A to 1 Limited

Company Registration Number: 04233412

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A to 1 Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Cardiff.

Registered Address

46 - 48 STATION ROAD
LLANISHEN
CARDIFF
WALES
CF14 5LU

There are 161 companies currently registered at this postcode, including this one.

All companies at CF14 5LU

Registration Data

Company Number

04233412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £345,299£368,245£380,365£447,831£78,797£0£0£135,771£170,983£164,925£0£0
Current Assets £93,125£76,842£71,272£48,667£30,991£80,442£147,819£105,702£30,960£6,678£7,836£14,986
of which Cash £63,866£30,520£8,498£9,573£23,978£2,290£1,743£3,715£89£4,462£4,652£11,410
Total Assets £438,424£445,087£451,637£496,498£109,788£80,442£147,819£241,473£201,943£171,603£7,836£14,986
Current Liabilities £45,098£52,432£50,446£74,781£38,019£78,069£92,083£49,942£64,731£102,875£7,696£5,658
Net Current Assets £48,027£24,410£20,826£-26,114£-7,028£2,373£55,736£55,760£-33,771£-96,197£140£9,328
Total Net Worth £393,326£392,655£401,191£421,717£71,769£12,474£52,601£191,531£137,212£68,728£504£9,814

Previous Names

No previous names

Company Officers

  • JENKINS, Angela Mary

    Secretary

    Appointed on 18 September 2006

     

    Nationality: British

    46 - 48
    Station Road
    Llanishen
    Cardiff
    CF14 5LU
    Wales

  • JENKINS, Angela Mary

    Director

    Appointed on 14 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    46 - 48
    Station Road
    Llanishen
    Cardiff
    CF14 5LU
    Wales

  • JENKINS, Wynn Evan, Dr

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: October 1960

    46 - 48
    Station Road
    Llanishen
    Cardiff
    CF14 5LU
    Wales

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 20 August 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PUDDICOMBE, Elizabeth Alice

    Secretary

    Appointed on 20 August 2001

    Resigned on 18 September 2006

    65 Robertson Way
    Malpas
    Newport
    Gwent
    NP20 6QQ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 13 June 2001

    Resigned on 20 August 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • JENKINS, Angela Mary

    Director

    Appointed on 20 August 2001

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    5 Ffordd Y Barcer
    Cardiff
    South Glamorgan
    CF5 4QP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LZ7O9. Transaction: MzE3OTMyNzgzMmFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LV6ZE. Transaction: MzE3OTMyNDcxN2FkaXF6a2N4.

  3. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LTKYJ. Transaction: MzE3OTMyMzQ3MmFkaXF6a2N4.

  4. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQIC8. Transaction: MzE3NDY4NzU2M2FkaXF6a2N4.

  5. 3 January 2017 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD59LS. Transaction: MzE2NTc1Nzk4OGFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0A294. Transaction: MzE1MjY4OTkyMGFkaXF6a2N4.

  7. 11 July 2016 Director's details changed for Doctor Wynn Jenkins on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0A25S. Transaction: MzE1MjY4ODgwOGFkaXF6a2N4.

  8. 11 July 2016 Secretary's details changed for Mrs Angela Mary Jenkins on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH03. Barcode: X5B0A2B7. Transaction: MzE1MjY4ODgwMGFkaXF6a2N4.

  9. 11 July 2016 Director's details changed for Mrs Angela Mary Jenkins on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0A2BF. Transaction: MzE1MjY4ODgwNmFkaXF6a2N4.

  10. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGB4X. Transaction: MzE0NzQxNTgyOGFkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OZJN. Transaction: MzEyNTY2NTIzNGFkaXF6a2N4.

  12. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRUPD. Transaction: MzEyMjIzNzU0NmFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63FTE. Transaction: MzEwMjg5MzAxOWFkaXF6a2N4.

  14. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYQPL. Transaction: MzA5OTE3NzE3OGFkaXF6a2N4.

