A1 Commercial Valeting Limited

Company Registration Number: 04153726

Company registered in England and Wales

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A1 Commercial Valeting Limited is a Private Company Limited by Shares first registered on 5 February 2001. Its current registered address is in Bristol, Avon.

Registered Address

THE CONIFERS
FILTON ROAD, HAMBROOK
BRISTOL
AVON
BS16 1QG

There are 218 companies currently registered at this postcode, including this one.

All companies at BS16 1QG

Registration Data

Company Number

04153726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £27,032£18,136£42,233£35,657£34,702£42,852
of which Cash £4,365£2,327£0£0£0£0
Total Assets £27,032£18,136£42,233£35,657£34,702£42,852
Current Liabilities £37,637£27,144£52,369£47,563£62,393£56,300
Net Current Assets £-10,605£-9,008£-10,136£-11,906£-27,691£-13,448
Total Net Worth £308£1,634£1,282£307£-13,623£-3,402

Previous Names

No previous names

Company Officers

  • WINSTONE, Samantha

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Weathercox Cottage
    62 Dauntsey
    Chippenham
    Wiltshire
    SN15 4HL
    England

  • WINSTONE, Simon

    Director

    Appointed on 5 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    Weathercox Cottage
    62 Dauntsey
    Chippenham
    Wiltshire
    SN15 4HL
    England

  • WILMOTT, Sylvia Anne

    Secretary

    Appointed on 5 February 2001

    Resigned on 19 April 2008

    1 Bath Road
    Wootton Bassett
    Swindon
    SN4 7DF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WILMOTT, John George

    Director

    Appointed on 5 February 2001

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    1 Bath Road
    Wootton Bassett
    Swindon
    SN4 7DF

  • WILMOTT, Sylvia Anne

    Director

    Appointed on 5 February 2001

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    1 Bath Road
    Wootton Bassett
    Swindon
    SN4 7DF

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2001

    Resigned on 5 February 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLFVZ. Transaction: MzE2ODY2OTQ5NWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBSDT. Transaction: MzE2MDU0NDI3N2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3CWB. Transaction: MzE0MTQ3NzU5N2FkaXF6a2N4.

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

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EKXGX7. Transaction: MzEzMDMxMTgyNWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLZHF. Transaction: MzExNzAwNjE0NGFkaXF6a2N4.

  6. 10 February 2015 Director's details changed for Simon Winstone on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40YLZH7. Transaction: MzExNzAwNTc0NWFkaXF6a2N4.

  7. 10 February 2015 Director's details changed for Samantha Winstone on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40YLZH3. Transaction: MzExNzAwNTczM2FkaXF6a2N4.

  8. 30 August 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3EOSQQ0. Transaction: MzEwNjEwNTQwNGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNCUY. Transaction: MzA5NDQwMDQzMWFkaXF6a2N4.

  10. 25 July 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2D7ZOXC. Transaction: MzA4MjE2OTI3OGFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI57S. Transaction: MzA3MjYyNjkyMWFkaXF6a2N4.

  12. 13 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CXPDU9. Transaction: MzA2MDc1NTU4NmFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12A626R. Transaction: MzA1MjEwODUxM2FkaXF6a2N4.

  14. 5 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOBS8W9E. Transaction: MzA0MTY0NDI4MGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XTXENRVA. Transaction: MzAzMjY2OTIzMWFkaXF6a2N4.

  16. 22 February 2011 Director's details changed for Simon Winstone on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH01. Barcode: XTXEMRV9. Transaction: MzAzMjY2OTAyNmFkaXF6a2N4.

  17. 22 February 2011 Director's details changed for Samantha Winstone on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: CH01. Barcode: XTXELRV8. Transaction: MzAzMjY2OTAyM2FkaXF6a2N4.

  18. 26 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA4YDJEW. Transaction: MzAxNDI0Njg4N2FkaXF6a2N4.

  19. 14 April 2010 Termination of appointment of Sylvia Wilmott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI91FJ11. Transaction: MzAxMzQ5NjYxN2FkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: AI91GJ12. Transaction: MzAxMzQ5NjU1MWFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: AZ0KBI0M. Transaction: MzAxMDkxMTI0NWFkaXF6a2N4.

  22. 28 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: AZBBV9A9. Transaction: MjAzMTY1MzM4OWFkaXF6a2N4.

  23. 20 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYCLY891. Transaction: MjAyODY0MDg5MmFkaXF6a2N4.

  24. 20 March 2009 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHQVE897. Transaction: MjAyODYzMzQ5MGFkaXF6a2N4.

  25. 2 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8VFV580. Transaction: MjAxOTEyNzIyM2FkaXF6a2N4.

  26. 5 August 2008 Appointment terminated director john wilmott [View PDF]

    Category: Officers. Type: 288b. Barcode: A16GV1XQ. Transaction: MjAxMDM3NDUwMmFkaXF6a2N4.

  27. 5 August 2008 Appointment terminated director sylvia wilmott [View PDF]

    Category: Officers. Type: 288b. Barcode: A16GU1XP. Transaction: MjAxMDM3NDQ5OWFkaXF6a2N4.

  28. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODg4MGFkaXF6a2N4.

  29. 4 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1NDY4MmFkaXF6a2N4.

  30. 8 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNTQ0MmFkaXF6a2N4.

  31. 2 May 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxNzYwNmFkaXF6a2N4.

  32. 21 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NTIyMzA1NmFkaXF6a2N4.

  33. 4 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0NDQ1M2FkaXF6a2N4.

  34. 29 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MzEwODU0MmFkaXF6a2N4.

  35. 13 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0MzYxM2FkaXF6a2N4.

  36. 4 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI2NjE0MmFkaXF6a2N4.

  37. 27 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg0MDI5OGFkaXF6a2N4.

  38. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA2OTc1NGFkaXF6a2N4.

  39. 26 September 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkzNDI4OWFkaXF6a2N4.

  40. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY4MjI4NWFkaXF6a2N4.

  41. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5Njc2NGFkaXF6a2N4.

  42. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4MTc0OGFkaXF6a2N4.

  43. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ4NTcxM2FkaXF6a2N4.

  44. 23 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyNjAyNWFkaXF6a2N4.

  45. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzMDUyOGFkaXF6a2N4.

  46. 22 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjI5NjAzOGFkaXF6a2N4.

  47. 22 May 2002 Ad 05/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ0NDQ5NGFkaXF6a2N4.

  48. 22 May 2002 Accounting reference date shortened from 28/02/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTM4NzUxOWFkaXF6a2N4.

  49. 26 September 2001 Registered office changed on 26/09/01 from: the conifers, filton road, hambrook, bristol, south gloucestershire BS16 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ0Mjg3NmFkaXF6a2N4.

  50. 9 April 2001 Registered office changed on 09/04/01 from: 16 churchill way, cardiff, south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMxMDY1MmFkaXF6a2N4.

  51. 5 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzk0NTMzMmFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:50:53 +0100