A1 Fencing Limited

Company Registration Number: 04563517

Company registered in England and Wales

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A1 Fencing Limited is a Private Company Limited by Shares first registered on 15 October 2002. Its current registered address is in Peterborough.

Registered Address

A1 FENCING, STATION ROAD
WHITTLESEY
PETERBOROUGH
PE7 2HA

There are 15 companies currently registered at this postcode, including this one.

All companies at PE7 2HA

Registration Data

Company Number

04563517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £779,499£652,421£708,742£592,915£671,861
of which Cash £4,923£0£0£0£0
Total Assets £779,499£652,421£708,742£592,915£671,861
Current Liabilities £330,554£249,246£315,430£194,728£272,586
Net Current Assets £448,945£403,175£393,312£398,187£399,275
Total Net Worth £489,935£461,313£453,217£466,859£474,197

Previous Names

No previous names

Company Officers

  • LAZENBY, Emma Michelle

    Secretary

    Appointed on 30 June 2011

     

    A1 Fencing, Station Road
    Whittlesey
    Peterborough
    PE7 2HA

  • POPELY, Stephen Charles

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Fencing Contractor

    Month of birth: January 1958

    19 Love Lane
    Whittlesey
    Peterborough
    Cambs
    PE7 1JE

  • MARKLAND, Brierley Paul

    Secretary

    Appointed on 15 October 2002

    Resigned on 30 June 2011

    B2
    Crescent Road, Whittlesey
    Peterborough
    PE7 1XY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2002

    Resigned on 15 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRT33T. Transaction: MzE1OTgzMTE5NGFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTOPE. Transaction: MzE1NjYzNjE3NGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1SZXL. Transaction: MzEzMzEyMzI2NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16S5K. Transaction: MzEzMjA4NTY0MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCJVD. Transaction: MzExMTk0MzkyMGFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ957S. Transaction: MzEwNzc4ODU2NmFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63PSA. Transaction: MzA4NzE2NDkwMGFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DIOO. Transaction: MzA4NTI4ODg1M2FkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOP0DC. Transaction: MzA2NTkyMzk2NmFkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0C7A1. Transaction: MzA2MDg1Mzg2MWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X61APYRS. Transaction: MzA0NjIzMjg3OWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVSAVXXJ. Transaction: MzA0NDU4NjU1NWFkaXF6a2N4.

  13. 30 June 2011 Appointment of Emma Michelle Lazenby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E9LVFH. Transaction: MzAzOTczMjMwMGFkaXF6a2N4.

  14. 30 June 2011 Termination of appointment of Brierley Markland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DZEVFZ. Transaction: MzAzOTczMTg1MWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XPX85OFZ. Transaction: MzAyNTY0NjYyNGFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGR66NTW. Transaction: MzAyNDI1MzU3MWFkaXF6a2N4.

  17. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTLILEJB. Transaction: MzAwMTc4ODk2OWFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XSRMPEHM. Transaction: MzAwMTcyMjY5NWFkaXF6a2N4.

  19. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSRMOEHL. Transaction: MzAwMTcxNTE2M2FkaXF6a2N4.

  20. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSRMNEHK. Transaction: MzAwMTcxNTE2MmFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Stephen Charles Popely on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XSRMMEHJ. Transaction: MzAwMTcxNTE2MWFkaXF6a2N4.

  22. 17 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2BG40T. Transaction: MjAxNTc0MTkzOGFkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A27A33UT. Transaction: MjAxNTM2NTA5OGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwODE2M2FkaXF6a2N4.

  25. 23 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEwMjQyN2FkaXF6a2N4.

  26. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM3MDE4OGFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkxMzk0MGFkaXF6a2N4.

  28. 8 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAxMzQ5MWFkaXF6a2N4.

  29. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MjAxMzA5MWFkaXF6a2N4.

  30. 8 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MjAxMTk0N2FkaXF6a2N4.

  31. 3 February 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxODk0MWFkaXF6a2N4.

  32. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDMzMDI5OGFkaXF6a2N4.

  33. 10 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM5MTc3MWFkaXF6a2N4.

  34. 2 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjYwMjAzM2FkaXF6a2N4.

  35. 14 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjYwNTU4NmFkaXF6a2N4.

  36. 28 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYxODM1MWFkaXF6a2N4.

  37. 21 February 2003 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM1Mjk3OGFkaXF6a2N4.

  38. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM3Njk1MWFkaXF6a2N4.

  39. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1NjEyOWFkaXF6a2N4.

  40. 18 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1NzAyOWFkaXF6a2N4.

  41. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4ODI2OWFkaXF6a2N4.

  42. 15 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDczMzc5NGFkaXF6a2N4.

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