  15. 24 March 2014 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BBSLF. Transaction: MzA5NjgzNzE3MGFkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0AMA. Transaction: MzA4MDUzMjM4M2FkaXF6a2N4.

  17. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ50Z. Transaction: MzA3NzE2NjYwN2FkaXF6a2N4.

  18. 16 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBAPSB. Transaction: MzA2MDg0OTM4NWFkaXF6a2N4.

  19. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMRVZ. Transaction: MzA1NjQwMTcwOWFkaXF6a2N4.

  20. 10 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADXEUZYP. Transaction: MzA0OTA0Njk5OGFkaXF6a2N4.

  21. 24 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X04TQV9O. Transaction: MzAzOTM4MDg5MmFkaXF6a2N4.

  22. 17 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XMWGWU7S. Transaction: MzAzNzI3ODQwOWFkaXF6a2N4.

  23. 18 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJSREKYV. Transaction: MzAxNzg0OTY5MmFkaXF6a2N4.

  24. 16 June 2010 Director's details changed for Mrs Angela Mary Jenkins on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XIJCGKV5. Transaction: MzAxNzcwMDk3M2FkaXF6a2N4.

  25. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCUCJK7. Transaction: MzAxNDYxNTQzOGFkaXF6a2N4.

  26. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLHAASW. Transaction: MjAzNTI3MjI5MmFkaXF6a2N4.

  27. 17 June 2009 Director appointed mrs angela mary jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XLLH9ASV. Transaction: MjAzNTI3MTkyMmFkaXF6a2N4.

  28. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJV9SA10. Transaction: MjAzMzU0MjQ2NmFkaXF6a2N4.

  29. 23 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A714W1M5. Transaction: MjAwOTUzMTMyOGFkaXF6a2N4.

  30. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2OC105I. Transaction: MjAwNjUzNDUyNGFkaXF6a2N4.

  31. 3 June 2008 Registered office changed on 03/06/2008 from 5 ffordd y barcer bryn duffryn st fagans cardiff CF5 4QP [View PDF]

    Category: Address. Type: 287. Barcode: A2OCA05R. Transaction: MjAwNjUzNDI5MGFkaXF6a2N4.

  32. 5 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNTcxNGFkaXF6a2N4.

  33. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0ODU0NGFkaXF6a2N4.

  34. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxOTgxNWFkaXF6a2N4.

  35. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5NjQ3OGFkaXF6a2N4.

  36. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5NTI5NGFkaXF6a2N4.

  37. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4OTcyMGFkaXF6a2N4.

  38. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyNzE5MmFkaXF6a2N4.

  39. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNTY1MWFkaXF6a2N4.

  40. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxNjc1OGFkaXF6a2N4.

  41. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3MDkzNGFkaXF6a2N4.

  42. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMxMjEzOGFkaXF6a2N4.

  43. 17 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4MjczOGFkaXF6a2N4.

  44. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MzQ5OWFkaXF6a2N4.

  45. 5 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNjYyMmFkaXF6a2N4.

  46. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMzE2NzM3NWFkaXF6a2N4.

  47. 13 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgxNDA3NGFkaXF6a2N4.

  48. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI0NDExMGFkaXF6a2N4.

  49. 17 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAzNzU0MGFkaXF6a2N4.

  50. 10 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MTA3N2FkaXF6a2N4.

  51. 7 February 2003 Accounting reference date extended from 31/03/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njg2OTgwM2FkaXF6a2N4.

  52. 15 October 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzNDQ5NmFkaXF6a2N4.

  53. 9 October 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzU0MzI3NWFkaXF6a2N4.

  54. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5NjM0N2FkaXF6a2N4.

  55. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUzMTAwOGFkaXF6a2N4.

  56. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAxNjcwOGFkaXF6a2N4.

  57. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIwMDkyMWFkaXF6a2N4.

  58. 3 September 2001 Registered office changed on 03/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk5MjM1MmFkaXF6a2N4.

  59. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkzOTgzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Mon, 16 Oct 2017 23:27:03 +0100