A1 Car Valet Services Limited

Company Registration Number: 04121440

Company registered in England and Wales

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A1 Car Valet Services Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

UNIT 15 WHICKHAM INDUSTRIAL
ESTATE SWALWELL
NEWCASTLE UPON TYNE
TYNE & WEAR
NE16 3DA

There are 9 companies currently registered at this postcode, including this one.

All companies at NE16 3DA

Registration Data

Company Number

04121440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£325£436£412£0£2,928
of which Cash £0£325£436£412£0£2,199
Total Assets £0£325£436£412£0£2,928
Current Liabilities £5,005£5,504£4,603£2,717£2,252£4,451
Net Current Assets £-5,005£-5,179£-4,167£-2,305£-2,252£-1,523
Total Net Worth £-4,681£-4,785£-3,690£-1,727£-1,551£-589

Previous Names

No previous names

Company Officers

  • PARKER, Kevin Paul

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    8 Clockburnsyde Close
    Fellside Park Whickham
    Newcastle Upon Tyne
    NE16 5UR

  • PARKER, Moyra Hardwick

    Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2010

    6 The Orchard
    Whickham
    Newcastle Upon Tyne
    NE16 4HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    26
    Church Street
    London
    NW8 8EP

  • BARBER, Ian David

    Director

    Appointed on 8 December 2000

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    21 Oakfield Road
    Whickham
    Newcastle Upon Tyne
    NE16 5HG

  • PARKER, Dennis

    Director

    Appointed on 8 December 2000

    Resigned on 27 May 2001

    Nationality: British

    Occupation: Manager

    Month of birth: July 1934

    55a Whaggs Lane
    Whickham
    Newcastle Upon Tyne
    NE16 4PQ

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M560OA. Transaction: MzE2NDcxOTY4NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM078X. Transaction: MzE1ODY3MzM3M2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUS8BN. Transaction: MzEzODI5MDA5MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3YWI. Transaction: MzEzMTc3NzA4NmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LKP5. Transaction: MzExNTQzMDI5MmFkaXF6a2N4.

  6. 17 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: X3GN9EU1. Transaction: MzEwNzY3Njk4N2FkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTG4B. Transaction: MzA5MjgxNjc3OWFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7ILI8. Transaction: MzA4MjgyOTgwNmFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NNFM. Transaction: MzA2OTg2MjA4M2FkaXF6a2N4.

  10. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYNWEI. Transaction: MzA2Mzc2MjI5MWFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN2D6. Transaction: MzA1MDIzMDk4MGFkaXF6a2N4.

  12. 30 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: XLVTMX4T. Transaction: MzA0MjkzNzg5N2FkaXF6a2N4.

  13. 3 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XD8FFQHJ. Transaction: MzAyOTY2MDMyNWFkaXF6a2N4.

  14. 3 January 2011 Termination of appointment of Moyra Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD8FEQHI. Transaction: MzAyOTY2MDMyMWFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHF1WNU7. Transaction: MzAyNDMzNDM4M2FkaXF6a2N4.

  16. 17 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XD1Y2GQH. Transaction: MzAwNzI0NjQyMGFkaXF6a2N4.

  17. 17 January 2010 Director's details changed for Kevin Paul Parker on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD1Y1GQG. Transaction: MzAwNzI0NjEyNWFkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8RDEK1. Transaction: MzAwMTg2NTc4MmFkaXF6a2N4.

  19. 29 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF02L627. Transaction: MjAyMTU3NDQzM2FkaXF6a2N4.

  20. 30 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: ASHZB4DA. Transaction: MjAxNjgxOTg2MWFkaXF6a2N4.

  21. 20 May 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SFMZVL. Transaction: MjAwNTcxNzE0NGFkaXF6a2N4.

  22. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxNjQwOGFkaXF6a2N4.

  23. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3OTgyOWFkaXF6a2N4.

  24. 11 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NzU2NWFkaXF6a2N4.

  25. 16 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: MDE3MDMwODU2MmFkaXF6a2N4.

  26. 15 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4ODA5NmFkaXF6a2N4.

  27. 14 December 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDEzMDc2MDg3NGFkaXF6a2N4.

  28. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM5MjI0NWFkaXF6a2N4.

  29. 16 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3NTI0OWFkaXF6a2N4.

  30. 29 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg0NzA2OGFkaXF6a2N4.

  31. 8 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: MDExMjM2NjQ4NGFkaXF6a2N4.

  32. 17 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwNTY5MGFkaXF6a2N4.

  33. 29 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: MDAxMDI0ODUxMmFkaXF6a2N4.

  34. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAyNTQwMWFkaXF6a2N4.

  35. 31 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODg0NTA1MGFkaXF6a2N4.

  36. 12 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NjI1MmFkaXF6a2N4.

  37. 15 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxMjE3OWFkaXF6a2N4.

  38. 28 March 2001 Ad 09/12/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIzMTk3MmFkaXF6a2N4.

  39. 3 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5MTIzN2FkaXF6a2N4.

  40. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTc1NTY4OGFkaXF6a2N4.

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