A1 Spa Company Ltd

Company Registration Number: 03685078

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Spa Company Ltd is a Private Company Limited by Shares first registered on 17 December 1998. Its current registered address is in Salisbury.

Registered Address

ST MARYS HOUSE
NETHERHAMPTON
SALISBURY
SP2 8PU

There are 583 companies currently registered at this postcode, including this one.

All companies at SP2 8PU

Registration Data

Company Number

03685078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 1 March 2005

     

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • CRABB, Stephen Alexander

    Director

    Appointed on 2 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    St
    Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU
    United Kingdom

  • CRABB, Jennifer Mary

    Secretary

    Appointed on 1 September 2003

    Resigned on 1 March 2005

    Downs Farm
    Gomeldon
    Salisbury
    SP4 6JZ

  • TRUCKLE, Anna Patricia

    Secretary

    Appointed on 2 August 1999

    Resigned on 1 September 2003

    Rochelle, Slab Lane
    Woodfalls
    Salisbury
    Wiltshire
    SP5 2NF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 December 1998

    Resigned on 18 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 December 1998

    Resigned on 18 December 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YDWDDU. Transaction: MzE2NjkwNzgyN2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWF860. Transaction: MzE1ODkyNjI0OGFkaXF6a2N4.

  3. 15 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YN121E. Transaction: MzEzOTc5OTQzOWFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI3BE. Transaction: MzEzMjkyOTIxMmFkaXF6a2N4.

  5. 26 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZVHVP5. Transaction: MzExNjA1NDQyN2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3HYW. Transaction: MzEwODg1NTExM2FkaXF6a2N4.

  7. 21 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3021P6A. Transaction: MzA5MzAzMTQzNGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8FAXS. Transaction: MzA4NjMxMTIzNWFkaXF6a2N4.

  9. 28 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20ZBI8H. Transaction: MzA3MTgxMDY4N2FkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFI75. Transaction: MzA2NTM0NzIxOGFkaXF6a2N4.

  11. 19 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10SHU9E. Transaction: MzA1MTAwMjY0NmFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XFLFOZIH. Transaction: MzA0Nzc3MTU3OGFkaXF6a2N4.

  13. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK9MBQYO. Transaction: MzAzMDg2NzczN2FkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJ2P7NZ0. Transaction: MzAyNDU5NDE3NGFkaXF6a2N4.

  15. 4 October 2010 Director's details changed for Mr Stephen Alexander Crabb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII2MNY6. Transaction: MzAyNDQ5ODIxM2FkaXF6a2N4.

  16. 27 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD5KYGZP. Transaction: MzAwODA1NTI1MGFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XM8X8E4E. Transaction: MzAwMDgwNzk2NGFkaXF6a2N4.

  18. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMTVU6X4. Transaction: MjAyNDU4MDM1MWFkaXF6a2N4.

  19. 6 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAH23QF. Transaction: MjAxNDg0MzgwM2FkaXF6a2N4.

  20. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUWO03JX. Transaction: MjAxNDM4NTAwOGFkaXF6a2N4.

  21. 2 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NDA0NmFkaXF6a2N4.

  22. 28 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzODAyNmFkaXF6a2N4.

  23. 16 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5OTIyMmFkaXF6a2N4.

  24. 4 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNjQzOGFkaXF6a2N4.

  25. 27 September 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMjQwMWFkaXF6a2N4.

  26. 1 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjU3ODE2NmFkaXF6a2N4.

  27. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4NzMzNmFkaXF6a2N4.

  28. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE1MDkwOWFkaXF6a2N4.

  29. 3 March 2005 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MTIzN2FkaXF6a2N4.

  30. 1 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE5NDcyMmFkaXF6a2N4.

  31. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5NTcwM2FkaXF6a2N4.

  32. 6 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyNzA2OGFkaXF6a2N4.

  33. 13 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzg5OTc3MGFkaXF6a2N4.

  34. 8 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NDg2N2FkaXF6a2N4.

  35. 2 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA0MDg5N2FkaXF6a2N4.

  36. 12 December 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMzM3OWFkaXF6a2N4.

  37. 21 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Njg2NzQwN2FkaXF6a2N4.

  38. 12 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1ODgwOWFkaXF6a2N4.

  39. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTM1NzcwN2FkaXF6a2N4.

  40. 11 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzNzQ3NWFkaXF6a2N4.

  41. 8 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3NDczMWFkaXF6a2N4.

  42. 8 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1ODA1OGFkaXF6a2N4.

  43. 8 August 1999 Registered office changed on 08/08/99 from: suite 1A 43 fisherton street salisbury SP2 7SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzMDcxNWFkaXF6a2N4.

  44. 4 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczMTI1OWFkaXF6a2N4.

  45. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MzkwOGFkaXF6a2N4.

  46. 17 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA2NTUwNGFkaXF6a2N4.

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