXF6a2N4.

  10. 17 August 2012 Director's details changed for Mr David Paul Rickards on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X1FJ8C8X. Transaction: MzA2MjU3MzA5NWFkaXF6a2N4.

  11. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19G9G7E. Transaction: MzA1Nzg4NzU2NWFkaXF6a2N4.

  12. 29 February 2012 Registered office address changed from 2 the Close Hambidge Lane Lechlade Gloucestshire GL7 3EL Uk on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PUC94. Transaction: MzA1MzM3MDc0NmFkaXF6a2N4.

  13. 21 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XJA3XWVH. Transaction: MzA0MjQxMTg3N2FkaXF6a2N4.

  14. 11 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL1JQU1N. Transaction: MzAzNzAyNTM1MGFkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X36D8MXA. Transaction: MzAyMjM2ODE1NmFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Mr David Paul Rickards on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X36D7MX9. Transaction: MzAyMjMwMjE3NGFkaXF6a2N4.

  17. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XV6SHJXN. Transaction: MzAxNTQyMDQ5NGFkaXF6a2N4.

  18. 11 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FD3CBH. Transaction: MjAzOTAxNTcwNWFkaXF6a2N4.

  19. 11 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XK4FMALH. Transaction: MjAzNDg1NDE3MmFkaXF6a2N4.

  20. 29 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO17S2OB. Transaction: MjAxMjEzNDU0MmFkaXF6a2N4.

  21. 1 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XHRSL1VE. Transaction: MjAxMDA5OTU2M2FkaXF6a2N4.

  22. 18 June 2008 Registered office changed on 18/06/2008 from 6 fircroft branksomewood road fleet hants GU51 4JF [View PDF]

    Category: Address. Type: 287. Barcode: X82GT0O4. Transaction: MjAwNzQ0ODQyNmFkaXF6a2N4.

  23. 18 June 2008 Director's change of particulars / david rickards / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X82K00OF. Transaction: MjAwNzQ0OTA0M2FkaXF6a2N4.

  24. 18 June 2008 Appointment terminated secretary marian humphrey [View PDF]

    Category: Officers. Type: 288b. Barcode: X82I70OK. Transaction: MjAwNzQ0ODQ5MGFkaXF6a2N4.

  25. 24 August 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU5MDQyN2FkaXF6a2N4.

  26. 15 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1MDQ3NmFkaXF6a2N4.

  27. 12 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3OTY5MWFkaXF6a2N4.

  28. 19 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyMzkyMmFkaXF6a2N4.

  29. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjgyMzE4N2FkaXF6a2N4.

  30. 24 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNjM2NWFkaXF6a2N4.

  31. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTkzMjc2OWFkaXF6a2N4.

  32. 14 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTAzNjg4N2FkaXF6a2N4.

  33. 11 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAwMjMxMWFkaXF6a2N4.

  34. 19 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM2MDM2NWFkaXF6a2N4.

  35. 19 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU5Mjk5MmFkaXF6a2N4.

  36. 15 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyOTE2NGFkaXF6a2N4.

  37. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyMjgxNmFkaXF6a2N4.

  38. 21 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMTI2NzkxNWFkaXF6a2N4.

  39. 29 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0MzQzMmFkaXF6a2N4.

  40. 2 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE2NTY3M2FkaXF6a2N4.

  41. 2 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDg0MjQ3NWFkaXF6a2N4.

  42. 5 September 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MDUzMWFkaXF6a2N4.

  43. 16 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg0ODU1NmFkaXF6a2N4.

  44. 16 July 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDUzNTg5NGFkaXF6a2N4.

  45. 16 July 2001 Registered office changed on 16/07/01 from: 34 goonwartha road west looe plymouth cornwall PL13 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY0OTM2OGFkaXF6a2N4.

  46. 20 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYyNTU2OGFkaXF6a2N4.

  47. 20 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQ3MDAyNmFkaXF6a2N4.

  48. 11 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNjc3NWFkaXF6a2N4.

  49. 12 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAwOTc1NTgyMGFkaXF6a2N4.

  50. 12 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzEzOTc2MmFkaXF6a2N4.

  51. 8 September 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MjYxMGFkaXF6a2N4.

  52. 26 March 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3ODE5MTI4NmFkaXF6a2N4.

  53. 26 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2MzI3NGFkaXF6a2N4.

  54. 15 September 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3NzA5NWFkaXF6a2N4.

  55. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkzNTI4NGFkaXF6a2N4.

  56. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE0NTE2MWFkaXF6a2N4.

  57. 20 February 1998 Registered office changed on 20/02/98 from: a/38 plymouth road liskeard cornwall PL14 3PS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEyNzA5OGFkaXF6a2N4.

  58. 25 January 1998 Registered office changed on 25/01/98 from: mr mier 2342 high street new milton hampshire BH25 7YR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM0OTM4OWFkaXF6a2N4.

  59. 22 January 1998 Registered office changed on 22/01/98 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU4MTA0NWFkaXF6a2N4.

  60. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MjI4MmFkaXF6a2N4.

  61. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1Mjk0OGFkaXF6a2N4.

  62. 18 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjUwNDY5NGFkaXF6a2N4.

  63. 5 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk4MDg2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.