A1 Dents Limited

Company Registration Number: 04068376

Company registered in England and Wales

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A1 Dents Limited is a Private Company Limited by Shares first registered on 8 September 2000.

Registered Address

13 SALTHILL CLOSE
UXBRIDGE
UB8 1PZ

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

All companies at UB8 1PZ

Registration Data

Company Number

04068376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,377£61,962£61,599£59,409£47,752
of which Cash £20,542£23,190£30,129£30,949£23,875
Total Assets £61,377£61,962£61,599£59,409£47,752
Current Liabilities £63,242£53,192£56,661£52,409£33,346
Net Current Assets £-1,865£8,770£4,938£7,000£14,406
Total Net Worth £1,376£11,912£12,095£21,170£20,481

Previous Names

No previous names

Company Officers

  • PEREZ, Debbie

    Secretary

    Appointed on 8 September 2000

     

    13 Salthill Close
    Uxbridge
    UB8 1PZ

  • PEREZ, Debbie

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1965

    13 Salthill Close
    Uxbridge
    UB8 1PZ

  • PEREZ, Harley

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Car Repairer

    Month of birth: November 1989

    13
    Salthill Close
    Uxbridge
    Middlesex
    UB8 1PZ
    England

  • PEREZ, Luis

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Dent Technician

    Month of birth: October 1966

    13 Salt Hill Close
    Salthill Close
    Uxbridge
    Middlesex
    UB8 1PZ
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UUC74. Transaction: MzE1MTIwNzc0MWFkaXF6a2N4.

  2. 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: X55UFIRT. Transaction: MzE0NzQwNzU5M2FkaXF6a2N4.

  3. 9 October 2015 Appointment of Mr Harley Perez as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4HOPCYJ. Transaction: MzEzMjczNzQzMmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXW3EW. Transaction: MzEzMDk0MDY3MWFkaXF6a2N4.

  5. 4 July 2015 Registration of charge 040683760001, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY3ISR. Transaction: MzEyNjk3NjczMmFkaXF6a2N4.

  6. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44ZUI0A. Transaction: MzEyMTM4MDQ5M2FkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6Q2X. Transaction: MzEwODg4NzQ5MmFkaXF6a2N4.

  8. 6 October 2014 Director's details changed for Luis Perez on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: X3HY6PYO. Transaction: MzEwODg4NzM5OGFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A346D7J6. Transaction: MzA5Njk0NDc1OGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN857Q. Transaction: MzA4NDc3OTIzMWFkaXF6a2N4.

  11. 10 September 2013 Secretary's details changed for Debbie Perez on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: X2GN8576. Transaction: MzA4NDc3ODM0N2FkaXF6a2N4.

  12. 10 September 2013 Director's details changed for Debbie Perez on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: X2GN857E. Transaction: MzA4NDc3ODM0NWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A211S4R4. Transaction: MzA3MTk5MDM1OGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NWIA. Transaction: MzA2NjI5Njk2MmFkaXF6a2N4.

  15. 6 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11SYX3C. Transaction: MzA1MTk1MTEzNmFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XXH93Y2N. Transaction: MzA0NDc5OTExNWFkaXF6a2N4.

  17. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFANGRA3. Transaction: MzAzMTUyNzAzOWFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X2T8TPI0. Transaction: MzAyNzgxNDU3NmFkaXF6a2N4.

  19. 29 November 2010 Director's details changed for Luis Perez on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X2T8SPIZ. Transaction: MzAyNzgxNDM4N2FkaXF6a2N4.

  20. 29 November 2010 Director's details changed for Debbie Perez on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X2T8RPIY. Transaction: MzAyNzgxNDM4NmFkaXF6a2N4.

  21. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARVZCKB2. Transaction: MzAxNjM3MjUzMWFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XKF79E1R. Transaction: MzAwMDU0OTQ2NWFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5EUBAV3. Transaction: MjAzNTUzNDMwM2FkaXF6a2N4.

  24. 11 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR0K301. Transaction: MjAxMzE3MzI4OGFkaXF6a2N4.

  25. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALL0V0V6. Transaction: MjAwNzg1MjAyMmFkaXF6a2N4.

  26. 17 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MTE5MGFkaXF6a2N4.

  27. 19 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NDM3MmFkaXF6a2N4.

  28. 14 December 2006 Registered office changed on 14/12/06 from: 15 grosvenor avenue hayes middlesex UB4 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY4Mzc0MGFkaXF6a2N4.

  29. 18 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU4MTgzMWFkaXF6a2N4.

  30. 30 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyNzM4M2FkaXF6a2N4.

  31. 10 November 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMjU2OWFkaXF6a2N4.

  32. 9 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDkzMDAzM2FkaXF6a2N4.

  33. 16 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MzAzN2FkaXF6a2N4.

  34. 17 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM3NDc1MmFkaXF6a2N4.

  35. 14 November 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MDMzMGFkaXF6a2N4.

  36. 24 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjk3ODk2N2FkaXF6a2N4.

  37. 3 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY3Nzg5NGFkaXF6a2N4.

  38. 2 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU1Nzg4NmFkaXF6a2N4.

  39. 2 June 2002 Accounting reference date shortened from 30/09/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzEwNDAyNmFkaXF6a2N4.

  40. 12 November 2001 Registered office changed on 12/11/01 from: 17 curlew way hayes middlesex UB4 9UH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzU5MTgwMGFkaXF6a2N4.

  41. 12 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODU3MjE3OGFkaXF6a2N4.

  42. 12 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIwMzgxOWFkaXF6a2N4.

  43. 3 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzMjUxOGFkaXF6a2N4.

  44. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTA5MzEwNWFkaXF6a2N4.

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