A1 Turf.co.UK Limited

Company Registration Number: 04313360

Company registered in England and Wales

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A1 Turf.co.UK Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Scunthorpe, North Lincolnshire.

Registered Address

LOW SANTON FARM
APPLEBY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 0DF

There are 3 companies currently registered at this postcode, including this one.

All companies at DN15 0DF

Registration Data

Company Number

04313360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£5,982£5,982£0£0£0£33,507£34,894£55,633£64,496£40,693
of which Cash £0£170£170£0£0£0£170£170£1,603£11,356£171
Total Assets £0£5,982£5,982£0£0£0£33,507£34,894£55,633£64,496£40,693
Current Liabilities £0£86,340£86,340£0£0£0£129,005£88,712£87,535£131,834£54,311
Net Current Assets £0£-80,358£-80,358£0£0£0£-95,498£-53,818£-31,902£-67,338£-13,618
Total Net Worth £0£-80,358£-80,358£0£0£0£-93,429£-50,709£-27,753£-61,088£2,025

Previous Names

No previous names

Company Officers

  • FRASER, Andrew Walker

    Secretary

    Appointed on 1 December 2006

     

    The Old Vicarage
    Owmby Lane
    Searby
    Barnetby
    Lincolnshire
    DN38 6BB
    United Kingdom

  • FRASER, Andrew Walker

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1956

    The Old Vicarage
    Owmby Lane
    Searby
    Barnetby
    North Lincolnshire
    DN38 6BB
    United Kingdom

  • PARKER, Michael John

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: November 1968

    1 Mile Street
    Bozeat
    Wellingborough
    Northamptonshire
    NN29 7NB

  • JORDAN, Brian

    Secretary

    Appointed on 13 November 2001

    Resigned on 1 December 2006

    1 Carpenders Close
    Harpenden
    Hertfordshire
    AL5 3HN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 1 November 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BYGRAVE, Stephen Victor

    Director

    Appointed on 1 November 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    PO BOX 75609
    Dubai
    United Arab Emirates

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2001

    Resigned on 1 November 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSEMG. Transaction: MzE2MTA2NTIyM2FkaXF6a2N4.

  2. 19 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: X5FVB82A. Transaction: MzE1NzY2Nzc2NGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFII0. Transaction: MzEzNDc4OTg0NWFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C1EVKW. Transaction: MzEyNzM1MzY5N2FkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZFRK. Transaction: MzExMTcxMDYyMGFkaXF6a2N4.

  6. 22 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: X3GXMT68. Transaction: MzEwNzkzNTA4NGFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FCUB. Transaction: MzA4ODcyMjk0M2FkaXF6a2N4.

  8. 27 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: X2HSTAEY. Transaction: MzA4NTkzNTg2MGFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4C2U0. Transaction: MzA2NzgwMTYyMGFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YPVU. Transaction: MzA2NTAzMzgxNGFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XAE1JZ37. Transaction: MzA0Njg5Mjc1MGFkaXF6a2N4.

  12. 9 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XAE1IZ36. Transaction: MzA0Njg5MjYyM2FkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QN4XZR. Transaction: MzA0NDg3NTE4N2FkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZMATP7H. Transaction: MzAyNzIwMTc3MWFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU2DTNUT. Transaction: MzAyNDQ5Njc1NmFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XBI6BFI4. Transaction: MzAwNDI4MjE2OWFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Andrew Walker Fraser on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBI67FI0. Transaction: MzAwNDI4MDUzNGFkaXF6a2N4.

  18. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBI6AFI3. Transaction: MzAwNDI4MDUzN2FkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Michael John Parker on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XBI68FI1. Transaction: MzAwNDI4MDUzNWFkaXF6a2N4.

  20. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBI69FI2. Transaction: MzAwNDI4MDUzNmFkaXF6a2N4.

  21. 4 December 2009 Secretary's details changed for Andrew Walker Fraser on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: XBI66FIZ. Transaction: MzAwNDI4MDUzMWFkaXF6a2N4.

  22. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGGPDEK6. Transaction: MzAwMjI3NjIyMWFkaXF6a2N4.

  23. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84AC555. Transaction: MjAxODgzNjY1OGFkaXF6a2N4.

  24. 3 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A24RQ063. Transaction: MjAwNjUyOTk4N2FkaXF6a2N4.

  25. 14 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM0NTU1M2FkaXF6a2N4.

  26. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMTIxMGFkaXF6a2N4.

  27. 17 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NDg2NDYwOWFkaXF6a2N4.

  28. 19 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk5ODE0MGFkaXF6a2N4.

  29. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzgzOTQwNGFkaXF6a2N4.

  30. 19 December 2006 Registered office changed on 19/12/06 from: albert house north orbital road st albans hertfordshire AL2 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgzOTQwM2FkaXF6a2N4.

  31. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzOTE5MmFkaXF6a2N4.

  32. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgzODE0MmFkaXF6a2N4.

  33. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgzOTEyN2FkaXF6a2N4.

  34. 9 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzc4NjAzOWFkaXF6a2N4.

  35. 24 October 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQwNTcxOGFkaXF6a2N4.

  36. 16 October 2006 Ad 26/09/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDEzMjU1MWFkaXF6a2N4.

  37. 15 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3MTAxN2FkaXF6a2N4.

  38. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk1MDY2OGFkaXF6a2N4.

  39. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI4MDM5N2FkaXF6a2N4.

  40. 30 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTkyNTc3NWFkaXF6a2N4.

  41. 24 June 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDUwMzg4NmFkaXF6a2N4.

  42. 20 May 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM2NTY2N2FkaXF6a2N4.

  43. 27 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTczNzU3MmFkaXF6a2N4.

  44. 19 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1NDA5MWFkaXF6a2N4.

  45. 21 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk4MTg3OWFkaXF6a2N4.

  46. 27 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA4ODA5NmFkaXF6a2N4.

  47. 7 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MjExNWFkaXF6a2N4.

  48. 24 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTU5NjgyOGFkaXF6a2N4.

  49. 4 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg4OTI5MGFkaXF6a2N4.

  50. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNjIwM2FkaXF6a2N4.

  51. 28 November 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQ3MjkyOGFkaXF6a2N4.

  52. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwOTc1N2FkaXF6a2N4.

  53. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUzOTc3NWFkaXF6a2N4.

  54. 23 November 2001 Registered office changed on 23/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYyNTIyOGFkaXF6a2N4.

  55. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM1ODYxM2FkaXF6a2N4.

  56. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0MDU3MGFkaXF6a2N4.

  57. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDAyNTAxNWFkaXF6a2N4.

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