A1 CFS Limited

Company Registration Number: 04409648

Company registered in England and Wales

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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 CFS Limited is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in Evesham, Worcestershire.

Registered Address

UNIT 1C BLACKMINSTER BUSINESS PARK
BLACKMINSTER
EVESHAM
WORCESTERSHIRE
WR11 7RE

There are 20 companies currently registered at this postcode, including this one.

All companies at WR11 7RE

Registration Data

Company Number

04409648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0£5,986
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£5,986
Current Liabilities £0£0£0£0£0£0£0£2,993
Net Current Assets £0£0£0£0£0£0£0£-2,993
Total Net Worth £0£0£0£0£0£0£0£2,993

Previous Names

No previous names

Company Officers

  • HOUGHTON, Ian

    Secretary

    Appointed on 15 July 2011

     

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS

  • HOUGHTON, Ian

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS
    England

  • RODERICK, Peter

    Secretary

    Appointed on 21 July 2002

    Resigned on 15 July 2011

    16 Henley Street
    Alcester
    Warwickshire
    B49 5QY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 8 April 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BUCKWALL, Geoffrey William

    Director

    Appointed on 9 December 2002

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Chimney Engineer

    Month of birth: April 1958

    11 May Tree Road
    Lower Moor
    Pershore
    Worcestershire
    WR10 2PH

  • KURLAK, Stefan Michael

    Director

    Appointed on 23 June 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    5 Loxley Close
    Derby
    Derbyshire
    DE21 2PU

  • RODERICK, John Kenneth

    Director

    Appointed on 21 July 2002

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, Peter

    Director

    Appointed on 23 June 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    16
    Henley Street
    Alcester
    Warwickshire
    B49 5QY

  • WAUMSLEY, Michael Ian

    Director

    Appointed on 22 July 2002

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    148 John Ogaunts Way
    Belper
    Derbyshire
    DE56 0DG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 8 April 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6GVBK3E. Transaction: MzE4NzY0MTY2MGFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VABPV. Transaction: MzE3MzEwNDkzOGFkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E268DN. Transaction: MzE1NTc5NjMxNmFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXY1V. Transaction: MzE0NjE1MzEwNGFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AAXWAY. Transaction: MzEyNTg0NjI4OWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44SV8YB. Transaction: MzEyMDY4NTMxNmFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H85RW1. Transaction: MzEwODMxODEzMGFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ3KH. Transaction: MzA5ODY0NTQyNmFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27YDXGG. Transaction: MzA3NzYzMDU1M2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27VR0UW. Transaction: MzA3NzUzODg3OWFkaXF6a2N4.

  11. 7 May 2013 Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VR0UO. Transaction: MzA3NzUzODcwMGFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYPJAO. Transaction: MzA2NDUyNTQ3MWFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16KX0DN. Transaction: MzA1NTU3NjYzMmFkaXF6a2N4.

  14. 26 July 2011 Appointment of Ian Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNEYW1X. Transaction: MzA0MTA3NTMyM2FkaXF6a2N4.

  15. 20 July 2011 Termination of appointment of Peter Roderick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT9I2VVM. Transaction: MzA0MDcyMjc0N2FkaXF6a2N4.

  16. 20 July 2011 Termination of appointment of Peter Roderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9I1VVL. Transaction: MzA0MDcyMjEyNWFkaXF6a2N4.

  17. 20 July 2011 Termination of appointment of Stefan Kurlak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9I0VVK. Transaction: MzA0MDcxOTU1OGFkaXF6a2N4.

  18. 20 July 2011 Appointment of Ian Houghton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AT9HZVVI. Transaction: MzA0MDcxODA1NGFkaXF6a2N4.

  19. 13 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XC7IGT9G. Transaction: MzAzNTU1NTk5OGFkaXF6a2N4.

  20. 30 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATB43ST6. Transaction: MzAzNDc1MjA5NGFkaXF6a2N4.

  21. 25 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATF5ZK7D. Transaction: MzAxNjI1NTQwOGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Peter Roderick on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH0WHJ5F. Transaction: MzAxMzQ4NzE5MGFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XF4BJJ1U. Transaction: MzAxMzI1MTE5NWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Peter Roderick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4BIJ1T. Transaction: MzAxMzI0Nzk3N2FkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Stefan Michael Kurlak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4BHJ1S. Transaction: MzAxMzI0Nzk3NmFkaXF6a2N4.

  26. 13 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD83F9T2. Transaction: MjAzMjgyMzQxN2FkaXF6a2N4.

  27. 7 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: A7XW68QE. Transaction: MjAzMDE0MzU4MWFkaXF6a2N4.

  28. 9 December 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASRJ5HV. Transaction: MjAxOTYyMTM1MWFkaXF6a2N4.

  29. 30 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANQQ5ZAR. Transaction: MjAwNDQxMDg4NmFkaXF6a2N4.

  30. 30 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc2NjE2OWFkaXF6a2N4.

  31. 30 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc2NTU1MGFkaXF6a2N4.

  32. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc2MjE0NmFkaXF6a2N4.

  33. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzMTUwNmFkaXF6a2N4.

  34. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTczNzg0MGFkaXF6a2N4.

  35. 16 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI4NjQ0MWFkaXF6a2N4.

  36. 28 April 2006 Registered office changed on 28/04/06 from: the old farmhouse craycoybe fladbury worcestershire WR10 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY4NTQ4NGFkaXF6a2N4.

  37. 12 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYwMzE3M2FkaXF6a2N4.

  38. 25 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc5NjU3NGFkaXF6a2N4.

  39. 16 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1NDE3NGFkaXF6a2N4.

  40. 4 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMxMDc1NmFkaXF6a2N4.

  41. 22 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4MzMxNWFkaXF6a2N4.

  42. 26 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTU5NjI3NWFkaXF6a2N4.

  43. 3 June 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0Njg5NmFkaXF6a2N4.

  44. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1MzgwOWFkaXF6a2N4.

  45. 26 September 2002 Accounting reference date shortened from 30/04/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY3MTgzOWFkaXF6a2N4.

  46. 17 September 2002 Registered office changed on 17/09/02 from: unit 28 honeybourne air field western road evesham WR11 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQwMzQ4NWFkaXF6a2N4.

  47. 17 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NDUwN2FkaXF6a2N4.

  48. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyNDU2MWFkaXF6a2N4.

  49. 17 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgzNDY5NGFkaXF6a2N4.

  50. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY0NzQ3MGFkaXF6a2N4.

  51. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ2MTQwMGFkaXF6a2N4.

  52. 12 April 2002 Registered office changed on 12/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyNjY4MWFkaXF6a2N4.

  53. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA4NDU3OWFkaXF6a2N4.

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54.225.57.89 Sun, 19 Nov 2017 19:35:25 +0000