A1 Computer Repairs Ltd

Company Registration Number: 03925320

Company registered in England and Wales

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A1 Computer Repairs Ltd is a Private Company Limited by Shares first registered on 14 February 2000. Its current registered address is in Altrincham.

Registered Address

1 STELFOX AVENUE
TIMPERLEY
ALTRINCHAM
ENGLAND
WA15 6UL

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

All companies at WA15 6UL

Registration Data

Company Number

03925320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,414£15,452£9,377£8,109£10,659£11,519£20,268£16,611
of which Cash £8,999£13,045£5,326£4,260£233£288£989£786
Total Assets £12,414£15,452£9,377£8,109£10,659£11,519£20,268£16,611
Current Liabilities £7,145£16,091£9,931£8,813£13,756£14,799£24,257£21,790
Net Current Assets £5,269£-639£-554£-704£-3,097£-3,280£-3,989£-5,179
Total Net Worth £6,009£131£70£50£8£282£98£51

Previous Names

  • WESTEK MAINTENANCE LTD, active until 2 April 2002

Company Officers

  • BILLINGTON, Thomas

    Secretary

    Appointed on 25 July 2017

     

    1
    Stelfox Avenue
    Timperley
    Altrincham
    WA15 6UL
    England

  • BILLINGTON, Robert

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    1
    Stelfox Avenue
    Timperley
    Altrincham
    WA15 6UL
    England

  • BILLINGTON, Thomas

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    1
    Stelfox Avenue
    Timperley
    Altrincham
    WA15 6UL
    England

  • BILLINGTON, Robert

    Secretary

    Appointed on 14 February 2001

    Resigned on 27 August 2002

    107 Buxton Crescent
    Sale
    Manchester
    M33 3LG

  • COLLIER, Joanne Adele

    Secretary

    Appointed on 27 August 2002

    Resigned on 25 July 2017

    Nationality: British

    Occupation: Accountant Company Secretary

    107 Buxton Crescent
    Sale
    Cheshire
    M33 3LG

  • COUNTRYWIDE COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 14 February 2000

    Resigned on 14 February 2001

    386-388 Palatine Road
    Manchester
    M22 4FZ

  • COUNTRYWIDE COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 14 February 2000

    Resigned on 14 February 2001

    386-388 Palatine Road
    Manchester
    M22 4FZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BDXHL4. Transaction: MzE4MTM3MjMxN2FkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BDX2GR. Transaction: MzE4MTM3MTk1OGFkaXF6a2N4.

  3. 25 July 2017 Statement of capital following an allotment of shares on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Capital. Type: SH01. Barcode: X6BDWWUJ. Transaction: MzE4MTM3MTg2N2FkaXF6a2N4.

  4. 25 July 2017 Appointment of Mr Thomas Billington as a secretary on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: AP03. Barcode: X6BDWP6Z. Transaction: MzE4MTM3MTY1MWFkaXF6a2N4.

  5. 25 July 2017 Termination of appointment of Joanne Adele Collier as a secretary on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: TM02. Barcode: X6BDWDL6. Transaction: MzE4MTM3MTM2OWFkaXF6a2N4.

  6. 25 July 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6BFXX61. Transaction: MzE4MTM1NjAxMGFkaXF6a2N4.

  7. 21 July 2017 Appointment of Mr Thomas Billington as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6B4R64R. Transaction: MzE4MTEzMDc2OGFkaXF6a2N4.

  8. 20 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6IZ7. Transaction: MzE2OTMwNjA0MGFkaXF6a2N4.

  9. 20 February 2017 Director's details changed for Robert Billington on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X60N6HYG. Transaction: MzE2OTMwNTc3MGFkaXF6a2N4.

  10. 20 February 2017 Registered office address changed from 48 Springfield Road Sale Cheshire M33 7XQ to 1 Stelfox Avenue Timperley Altrincham WA15 6UL on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N3R3F. Transaction: MzE2OTI4MDU0OWFkaXF6a2N4.

