A1 Euro Limited

Company Registration Number: 03746634

Company registered in England and Wales

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A1 Euro Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Hertfordshire.

Registered Address

6 OSTER STREET
ST ALBANS
HERTFORDSHIRE
AL3 5JL

There are 6 companies currently registered at this postcode, including this one.

All companies at AL3 5JL

Registration Data

Company Number

03746634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £156,472£156,369£156,054£144,718£129,673£111,727
Current Assets £20,490£701£4,731£7,794£7,350£10,073
of which Cash £20,490£701£4,731£7,794£7,350£10,073
Total Assets £176,962£157,070£160,785£152,512£137,023£121,800
Current Liabilities £4,518£358£2,637£4,004£3,751£2,076
Net Current Assets £15,972£343£2,094£3,790£3,599£7,997
Total Net Worth £172,444£156,712£158,148£148,508£133,272£119,724

Previous Names

No previous names

Company Officers

  • DARBY, Brendan

    Director

    Appointed on 20 May 1999

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1951

    6 Oster Street
    St Albans
    Hertfordshire
    AL3 5JL

  • DARBY, Kevin

    Secretary

    Appointed on 20 May 1999

    Resigned on 21 August 2011

    45 Ballytore Road
    Rathfarnham
    Dublin 14
    IRISH
    Ireland

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 27 August 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 7 April 1999

    Resigned on 13 October 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELVUA. Transaction: MzE0Njg1NTk0MmFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUQC0Q. Transaction: MzEzOTkwMjQ2NmFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X450TH2Y. Transaction: MzEyMDk1OTk0M2FkaXF6a2N4.

  4. 27 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4EL4. Transaction: MzExNjEyMzc4MmFkaXF6a2N4.

  5. 18 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X361ZEGP. Transaction: MzA5ODQ3NjYzOWFkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309WMR4. Transaction: MzA5MzI4NTQ3OGFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XXH77. Transaction: MzA3NTk0MzIxN2FkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RQ76A. Transaction: MzA3MTc0OTQwMWFkaXF6a2N4.

  9. 12 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q6SKR. Transaction: MzA1NTczOTEwMmFkaXF6a2N4.

  10. 12 April 2012 Termination of appointment of Kevin Darby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q6SKJ. Transaction: MzA1NTczODg2NWFkaXF6a2N4.

  11. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CO2K2. Transaction: MzA1MTQ0MjMwOGFkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XD2VATBL. Transaction: MzAzNTY5MTMyM2FkaXF6a2N4.

  13. 8 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACKMJRHJ. Transaction: MzAzMTg3NzE1MGFkaXF6a2N4.

  14. 15 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XI0BEJ6T. Transaction: MzAxMzYxMDQyMWFkaXF6a2N4.

  15. 15 April 2010 Director's details changed for Mr Brendan Darby on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XI0BDJ6S. Transaction: MzAxMzYxMDA0NGFkaXF6a2N4.

  16. 3 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A15SFHVZ. Transaction: MzAxMDYxNTg2M2FkaXF6a2N4.

  17. 20 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70TW946. Transaction: MjAzMDkwOTAzNWFkaXF6a2N4.

  18. 20 April 2009 Director's change of particulars / brendan darby / 30/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X70TV945. Transaction: MjAzMDkwNTg2OWFkaXF6a2N4.

  19. 29 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADC9D6VM. Transaction: MjAyNDUwOTI1M2FkaXF6a2N4.

  20. 7 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC5GYO8. Transaction: MjAwMjc5NjgyN2FkaXF6a2N4.

  21. 1 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV2HKXLQ. Transaction: MjAwMDYxNDA2N2FkaXF6a2N4.

  22. 23 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE5MzQ1MWFkaXF6a2N4.

  23. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk4OTY3OWFkaXF6a2N4.

  24. 9 May 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2OTY3M2FkaXF6a2N4.

  25. 28 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ3OTU5MmFkaXF6a2N4.

  26. 14 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4NDQzMWFkaXF6a2N4.

  27. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODU1ODIzMWFkaXF6a2N4.

  28. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODY0MjgwOWFkaXF6a2N4.

  29. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTA3MTg0M2FkaXF6a2N4.

  30. 10 August 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQxNjYwNGFkaXF6a2N4.

  31. 6 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MjcxOGFkaXF6a2N4.

  32. 2 August 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxMDI5NWFkaXF6a2N4.

  33. 27 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzM2MDgzOGFkaXF6a2N4.

  34. 15 January 2004 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwNjAzOGFkaXF6a2N4.

  35. 25 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NTYxNDI5MmFkaXF6a2N4.

  36. 25 February 2003 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTEwMDg5NGFkaXF6a2N4.

  37. 14 June 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMDc1OGFkaXF6a2N4.

  38. 12 July 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwNzgyMGFkaXF6a2N4.

  39. 16 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkzMjg5NmFkaXF6a2N4.

  40. 19 July 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMDg3MGFkaXF6a2N4.

  41. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2MzQ4OWFkaXF6a2N4.

  42. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3OTc5OWFkaXF6a2N4.

  43. 14 October 1999 Registered office changed on 14/10/99 from: 2 cathedral road cardiff CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ0ODUzNWFkaXF6a2N4.

  44. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk5MzU4M2FkaXF6a2N4.

  45. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNzUwOWFkaXF6a2N4.

  46. 1 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzczODA5NmFkaXF6a2N4.

  47. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQyNzI2NGFkaXF6a2N4.

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