A1 Maintenance (Stroud) Limited

Company Registration Number: 03449974

Company registered in England and Wales

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A1 Maintenance (Stroud) Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

2 QUEEN ANNE'S GATE
OLDENDS LANE
STONEHOUSE
GLOUCESTERSHIRE
GL10 2DG

There are 5 companies currently registered at this postcode, including this one.

All companies at GL10 2DG

Registration Data

Company Number

03449974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £734,641£836,023£1,001,416£613,024£572,792£499,109
of which Cash £213,330£260,491£167,025£104,882£132,834£222,228
Total Assets £734,641£836,023£1,001,416£613,024£572,792£499,109
Current Liabilities £330,127£356,781£544,624£296,190£270,793£307,131
Net Current Assets £404,514£479,242£456,792£316,834£301,999£191,978
Total Net Worth £543,054£561,088£538,022£397,082£394,049£269,708

Previous Names

No previous names

Company Officers

  • ABBOTT, Ann Margaret

    Secretary

    Appointed on 14 October 1997

     

    La Canal
    Chestnut Lane
    Stroud
    Gloucestershire
    GL5 3EW
    United Kingdom

  • ABBOTT, Adrian

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    La Canal
    Chestnut Lane
    Stroud
    Gloucestershire
    GL5 3EW
    United Kingdom

  • MCTAGGART, Mark

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1962

    Little Orchard
    Seven Waters
    Leonard Stanley
    Stonehouse
    Gloucestershire
    GL10 3PD
    United Kingdom

  • WHEELER, Lynne Ann

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: March 1967

    41
    Arrowsmith Drive
    Stonehouse
    Gloucestershire
    GL10 2QS
    England

  • ABBOTT, Adrian

    Secretary

    Appointed on 14 October 1997

    Resigned on 13 October 1998

    Park Lodge Frome Hall Park
    Dudbridge Hill
    Stroud
    Gloucestershire
    GL5 3HS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT68W0. Transaction: MzE2MTk3NDMwOGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWZQI. Transaction: MzE2MDYyMzg4OWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXJJ5. Transaction: MzEzODEwNzQ3NWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDS22. Transaction: MzEzMzQ5NTU4NGFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV60RS. Transaction: MzExMzU5Mzg3NmFkaXF6a2N4.

  6. 17 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9OI3. Transaction: MzEwOTYzMzgyM2FkaXF6a2N4.

  7. 29 July 2014 Appointment of Mrs Lynne Ann Wheeler as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3D47BUH. Transaction: MzEwNDYwMTE3NGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF089L. Transaction: MzA5MDkwNDIxNmFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHBWZ. Transaction: MzA4ODQwOTUwNWFkaXF6a2N4.

  10. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9RUPU. Transaction: MzA2ODk5NjMxNmFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC3SBC. Transaction: MzA2NzI1NDY5MmFkaXF6a2N4.

  12. 9 November 2012 Secretary's details changed for Mrs Ann Margaret Abbott on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1LC3SAW. Transaction: MzA2NzI1NDYyOWFkaXF6a2N4.

  13. 9 November 2012 Director's details changed for Adrian Abbott on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1LC3SB4. Transaction: MzA2NzI1NDYzNGFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMAZ7. Transaction: MzA0OTEyMTE2MWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3DPXYJG. Transaction: MzA0NTgxMDEyNGFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X1UNYPEG. Transaction: MzAyNzYwODk0N2FkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANIO0OMD. Transaction: MzAyNjA1NTI1N2FkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVMP2F9L. Transaction: MzAwMzcyMjc1MmFkaXF6a2N4.

  19. 23 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X5M4UF78. Transaction: MzAwMzQ4NDExNWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Mark Mctaggart on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: X5M4TF77. Transaction: MzAwMzQ4MzkwOWFkaXF6a2N4.

  21. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBC15VO. Transaction: MjAyMTEzNjU0NWFkaXF6a2N4.

  22. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQZP3ZB. Transaction: MjAxNTY2MDEwMGFkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from 113 stratford road stroud gloucestershire GL5 4AL [View PDF]

    Category: Address. Type: 287. Barcode: XYQZM3Z8. Transaction: MjAxNTYxODAzM2FkaXF6a2N4.

  24. 15 October 2008 Director's change of particulars / mark mctaggart / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQZO3ZA. Transaction: MjAxNTYxODAzNmFkaXF6a2N4.

  25. 15 October 2008 Secretary's change of particulars / ann abbott / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQZN3Z9. Transaction: MjAxNTYxODAzNGFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDIyMGFkaXF6a2N4.

  27. 5 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4MjMxMGFkaXF6a2N4.

  28. 14 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMzgzNWFkaXF6a2N4.

  29. 30 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM0NDkzNWFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI0NDA5MmFkaXF6a2N4.

  31. 21 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkzNzI5MmFkaXF6a2N4.

  32. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg4Mzg0MWFkaXF6a2N4.

  33. 21 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTcxNjc0N2FkaXF6a2N4.

  34. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk1NzAxNmFkaXF6a2N4.

  35. 29 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMyMDE4MGFkaXF6a2N4.

  36. 15 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTI0OTkxMmFkaXF6a2N4.

  37. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQxMTUxN2FkaXF6a2N4.

  38. 26 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1MjE3OWFkaXF6a2N4.

  39. 19 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM0ODQzMmFkaXF6a2N4.

  40. 11 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxMjM0NWFkaXF6a2N4.

  41. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjAyMjQ1MGFkaXF6a2N4.

  42. 20 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg2OTMyNGFkaXF6a2N4.

  43. 10 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzNTUwNGFkaXF6a2N4.

  44. 31 January 2000 Registered office changed on 31/01/00 from: unit 3A h & l trading estate westward road cainscross stroud gloucestershire GL5 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc1MTcyM2FkaXF6a2N4.

  45. 9 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc3NjM0OGFkaXF6a2N4.

  46. 9 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzE5NjkwM2FkaXF6a2N4.

  47. 20 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5MzM3MGFkaXF6a2N4.

  48. 5 May 1998 Ad 14/10/97-31/03/98 £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYwMzU0NWFkaXF6a2N4.

  49. 5 May 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjAxMzc2NGFkaXF6a2N4.

  50. 29 October 1997 Registered office changed on 29/10/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTU0MzQxNmFkaXF6a2N4.

  51. 29 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY3Mzk5MGFkaXF6a2N4.

  52. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ4MzUxMmFkaXF6a2N4.

  53. 29 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY3MDU1NmFkaXF6a2N4.

  54. 29 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTAxNTY4NWFkaXF6a2N4.

  55. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzgyMzIyOWFkaXF6a2N4.

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