A1 Agency Transport Services Limited

Company Registration Number: 04096100

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Agency Transport Services Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in Spalding, Lincolnshire.

Registered Address

EDISON COURT
SOUTH HOLLAND ENTERPRISE PARK
SPALDING
LINCOLNSHIRE
PE11 3FX

There are 4 companies currently registered at this postcode, including this one.

All companies at PE11 3FX

Registration Data

Company Number

04096100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £223,734£218,486£0£0£0£0
Current Assets £13,404£37,850£115,801£169,358£246,280£253,462
of which Cash £17£17£257£21,561£59,718£63
Total Assets £237,138£256,336£115,801£169,358£246,280£253,462
Current Liabilities £196,196£190,765£258,244£290,241£339,928£423,255
Net Current Assets £-182,792£-152,915£-142,443£-120,883£-93,648£-169,793
Total Net Worth £40,942£65,571£73,281£79,463£113,712£91,130

Previous Names

No previous names

Company Officers

  • THACKER, Jane Ann

    Secretary

    Appointed on 25 October 2000

     

    13 Beckett Drive
    Fern Park
    Spalding
    Lincolnshire
    PE11 1GQ

  • THACKER, Richard James

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    13 Beckett Drive
    Fern Park
    Spalding
    Lincolnshire
    PE11 1GQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85OSA. Transaction: MzE2MTM3MzA5N2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I3KKX. Transaction: MzE0ODI5NDExNWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO7XF. Transaction: MzEzNDI5MTI0M2FkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8MQA. Transaction: MzEyNTc3MjAwNmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC2Q1. Transaction: MzExMDYyODA1M2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIW9S. Transaction: MzEwODEyMjg1NmFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYT32R. Transaction: MzA4ODY0MTUyMGFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUW6O3. Transaction: MzA4NDQyNjkzNWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMC4E2. Transaction: MzA2NzQ0Mzk0NGFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNFKIJ. Transaction: MzA2MTMxOTYyNWFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XBRPVZ8Q. Transaction: MzA0NzExNjQ2MWFkaXF6a2N4.

  12. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN1RQWEP. Transaction: MzA0MTg0MDIxNWFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XXEHXP0B. Transaction: MzAyNjg0NDcwM2FkaXF6a2N4.

  14. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV1CDIBO. Transaction: MzAxMTY3MjE2M2FkaXF6a2N4.

  15. 27 October 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XS221EGO. Transaction: MzAwMTU5MjM3NmFkaXF6a2N4.

  16. 27 October 2009 Director's details changed for Richard James Thacker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS220EGN. Transaction: MzAwMTU5MTkxNGFkaXF6a2N4.

  17. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUZCZDOF. Transaction: MjA0MjQ4OTY3MWFkaXF6a2N4.

  18. 30 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27GD4EH. Transaction: MjAxNjg1OTE2MGFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU5Y74BT. Transaction: MjAxNjYyOTAwNmFkaXF6a2N4.

  20. 14 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MTY5MGFkaXF6a2N4.

  21. 14 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODA2MzEyNmFkaXF6a2N4.

  22. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMzk2N2FkaXF6a2N4.

  23. 6 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDY1OTg3M2FkaXF6a2N4.

  24. 2 January 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwMjk0NGFkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NzA3NWFkaXF6a2N4.

  26. 15 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNjIxNWFkaXF6a2N4.

  27. 14 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjUzOTkxNmFkaXF6a2N4.

  28. 26 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI1MzA3MGFkaXF6a2N4.

  29. 20 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxNjY3NWFkaXF6a2N4.

  30. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjE5MTMzNmFkaXF6a2N4.

  31. 25 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODMzMTM4OWFkaXF6a2N4.

  32. 25 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNzE5MDk1N2FkaXF6a2N4.

  33. 19 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTM1NzM5NWFkaXF6a2N4.

  34. 30 October 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ4MzEwM2FkaXF6a2N4.

  35. 7 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjE5Nzk1MGFkaXF6a2N4.

  36. 8 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQzOTUxMmFkaXF6a2N4.

  37. 16 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc2NjQ2NGFkaXF6a2N4.

  38. 5 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc0MDUyMGFkaXF6a2N4.

  39. 6 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1MzA3MGFkaXF6a2N4.

  40. 15 October 2001 Ad 25/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQ1Njk4OGFkaXF6a2N4.

  41. 15 August 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDU5MTI3NmFkaXF6a2N4.

  42. 8 July 2001 Registered office changed on 08/07/01 from: lutton bank lutton spalding lincolnshire PE12 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM2MDExMmFkaXF6a2N4.

  43. 13 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDE0MjQ3NmFkaXF6a2N4.

  44. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMxODYwMmFkaXF6a2N4.

  45. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAyOTQwN2FkaXF6a2N4.

  46. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5MzM5NGFkaXF6a2N4.

  47. 30 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkyOTgzOWFkaXF6a2N4.

  48. 30 October 2000 Registered office changed on 30/10/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTIwNzUwOWFkaXF6a2N4.

  49. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzgxMTE1NWFkaXF6a2N4.

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