A1 Skips U.k. Ltd

Company Registration Number: 04633138

Company registered in England and Wales

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A1 Skips U.k. Ltd is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Edgware, Middlesex.

Registered Address

ALBECK LIMITED
49 MOWBRAY ROAD
MOWBRAY ROAD
EDGWARE
MIDDLESEX
ENGLAND
HA8 8JL

There are 38 companies currently registered at this postcode, including this one.

All companies at HA8 8JL

Registration Data

Company Number

04633138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

10 January 2015

Returns Next Due

7 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £178,617£397,473£339,283£324,933£290,454
of which Cash £7,693£20,284£12,696£37,046£14,852
Total Assets £178,617£397,473£339,283£324,933£290,454
Current Liabilities £28,407£247,722£198,309£189,542£160,130
Net Current Assets £150,210£149,751£140,974£135,391£130,324
Total Net Worth £151,905£152,055£143,948£139,332£135,391

Previous Names

No previous names

Company Officers

  • GROSS, Blieme

    Secretary

    Appointed on 1 February 2005

     

    Nationality: British

    ALBECK LIMITED
    49 Mowbray Road
    Mowbray Road
    Edgware
    Middlesex
    HA8 8JL
    England

  • GROSS, Israel

    Director

    Appointed on 1 February 2005

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: December 1978

    ALBECK LIMITED
    49 Mowbray Road
    Mowbray Road
    Edgware
    Middlesex
    HA8 8JL
    England

  • GROSS, Israel

    Secretary

    Appointed on 10 January 2003

    Resigned on 1 February 2006

    15 Warwick Court
    Upper Clapton Road
    London
    E5 9LB

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    43 Wellington Avenue
    London
    N15 6AX

  • GROSZ, Eugen

    Director

    Appointed on 10 January 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Skips Hire

    Month of birth: July 1976

    34 Knightland Road
    London
    E5 9HS

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDU4OTQ1MWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODkwNjYxNGFkaXF6a2N4.

  3. 26 May 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0OTMzMTk2NWFkaXF6a2N4.

  4. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FLI0B. Transaction: MzE0ODkwNjIzNWFkaXF6a2N4.

  5. 21 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0Njc0NTQ1OGFkaXF6a2N4.

  6. 13 April 2016 Registered office address changed from 38 Boyne Avenue London NW4 2JN to C/O Albeck Limited 49 Mowbray Road Mowbray Road Edgware Middlesex HA8 8JL on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TNR9K. Transaction: MzE0NjI3MDg1NGFkaXF6a2N4.

  7. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1NjM1OGFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43XJC3L. Transaction: MzExOTg3NzcwOWFkaXF6a2N4.

  9. 20 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHEE9. Transaction: MzExNTY3MDI4NWFkaXF6a2N4.

  10. 7 August 2014 Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ to 38 Boyne Avenue London NW4 2JN on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRR963. Transaction: MzEwNTIyMDgxM2FkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34YUNBD. Transaction: MzA5NzQ1NDI2MWFkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJXJS. Transaction: MzA5MjY2NDgxN2FkaXF6a2N4.

  13. 12 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AE8J6H. Transaction: MzA3OTY0MjUzNWFkaXF6a2N4.

  14. 15 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X204DEWG. Transaction: MzA3MTExNzM1NWFkaXF6a2N4.

  15. 15 January 2013 Secretary's details changed for Blieme Gross on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X204DEW0. Transaction: MzA3MTExNzE4M2FkaXF6a2N4.

  16. 15 January 2013 Director's details changed for Mr Israel Gross on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X204DEW8. Transaction: MzA3MTExNzE4NWFkaXF6a2N4.

  17. 18 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X195ZDJ6. Transaction: MzA1NzY5NjEwN2FkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11COU2Y. Transaction: MzA1MTQ0ODg4NWFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XRNSCULU. Transaction: MzAzODAyMTE0MGFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XUGEORWW. Transaction: MzAzMjc2MzE1MmFkaXF6a2N4.

  21. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSY3GONH. Transaction: MzAyNjEwMTg4N2FkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: X4FK9IE5. Transaction: MzAxMTc3NzgxNGFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Israel Gross on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4FK8IE4. Transaction: MzAxMTc3Nzc4NGFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A64KZ8U5. Transaction: MjAzMDQ2MDcyNmFkaXF6a2N4.

  25. 9 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDZ778K. Transaction: MjAyNTM5NDQ3MGFkaXF6a2N4.

  26. 29 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5829031. Transaction: MjAwNjI2Mjk4M2FkaXF6a2N4.

  27. 25 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzMxOGFkaXF6a2N4.

  28. 1 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTQ3NDY2MmFkaXF6a2N4.

  29. 1 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NTY4N2FkaXF6a2N4.

  30. 28 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgxMjIzNWFkaXF6a2N4.

  31. 13 November 2006 Ad 14/08/06--------- £ si [email protected]=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQyMzkwOWFkaXF6a2N4.

  32. 15 August 2006 Ad 28/02/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk2OTg2N2FkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkyNjg4M2FkaXF6a2N4.

  34. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1MTExNWFkaXF6a2N4.

  35. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMjc5MWFkaXF6a2N4.

  36. 26 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNDA5OWFkaXF6a2N4.

  37. 26 January 2006 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNTE5MGFkaXF6a2N4.

  38. 13 January 2006 Registered office changed on 13/01/06 from: 34 knightland road london E5 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQxNjIwM2FkaXF6a2N4.

  39. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQ2OTc2N2FkaXF6a2N4.

  40. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxODMzMGFkaXF6a2N4.

  41. 15 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1NzkzNjY4M2FkaXF6a2N4.

  42. 8 April 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0NDEyNmFkaXF6a2N4.

  43. 22 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY3NTQ4OWFkaXF6a2N4.

  44. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQwOTM5NWFkaXF6a2N4.

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