A1 Discos Limited

Company Registration Number: 03602007

Company registered in England and Wales

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A1 Discos Limited is a Private Company Limited by Shares first registered on 22 July 1998. Its current registered address is in Tadley, Hampshire.

Registered Address

SHERFIELD HOUSE
MULFORDS HILL
TADLEY
HAMPSHIRE
RG26 3JE

There are 54 companies currently registered at this postcode, including this one.

All companies at RG26 3JE

Registration Data

Company Number

03602007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,354£122,066£79,388£82,858£89,312£92,691£96,213
of which Cash £0£32,151£10,604£2,008£8,091£175£183
Total Assets £137,354£122,066£79,388£82,858£89,312£92,691£96,213
Current Liabilities £57,242£74,514£71,983£130,220£119,438£118,192£111,537
Net Current Assets £80,112£47,552£7,405£-47,362£-30,126£-25,501£-15,324
Total Net Worth £106,865£91,746£69,782£42,222£33,274£28,642£43,210

Previous Names

No previous names

Company Officers

  • BUSCH, Susan Anne

    Secretary

    Appointed on 22 July 1998

     

    Sherfield House
    Mulfords Hill
    Tadley
    Hampshire
    RG26 3JE

  • BUSCH, Susan Anne

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1955

    Sherfield House
    Mulfords Hill
    Tadley
    Hampshire
    RG26 3JE

  • MITCHELL, Anthony Leonard

    Director

    Appointed on 22 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Sherfield House
    Mulfords Hill
    Tadley
    Hampshire
    RG26 3JE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJQ5YG. Transaction: MzE4MjcwNDY2OWFkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CJQ208. Transaction: MzE4MjcwNDU5M2FkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CJPXVD. Transaction: MzE4MjcwNDQ5N2FkaXF6a2N4.

  4. 7 April 2017 Amended total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AAMD. Barcode: A63CBTQ0. Transaction: MzE3Mjk1MzI4MGFkaXF6a2N4.

  5. 22 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62REXGI. Transaction: MzE3MTY2NzgwOGFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5KJU. Transaction: MzE1NzIxNDkwMmFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51RHR2X. Transaction: MzE0Mjk5NDk3M2FkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WDOO. Transaction: MzEyOTIyODY4M2FkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424HV7K. Transaction: MzExODI3ODk2MmFkaXF6a2N4.

  10. 1 October 2014 Director's details changed for Ms Susan Annr Busch on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: CH01. Barcode: X3HLBF2B. Transaction: MzEwODY0MDQyMmFkaXF6a2N4.

  11. 26 September 2014 Appointment of Ms Susan Annr Busch as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3H87OUB. Transaction: MzEwODMzNTQ4MmFkaXF6a2N4.

  12. 11 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: X3G7R9W1. Transaction: MzEwNzM1MjI3MmFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1X13L. Transaction: MzEwNTM1Mjg0OWFkaXF6a2N4.

  14. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FAABMX. Transaction: MzA4MzcxMDg5MGFkaXF6a2N4.

  15. 22 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA998B. Transaction: MzA4MzY5OTk5MGFkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMYXD. Transaction: MzA2MTQ2OTU2MmFkaXF6a2N4.

  17. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ANZD2J. Transaction: MzA1ODgyNjE5N2FkaXF6a2N4.

  18. 26 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XLCZ8X0Y. Transaction: MzA0MjgxMjg3MmFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X94DWT1D. Transaction: MzAzNTA2OTYxMmFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XQ2NVM2V. Transaction: MzAyMDM4MDI0OGFkaXF6a2N4.

  21. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY85HLNX. Transaction: MzAxOTQ1MzA0MWFkaXF6a2N4.

  22. 31 March 2010 Secretary's details changed for Susan Anne Busch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XAUM8IR4. Transaction: MzAxMjY0MzI1NWFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Anthony Leonard Mitchell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XAUFHIR6. Transaction: MzAxMjY0MjkyN2FkaXF6a2N4.

  24. 31 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: XU99UEJ0. Transaction: MzAwMTg2ODcyMWFkaXF6a2N4.

  25. 27 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMTQBW6. Transaction: MjAzNzkyNTI2NmFkaXF6a2N4.

  26. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2B0F4E7. Transaction: MjAxNjkzNjcwOWFkaXF6a2N4.

  27. 31 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOTO1VF. Transaction: MjAxMDA2NTc5NGFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MzA3MWFkaXF6a2N4.

  29. 17 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNjU2NGFkaXF6a2N4.

  30. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEwNzc4OWFkaXF6a2N4.

  31. 13 September 2006 Return made up to 22/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxNjQ4NmFkaXF6a2N4.

  32. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjc5MTIxMmFkaXF6a2N4.

  33. 11 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTU5MjQxNWFkaXF6a2N4.

  34. 25 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY4NDg0NWFkaXF6a2N4.

  35. 18 October 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODExMDg5MmFkaXF6a2N4.

  36. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODI2OTAzMmFkaXF6a2N4.

  37. 7 August 2003 Return made up to 22/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njk5NTQ2N2FkaXF6a2N4.

  38. 27 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODQwMDUzOGFkaXF6a2N4.

  39. 29 July 2002 Return made up to 22/07/02; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTI2NTk5MGFkaXF6a2N4.

  40. 17 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ3NjUwN2FkaXF6a2N4.

  41. 17 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTgyODA2MmFkaXF6a2N4.

  42. 20 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAxNjI5NGFkaXF6a2N4.

  43. 26 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTI2ODE3MGFkaXF6a2N4.

  44. 11 August 2000 Return made up to 22/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjk3OTMxOGFkaXF6a2N4.

  45. 11 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDU4NjEzNGFkaXF6a2N4.

  46. 13 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTI1NjgyMGFkaXF6a2N4.

  47. 20 July 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAxNTc3OGFkaXF6a2N4.

  48. 14 January 1999 Ad 21/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAyNzA5NmFkaXF6a2N4.

  49. 6 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODQwOTUxOWFkaXF6a2N4.

  50. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU4NzM2OWFkaXF6a2N4.

  51. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE1Njg1OGFkaXF6a2N4.

  52. 5 August 1998 Registered office changed on 05/08/98 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAwODIyNWFkaXF6a2N4.

  53. 5 August 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODUwNTEzNGFkaXF6a2N4.

  54. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk1Mjg4M2FkaXF6a2N4.

  55. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMwMDY5NmFkaXF6a2N4.

  56. 22 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDUxNDkzMGFkaXF6a2N4.

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