A1 Garden Buildings Limited

Company Registration Number: 04320360

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.
A1 Garden Buildings Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX

There are 241 companies currently registered at this postcode, including this one.

All companies at NG18 1EX

Registration Data

Company Number

04320360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,157£81,376£39,619£58,870£76,946£76,176£78,258
of which Cash £28,236£32,106£2,819£2,819£26,041£19,915£24,682
Total Assets £92,157£81,376£39,619£58,870£76,946£76,176£78,258
Current Liabilities £69,165£69,002£56,773£57,301£74,916£83,564£77,607
Net Current Assets £22,992£12,374£-17,154£1,569£2,030£-7,388£651
Total Net Worth £25,386£14,794£-15,482£4,696£7,509£-584£8,276

Previous Names

No previous names

Company Officers

  • HANCOCK, Pamela May

    Secretary

    Appointed on 31 January 2007

     

    Dalston House
    Clark Lane Tuxford
    Newark
    Nottinghamshire
    NG22 0LZ

  • HANCOCK, David John

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Joiner Production Director

    Month of birth: August 1950

    Dalston House Clark Lane
    Tuxford
    Newark
    Nottinghamshire
    NG22 0LZ

  • HANCOCK, Pamela May

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    Dalston House
    Clark Lane
    Tuxford
    Newark
    Nottinghamshire
    NG22 0LZ
    England

  • ROBERTSON, Ian

    Secretary

    Appointed on 9 November 2001

    Resigned on 31 January 2007

    Leyfield High Street
    East Markham
    Newark
    Nottinghamshire
    NG22 0QJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ROBERTSON, Ian

    Director

    Appointed on 9 November 2001

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Accountant Director

    Month of birth: March 1952

    Leyfield High Street
    East Markham
    Newark
    Nottinghamshire
    NG22 0QJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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. 19 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64NTN9T. Transaction: MzE3MzgwNjYzNmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH0ZE. Transaction: MzE1Njc1NDYyMWFkaXF6a2N4.

  3. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575HDGP. Transaction: MzE0ODY3NTUyOGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0GBUW. Transaction: MzEzMDk5MzU1NWFkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DH41F. Transaction: MzEyMDQxNjQxNGFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUH4CQ. Transaction: MzEwNjA4OTk4OGFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35695SR. Transaction: MzA5NzkyODc1MGFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB1RQH. Transaction: MzA4NjM4NzE0N2FkaXF6a2N4.

  9. 23 May 2013 Appointment of Mrs Pamela May Hancock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YQCVE. Transaction: MzA3ODUzMzE3M2FkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O6DHB. Transaction: MzA3NzkzODM0OWFkaXF6a2N4.

  11. 28 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: A1I9XI6P. Transaction: MzA2NDk1ODc2NWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEIAA. Transaction: MzA2MzE0NDIxMGFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XLNMKX4C. Transaction: MzA0MjkxNjYxNWFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ3DSRL. Transaction: MzAzNDY3ODMzN2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X1NNOMUC. Transaction: MzAyMjA2MDcxMWFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Mr David Hancock on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: X1NNNMUB. Transaction: MzAyMjA2MDQ3MWFkaXF6a2N4.

  17. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM17VKL4. Transaction: MzAxNzE2NDI1MmFkaXF6a2N4.

  18. 7 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JBJD2Y. Transaction: MjA0MDc1OTg3NGFkaXF6a2N4.

  19. 8 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVCGR9IF. Transaction: MjAzMjUzMTkyNGFkaXF6a2N4.

  20. 2 February 2009 Registered office changed on 02/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX [View PDF]

    Category: Address. Type: 287. Barcode: XN3MN6Y0. Transaction: MjAyNDYyNjk0MmFkaXF6a2N4.

  21. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXA02E5. Transaction: MjAxMTM2Njk0OWFkaXF6a2N4.

  22. 5 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATHO0XNS. Transaction: MjAwMDgyMzc1M2FkaXF6a2N4.

  23. 18 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NzM1MGFkaXF6a2N4.

  24. 16 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjEzMjY0M2FkaXF6a2N4.

  25. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEzMzc0M2FkaXF6a2N4.

  26. 11 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NTcyNmFkaXF6a2N4.

  27. 15 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxMzE5OWFkaXF6a2N4.

  28. 2 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM0Mzg1MGFkaXF6a2N4.

  29. 23 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgyNDQyMWFkaXF6a2N4.

  30. 25 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyNzI1MGFkaXF6a2N4.

  31. 19 February 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzc3NDcxNWFkaXF6a2N4.

  32. 13 February 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMjIxOTAxOGFkaXF6a2N4.

  33. 13 February 2004 Registered office changed on 13/02/04 from: dalston house clark lane, tuxford newark nottinghamshire NG22 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc4Mjk3MWFkaXF6a2N4.

  34. 13 February 2004 Ad 05/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ4NTc4MWFkaXF6a2N4.

  35. 10 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwMzQ3N2FkaXF6a2N4.

  36. 7 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg4NTkxOWFkaXF6a2N4.

  37. 23 January 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwMTQ0N2FkaXF6a2N4.

  38. 18 September 2002 Registered office changed on 18/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAxNTg3MWFkaXF6a2N4.

  39. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE3MTAxNGFkaXF6a2N4.

  40. 18 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5NzU0N2FkaXF6a2N4.

  41. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM1NTI5N2FkaXF6a2N4.

  42. 18 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ0NjA5N2FkaXF6a2N4.

  43. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE1ODkyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.