A1 Plant & Commercial Spares Limited

Company Registration Number: 04058991

Company registered in England and Wales

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A1 Plant & Commercial Spares Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Sheffield.

Registered Address

OMEGA COURT
368 CEMETERY ROAD
SHEFFIELD
S11 8FT

There are 192 companies currently registered at this postcode, including this one.

All companies at S11 8FT

Registration Data

Company Number

04058991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

6 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

6 April 2016

Accounts Next Due

6 January 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,784£213,275£280,651£461,597£325,384£305,872
of which Cash £148,784£114,289£180,165£159,243£53,569£116,643
Total Assets £148,784£213,275£280,651£461,597£325,384£305,872
Current Liabilities £35,759£31,217£36,454£128,289£170,846£162,393
Net Current Assets £113,025£182,058£244,197£333,308£154,538£143,479
Total Net Worth £113,025£182,058£244,197£333,308£195,025£184,277

Previous Names

No previous names

Company Officers

  • MOORBY, Angela Mary

    Secretary

    Appointed on 24 August 2000

     

    3 Fanshaw Drive
    Eckington
    Sheffield
    South Yorkshire
    S21 4HW

  • MOORBY, Brian

    Director

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Salesperson

    Month of birth: April 1954

    3 Fanshaw Drive
    Eckington
    Sheffield
    South Yorkshire
    S21 4HW

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Accounts. Type: AA. Barcode: X5KWLT4R. Transaction: MzE2MzI4MzgwMWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2069. Transaction: MzE1OTY5MDYxM2FkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Accounts. Type: AA. Barcode: X4KIJUD4. Transaction: MzEzNTU0NzM2OGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3FZE. Transaction: MzEzMjY3MDA0M2FkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: A3LLN114. Transaction: MzExMjY4OTkwMmFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONYM9. Transaction: MzExMDUxNjc4MmFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Accounts. Type: AA. Barcode: A2M2LU2O. Transaction: MzA4OTg1NzYzMGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGT8R. Transaction: MzA4Nzc1NDg2M2FkaXF6a2N4.

  9. 28 October 2013 Secretary's details changed for Mrs Angela Mary Moorby on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X2JYGT8J. Transaction: MzA4Nzc1NDcwMGFkaXF6a2N4.

  10. 28 October 2013 Secretary's details changed for Ms Angela Mary Moorby on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH03. Barcode: X2JYG2SH. Transaction: MzA4Nzc0ODQwOWFkaXF6a2N4.

  11. 15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIOHU. Transaction: MzA3ODA1NDA3OGFkaXF6a2N4.

  12. 15 May 2013 Registered office address changed from Units 8 and 9 Meadowhall Estate, Amos Road Sheffield South Yorkshire S9 1BX on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GIOHM. Transaction: MzA3ODA0NTIyNGFkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Accounts. Type: AA. Barcode: A22Z1LZM. Transaction: MzA3MzU2Nzg3M2FkaXF6a2N4.

  14. 26 February 2013 Previous accounting period shortened from 31 July 2012 to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Accounts. Type: AA01. Barcode: A22Z1M02. Transaction: MzA3MzU2NzgwOGFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UTS2. Transaction: MzA2MzA3Njc1NmFkaXF6a2N4.

  16. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13DIB3D. Transaction: MzA1MzE0ODMwMGFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKNHRWZ7. Transaction: MzA0MjcxMDI1M2FkaXF6a2N4.

  18. 25 August 2011 Director's details changed for Brian Moorby on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKNHQWZ6. Transaction: MzA0MjcxMDE0MGFkaXF6a2N4.

  19. 25 August 2011 Secretary's details changed for Angela Mary Moorby on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH03. Barcode: XKNHPWZ5. Transaction: MzA0MjcxMDEzOWFkaXF6a2N4.

  20. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A077OSAE. Transaction: MzAzMzU1MTIyOWFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: ACN1HN8M. Transaction: MzAyMzI4Mzc2NGFkaXF6a2N4.

  22. 22 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A43FTHNT. Transaction: MzAwOTg5OTk2MGFkaXF6a2N4.

  23. 30 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2DN3DPW. Transaction: MjA0MjUyNTI5M2FkaXF6a2N4.

  24. 16 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKGYJ832. Transaction: MjAyODIzMzUxMmFkaXF6a2N4.

  25. 27 October 2008 Return made up to 24/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV8KK48T. Transaction: MjAxNjQ4OTY4N2FkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3MDYyOWFkaXF6a2N4.

  27. 18 September 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyOTk2NGFkaXF6a2N4.

  28. 4 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5MjE3OGFkaXF6a2N4.

  29. 14 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMjc3MWFkaXF6a2N4.

  30. 22 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MTc4MTYwMGFkaXF6a2N4.

  31. 5 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2Mjc4NWFkaXF6a2N4.

  32. 4 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE4OTY5OWFkaXF6a2N4.

  33. 7 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxMTIxOGFkaXF6a2N4.

  34. 14 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg5NzkxNGFkaXF6a2N4.

  35. 8 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNDY1OWFkaXF6a2N4.

  36. 25 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgxMjIxOGFkaXF6a2N4.

  37. 4 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNjE0MWFkaXF6a2N4.

  38. 20 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1OTkxMDg1N2FkaXF6a2N4.

  39. 28 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI2MzkxMGFkaXF6a2N4.

  40. 13 November 2000 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ4MDE1NmFkaXF6a2N4.

  41. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU5ODg3MWFkaXF6a2N4.

  42. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4MjkyOWFkaXF6a2N4.

  43. 12 September 2000 Ad 24/08/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAyNzQzNWFkaXF6a2N4.

  44. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk2MjA2NWFkaXF6a2N4.

  45. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ4ODAxMmFkaXF6a2N4.

  46. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ1ODU0NGFkaXF6a2N4.

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