A1 House Moving Boxes (Midlands) Limited

Company Registration Number: 04269424

Company registered in England and Wales

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A1 House Moving Boxes (Midlands) Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in Redditch, Worcestershire.

Registered Address

EDWARD STREET
ENFIELD
REDDITCH
WORCESTERSHIRE
B97 6HA

There are 61 companies currently registered at this postcode, including this one.

All companies at B97 6HA

Registration Data

Company Number

04269424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,430£39,412£55,225£78,170£112,875£71,872
of which Cash £23,084£24,871£37,407£65,861£67,891£41,442
Total Assets £37,430£39,412£55,225£78,170£112,875£71,872
Current Liabilities £47,674£46,449£36,288£52,162£89,999£59,308
Net Current Assets £-10,244£-7,037£18,937£26,008£22,876£12,564
Total Net Worth £84£123£24,137£26,008£22,876£12,564

Previous Names

No previous names

Company Officers

  • FISHER, Susan Karen

    Secretary

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Administrator

    23 Fernwood Close
    Wirehill
    Worcestershire
    B98 7TN

  • FISHER, Robin Alexander

    Director

    Appointed on 20 August 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1956

    23 Fernwood Close
    Wirehill
    Redditch
    Worcestershire
    B98 7TN

  • FISHER, Susan Karen

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1960

    23
    Fernwood Close
    Redditch
    Worcestershire
    B98 7TN
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 15 August 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 15 August 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCPD5. Transaction: MzE1NTIyMzY3MmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863PRN. Transaction: MzE0OTczMTExM2FkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPEBHT. Transaction: MzEyODk0MzExMmFkaXF6a2N4.

  4. 23 June 2015 Appointment of Mrs Susan Karen Fisher as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A5R2DU. Transaction: MzEyNTY4Njc1MmFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BV42. Transaction: MzEyMzg4OTYzMWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UZ62. Transaction: MzEwNjMxNTIzNGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FH2D5. Transaction: MzEwMDUwNzI1NWFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUUTLE. Transaction: MzA4NDExNTUwM2FkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2CK0. Transaction: MzA3ODgzOTg2OWFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM1KSQ. Transaction: MzA2NTA3MDI4MWFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19LGFVL. Transaction: MzA1ODA1NjcyMGFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOSHHXCK. Transaction: MzA0MzQzOTcxNWFkaXF6a2N4.

  13. 18 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNQFHU88. Transaction: MzAzNzM4NTQ0MmFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIEXFMVZ. Transaction: MzAyMjQ0NzA2MmFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X18Z3MTN. Transaction: MzAyMTk3MTAxMmFkaXF6a2N4.

  16. 25 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67L3CPZ. Transaction: MjAzOTkyMjc1OGFkaXF6a2N4.

  17. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0Q1XB5E. Transaction: MjAzNjMyMjMxNmFkaXF6a2N4.

  18. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXGW291. Transaction: MjAxMTA3MDcwMWFkaXF6a2N4.

  19. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJAXC0YA. Transaction: MjAwODE4NzM3NGFkaXF6a2N4.

  20. 16 January 2008 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4MjYxN2FkaXF6a2N4.

  21. 20 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMzU5MWFkaXF6a2N4.

  22. 18 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEyNjk1MmFkaXF6a2N4.

  23. 13 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2NTUwMWFkaXF6a2N4.

  24. 8 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4MTE5NmFkaXF6a2N4.

  25. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY0NjE4N2FkaXF6a2N4.

  26. 18 January 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkyMzM0N2FkaXF6a2N4.

  27. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczMjEzOGFkaXF6a2N4.

  28. 27 August 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIyMzQ4MGFkaXF6a2N4.

  29. 21 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAyMjIxOGFkaXF6a2N4.

  30. 6 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1NDEwOWFkaXF6a2N4.

  31. 23 August 2001 Registered office changed on 23/08/01 from: 23 fernwood close redditch worcestershire B98 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg1MDU3OGFkaXF6a2N4.

  32. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA5MDY5N2FkaXF6a2N4.

  33. 23 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczODkwMmFkaXF6a2N4.

  34. 20 August 2001 Registered office changed on 20/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3MDk2OWFkaXF6a2N4.

  35. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc5NzgzNmFkaXF6a2N4.

  36. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2NTkzNmFkaXF6a2N4.

  37. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ2NjM2NmFkaXF6a2N4.

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