A1 Powerservice Ltd

Company Registration Number: 03982908

Company registered in England and Wales

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A1 Powerservice Ltd is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in Ashford, Kent.

Registered Address

HOOKSTEAD HOUSE
HIGH HALDEN
ASHFORD
KENT
TN26 3NE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03982908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£15,086£14,715£15,767£17,965£40,646£141,061
of which Cash £0£4,694£4,196£4,636£17,965£34,583£24,046
Total Assets £100£15,086£14,715£15,767£17,965£40,646£141,061
Current Liabilities £0£11,320£11,191£13,184£15,617£32,337£111,538
Net Current Assets £100£3,766£3,524£2,583£2,348£8,309£29,523
Total Net Worth £100£3,766£3,871£3,103£2,348£8,774£32,250

Previous Names

No previous names

Company Officers

  • MILLER, David Robert

    Secretary

    Appointed on 28 April 2000

     

    Hookstead House
    High Halden
    Ashford
    Kent
    TN26 3NE
    England

  • GRAHAM, Susan Margaret

    Director

    Appointed on 11 May 2009

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1957

    Hookstead House
    High Halden
    Ashford
    Kent
    TN26 3NE
    England

  • MILLER, David Robert

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Hookstead House
    High Halden
    Ashford
    Kent
    TN26 3NE
    England

  • STEVENS, Marian Ann

    Secretary

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

  • GOOCH, Peter Leonard

    Director

    Appointed on 12 May 2009

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1954

    82
    High Street
    Tenterden
    Kent
    TN30 6JG
    England

  • GOOCH, Peter Leonard

    Director

    Appointed on 6 June 2008

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1954

    1 Charrington Way
    Broadbridge Heath
    West Sussex
    RH12 3TJ

  • MILLER, William James

    Director

    Appointed on 12 December 2005

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Student

    Month of birth: January 1989

    28 Coombelands
    Wittersham
    Tenterden
    Kent
    TN30 7NU

  • WHITE, Robert

    Director

    Appointed on 28 April 2000

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: March 1966

    Warren House
    2 Gloucester Mews
    New Romney
    Kent
    TN28 8XQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66APU20. Transaction: MzE3NTY3MDI1NWFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z89QJ. Transaction: MzE3NTI4MDI4M2FkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BAVDWJ. Transaction: MzE1MzAzNTI2OWFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UKK1F. Transaction: MzE0NzQ3Mzc0MWFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EHWDJV. Transaction: MzEyOTU3MzIzMGFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBO48. Transaction: MzEyMjUzOTkyOGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F23LZS. Transaction: MzEwNjI0OTM3OGFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X3800183. Transaction: MzEwMDE3OTIxNWFkaXF6a2N4.

  9. 16 May 2014 Registered office address changed from 82 High Street Tenterden Kent TN30 6JG England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X37ZZZXU. Transaction: MzEwMDE3ODg2MGFkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BVAUDD. Transaction: MzA4MTM3MDY1MWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTXBU. Transaction: MzA3NzIwNTIxM2FkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D5GNC3. Transaction: MzA2MDk4MzY0N2FkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X183C1U8. Transaction: MzA1Njg3NDU4MWFkaXF6a2N4.

  14. 20 January 2012 Director's details changed for Mr David Robert Miller on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10X72XV. Transaction: MzA1MTA2Mzk3NWFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7TXDM. Transaction: MzA0OTIyMDE3M2FkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIOWHTV4. Transaction: MzAzNjYzODEwOWFkaXF6a2N4.

  17. 5 May 2011 Director's details changed for Mr David Robert Miller on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XIOWGTV3. Transaction: MzAzNjYzMTE2M2FkaXF6a2N4.

  18. 5 May 2011 Director's details changed for Susan Margaret Graham on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XIOWFTV2. Transaction: MzAzNjYzMTE2MWFkaXF6a2N4.

  19. 5 May 2011 Secretary's details changed for David Robert Miller on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: XIOWETV1. Transaction: MzAzNjYzMTE1OGFkaXF6a2N4.

  20. 22 March 2011 Termination of appointment of Peter Gooch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3JZNSNK. Transaction: MzAzNDIxMTczMWFkaXF6a2N4.

  21. 25 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APCY6OGJ. Transaction: MzAyNTc5NzE4NmFkaXF6a2N4.

  22. 11 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XUA4DJWX. Transaction: MzAxNTMwNzI0MGFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Susan Margaret Graham on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUA4CJWW. Transaction: MzAxNTMwNjUxM2FkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Peter Leonard Gooch on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUA4BJWV. Transaction: MzAxNTMwNjUxMmFkaXF6a2N4.

