A1 Plant Sales Limited

Company Registration Number: 03510097

Company registered in England and Wales

Approximate Location Map
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A1 Plant Sales Limited is a Private Company Limited by Shares first registered on 13 February 1998. Its current registered address is in Newport, Gwent.

Registered Address

UNIT 2 STEPHENSON STREET
STEPHENSON IND EST
NEWPORT
GWENT
NP19 4XH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03510097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £482,756£529,406£616,375£903,634£695,800£449,098£385,808
of which Cash £41,533£65,803£67,291£160,273£193,616£110,779£64,716
Total Assets £482,756£529,406£616,375£903,634£695,800£449,098£385,808
Current Liabilities £467,386£413,034£412,809£636,517£561,978£336,255£296,266
Net Current Assets £15,370£116,372£203,566£267,117£133,822£112,843£89,542
Total Net Worth £30,479£125,426£214,560£272,828£136,074£120,406£105,198

Previous Names

No previous names

Company Officers

  • WILFRED, Jayne

    Secretary

    Appointed on 13 February 1998

     

    49
    Bridling Crescent
    Newport
    South Wales
    NP19 4TU
    United Kingdom

  • WILFRED, Jayne

    Director

    Appointed on 1 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Unit 2
    Stephenson Street
    Newport
    Gwent
    NP19 4XH
    Wales

  • WILFRED, Reeves Malwin Miller

    Director

    Appointed on 13 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Unit 2
    Stephenson Street
    Newport
    Gwent
    NP19 4XH
    Wales

  • WILFRED, Sara

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    Unit 2
    Stephenson Street
    Stephenson Ind Est
    Newport
    Gwent
    NP19 4XH
    Wales

  • WILSON, Lisa

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1981

    Unit 2
    Stephenson Street
    Stephenson Ind Est
    Newport
    Gwent
    NP19 4XH
    Wales

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 February 1998

    Resigned on 13 February 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 02/08/2017.

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.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OQI80. Transaction: MzE3MTU1NjIzNmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5K9VA7O. Transaction: MzE2Mjc5MTE1NWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X58BFU3C. Transaction: MzE0OTk1MjI0OGFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY34OA. Transaction: MzEzMjM2MzIwNGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46EG5K0. Transaction: MzEyMjMyNDA0NmFkaXF6a2N4.

  6. 13 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4408LV7. Transaction: MzEyMTA0MzIwMWFkaXF6a2N4.

  7. 29 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: A3H6D4YJ. Transaction: MzEwODQwODEwNmFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X3A8A6CQ. Transaction: MzEwMjAyNTc3N2FkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEZN6. Transaction: MzA4NjIzODkxN2FkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2BJT036. Transaction: MzA4MDc1MjA3OGFkaXF6a2N4.

  11. 1 July 2013 Director's details changed for Mrs Jayne Wilfred on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X2BJT02Q. Transaction: MzA4MDY5NjM0MmFkaXF6a2N4.

  12. 1 July 2013 Secretary's details changed for Mrs Jayne Wilfred on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH03. Barcode: X2BJT02I. Transaction: MzA4MDY5NjM0MWFkaXF6a2N4.

  13. 29 June 2013 Director's details changed for Mr Reeves Malwin Miller Wilfred on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X2BJT02Y. Transaction: MzA4MDY5NjM0M2FkaXF6a2N4.

  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: A1IHUOB7. Transaction: MzA2NTMyOTY0M2FkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X178DSSO. Transaction: MzA1NjI2MzAzOGFkaXF6a2N4.

  16. 23 April 2012 Registered office address changed from Unit 3 Stephenson Street Stephenson Industrial Estate Newport NP19 4XH on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X178DSSG. Transaction: MzA1NjE5NTU2N2FkaXF6a2N4.

  17. 21 March 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: A155TBE2. Transaction: MzA1NDQ5NDE2MGFkaXF6a2N4.

  18. 6 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: A49P7XZF. Transaction: MzA0NDk5Njk4NGFkaXF6a2N4.

