A1 Services Limited

Company Registration Number: 04010233

Company registered in England and Wales

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A1 Services Limited is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in Derby.

Registered Address

5 ENTERPRISE WAY, JUBILEE BUSINESS PARK
DERBY
DE21 4BB

There are 11 companies currently registered at this postcode, including this one.

All companies at DE21 4BB

Registration Data

Company Number

04010233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,406£55,056£50,663£43,076£75,108£0
of which Cash £6,320£29,363£31,934£23,796£22,711£0
Total Assets £33,406£55,056£50,663£43,076£75,108£0
Current Liabilities £35,956£51,041£45,296£45,124£68,595£0
Net Current Assets £-2,550£4,015£5,367£-2,048£6,513£0
Total Net Worth £3,606£9,608£10,123£881£8,239£0

Previous Names

No previous names

Company Officers

  • KURLAK, Stefan Michael

    Secretary

    Appointed on 16 February 2012

     

    1st Floor Office 5 Enterprise Way
    Jubilee Business Park
    Stores Road
    Derby
    Derbyshire
    DE21 4BB
    United Kingdom

  • KURLAK, Stefan Michael

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    1st Floor Office, 5 Enterprise Way
    Jubilee Business Park
    Stores Road
    Derby
    Derbyshire
    DE21 4BB
    United Kingdom

  • HOUGHTON, Ian

    Secretary

    Appointed on 15 July 2011

    Resigned on 16 February 2012

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS

  • KURLAK, Stefan Michael

    Secretary

    Appointed on 23 June 2006

    Resigned on 15 July 2011

    Nationality: British

    5 Loxley Close
    Derby
    DE21 2PU

  • RODERICK, John Kenneth

    Secretary

    Appointed on 19 February 2002

    Resigned on 23 June 2006

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, Peter

    Secretary

    Appointed on 12 January 2001

    Resigned on 19 February 2002

    16 Henley Street
    Alcester
    Warwickshire
    B49 5QY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HOUGHTON, Ian

    Director

    Appointed on 15 July 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS
    England

  • KURLAK, Stefan Michael

    Director

    Appointed on 8 August 2005

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1957

    5 Loxley Close
    Derby
    DE21 2PU

  • RODERICK, John Kenneth

    Director

    Appointed on 12 January 2001

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Chimney Engineer

    Month of birth: August 1934

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, Peter

    Director

    Appointed on 23 June 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    49 Hertford Road
    Alcester
    Warwickshire
    B49 6AY

  • WAUMSLEY, Michael Ian

    Director

    Appointed on 19 February 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1959

    148 John Ogaunts Way
    Belper
    Derbyshire
    DE56 0DG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2000

    Resigned on 7 June 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685I1M1. Transaction: MzE3NzY5ODg4NGFkaXF6a2N4.

  2. 25 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYV0VWVEthZGlxemtjeA.

  3. 25 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5XWEVR4. Transaction: MzE2NjU0ODgxNmFkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E26FQQ. Transaction: MzE1NTc5ODcyN2FkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIZEW. Transaction: MzE1MDMyNzk2MGFkaXF6a2N4.

  6. 10 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNMXFL. Transaction: MzEzMDc2NDQyMGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49579TE. Transaction: MzEyNDcyNDA2OWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MXSZOB. Transaction: MzExMzY5MTI4MWFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXH6B. Transaction: MzEwMjEyMjgzNGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ3IAO. Transaction: MzA4NTgzMjMxOWFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABP3U3. Transaction: MzA3OTU5MzUzN2FkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HW20YI. Transaction: MzA2NDQyODE4OWFkaXF6a2N4.

  13. 30 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C673UP. Transaction: MzA2MDA2MzQxNmFkaXF6a2N4.

  14. 30 June 2012 Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Address. Type: AD01. Barcode: X1C673UH. Transaction: MzA2MDA2MzQwNmFkaXF6a2N4.

  15. 11 April 2012 Current accounting period extended from 31 January 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A168IUDV. Transaction: MzA1NTY1NTk1OWFkaXF6a2N4.

  16. 20 February 2012 Appointment of Stefan Michael Kurlak as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12Y25G3. Transaction: MzA1MjczMzk2MGFkaXF6a2N4.

  17. 20 February 2012 Termination of appointment of Ian Houghton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y25FV. Transaction: MzA1MjczMzkzNGFkaXF6a2N4.