  11. 13 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X591I3UA. Transaction: MzE1MDYzMTkxMWFkaXF6a2N4.

  12. 21 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X537U60A. Transaction: MzE0NDQ4MzQ5MGFkaXF6a2N4.

  13. 9 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B90HT6. Transaction: MzEyNjc4NjQ0NWFkaXF6a2N4.

  14. 24 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X43UW7VS. Transaction: MzExOTgwNzg3M2FkaXF6a2N4.

  15. 2 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3B8TX55. Transaction: MzEwMzA0OTEzOWFkaXF6a2N4.

  16. 31 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJTCA. Transaction: MzA5NzI5OTU2OWFkaXF6a2N4.

  17. 30 August 2013 Registered office address changed from 55 Shrewsbury Road Sale Cheshire M33 3TN on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUUI4G. Transaction: MzA4NDExMTgwM2FkaXF6a2N4.

  18. 11 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ABNZOX. Transaction: MzA3OTU4MTc5NGFkaXF6a2N4.

  19. 3 April 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X25IDLVM. Transaction: MzA3NTU4MDA5NWFkaXF6a2N4.

  20. 2 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EAHUQJ. Transaction: MzA2MTgzNTQwN2FkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14584KX. Transaction: MzA1MzYzOTQ2OWFkaXF6a2N4.

  22. 1 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XCN8JWBU. Transaction: MzA0MTM2NDA1MWFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X6JPJSVH. Transaction: MzAzNDcyMTg2N2FkaXF6a2N4.

  24. 2 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7UNJPLR. Transaction: MzAyODA5NTEwM2FkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XBCPRHXE. Transaction: MzAxMDQxNTM4MmFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Robert Billington on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBCPQHXD. Transaction: MzAxMDQxNDc3M2FkaXF6a2N4.

  27. 11 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9ZS8AME. Transaction: MjAzNDg4ODI1N2FkaXF6a2N4.

  28. 23 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN2G7MN. Transaction: MjAyNjQyMzg2M2FkaXF6a2N4.

  29. 17 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEVNL371. Transaction: MjAxMzU4MDk4MmFkaXF6a2N4.

  30. 11 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMKPXX8. Transaction: MjAwMTIxMzYxNWFkaXF6a2N4.

  31. 3 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ5NDM5MmFkaXF6a2N4.

  32. 28 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM0ODk0NGFkaXF6a2N4.

  33. 20 July 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE4MTgwMGFkaXF6a2N4.

  34. 8 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMDc3N2FkaXF6a2N4.

  35. 30 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyOTgwOTQ1MGFkaXF6a2N4.

  36. 14 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxMzUwNWFkaXF6a2N4.

  37. 15 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAwMTczMWFkaXF6a2N4.

  38. 6 April 2004 Registered office changed on 06/04/04 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ5NjI1NWFkaXF6a2N4.

  39. 12 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2MTU5NmFkaXF6a2N4.

  40. 14 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU5NzY0NWFkaXF6a2N4.

  41. 11 June 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMjc0NmFkaXF6a2N4.

  42. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4OTU1NWFkaXF6a2N4.

  43. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3NzgxNmFkaXF6a2N4.

  44. 14 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk5MTI0N2FkaXF6a2N4.

  45. 2 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTA5ODkzMGFkaXF6a2N4.

  46. 8 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU5NzQ1NmFkaXF6a2N4.

  47. 24 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc1ODk0OGFkaXF6a2N4.

  48. 15 October 2001 Accounting reference date extended from 28/02/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTYzOTY5MWFkaXF6a2N4.

  49. 7 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgzNTIzNGFkaXF6a2N4.

  50. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUwNDA2M2FkaXF6a2N4.

  51. 15 June 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxODkwMWFkaXF6a2N4.

  52. 10 May 2001 Registered office changed on 10/05/01 from: 386-388 palatine road manchester lancashire M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM3MzI5NWFkaXF6a2N4.

  53. 10 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2MDkyNGFkaXF6a2N4.

  54. 14 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA5MTkzOGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:56:10 +0100