A1 Property Rentals Limited

Company Registration Number: 04483920

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 Property Rentals Limited is a Private Company Limited by Shares first registered on 12 July 2002. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

5 BRIDGE STREET
WISBECH
CAMBRIDGESHIRE
PE13 1AF

There are 12 companies currently registered at this postcode, including this one.

All companies at PE13 1AF

Registration Data

Company Number

04483920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,774£102,869£81,731£112,300£154,370£201,680£151,172£105,214£72,218£38,716£29,214
of which Cash £50,083£95,069£76,187£81,073£98,462£61,005£41,735£51,745£40,904£10,046£9,832
Total Assets £85,774£102,869£81,731£112,300£154,370£201,680£151,172£105,214£72,218£38,716£29,214
Current Liabilities £83,734£86,395£65,674£66,715£59,514£146,148£128,067£105,431£73,765£44,087£34,563
Net Current Assets £2,040£16,474£16,057£45,585£94,856£55,532£23,105£-217£-1,547£-5,371£-5,349
Total Net Worth £16,193£46,660£51,660£71,341£109,414£66,294£29,129£760£-1,007£-5,371£-5,349

Previous Names

No previous names

Company Officers

  • CARTER, Sandra

    Secretary

    Appointed on 1 March 2005

     

    Station House
    Fleet Hargate
    Spalding
    Lincs
    PE12 8NG

  • CARTER, Sharon Elaine

    Director

    Appointed on 12 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    2
    Kiln Drive
    Tydd St. Mary
    Wisbech
    Cambridgeshire
    PE13 5RA
    United Kingdom

  • CARTER, Sharon Elaine

    Secretary

    Appointed on 12 July 2002

    Resigned on 1 March 2005

    Station House
    Fleet Hargate
    Spalding
    Lincolnshire
    PE12 8NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2002

    Resigned on 12 July 2002

    26
    Church Street
    London
    NW8 8EP

  • CONSTANTINE, Chris

    Director

    Appointed on 12 July 2002

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1964

    92 Saint Peters Road
    Great Yarmouth
    Norfolk
    NR30 3AU

This information was most recently updated 06/03/2017.

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. 20 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBP9V. Transaction: MzE1MzMxODI1M2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6J35. Transaction: MzE0NzUyODM4NmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79EF4. Transaction: MzEyODUxOTQ2OGFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A430DRLE. Transaction: MzExOTM5MTUxMmFkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSMQ8. Transaction: MzEwNDk0MDM0NWFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VHAUW. Transaction: MzA5OTQ3NjA5NmFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR815. Transaction: MzA4MTY1MzE1MGFkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B8V22. Transaction: MzA3NzU1MTU2MmFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7UQ9. Transaction: MzA2MTEzMTUwMGFkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13DIEBD. Transaction: MzA1MzEzOTI4MGFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XAEQFW5R. Transaction: MzA0MTA2NDI3OWFkaXF6a2N4.

  12. 6 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: ARIHPQ7M. Transaction: MzAyOTg3MTg1MGFkaXF6a2N4.

  13. 16 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XKQCQLQK. Transaction: MzAxOTY1Mzc1OGFkaXF6a2N4.

  14. 25 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2LCGHSY. Transaction: MzAxMDIzNjkyNWFkaXF6a2N4.

  15. 21 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRA7BQ1. Transaction: MjAzNzQ5OTcwOGFkaXF6a2N4.

  16. 9 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5XOQ8US. Transaction: MjAzMDM1MjgwN2FkaXF6a2N4.

  17. 18 August 2008 Director's change of particulars / sharon carter / 25/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLEQJ2DK. Transaction: MjAxMTIwOTY1M2FkaXF6a2N4.

  18. 14 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLS11E3. Transaction: MjAwODk4OTM1M2FkaXF6a2N4.

  19. 6 June 2008 Registered office changed on 06/06/2008 from 4 bridge street wisbech cambridgeshire PE13 1AF [View PDF]

    Category: Address. Type: 287. Barcode: X5KR80CX. Transaction: MjAwNjc2OTUxMmFkaXF6a2N4.

  20. 8 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5NzUxN2FkaXF6a2N4.

  21. 30 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4OTAzMWFkaXF6a2N4.

  22. 1 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1ODU4MWFkaXF6a2N4.

  23. 16 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyMTg1OGFkaXF6a2N4.

  24. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3NTk1MGFkaXF6a2N4.

  25. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0MTQ4NGFkaXF6a2N4.

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

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4NjI4OWFkaXF6a2N4.

  27. 16 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NDQ2N2FkaXF6a2N4.

  28. 25 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNzIxODU5OWFkaXF6a2N4.

  29. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIyNzUzN2FkaXF6a2N4.

  30. 9 April 2005 Registered office changed on 09/04/05 from: 17-18 church mews wisbech cambridgeshire PE13 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU4NjY5OGFkaXF6a2N4.

  31. 2 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwNDc1NWFkaXF6a2N4.

  32. 16 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMTQxNTk5MGFkaXF6a2N4.

  33. 4 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzNjExMmFkaXF6a2N4.

  34. 8 August 2002 Ad 12/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM1NjQzMmFkaXF6a2N4.

  35. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUwMDA1MWFkaXF6a2N4.

  36. 12 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU3MjEzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.