A1 Up and Over Doors (Heysham) Ltd

Company Registration Number: 04634901

Company registered in England and Wales

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A1 Up and Over Doors (Heysham) Ltd is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Morecombe, Lancashire.

Registered Address

UNIT 9B
VICKERS INDUSTRIAL ESTATE
MORECOMBE
LANCASHIRE
LA3 3EN

There are 8 companies currently registered at this postcode, including this one.

All companies at LA3 3EN

Registration Data

Company Number

04634901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,402£50,721£66,744£61,529£51,034£42,759£42,620£51,153£53,422£53,191£47,990£58,454
of which Cash £23,808£38,868£50,100£41,766£35,417£26,854£27,395£32,080£19,947£29,850£26,279£22,422
Total Assets £40,402£50,721£66,744£61,529£51,034£42,759£42,620£51,153£53,422£53,191£47,990£58,454
Current Liabilities £34,087£44,107£61,385£54,178£46,924£43,008£39,178£39,376£31,752£38,695£46,869£55,099
Net Current Assets £6,315£6,614£5,359£7,351£4,110£-249£3,442£11,777£21,670£14,496£1,121£3,355
Total Net Worth £8,357£9,161£8,539£11,321£9,285£6,251£11,601£13,836£24,456£17,287£4,843£7,484

Previous Names

No previous names

Company Officers

  • STONES, James Robert Luke

    Secretary

    Appointed on 13 January 2003

     

    1 Bailey Lane
    Heysham
    Lancashire
    LA3 2PR

  • STONES, Brian David

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Joiner/Fitter

    Month of birth: January 1953

    1 Bailey Lane
    Heysham
    Lancashire
    LA3 2PR

  • STONES, James Robert Luke

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Fitter

    Month of birth: June 1979

    1 Bailey Lane
    Heysham
    Lancashire
    LA3 2PR

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2E1L. Transaction: MzE2NzA2NDg1OWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HWZV9F. Transaction: MzE2MDQxMTUyOWFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X503EWX4. Transaction: MzE0MTM2MzQzNWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HITL3L. Transaction: MzEzMzAzNDA3MmFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X424DU8R. Transaction: MzExODI0NTM0M2FkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IYKL4W. Transaction: MzExMDA2NDgzMWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDUGJ. Transaction: MzA5NDIwOTM0OGFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JND5HC. Transaction: MzA4NzYyOTU4M2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIS2X. Transaction: MzA3MjYzMjg3NWFkaXF6a2N4.

  10. 11 February 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X21ZIS2P. Transaction: MzA3MjYzMjc3MWFkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPKMK8. Transaction: MzA2NjA3MjczNmFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPQUW. Transaction: MzA1MjE1ODYyN2FkaXF6a2N4.

  13. 21 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX71DYJ9. Transaction: MzA0NTg1NTY1NGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XUKORRWD. Transaction: MzAzMjc3NTI3OWFkaXF6a2N4.

  15. 14 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATHI7O85. Transaction: MzAyNTI0MzIzN2FkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XF3JJHDB. Transaction: MzAwOTA5MTA1NmFkaXF6a2N4.

  17. 9 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF3JIHDA. Transaction: MzAwOTA3NTUxMGFkaXF6a2N4.

  18. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF3JHHD9. Transaction: MzAwOTA3NTUwOWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for James Robert Luke Stones on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XF3JGHD8. Transaction: MzAwOTA3NTUwOGFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Brian David Stones on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XF3JFHD7. Transaction: MzAwOTA3NTUwNmFkaXF6a2N4.

  21. 28 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ANNOUBU7. Transaction: MjAzODA1NjQzNGFkaXF6a2N4.

  22. 9 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP97X78E. Transaction: MjAyNTM3MzY1NGFkaXF6a2N4.

  23. 20 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARZKL2FM. Transaction: MjAxMTQyOTE4OWFkaXF6a2N4.

  24. 4 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNTY5OGFkaXF6a2N4.

  25. 8 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1MzgyMGFkaXF6a2N4.

  26. 22 January 2007 Ad 01/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYyNzYzOGFkaXF6a2N4.

  27. 21 January 2007 Return made up to 13/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0OTMyMGFkaXF6a2N4.

  28. 13 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM3NTUzMmFkaXF6a2N4.

  29. 18 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MzUyM2FkaXF6a2N4.

  30. 8 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MzQyOGFkaXF6a2N4.

  31. 6 June 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ3MzE4MmFkaXF6a2N4.

  32. 28 February 2005 Ad 21/02/05--------- £ si [email protected]=2 £ ic 12/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzUzMTcwMWFkaXF6a2N4.

  33. 25 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyNjkyNGFkaXF6a2N4.

  34. 12 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1NDYwOWFkaXF6a2N4.

  35. 18 November 2003 Ad 01/09/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ0MjcyNWFkaXF6a2N4.

  36. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwMzI3OWFkaXF6a2N4.

  37. 25 January 2003 Registered office changed on 25/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQzMjAxM2FkaXF6a2N4.

  38. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc0NTMzOGFkaXF6a2N4.

  39. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE5Mjc5OWFkaXF6a2N4.

  40. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3MDg1NGFkaXF6a2N4.

  41. 25 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc3MDI4MmFkaXF6a2N4.

  42. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTc5MTU4NWFkaXF6a2N4.

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