A1 Developments Limited

Company Registration Number: 04610019

Company registered in England and Wales

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A1 Developments Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Brough, East Yorkshire.

Registered Address

1 TEMPLE CLOSE
WELTON
BROUGH
EAST YORKSHIRE
ENGLAND
HU15 1NX

There are 9 companies currently registered at this postcode, including this one.

All companies at HU15 1NX

Registration Data

Company Number

04610019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £231,118£229,979£229,968£229,960£230,014£230,028£242,632£248,113£242,174£775,749£489,240
of which Cash £1,202£53£42£34£88£102£103£0£0£781£7,379
Total Assets £231,118£229,979£229,968£229,960£230,014£230,028£242,632£248,113£242,174£775,749£489,240
Current Liabilities £149,186£141,899£148,792£141,664£142,643£138,503£140,543£204,572£194,792£737,275£450,311
Net Current Assets £81,932£88,080£81,176£88,296£87,371£91,525£102,089£43,541£47,382£38,474£38,929
Total Net Worth £44,063£45,167£30,751£31,519£30,612£28,815£39,588£44,839£49,449£39,332£39,431

Previous Names

No previous names

Company Officers

  • TAMBAROS, George Mario

    Secretary

    Appointed on 10 October 2008

     

    1
    Temple Close
    Welton
    Brough
    East Yorkshire
    HU15 1NX
    England

  • TAMBAROS, George Mario

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    1
    Temple Close
    Welton
    Brough
    East Yorkshire
    HU15 1NX
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 9 December 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • TAMBAROS, George Mario

    Secretary

    Appointed on 9 December 2002

    Resigned on 19 February 2008

    4 Carlton
    Elloughton
    Brough
    East Yorkshire
    HU15 1FF

  • TAMBAROS, Tracey

    Secretary

    Appointed on 19 February 2008

    Resigned on 10 October 2008

    4 Carlton
    Elloughton
    Brough
    East Yorkshire
    HU15 1FF

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 5 December 2002

    Resigned on 9 December 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • TAMBAROS, Tracey

    Director

    Appointed on 9 December 2002

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    4 Carlton
    Elloughton
    Brough
    East Yorkshire
    HU15 1FF

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIYR6. Transaction: MzE2NTE0ODc4OGFkaXF6a2N4.

  2. 13 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: A5KZKCQ9. Transaction: MzE2MzkxMTMxOGFkaXF6a2N4.

  3. 20 June 2016 Registered office address changed from 24 Story Street Hull East Yorkshire HU1 3SA to 1 Temple Close Welton Brough East Yorkshire HU15 1NX on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JTUBF. Transaction: MzE1MTExMzQxMWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ9VV. Transaction: MzEzNzU5MjQwOGFkaXF6a2N4.

  5. 14 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: A4LQGE5F. Transaction: MzEzNzI0OTI0NmFkaXF6a2N4.

  6. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3O05F. Transaction: MzExNDI5MjEyOGFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV72Z5. Transaction: MzExMzYwNDYzOWFkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZM8A6X. Transaction: MzA5Mjc1MzI4MGFkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYNR7. Transaction: MzA5MjYwMDM3MWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X20C5G89. Transaction: MzA3MTMzNDgzOWFkaXF6a2N4.

  11. 24 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: A1O4NO5V. Transaction: MzA2OTk3ODEwMmFkaXF6a2N4.

  12. 11 December 2012 Registered office address changed from 11-12 Albion Street Hull East Yorkshire HU1 3TD on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK2FHM. Transaction: MzA2OTIwOTQ1NWFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEC1K. Transaction: MzA1MDg0MjYyN2FkaXF6a2N4.

  14. 17 January 2012 Secretary's details changed for Mr George Mario Tambaros on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X10PEC14. Transaction: MzA1MDgyOTI2NWFkaXF6a2N4.

