A1 Motoring Limited

Company Registration Number: 04453596

Company registered in England and Wales

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A1 Motoring Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in Thetford, Norfolk.

Registered Address

THE GABLES
OLD MARKET STREET
THETFORD
NORFOLK
IP24 2EN

There are 162 companies currently registered at this postcode, including this one.

All companies at IP24 2EN

Registration Data

Company Number

04453596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £79,561£65,494£50,874£52,155£62,535£64,243£61,669
of which Cash £16,228£17,912£4,194£3,514£2,870£4,953£5,043
Total Assets £79,561£65,494£50,874£52,155£62,535£64,243£61,669
Current Liabilities £30,069£28,649£30,274£35,634£43,910£51,488£47,509
Net Current Assets £49,492£36,845£20,600£16,521£18,625£12,755£14,160
Total Net Worth £50,629£37,606£21,494£17,572£19,861£13,875£15,477

Previous Names

No previous names

Company Officers

  • SYDER, Rachel Jane

    Secretary

    Appointed on 2 June 2002

     

    Roseville
    Chequers Road Tharston
    Norwich
    Norfolk
    NR15 2YA

  • SYDER, Adrian Neville

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1961

    Roseville
    Chequers Road Tharston
    Norwich
    Norfolk
    NR15 2YA

  • SYDER, Rachel Jane

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1964

    Roseville
    Chequers Road
    Tharston
    Norwich
    Norfolk
    NR15 2YA
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Victoria House 64 Paul Street
    London
    EC2A 4NA

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XTVEY. Transaction: MzE3ODMzMTcxOGFkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XTV63. Transaction: MzE3ODMzMTcxM2FkaXF6a2N4.

  3. 18 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63WUW5L. Transaction: MzE3MzU3NzQxOGFkaXF6a2N4.

  4. 13 March 2017 Appointment of Mrs Rachel Jane Syder as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X623S3L5. Transaction: MzE3MDk3OTY1MmFkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59C393C. Transaction: MzE1MDk4MDc4NGFkaXF6a2N4.

  6. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJ4VV. Transaction: MzE0NzUzMDkzM2FkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32F8G. Transaction: MzEyNTU3NTI5MWFkaXF6a2N4.

  8. 15 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NWAK37. Transaction: MzExNTE2NjM4NGFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDYHE. Transaction: MzEwMTc4NTMwMmFkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OHH76. Transaction: MzA5NjQ1MDg1NGFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARANAW. Transaction: MzA3OTk3ODQ0OWFkaXF6a2N4.

  12. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246OKIJ. Transaction: MzA3NDczNjM1NGFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXBIG. Transaction: MzA1OTUzMjQ5NmFkaXF6a2N4.

  14. 13 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16LABFS. Transaction: MzA1NTc5MDU1N2FkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X0Z3SVCY. Transaction: MzAzOTUwNjk5MWFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIPN5R22. Transaction: MzAzMTA0NzkzNGFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XU9ARLJ5. Transaction: MzAxOTIxMDQ1NGFkaXF6a2N4.

  18. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMFEFIXJ. Transaction: MzAxMzE5MTA3MWFkaXF6a2N4.

  19. 19 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM66SAUR. Transaction: MjAzNTQzNTc3OGFkaXF6a2N4.

  20. 17 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ3OZ7DJ. Transaction: MjAyNTk2NTkyNmFkaXF6a2N4.

  21. 13 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VX90IM. Transaction: MjAwNzEyODE4MmFkaXF6a2N4.

  22. 29 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACCG2YDR. Transaction: MjAwMjI3MjE2MmFkaXF6a2N4.

  23. 20 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2NDI2NGFkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4OTAzN2FkaXF6a2N4.

  25. 22 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc5Mjc2OGFkaXF6a2N4.

  26. 9 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NTIzNWFkaXF6a2N4.

  27. 21 July 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxNDM2NmFkaXF6a2N4.

  28. 15 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNjM1Nzg3MWFkaXF6a2N4.

  29. 18 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1MTc5OGFkaXF6a2N4.

  30. 5 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk2NDUzMmFkaXF6a2N4.

  31. 2 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc1NDUxNGFkaXF6a2N4.

  32. 14 May 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc4MDgzOGFkaXF6a2N4.

  33. 2 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQwMTMzOWFkaXF6a2N4.

  34. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NzQ4M2FkaXF6a2N4.

  35. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcyMzAwN2FkaXF6a2N4.

  36. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg3NDY1M2FkaXF6a2N4.

  37. 1 July 2002 Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQxMTk3NWFkaXF6a2N4.

  38. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM2MTkwNGFkaXF6a2N4.

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