  25. 17 November 2009 Director's details changed for David Robert Miller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2BAOF1O. Transaction: MzAwMzAyMDA1NmFkaXF6a2N4.

  26. 17 November 2009 Secretary's details changed for David Robert Miller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X2B5JF1E. Transaction: MzAwMzAxNzA4MWFkaXF6a2N4.

  27. 19 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A62DFAUE. Transaction: MjAzNTQ1MDA0MmFkaXF6a2N4.

  28. 7 June 2009 Director appointed peter leonard gooch [View PDF]

    Category: Officers. Type: 288a. Barcode: ACOJLAG4. Transaction: MjAzNDUzNjI2NWFkaXF6a2N4.

  29. 4 June 2009 Director's change of particulars / susan graham / 03/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIL6OAFJ. Transaction: MjAzNDQwMDg2MGFkaXF6a2N4.

  30. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIL1JAF9. Transaction: MjAzNDQwMDY0NmFkaXF6a2N4.

  31. 4 June 2009 Registered office changed on 04/06/2009 from holmwood cottages bonnington ashford TN25 7AZ [View PDF]

    Category: Address. Type: 287. Barcode: XIKY2AFO. Transaction: MjAzNDQwMDAwNGFkaXF6a2N4.

  32. 18 May 2009 Director appointed susan margaret graham [View PDF]

    Category: Officers. Type: 288a. Barcode: ALYU29WU. Transaction: MjAzMzE2NTY4M2FkaXF6a2N4.

  33. 13 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3EK9TD. Transaction: MjAzMjc5OTgxMGFkaXF6a2N4.

  34. 13 May 2009 Appointment terminated director peter gooch [View PDF]

    Category: Officers. Type: 288b. Barcode: XD3EA9T3. Transaction: MjAzMjc5OTYyOWFkaXF6a2N4.

  35. 23 June 2008 Appointment terminated director william miller [View PDF]

    Category: Officers. Type: 288b. Barcode: AOLQ60Q5. Transaction: MjAwNzY1NzgwOWFkaXF6a2N4.

  36. 19 June 2008 Director appointed peter leonard gooch [View PDF]

    Category: Officers. Type: 288a. Barcode: APOBV0PI. Transaction: MjAwNzUzMjA3MGFkaXF6a2N4.

  37. 18 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ0X60OR. Transaction: MjAwNzQ0NzYwNWFkaXF6a2N4.

  38. 28 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0TXZ9S. Transaction: MjAwNDIwOTIwMmFkaXF6a2N4.

  39. 14 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4ODE5NGFkaXF6a2N4.

  40. 10 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNjI0MmFkaXF6a2N4.

  41. 12 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzODUxOWFkaXF6a2N4.

  42. 2 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzNDA5NGFkaXF6a2N4.

  43. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk2MzA2OGFkaXF6a2N4.

  44. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk4OTYwMmFkaXF6a2N4.

  45. 1 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzODAxMDg1MGFkaXF6a2N4.

  46. 13 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEyOTIzOGFkaXF6a2N4.

  47. 8 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgxNzcwNmFkaXF6a2N4.

  48. 2 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0NTczNmFkaXF6a2N4.

  49. 27 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUxNDI1NmFkaXF6a2N4.

  50. 20 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3NjE2NWFkaXF6a2N4.

  51. 10 April 2003 Registered office changed on 10/04/03 from: king street house 90-92 king street maidstone kent ME14 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc4MTc4N2FkaXF6a2N4.

  52. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzUxOTQ3M2FkaXF6a2N4.

  53. 25 April 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY4NjE0MGFkaXF6a2N4.

  54. 27 March 2002 Registered office changed on 27/03/02 from: st faiths chambers 12-14 saint faiths street maidstone kent ME14 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3NTY5MGFkaXF6a2N4.

  55. 20 February 2002 Partial exemption accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDk3MjczMWFkaXF6a2N4.

  56. 8 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0Mjc4NmFkaXF6a2N4.

  57. 16 August 2000 Ad 01/07/00--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDExNTA1NWFkaXF6a2N4.

  58. 26 July 2000 Registered office changed on 26/07/00 from: coombe corner 28 coombelands wittersham tenterden kent TN30 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc1NDY2MGFkaXF6a2N4.

  59. 12 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODExNDI5OWFkaXF6a2N4.

  60. 12 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMwNDU1MGFkaXF6a2N4.

  61. 12 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY5MzM1N2FkaXF6a2N4.

  62. 12 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDU1MTM4NmFkaXF6a2N4.

  63. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzOTgyNmFkaXF6a2N4.

  64. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAyMDAxMWFkaXF6a2N4.

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