A1 Building Supplies Limited

Company Registration Number: 04685723

Company registered in England and Wales

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A1 Building Supplies Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in West Yorkshire.

Registered Address

BRIDGEFIELD HOUSE, 126 WEELAND
ROAD, KNOTTINGLEY
WEST YORKSHIRE
WF11 8DB

There are 4 companies currently registered at this postcode, including this one.

All companies at WF11 8DB

Registration Data

Company Number

04685723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £151,415£192,938£184,095£149,503£130,433£123,080£125,942
of which Cash £22,406£69,890£75,037£46,942£24,640£26,446£37,005
Total Assets £151,415£192,938£184,095£149,503£130,433£123,080£125,942
Current Liabilities £80,847£70,523£58,775£73,324£88,998£86,811£96,174
Net Current Assets £70,568£122,415£125,320£76,179£41,435£36,269£29,768
Total Net Worth £15,404£19,979£17,045£-4,390£-3,478£-12,094£-24,698

Previous Names

No previous names

Company Officers

  • LOVATT, Karen Teresa

    Secretary

    Appointed on 4 March 2003

     

    Top House Farm
    Womersley
    Doncaster
    South Yorkshire
    DN6 9BT

  • LOVATT, Karen Teresa

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1959

    Top House Farm
    Womersley
    Doncaster
    South Yorkshire
    DN6 9BT

  • LOVATT, Mark Andrew

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Tool & Plant Hire

    Month of birth: December 1958

    Top House Farm
    Womersley
    Doncaster
    South Yorkshire
    DN6 9BT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2003

    Resigned on 4 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T9G89. Transaction: MzE3NDA3MTkxNmFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3D1D. Transaction: MzE3MDg3NTA1MGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4XG2. Transaction: MzE0NzUxMjMwM2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHQH4. Transaction: MzE0NDU4NTU0N2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BT8TL. Transaction: MzEyMjI0OTUyMWFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMKO3. Transaction: MzExOTU4NzE0NmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UA58I. Transaction: MzA5OTA1MDIxOGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33G4UCO. Transaction: MzA5NjA2MDYwN2FkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B9AVN. Transaction: MzA3NzM0MjY0MGFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24V50TK. Transaction: MzA3NTEwMzk5MGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG4W0. Transaction: MzA1NjYyMzQzMWFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXW88. Transaction: MzA1NDg0NTM1MGFkaXF6a2N4.

  13. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK64ATNU. Transaction: MzAzNjYxNzc2OGFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X6AUASU3. Transaction: MzAzNDY3MTI4M2FkaXF6a2N4.

  15. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIPQ0J0Q. Transaction: MzAxMzQwMTk1N2FkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XBN32ISA. Transaction: MzAxMjczODkwNGFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Mark Andrew Lovatt on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBN31IS9. Transaction: MzAxMjczODI0MGFkaXF6a2N4.

  18. 15 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3R5X91G. Transaction: MjAzMDY1ODA4MmFkaXF6a2N4.

  19. 17 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUDJ881. Transaction: MjAyODMyOTg4NGFkaXF6a2N4.

  20. 16 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXY8TYW0. Transaction: MjAwMzQzMTcyOGFkaXF6a2N4.

  21. 1 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2HDYI0. Transaction: MjAwMjQ1MzE3NmFkaXF6a2N4.

  22. 21 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMTQyMGFkaXF6a2N4.

  23. 28 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NDU2NmFkaXF6a2N4.

  24. 10 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNjM2OGFkaXF6a2N4.

  25. 31 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzMzE1OGFkaXF6a2N4.

  26. 23 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyMTUyNmFkaXF6a2N4.

  27. 30 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQwMTYxN2FkaXF6a2N4.

  28. 19 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0MTg5OGFkaXF6a2N4.

  29. 28 June 2003 Accounting reference date extended from 31/03/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzA5NzYyNmFkaXF6a2N4.

  30. 16 June 2003 Ad 04/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMwNjEwMWFkaXF6a2N4.

  31. 10 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4NTExMmFkaXF6a2N4.

  32. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkzMDI2NmFkaXF6a2N4.

  33. 3 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg3OTE3NGFkaXF6a2N4.

  34. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMyNTk0MmFkaXF6a2N4.

  35. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc2NzMxNGFkaXF6a2N4.

  36. 3 June 2003 Registered office changed on 03/06/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ2NzcwNmFkaXF6a2N4.

  37. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMyNzIyOWFkaXF6a2N4.

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