A-One I. T. Limited

Company Registration Number: 03534583

Company registered in England and Wales

Approximate Location Map
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A-One I. T. Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Holmfirth, West Yorkshire.

Registered Address

48 LONGLANDS BANK
THONGSBRIDGE
HOLMFIRTH
WEST YORKSHIRE
HD9 7HR

There are 8 companies currently registered at this postcode, including this one.

All companies at HD9 7HR

Registration Data

Company Number

03534583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,351£24,976£22,213£16,698£18,067£22,604£20,337
of which Cash £22,086£22,221£20,836£15,087£17,180£21,549£20,032
Total Assets £23,351£24,976£22,213£16,698£18,067£22,604£20,337
Current Liabilities £6,310£5,062£6,548£3,658£3,934£4,256£3,548
Net Current Assets £17,041£19,914£15,665£13,040£14,133£18,348£16,789
Total Net Worth £4,877£8,435£4,262£80£888£5,688£2,439

Previous Names

No previous names

Company Officers

  • WRIGHT, Anne

    Secretary

    Appointed on 24 April 1998

     

    48 Longlands Bank
    Thongsbridge
    Holmfirth
    West Yorkshiire
    HD9 7HR

  • WRIGHT, Allan

    Director

    Appointed on 24 April 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1956

    48 Longlands Bank
    Holmfirth
    West Yorkshire
    HD9 7HR

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 April 1998

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 April 1998

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637EIC2. Transaction: MzE3MjI5MzM3NWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HX0MOY. Transaction: MzE1OTk3MDU1MWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZPZE. Transaction: MzE0NjQ1ODEyN2FkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7K5E. Transaction: MzE0MDg3ODMwMWFkaXF6a2N4.

  5. 11 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X453DQGP. Transaction: MzEyMTAwODA5NWFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GEPDU. Transaction: MzExNjU1NDQzNWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGYLD. Transaction: MzA5Nzg2NDI2NmFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IQMEAQ. Transaction: MzA4NjgyOTU1MGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3BYB. Transaction: MzA3NTA4Nzk3MWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JM25XM. Transaction: MzA2NTgzMzI4NmFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X170IBUP. Transaction: MzA1NTk1MTA3NGFkaXF6a2N4.

  12. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADZKNZXP. Transaction: MzA0ODk4MTc1N2FkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XC628T9R. Transaction: MzAzNTU1MTAzN2FkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUJ1AM9T. Transaction: MzAyMTE1ODIyNmFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJYHQJBF. Transaction: MzAxMzg2MzEwNGFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Mr Allan Wright on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XJYHPJBE. Transaction: MzAxMzg2Mjc3OWFkaXF6a2N4.

  17. 15 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0J39DAS. Transaction: MjA0MTM2MTY3OGFkaXF6a2N4.

  18. 10 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J368WY. Transaction: MjAzMDQyNTM2NGFkaXF6a2N4.

  19. 30 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS92R4DL. Transaction: MjAxNjgyNzM2OGFkaXF6a2N4.

  20. 7 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS31DYMQ. Transaction: MjAwMjc0NzQyMGFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2NzExNWFkaXF6a2N4.

  22. 2 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0ODc0MmFkaXF6a2N4.

  23. 9 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1Mjk1NGFkaXF6a2N4.

  24. 30 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE4OTc4N2FkaXF6a2N4.

  25. 30 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NjU5ODM0N2FkaXF6a2N4.

  26. 14 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwMTQ5MmFkaXF6a2N4.

  27. 17 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzIxNjg5M2FkaXF6a2N4.

  28. 6 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxMDI4MWFkaXF6a2N4.

  29. 18 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MzU3Mjg1MWFkaXF6a2N4.

  30. 18 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3MzczNmFkaXF6a2N4.

  31. 27 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzc4NDk3MmFkaXF6a2N4.

  32. 24 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4NDU4OGFkaXF6a2N4.

  33. 12 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxODk4OTc1NWFkaXF6a2N4.

  34. 19 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQyMTc5N2FkaXF6a2N4.

  35. 10 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY5Nzg1N2FkaXF6a2N4.

  36. 3 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYzMDY4NWFkaXF6a2N4.

  37. 17 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NzE4NTc1NGFkaXF6a2N4.

  38. 2 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTc4NTUzOGFkaXF6a2N4.

  39. 30 March 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3OTY4NmFkaXF6a2N4.

  40. 14 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1MzY4N2FkaXF6a2N4.

  41. 14 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE3ODM5NWFkaXF6a2N4.

  42. 14 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc2NzI0OWFkaXF6a2N4.

  43. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcxNjkwN2FkaXF6a2N4.

  44. 14 May 1998 Registered office changed on 14/05/98 from: jsa house 110 the parade watford herts WD1 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA3MTk1NGFkaXF6a2N4.

  45. 14 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUzNTExOGFkaXF6a2N4.

  46. 14 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc0OTc3MWFkaXF6a2N4.

  47. 14 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY2NjM2MmFkaXF6a2N4.

  48. 14 May 1998 Ad 24/04/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1NjI4MGFkaXF6a2N4.

  49. 14 May 1998 Accounting reference date extended from 31/03/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQxNTc5MmFkaXF6a2N4.

  50. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTUyOTIxMWFkaXF6a2N4.

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