A1 Cosmetic Car Care Limited

Company Registration Number: 04427534

Company registered in England and Wales

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A1 Cosmetic Car Care Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Bishop Auckland, County Durham.

Registered Address

8 HIGH STREET
WITTON LE WEAR
BISHOP AUCKLAND
COUNTY DURHAM
DL14 0AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04427534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,539£2,039£2,039£1,071£610£2,495£1,630
of which Cash £4,064£1,310£1,310£441£0£0£0
Total Assets £4,539£2,039£2,039£1,071£610£2,495£1,630
Current Liabilities £9,668£4,425£6,404£4,058£2,634£5,339£5,295
Net Current Assets £-5,129£-2,386£-4,365£-2,987£-2,024£-2,844£-3,665
Total Net Worth £180£159£-699£16£420£343£500

Previous Names

No previous names

Company Officers

  • AINSLEY, Sandra

    Secretary

    Appointed on 30 April 2002

     

    8 High Street
    Witton Le Wear
    Bishop Auckland
    County Durham
    DL14 0AX

  • AINSLEY, Sandra

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    8 High Street
    Witton Le Wear
    Bishop Auckland
    County Durham
    DL14 0AX

  • WARD, Christopher

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Cosmetic Repair Technician

    Month of birth: March 1968

    8 High Street
    Witton Le Wear
    Bishop Auckland
    County Durham
    DL14 0AX

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    189 Reddish Road
    Stockport
    Cheshire
    SK5 7HR

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

Latest Filings

  1. 7 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WL6G9. Transaction: MzE3NTIyMTk2NmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WJKZ. Transaction: MzE2NDgzMTMxMGFkaXF6a2N4.

  3. 14 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5708WDE. Transaction: MzE0ODUzNDQxOGFkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YKWY. Transaction: MzEzODQzNDAyMGFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSZ1C. Transaction: MzEyMzQ3OTc1NGFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU3QY. Transaction: MzExNDI5NDM3MWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5MO9M. Transaction: MzEwMTkzNjUwNmFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA45QY. Transaction: MzA5MTY1MjEyNWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X298W7XS. Transaction: MzA3ODcxNTU0N2FkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVAEY. Transaction: MzA3MDA0NDY5NmFkaXF6a2N4.

  11. 26 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19QL94B. Transaction: MzA1ODE2MzYzNWFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSD0W. Transaction: MzA0OTU4NzkwOWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNS0OU82. Transaction: MzAzNzM4Nzg1MWFkaXF6a2N4.

  14. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQJTQ77. Transaction: MzAyOTMyNTM2M2FkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XKY7SK97. Transaction: MzAxNjE4Nzk2MGFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Sandra Ainsley on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XKY7QK95. Transaction: MzAxNjE4NzkzNGFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Christopher Ward on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XKY7RK96. Transaction: MzAxNjE4NzkzNWFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWEXJH04. Transaction: MzAwODA2NzQzOWFkaXF6a2N4.

  19. 18 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE27E9V2. Transaction: MjAzMzExNDA3NGFkaXF6a2N4.

  20. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9IFD6YX. Transaction: MjAyNDk4ODYyMmFkaXF6a2N4.

  21. 18 August 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPEF2DF. Transaction: MjAxMTI2NDA5OGFkaXF6a2N4.

  22. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxMTQxOGFkaXF6a2N4.

  23. 25 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MDY3NmFkaXF6a2N4.

  24. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MTc2NWFkaXF6a2N4.

  25. 25 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4MjQwMmFkaXF6a2N4.

  26. 30 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM4MDY5M2FkaXF6a2N4.

  27. 12 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyMzkxNmFkaXF6a2N4.

  28. 5 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAyMjk1NGFkaXF6a2N4.

  29. 25 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NTQyOGFkaXF6a2N4.

  30. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI0NTYzOWFkaXF6a2N4.

  31. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5OTUyNWFkaXF6a2N4.

  32. 28 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2OTIwMGFkaXF6a2N4.

  33. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUwMjMwMmFkaXF6a2N4.

  34. 28 May 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjYxMDE4N2FkaXF6a2N4.

  35. 8 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQ2ODA4MWFkaXF6a2N4.

  36. 8 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDcwNjkyNmFkaXF6a2N4.

  37. 8 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODA0MzIyM2FkaXF6a2N4.

  38. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2MDM4NmFkaXF6a2N4.

  39. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgwODY4NWFkaXF6a2N4.

  40. 8 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxNjk5M2FkaXF6a2N4.

  41. 8 May 2002 Registered office changed on 08/05/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI1NDA1MGFkaXF6a2N4.

  42. 8 May 2002 Ad 30/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDgxMTc4NGFkaXF6a2N4.

  43. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzY0ODY2OGFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:32:46 +0100