  18. 20 February 2012 Termination of appointment of Ian Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12Y25GB. Transaction: MzA1MjczMzg3NWFkaXF6a2N4.

  19. 20 February 2012 Appointment of Stefan Michael Kurlak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y25GR. Transaction: MzA1MjczMzU3NmFkaXF6a2N4.

  20. 26 July 2011 Appointment of Ian Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNESW1R. Transaction: MzA0MTA3NDk2MGFkaXF6a2N4.

  21. 20 July 2011 Termination of appointment of Stefan Kurlak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT9HRVVA. Transaction: MzA0MDcyNDgyNmFkaXF6a2N4.

  22. 20 July 2011 Termination of appointment of Stefan Kurlak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9HQVV9. Transaction: MzA0MDcyNDQ3M2FkaXF6a2N4.

  23. 20 July 2011 Termination of appointment of Peter Roderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9I5VVP. Transaction: MzA0MDcyNDQyNmFkaXF6a2N4.

  24. 20 July 2011 Appointment of Ian Houghton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AT9I4VVO. Transaction: MzA0MDcyNDM3NGFkaXF6a2N4.

  25. 23 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XZJXVV8A. Transaction: MzAzOTI5ODkxN2FkaXF6a2N4.

  26. 8 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0BGYS90. Transaction: MzAzMzQ4NzMwNmFkaXF6a2N4.

  27. 17 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9N5RNF4. Transaction: MzAyMzUwMTM1NmFkaXF6a2N4.

  28. 19 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XLC79LTO. Transaction: MzAxOTc1NDMyMWFkaXF6a2N4.

  29. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPLWAKG. Transaction: MjAzNDcwOTc2MWFkaXF6a2N4.

  30. 7 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: A8WSZ8O1. Transaction: MjAzMDEwNzE1NGFkaXF6a2N4.

  31. 9 December 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASJM5HQ. Transaction: MjAxOTYyMDg4NWFkaXF6a2N4.

  32. 4 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1YZK06Y. Transaction: MjAwNjYwNTIwOGFkaXF6a2N4.

  33. 21 September 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMjA5OWFkaXF6a2N4.

  34. 5 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NzQ2M2FkaXF6a2N4.

  35. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyNjExMmFkaXF6a2N4.

  36. 1 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2MTY3M2FkaXF6a2N4.

  37. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NTk2MWFkaXF6a2N4.

  38. 5 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5NzM4MGFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1NDY3NGFkaXF6a2N4.

  40. 20 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA1OTM1MmFkaXF6a2N4.

  41. 28 April 2006 Registered office changed on 28/04/06 from: unit 28 honeybourne airfield weston road honeybourne, evesham worcestershire WR11 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI2NTUzOGFkaXF6a2N4.

  42. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIyOTUxN2FkaXF6a2N4.

  43. 7 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyNTkwOGFkaXF6a2N4.

  44. 31 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYzOTY4NmFkaXF6a2N4.

  45. 5 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYxNjE3OGFkaXF6a2N4.

  46. 30 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxMDMyMmFkaXF6a2N4.

  47. 31 August 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NjY4NmFkaXF6a2N4.

  48. 13 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MjY2MDM4MGFkaXF6a2N4.

  49. 2 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNjA4MGFkaXF6a2N4.

  50. 2 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODQ5NzMzN2FkaXF6a2N4.

  51. 25 February 2002 Ad 19/02/02--------- £ si [email protected]=78 £ ic 2/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ0NjgwMGFkaXF6a2N4.

  52. 25 February 2002 Accounting reference date shortened from 30/06/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjY0MDk3MGFkaXF6a2N4.

  53. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MzM5MmFkaXF6a2N4.

  54. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzOTgzOGFkaXF6a2N4.

  55. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzNTYyNGFkaXF6a2N4.

  56. 23 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAxMjE2N2FkaXF6a2N4.

  57. 15 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3MTY1NmFkaXF6a2N4.

  58. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1MTM5OGFkaXF6a2N4.

  59. 26 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1NjEyMGFkaXF6a2N4.

  60. 26 January 2001 Registered office changed on 26/01/01 from: bucklemill buckle street, honeybourne evesham worcestershire WR11 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQxODY1MWFkaXF6a2N4.

  61. 16 June 2000 Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU0MjY4M2FkaXF6a2N4.

  62. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYxMzU3MWFkaXF6a2N4.

  63. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxOTk5MmFkaXF6a2N4.

  64. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUxODkxMmFkaXF6a2N4.

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