A1 Planning Services Limited

Company Registration Number: 03541135

Company registered in England and Wales

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A1 Planning Services Limited is a Private Company Limited by Shares first registered on 6 April 1998. Its current registered address is in Chippenham, Wiltshire.

Registered Address

81 THE STREET
HULLAVINGTON
CHIPPENHAM
WILTSHIRE
SN14 6DR

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

All companies at SN14 6DR

Registration Data

Company Number

03541135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,287£33,642£25,753£20,500£20,644£20,192£22,989
of which Cash £50£0£500£0£116£269£94
Total Assets £35,287£33,642£25,753£20,500£20,644£20,192£22,989
Current Liabilities £32,084£30,917£34,290£20,659£18,609£13,696£13,893
Net Current Assets £3,203£2,725£-8,537£-159£2,035£6,496£9,096
Total Net Worth £-759£-4,614£-8,537£-159£2,035£6,496£9,096

Previous Names

  • C3 DEVELOPMENTS LIMITED, active until 5 November 2002

Company Officers

  • REA, Robert Ian

    Secretary

    Appointed on 6 December 2003

     

    81
    The Street
    Hullavington
    Chippenham
    Wiltshire
    SN14 6DR
    United Kingdom

  • REA, Charlotte Lucy

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1987

    81
    The Street
    Hullavington
    Chippenham
    Wiltshire
    SN14 6DR
    United Kingdom

  • REA, David Andrew

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    81
    The Street
    Hullavington
    Chippenham
    Wiltshire
    SN14 6DR
    United Kingdom

  • REA, Matthew Peter

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1985

    81
    The Street
    Hullavington
    Chippenham
    Wiltshire
    SN14 6DR
    United Kingdom

  • REA, Robert Ian

    Director

    Appointed on 12 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    81
    The Street
    Hullavington
    Chippenham
    Wiltshire
    SN14 6DR
    United Kingdom

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 April 1998

    Resigned on 12 May 1998

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • SNELGROVE, Geoffrey Charles Noel

    Secretary

    Appointed on 12 May 1998

    Resigned on 18 September 2003

    Rowans Forest Dale Road
    Marlborough
    Wiltshire
    SN8 2AS

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 April 1998

    Resigned on 12 May 1998

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

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

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Latest Filings

  1. 8 December 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LEUZPE. Transaction: MzE2Mzg5MzI0OWFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MJU3. Transaction: MzE1OTA3NjQxMGFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54GKZNT. Transaction: MzE0NTkzNDE1MGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LE0XMX. Transaction: MzEzNjU4OTM3NGFkaXF6a2N4.

  5. 17 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZMEQ. Transaction: MzEyMTM4Mzg1M2FkaXF6a2N4.

  6. 11 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G7NGUX. Transaction: MzEwNzMxMzc4OWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35H30W9. Transaction: MzA5NzkzNDg1NmFkaXF6a2N4.

  8. 12 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GSDO4A. Transaction: MzA4NDkwNzIwMmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDSL5. Transaction: MzA3NjIzNDE5MWFkaXF6a2N4.

  10. 24 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K4W8BT. Transaction: MzA2NjM4ODU1MWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWZXK. Transaction: MzA1NTg4ODUyM2FkaXF6a2N4.

  12. 16 April 2012 Director's details changed for Mr Robert Ian Rea on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X16XWZXC. Transaction: MzA1NTg4ODM3OWFkaXF6a2N4.

  13. 16 April 2012 Secretary's details changed for Mr Robert Ian Rea on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH03. Barcode: X16XWZX4. Transaction: MzA1NTg4ODM3NmFkaXF6a2N4.

  14. 19 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SLCZ7. Transaction: MzA1MDk5MTY4MWFkaXF6a2N4.

  15. 8 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XAKR1T4G. Transaction: MzAzNTI5Njg2N2FkaXF6a2N4.

  16. 8 April 2011 Registered office address changed from C/O Mr I. Rea 81 the Street Hullavington Chippenham Wiltshire SN14 6DR United Kingdom on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAKR0T4F. Transaction: MzAzNTI5NjY4NmFkaXF6a2N4.

  17. 8 April 2011 Registered office address changed from Unit 8 Ingoldmells Court Edinburgh Way Corsham Wiltshire SN13 9XN on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAK0ZT4N. Transaction: MzAzNTI5NDc2NmFkaXF6a2N4.

