A1 Investigations Bureau Limited

Company Registration Number: 04521431

Company registered in England and Wales

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A1 Investigations Bureau Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Crewe, Cheshire.

Registered Address

OFFICE G16, SCOPE HOUSE
WESTON ROAD
CREWE
CHESHIRE
CW1 6DD

There are 69 companies currently registered at this postcode, including this one.

All companies at CW1 6DD

Registration Data

Company Number

04521431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,755£26,749£32,627£0£0£0
Current Assets £10,513£6,331£8,148£16,254£28,842£49,657
of which Cash £257£728£9£828£237£967
Total Assets £31,268£33,080£40,775£16,254£28,842£49,657
Current Liabilities £19,211£16,645£25,091£24,869£34,748£48,608
Net Current Assets £-8,698£-10,314£-16,943£-8,615£-5,906£1,049
Total Net Worth £12,057£16,435£15,684£7,242£6,406£79

Previous Names

No previous names

Company Officers

  • NEED, Roger Albert

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    Office G16, Scope House
    Weston Road
    Crewe
    Cheshire
    CW1 6DD
    England

  • NEED, Tracey

    Secretary

    Appointed on 29 August 2002

    Resigned on 19 April 2013

    Office G2b
    Weston Road
    Crewe
    CW1 6DD
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HOWARTH, Sarah Jane

    Director

    Appointed on 1 January 2008

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Office G2b
    Weston Road
    Crewe
    CW1 6DD
    United Kingdom

  • NEED, Tracey

    Director

    Appointed on 15 March 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: General/Private Investigations

    Month of birth: August 1966

    Office G2b
    Weston Road
    Crewe
    CW1 6DD
    United Kingdom

  • NEED, Tracey

    Director

    Appointed on 5 March 2012

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Office F9
    Scope House
    Weston Road
    Crewe
    CW1 6DD
    England

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B85F4X. Transaction: MzE1MjkyODQwNmFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4TEN6. Transaction: MzEzOTMyNjQ4OGFkaXF6a2N4.

  3. 29 April 2015 Registered office address changed from Office G2B Scope House Weston Road Crewe CW1 6DD to Office G16, Scope House Weston Road Crewe Cheshire CW1 6DD on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BPNX7. Transaction: MzEyMjIxNTc0N2FkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X442VMBV. Transaction: MzEyMDA5MDg2M2FkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5O5KW. Transaction: MzExNTQ1NzgxMWFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33YNU49. Transaction: MzA5NjYyMTI0MGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4ICKX. Transaction: MzA5MjI4NjQ2NGFkaXF6a2N4.

  8. 8 January 2014 Registered office address changed from Scope House Office G2B Weston Road Crewe CW1 6DD on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4ICKP. Transaction: MzA5MjI4NjQzMGFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6ML14. Transaction: MzA4ODg0NDIzNmFkaXF6a2N4.

  10. 15 November 2013 Registered office address changed from Scope House Office G2B. Weston Road Crewe Cheshire CW1 6DD England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6ML0W. Transaction: MzA4ODg0NDAzOWFkaXF6a2N4.

  11. 15 November 2013 Registered office address changed from Office G2B Weston Road Crewe CW1 6DD United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6MFKJ. Transaction: MzA4ODg0MjI5NGFkaXF6a2N4.

  12. 19 April 2013 Termination of appointment of Tracey Need as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LEM1S. Transaction: MzA3NjU0MjExOGFkaXF6a2N4.

  13. 19 April 2013 Director's details changed for Mr Roger Albert Need on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X26LELVF. Transaction: MzA3NjU0MjA2NWFkaXF6a2N4.

  14. 19 April 2013 Termination of appointment of Tracey Need as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26LELFC. Transaction: MzA3NjU0MTk3MmFkaXF6a2N4.

  15. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GNZR4. Transaction: MzA3NTk4NDY4NWFkaXF6a2N4.

  16. 1 March 2013 Termination of appointment of Sarah Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237PX5E. Transaction: MzA3Mzc5NDQ5M2FkaXF6a2N4.

  17. 1 March 2013 Registered office address changed from Office F9 Scope House Weston Road Crewe CW1 6DD England on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237PWQO. Transaction: MzA3Mzc5NDM4MmFkaXF6a2N4.

  18. 21 November 2012 Appointment of Tracey Need as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4DSHL. Transaction: MzA2NzgyMTEzNWFkaXF6a2N4.

  19. 16 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKEO3. Transaction: MzA2NzYwOTM4NGFkaXF6a2N4.

  20. 15 November 2012 Termination of appointment of Tracey Need as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRKENZ. Transaction: MzA2NzYwOTMxM2FkaXF6a2N4.