  19. 28 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X58HTSQ2. Transaction: MzAzNDQ5NDQyNmFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3V62NPS. Transaction: MzAyNDIyMzI5MmFkaXF6a2N4.

  21. 5 July 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: A9I74LA7. Transaction: MzAxODkxMzk3N2FkaXF6a2N4.

  22. 26 May 2010 Appointment of Ms Sara Wilfred as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIJ3KBD. Transaction: MzAxNjM0MDA3NmFkaXF6a2N4.

  23. 26 May 2010 Appointment of Mrs Lisa Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIBZKB1. Transaction: MzAxNjMzOTUyMmFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XYATVI4F. Transaction: MzAxMTEzODc1MWFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Reeves Malwin Miller Wilfred on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XYATUI4E. Transaction: MzAxMDkxODE2NmFkaXF6a2N4.

  26. 8 March 2010 Director's details changed for Mrs Jayne Wilfred on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XYATTI4D. Transaction: MzAxMDkxODE2NWFkaXF6a2N4.

  27. 27 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: AJN8YEDD. Transaction: MzAwMTU5OTY3OWFkaXF6a2N4.

  28. 10 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHJQ78R. Transaction: MjAyNTQzNjg4NWFkaXF6a2N4.

  29. 25 September 2008 Registered office changed on 25/09/2008 from unit 9 leeway court leeway industrial estate newport gwent NP19 4SJ [View PDF]

    Category: Address. Type: 287. Barcode: AAVNR3FB. Transaction: MjAxNDE0MTE3OWFkaXF6a2N4.

  30. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKMAU2VH. Transaction: MjAxMjc1NTcyN2FkaXF6a2N4.

  31. 4 March 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0IAXPW. Transaction: MjAwMDcyNDI3NWFkaXF6a2N4.

  32. 20 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4NjM2N2FkaXF6a2N4.

  33. 26 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwOTQ4NGFkaXF6a2N4.

  34. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyMjYxOGFkaXF6a2N4.

  35. 6 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwMTE5MWFkaXF6a2N4.

  36. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjc0MDI2OGFkaXF6a2N4.

  37. 21 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MTc1MWFkaXF6a2N4.

  38. 6 January 2005 Ad 09/12/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM0NDM2MmFkaXF6a2N4.

  39. 30 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODUxNDQzOGFkaXF6a2N4.

  40. 18 June 2004 Registered office changed on 18/06/04 from: 1A blenheim road newport south wales NP19 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjYzMzYyNGFkaXF6a2N4.

  41. 11 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwMzY2NmFkaXF6a2N4.

  42. 30 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ2MzM2MWFkaXF6a2N4.

  43. 18 April 2003 Registered office changed on 18/04/03 from: 38 beechdale road newport gwent NP19 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg0OTgyMGFkaXF6a2N4.

  44. 17 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0MDc2OGFkaXF6a2N4.

  45. 9 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg3Njk2NGFkaXF6a2N4.

  46. 2 April 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1MjMyM2FkaXF6a2N4.

  47. 13 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDM4NzU2NmFkaXF6a2N4.

  48. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2NzQ2M2FkaXF6a2N4.

  49. 13 April 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU4NTM1M2FkaXF6a2N4.

  50. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTI4ODU4MGFkaXF6a2N4.

  51. 1 March 2000 Return made up to 13/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExNjAzOGFkaXF6a2N4.

  52. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDExNDQxM2FkaXF6a2N4.

  53. 16 February 1999 Return made up to 13/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyNTM3MWFkaXF6a2N4.

  54. 11 January 1999 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAwNDExNGFkaXF6a2N4.

  55. 27 February 1998 Accounting reference date shortened from 28/02/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzQ3OTY5N2FkaXF6a2N4.

  56. 16 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM0MjM4OWFkaXF6a2N4.

  57. 16 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NjU5M2FkaXF6a2N4.

  58. 16 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0ODgyMGFkaXF6a2N4.

  59. 16 February 1998 Registered office changed on 16/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY0MTgwNGFkaXF6a2N4.

  60. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ3OTQzMWFkaXF6a2N4.

  61. 13 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM2NjgwMGFkaXF6a2N4.

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