  18. 17 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0XGSPZ3. Transaction: MzAyODk1NDI3M2FkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XG8CXJ4H. Transaction: MzAxMzM4MTg5N2FkaXF6a2N4.

  20. 13 April 2010 Director's details changed for David Andrew Rea on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XG8CUJ4E. Transaction: MzAxMzM4MTUwMWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Matthew Peter Rea on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XG8CVJ4F. Transaction: MzAxMzM4MTUwMmFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Robert Ian Rea on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XG8CWJ4G. Transaction: MzAxMzM4MTUwNmFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Charlotte Lucy Rea on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XG8CTJ4D. Transaction: MzAxMzM4MTUwMGFkaXF6a2N4.

  24. 22 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVFMAFUP. Transaction: MzAwNTQ1NjYyOGFkaXF6a2N4.

  25. 12 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQLP9SA. Transaction: MjAzMjY5MjQzOWFkaXF6a2N4.

  26. 20 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADPG74Z2. Transaction: MjAxODQyNDk2MmFkaXF6a2N4.

  27. 14 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWZOYV2. Transaction: MjAwMzI2NzU3OGFkaXF6a2N4.

  28. 12 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NjQ4NmFkaXF6a2N4.

  29. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwMDg3NGFkaXF6a2N4.

  30. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwMDg3MmFkaXF6a2N4.

  31. 11 May 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMDY5MGFkaXF6a2N4.

  32. 21 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwNDMzOGFkaXF6a2N4.

  33. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTczMTg2OWFkaXF6a2N4.

  34. 3 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDE4MzA4OWFkaXF6a2N4.

  35. 28 June 2006 Registered office changed on 28/06/06 from: the new bungalow lake farm draycot cerne chippenham wiltshire SN15 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ3MDg1NmFkaXF6a2N4.

  36. 7 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0NjgwNmFkaXF6a2N4.

  37. 8 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwMDQ0MWFkaXF6a2N4.

  38. 21 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY4NjAxOWFkaXF6a2N4.

  39. 10 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTg3MTM4NWFkaXF6a2N4.

  40. 23 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU5MzkxMWFkaXF6a2N4.

  41. 25 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTg2OTQwMWFkaXF6a2N4.

  42. 16 July 2004 Registered office changed on 16/07/04 from: old brewery barn 39B the common langley burrell chippenham wiltshire SN15 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEzNDUzNWFkaXF6a2N4.

  43. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIzOTY4NWFkaXF6a2N4.

  44. 23 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAyNzIwNmFkaXF6a2N4.

  45. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk1NzQyNGFkaXF6a2N4.

  46. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxNTI5MmFkaXF6a2N4.

  47. 9 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUxNzQzMWFkaXF6a2N4.

  48. 24 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI0MTQ0M2FkaXF6a2N4.

  49. 7 January 2003 Registered office changed on 07/01/03 from: the new bungalow number 1 lake farm draycot cerne chippenham wiltshire SN15 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzA4NjE1MmFkaXF6a2N4.

  50. 22 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUyODMwOGFkaXF6a2N4.

  51. 5 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUyOTc5MGFkaXF6a2N4.

  52. 20 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExMDE4NGFkaXF6a2N4.

  53. 24 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk5OTM2MGFkaXF6a2N4.

  54. 19 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5OTczNmFkaXF6a2N4.

  55. 24 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzc4MTM5NmFkaXF6a2N4.

  56. 30 March 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1NTE5OWFkaXF6a2N4.

  57. 23 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIzMDE0OGFkaXF6a2N4.

  58. 23 November 1999 Accounting reference date extended from 30/04/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzUxMDAwMWFkaXF6a2N4.

  59. 22 April 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzMzQ5NmFkaXF6a2N4.

  60. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTMxMDk2OGFkaXF6a2N4.

  61. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDcyODkzNGFkaXF6a2N4.

  62. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk0MjA3MWFkaXF6a2N4.

  63. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI2NDU1N2FkaXF6a2N4.

  64. 15 May 1998 Ad 12/05/98--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk5NDIyMWFkaXF6a2N4.

  65. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE3MDg2MmFkaXF6a2N4.

  66. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI1NDU1NGFkaXF6a2N4.

  67. 15 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxMzM3NWFkaXF6a2N4.

  68. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQwMDA5NmFkaXF6a2N4.

  69. 6 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY2ODk5NWFkaXF6a2N4.

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