  21. 15 November 2012 Secretary's details changed for Tracey Need on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1LRKENN. Transaction: MzA2NzYwOTMwOWFkaXF6a2N4.

  22. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T0AXS. Transaction: MzA1Njg2MjE1MGFkaXF6a2N4.

  23. 5 March 2012 Director's details changed for Mrs Sarah Jane Howarth on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142N6YW. Transaction: MzA1MzU3NTM5OWFkaXF6a2N4.

  24. 5 March 2012 Director's details changed for Mr Roger Albert Need on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH01. Barcode: X142N64X. Transaction: MzA1MzU3NTEyNGFkaXF6a2N4.

  25. 5 March 2012 Appointment of Tracey Need as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142N50Q. Transaction: MzA1MzU3NDYzNGFkaXF6a2N4.

  26. 5 March 2012 Registered office address changed from Sandbach Enterprise Centre Suites 4-6 Wesley Avenue Sandbach Cheshire CW11 1DG United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142MXQZ. Transaction: MzA1MzU3Mjc0M2FkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XDAZNZBG. Transaction: MzA0NzM2Mzk1NWFkaXF6a2N4.

  28. 22 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: AWJKDSKY. Transaction: MzAzNDIyMjA4NmFkaXF6a2N4.

  29. 21 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XP3UBODV. Transaction: MzAyNTU4NjY0NmFkaXF6a2N4.

  30. 20 October 2010 Registered office address changed from 17 Scope House Weston Road Crewe Cheshire CW2 6DD on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XP3U8ODS. Transaction: MzAyNTQ5NjE3OGFkaXF6a2N4.

  31. 19 October 2010 Director's details changed for Roger Need on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XP3UAODU. Transaction: MzAyNTQ5NjE4M2FkaXF6a2N4.

  32. 19 October 2010 Director's details changed for Sarah Jane Howarth on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XP3U9ODT. Transaction: MzAyNTQ5NjE4MWFkaXF6a2N4.

  33. 6 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW0TXM5N. Transaction: MzAyMDkyMjc5NWFkaXF6a2N4.

  34. 29 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG908DOV. Transaction: MjA0MjQxNDc0N2FkaXF6a2N4.

  35. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGN7ZC83. Transaction: MjAzODk1OTc3OWFkaXF6a2N4.

  36. 15 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBF732Q. Transaction: MjAxMzI4NzA5OGFkaXF6a2N4.

  37. 3 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A34CX05V. Transaction: MjAwNjUyMjUyNmFkaXF6a2N4.

  38. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4NzQ4M2FkaXF6a2N4.

  39. 7 January 2008 Ad 01/01/08--------- £ si [email protected]=19 £ ic 2/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ5MDUzNWFkaXF6a2N4.

  40. 21 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY1NzY5M2FkaXF6a2N4.

  41. 3 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0MTc0N2FkaXF6a2N4.

  42. 22 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM3ODI4NmFkaXF6a2N4.

  43. 4 July 2006 Ad 08/06/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzIwNTQ5MGFkaXF6a2N4.

  44. 21 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0ODU3NGFkaXF6a2N4.

  45. 27 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDczNTgyM2FkaXF6a2N4.

  46. 10 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDE0NjAyMGFkaXF6a2N4.

  47. 10 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5MjE2MWFkaXF6a2N4.

  48. 27 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjc3MzUzNWFkaXF6a2N4.

  49. 27 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDg2NjY0MGFkaXF6a2N4.

  50. 21 October 2003 Ad 30/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA3NTIzN2FkaXF6a2N4.

  51. 6 October 2003 Nc inc already adjusted 22/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTEwMTc5MWFkaXF6a2N4.

  52. 6 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODYwNTQxNWFkaXF6a2N4.

  53. 6 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDgyMjAyNWFkaXF6a2N4.

  54. 6 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE0ODI4M2FkaXF6a2N4.

  55. 6 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NzgxOWFkaXF6a2N4.

  56. 30 June 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjA4NTg5NGFkaXF6a2N4.

  57. 4 March 2003 Registered office changed on 04/03/03 from: office 2 redwither business centre redwither business park wrexham county borough of wrexham LL13 9XR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTcwMTY4MWFkaXF6a2N4.

  58. 19 September 2002 Registered office changed on 19/09/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIzOTUxNWFkaXF6a2N4.

  59. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcwMTc3NWFkaXF6a2N4.

  60. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgxODY3NmFkaXF6a2N4.

  61. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgzNDk3M2FkaXF6a2N4.

  62. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcyMTI3MGFkaXF6a2N4.

  63. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY2NjYxMWFkaXF6a2N4.

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