A1 Agency Limited

Company Registration Number: 03581677

Company registered in England and Wales

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A1 Agency Limited is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in Hope Valley, Derbyshire.

Registered Address

2 PARSONS GATE
BAMFORD
HOPE VALLEY
DERBYSHIRE
S33 0BA

There are 2 companies currently registered at this postcode, including this one.

All companies at S33 0BA

Registration Data

Company Number

03581677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

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

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£34,300£35,712£37,422£40,838£0£41,035
Current Assets £82,767£43,605£42,944£51,627£47,094£26,867£21,146
of which Cash £77,078£37,689£31,592£36,161£27,566£15,745£12,781
Total Assets £82,767£77,905£78,656£89,049£87,932£26,867£62,181
Current Liabilities £37,543£26,642£28,396£23,354£40,354£42,850£38,699
Net Current Assets £45,224£16,963£14,548£28,273£6,740£-15,983£-17,553
Total Net Worth £78,374£51,263£50,260£65,695£47,578£22,382£23,482

Previous Names

No previous names

Company Officers

  • ROBINSON, Jane Claire

    Secretary

    Appointed on 16 June 1998

     

    2 Parsons Gate
    Bamford
    Hope Valley
    Derbyshire
    S33 0BA

  • ROBINSON, Ray Samuel

    Director

    Appointed on 16 June 1998

     

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1956

    2 Parsons Gate
    Bamford
    Hope Valley
    Derbyshire
    S33 0BA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 16 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1998

    Resigned on 16 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61QQ99M. Transaction: MzE3MDY0NTE4MGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RQTC. Transaction: MzE1MjA1NDI0MmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RIBAR. Transaction: MzE0Mjk5ODY4OGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7TWY. Transaction: MzEyNTM0MjAwNmFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UFFO1. Transaction: MzExODgzMDA1OWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5FHE. Transaction: MzEwMzU4NjI3OGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34104XT. Transaction: MzA5NjYxNzgxOGFkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7H01. Transaction: MzA4MTI5OTc5M2FkaXF6a2N4.

  9. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CLUZ. Transaction: MzA3NTY4NDAyNmFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCFWB. Transaction: MzA1OTQ1ODg3NGFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NTYE9. Transaction: MzA1MzM0MTAwN2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X7BL3VTR. Transaction: MzA0MDQ5NzQ4NmFkaXF6a2N4.

  13. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUIYMSQO. Transaction: MzAzNDU4MDI2MmFkaXF6a2N4.

  14. 9 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XUKF9LJ3. Transaction: MzAxOTIzODkxN2FkaXF6a2N4.

  15. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUKF8LJ2. Transaction: MzAxOTIzODU5M2FkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Ray Samuel Robinson on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XUKF7LJ1. Transaction: MzAxOTIzODU5MWFkaXF6a2N4.

  17. 16 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF3L3J54. Transaction: MzAxMzY0NzMxOWFkaXF6a2N4.

  18. 16 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGO4BKU. Transaction: MjAzNzI0MzAzOGFkaXF6a2N4.

  19. 16 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A58WD8X1. Transaction: MjAzMDcyNzc4NWFkaXF6a2N4.

  20. 1 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPA610D. Transaction: MjAwODE1OTA2N2FkaXF6a2N4.

  21. 8 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4VLYYLB. Transaction: MjAwMjg3OTkwNGFkaXF6a2N4.

  22. 21 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQzMDc3MGFkaXF6a2N4.

  23. 2 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2ODIzN2FkaXF6a2N4.

  24. 20 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4MTE4N2FkaXF6a2N4.

  25. 20 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1Njg0N2FkaXF6a2N4.

  26. 12 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4MjY2MmFkaXF6a2N4.

  27. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkyMDIzNWFkaXF6a2N4.

  28. 23 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NTE0MGFkaXF6a2N4.

  29. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODI4NjEzMWFkaXF6a2N4.

  30. 14 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1MDE3OWFkaXF6a2N4.

  31. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYzMDYzNWFkaXF6a2N4.

  32. 1 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1ODAxNGFkaXF6a2N4.

  33. 22 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU1NzEyNWFkaXF6a2N4.

  34. 1 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgzODQyMWFkaXF6a2N4.

  35. 23 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0OTg5NTkwNWFkaXF6a2N4.

  36. 12 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1NjM0M2FkaXF6a2N4.

  37. 12 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MTc2NTYxNmFkaXF6a2N4.

  38. 20 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2MDcwOWFkaXF6a2N4.

  39. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2NjQzOWFkaXF6a2N4.

  40. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgxMjY5MGFkaXF6a2N4.

  41. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2MjU4MmFkaXF6a2N4.

  42. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzNjY3MGFkaXF6a2N4.

  43. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY3OTA1M2FkaXF6a2N4.

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