  15. 17 January 2012 Director's details changed for Mr George Mario Tambaros on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X10PEC1C. Transaction: MzA1MDgyOTI2OWFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANI3PZ8E. Transaction: MzA0NzIyMzY1NGFkaXF6a2N4.

  17. 19 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XISEIQXQ. Transaction: MzAzMDcxNDgwMGFkaXF6a2N4.

  18. 19 January 2011 Secretary's details changed for Mr George Mario Tambaros on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH03. Barcode: XISEGQXO. Transaction: MzAzMDcxNDAxNWFkaXF6a2N4.

  19. 19 January 2011 Director's details changed for Mr George Mario Tambaros on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XISEHQXP. Transaction: MzAzMDcxNDAyMGFkaXF6a2N4.

  20. 30 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: AXGB8Q51. Transaction: MzAyOTUxNTU2N2FkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XRNFDH6Q. Transaction: MzAwODQ2MzMwM2FkaXF6a2N4.

  22. 2 February 2010 Secretary's details changed for George Mario Tambaros on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XRNFBH6O. Transaction: MzAwODQ2MjgwN2FkaXF6a2N4.

  23. 2 February 2010 Director's details changed for George Mario Tambaros on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRNFCH6P. Transaction: MzAwODQ2MjgwOGFkaXF6a2N4.

  24. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUQDFBGD. Transaction: MjAzNjk4MjcwN2FkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE60W6UQ. Transaction: MjAyNDQxMzI0NGFkaXF6a2N4.

  26. 17 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVR85PX. Transaction: MjAyMDQzMDEzOWFkaXF6a2N4.

  27. 21 October 2008 Appointment terminated secretary tracey tambaros [View PDF]

    Category: Officers. Type: 288b. Barcode: AXZ5Y44H. Transaction: MjAxNTk4MDgyMGFkaXF6a2N4.

  28. 21 October 2008 Secretary appointed george mario tambaros [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZ5Z44I. Transaction: MjAxNTk4MDY2OWFkaXF6a2N4.

  29. 20 May 2008 Director appointed george mario tambaros [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGIRZS1. Transaction: MjAwNTcwNTQwNWFkaXF6a2N4.

  30. 25 March 2008 Appointment terminated director tracey tambaros [View PDF]

    Category: Officers. Type: 288b. Barcode: AEN19Y8R. Transaction: MjAwMjAwMzU4OGFkaXF6a2N4.

  31. 25 March 2008 Appointment terminated secretary george tambaros [View PDF]

    Category: Officers. Type: 288b. Barcode: AEN18Y8Q. Transaction: MjAwMjAwMzU1NmFkaXF6a2N4.

  32. 25 March 2008 Secretary appointed tracey tambaros [View PDF]

    Category: Officers. Type: 288a. Barcode: AEN17Y8P. Transaction: MjAwMjAwMzQ5MWFkaXF6a2N4.

  33. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5Nzk2NGFkaXF6a2N4.

  34. 29 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY1OTEwN2FkaXF6a2N4.

  35. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTcyNTM4M2FkaXF6a2N4.

  36. 7 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk5NDIwNmFkaXF6a2N4.

  37. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNjYzMmFkaXF6a2N4.

  38. 31 August 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgxMDgyNmFkaXF6a2N4.

  39. 24 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY5NzM3MmFkaXF6a2N4.

  40. 9 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: MDAzMjc3MDA0M2FkaXF6a2N4.

  41. 11 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1MTc3OGFkaXF6a2N4.

  42. 7 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY5NDgwM2FkaXF6a2N4.

  43. 16 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyMjk0NmFkaXF6a2N4.

  44. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwODIyN2FkaXF6a2N4.

  45. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU0NDI2MGFkaXF6a2N4.

  46. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3MDA5MmFkaXF6a2N4.

  47. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwODYxM2FkaXF6a2N4.

  48. 17 January 2003 Registered office changed on 17/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDA3MDM0MWFkaXF6a2N4.

  49. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUxNjU2NWFkaXF6a2N4.

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