A1 Saveway Limited

Company Registration Number: 04688188

Company registered in England and Wales

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A1 Saveway Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

KINGSNORTH HOUSE
BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS

There are 244 companies currently registered at this postcode, including this one.

All companies at B44 8LS

Registration Data

Company Number

04688188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£116,405£118,305
Current Assets £50,797£50,804£42,259£20,551£12,590£14,207£18,561£13,806
of which Cash £44,074£43,232£34,615£12,595£3,595£3,476£7,839£4,239
Total Assets £50,797£50,804£42,259£20,551£12,590£14,207£134,966£132,111
Current Liabilities £86,716£87,778£86,076£76,972£66,283£63,043£80,587£77,457
Net Current Assets £-35,919£-36,974£-43,817£-56,421£-53,693£-48,836£-62,026£-63,651
Total Net Worth £-23,400£-29,100£-34,555£-45,875£-51,747£-51,669£54,379£54,654

Previous Names

No previous names

Company Officers

  • CHAN, Mo Hok

    Secretary

    Appointed on 6 March 2003

     

    3 William Close
    Banbury
    Oxon
    OX16 0UE

  • CHAN, Hok Man

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    42 Powys Grove
    Banbury
    Oxon
    OX16 0UG

  • CHAN, Mo Hok

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Kingsnorth House
    Blenheim Way
    Birmingham
    West Midlands
    B44 8LS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWPN6. Transaction: MzE3MDQxNzMxOWFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZO9SR. Transaction: MzE2MjY2NDI3OWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52F259V. Transaction: MzE0MzcxMTY1N2FkaXF6a2N4.

  4. 21 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3DBMX. Transaction: MzEzNTI1MTcwOWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DET2X. Transaction: MzEyMDM0NDQwNGFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Mo Hok Chan on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRVNF. Transaction: MzExNzg2ODUyOGFkaXF6a2N4.

  7. 23 February 2015 Registered office address changed from 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TRVGR. Transaction: MzExNzg2ODUyMWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6B8JC. Transaction: MzEwOTQwNjY1MWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3P7F. Transaction: MzA5NjA0OTMxNGFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXWK7K. Transaction: MzA4MTQzNDg4MGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQVAH. Transaction: MzA3NDE1NzEyM2FkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCLYJD. Transaction: MzA2NTc1ODc2OGFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1507R9V. Transaction: MzA1NDMyMDMwN2FkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: AYOYPYGX. Transaction: MzA0NTcwNjY2NGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XZAFUSAH. Transaction: MzAzMzUyOTUxMmFkaXF6a2N4.

  16. 22 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APRH9OGK. Transaction: MzAyNTcyNTAyMGFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XZX5EI60. Transaction: MzAxMTE2ODY1MGFkaXF6a2N4.

  18. 10 March 2010 Director's details changed for Hok Man Chan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZX5CI6Y. Transaction: MzAxMTE2NzgxMWFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Mo Hok Chan on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZX5DI6Z. Transaction: MzAxMTE2NzgxMmFkaXF6a2N4.

  20. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3XKRDBO. Transaction: MjA0MTQ0MjQzOGFkaXF6a2N4.

  21. 16 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGQ887O. Transaction: MjAyODIzMzkwM2FkaXF6a2N4.

  22. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAE5V3GH. Transaction: MjAxNDMyNTIzN2FkaXF6a2N4.

  23. 7 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0IIXT9. Transaction: MjAwMDk5MDg1N2FkaXF6a2N4.

  24. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MTE5OGFkaXF6a2N4.

  25. 25 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAxODg2NGFkaXF6a2N4.

  26. 21 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMTI5OGFkaXF6a2N4.

  27. 20 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NDc3NmFkaXF6a2N4.

  28. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjY4MTQ1NGFkaXF6a2N4.

  29. 23 May 2005 Registered office changed on 23/05/05 from: charterhouse legge street birmingham B4 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU1Mjc5NGFkaXF6a2N4.

  30. 15 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NDc0OWFkaXF6a2N4.

  31. 24 February 2005 Registered office changed on 24/02/05 from: 15-20 st paul's square birmingham west midlands B3 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTg4Mzg1NWFkaXF6a2N4.

  32. 5 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjczNDEwOGFkaXF6a2N4.

  33. 5 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2ODk1NWFkaXF6a2N4.

  34. 26 March 2003 Ad 13/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE5NTQyNGFkaXF6a2N4.

  35. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMxMzc4MWFkaXF6a2N4.

  36. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc1NTY4M2FkaXF6a2N4.

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