A1b2c3 Limited

Company Registration Number: 03611105

Company registered in England and Wales

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A1b2c3 Limited is a Private Company Limited by Shares first registered on 6 August 1998. It was dissolved on 6 October 2015.

Registered Address

Unit 25 I O Centre
Salbrook Road Ind Estate Salbrook Road
Redhill
Surrey
RH1 5DY

There are 23 companies currently registered at this postcode, including this one.

All companies at RH1 5DY

Registration Data

Company Number

03611105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 August 1998

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

6 August 2014

Returns Next Due

3 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £12,816£249,810£224,354£147,119£288,305
of which Cash £613£36,296£48,260£32,686£10,223
Total Assets £12,816£249,810£224,354£147,119£288,305
Current Liabilities £3,840£183,431£207,226£58,539£143,010
Net Current Assets £8,976£66,379£17,128£88,580£145,295
Total Net Worth £8,976£66,379£17,128£88,580£145,295

Previous Names

  • INVICTA CONTRACTING SERVICES LIMITED, active until 4 March 2015

Company Officers

  • PRITCHARD, Stuart Charles

    Secretary

    Appointed on 6 August 1998

     

    Cheynewood
    Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AS
    England

  • PRITCHARD, Stuart Charles

    Director

    Appointed on 6 August 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Cheynewood
    Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AS

  • APEX SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    Chancery House
    York Road
    Birmingham
    West Midlands
    B23 6TF

  • APEX DIRECTORS LIMITED

    Nominee Director

    Appointed on 6 August 1998

    Resigned on 6 August 1998

    Chancery House
    York Road
    Birmingham
    West Midlands
    B23 6TF

  • D'ARCY, Trevor

    Director

    Appointed on 6 August 1998

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Contracts Director

    Month of birth: August 1949

    45 Central Road
    Drayton
    Portsmouth
    Hampshire
    PO6 1QT

  • THOMPSON, Stephen

    Director

    Appointed on 6 August 1998

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Sales-Marketing Director

    Month of birth: August 1952

    2 Diana Walk
    Kings Hill
    West Malling
    Kent
    ME19 4EN

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

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk1OTMyMGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTE5NzM2MGFkaXF6a2N4.

  3. 15 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48YKBSO. Transaction: MzEyNDk3OTQzMmFkaXF6a2N4.

  4. 4 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A41NP9TK. Transaction: MzExODU0Mzc3NGFkaXF6a2N4.

  5. 4 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A41NP9SW. Transaction: MzExODU0MzQ4MWFkaXF6a2N4.

  6. 12 February 2015 Termination of appointment of Stephen Thompson as a director on 30 May 2014

    Action Date: 30 May 2014. Category: Officers. Type: TM01. Barcode: X413W04H. Transaction: MzExNzE3NDA0NmFkaXF6a2N4.

  7. 17 September 2014 Previous accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3GN5U0Z. Transaction: MzEwNzYzOTQ5MGFkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWRY0. Transaction: MzEwNjc3OTY4MmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CJIB. Transaction: MzA4Nzk5NTkyMWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7PJEC. Transaction: MzA4NDQwMTYzOWFkaXF6a2N4.

  11. 22 August 2013 Registered office address changed from 7 Western Parade Woodhatch Reigate Surrey RH2 8AU on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAC7AW. Transaction: MzA4MzcyODQwMmFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X250DYRS. Transaction: MzA3NTI4MzU3MmFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KNC5SI. Transaction: MzA2Njg3MDc1MmFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOB90J. Transaction: MzA2MzQ0NTY1MmFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNBLEX7Y. Transaction: MzA0MzE4OTkyMGFkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACX0KUDA. Transaction: MzAzNzYzNDY1MGFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAIFGPE0. Transaction: MzAyNzYyMzI4NGFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Mr Stuart Charles Pritchard on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X454CN1A. Transaction: MzAyMjQ0ODE5MWFkaXF6a2N4.

  19. 1 September 2010 Secretary's details changed for Mr Stuart Charles Pritchard on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH03. Barcode: X453BN18. Transaction: MzAyMjQ0ODA3MmFkaXF6a2N4.

  20. 1 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X44WWN1L. Transaction: MzAyMjQ0NzU0NGFkaXF6a2N4.

  21. 2 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88TDCXS. Transaction: MjA0MDQ4NDAwNGFkaXF6a2N4.

  22. 21 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2O9393O. Transaction: MjAzMTAyMDY4MGFkaXF6a2N4.

  23. 29 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT9H2NS. Transaction: MjAxMjA2MzEzOWFkaXF6a2N4.

  24. 22 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATHA4Z2Z. Transaction: MjAwMzg2NDU2MGFkaXF6a2N4.

  25. 12 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxMTI3OWFkaXF6a2N4.

  26. 5 July 2007 Registered office changed on 05/07/07 from: onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM4MTI2OGFkaXF6a2N4.

  27. 25 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIyNTIwNmFkaXF6a2N4.

  28. 18 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA5MzU4NGFkaXF6a2N4.

  29. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg2MjMwMWFkaXF6a2N4.

  30. 3 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzNTcxMWFkaXF6a2N4.

  31. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjkxMjU2NGFkaXF6a2N4.

  32. 9 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQ3NTQ2MGFkaXF6a2N4.

  33. 3 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzU0MjAwOWFkaXF6a2N4.

  34. 5 May 2005 Ad 01/02/05--------- £ si [email protected]=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg1MzgzN2FkaXF6a2N4.

  35. 12 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUwOTcwN2FkaXF6a2N4.

  36. 31 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIyMzM0MWFkaXF6a2N4.

  37. 24 March 2004 Registered office changed on 24/03/04 from: 5 spring garden lane gosport hampshire PO12 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUwODkxNWFkaXF6a2N4.

  38. 22 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0MjQzOGFkaXF6a2N4.

  39. 17 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMTA3ODUwOGFkaXF6a2N4.

  40. 29 October 2002 Accounting reference date extended from 31/10/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjMyNjI5MmFkaXF6a2N4.

  41. 27 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MDYwNGFkaXF6a2N4.

  42. 21 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NzU3NTMzNWFkaXF6a2N4.

  43. 15 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxMzU2N2FkaXF6a2N4.

  44. 18 April 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg2ODkwNGFkaXF6a2N4.

  45. 18 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5NTU1NGFkaXF6a2N4.

  46. 28 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MDY1OTUxNGFkaXF6a2N4.

  47. 31 August 1999 Ad 17/08/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM0NTk2OGFkaXF6a2N4.

  48. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY4NDM5OWFkaXF6a2N4.

  49. 25 August 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2NjAyMmFkaXF6a2N4.

  50. 9 February 1999 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjA1OTc4M2FkaXF6a2N4.

  51. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4MTc5NGFkaXF6a2N4.

  52. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzOTAwOGFkaXF6a2N4.

  53. 16 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMzNTM4NWFkaXF6a2N4.

  54. 25 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE3MzY4M2FkaXF6a2N4.

  55. 25 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEwMTYwMWFkaXF6a2N4.

  56. 25 August 1998 Registered office changed on 25/08/98 from: chancery house york road birmingham west midlands B23 6TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc4MjIxM2FkaXF6a2N4.

  57. 6 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI4OTgyOWFkaXF6a2N4.

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