A1 Survey Limited

Company Registration Number: 04877702

Company registered in England and Wales

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A1 Survey Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in Cardiff.

Registered Address

292 NORTH ROAD
CARDIFF
CF14 3BN

There are 79 companies currently registered at this postcode, including this one.

All companies at CF14 3BN

Registration Data

Company Number

04877702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £402,355£260,955£150,397£68,217£66,727£69,484£34,017£40,692£56,366£76,037£71,247
of which Cash £43,096£31,700£18,118£987£21,153£31,640£3,560£2,209£8,507£4,138£1,821
Total Assets £402,355£260,955£150,397£68,217£66,727£69,484£34,017£40,692£56,366£76,037£71,247
Current Liabilities £226,683£186,943£77,495£50,812£58,653£66,372£22,898£22,463£36,527£63,820£51,400
Net Current Assets £175,672£74,012£72,902£17,405£8,074£3,112£11,119£18,229£19,839£12,217£19,847
Total Net Worth £187,807£87,929£48,187£27,786£13,788£5,136£7,683£6,230£805£-14,698£-16,976

Previous Names

No previous names

Company Officers

  • THOMAS, Jacqueline Ann

    Secretary

    Appointed on 27 August 2003

     

    1 Cefn Graig
    Rhwbina
    Cardiff
    South Glamorgan
    CF14 6SW

  • THOMAS, Stephen Jonathan

    Director

    Appointed on 27 August 2003

     

    Nationality: Welsh

    Occupation: Sales Manager

    Month of birth: April 1959

    1 Cefn Graig
    Rhwbina
    Cardiff
    South Glamorgan
    CF14 6SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6189TEH. Transaction: MzE3MDAxODQ1OWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1IL5. Transaction: MzE1OTk4MDkyNWFkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B09SY3. Transaction: MzE1MjY4NTk3MGFkaXF6a2N4.

  4. 8 June 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X58OJVLT. Transaction: MzE1MDMzODE1MWFkaXF6a2N4.

  5. 4 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80BRT. Transaction: MzEzMDM5NDkzN2FkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7CCVT. Transaction: MzEyODU1MDMxMWFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKG7K. Transaction: MzEwNjg5MjE1NmFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPJQ2O. Transaction: MzEwNjg4NDA2N2FkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIP0AO. Transaction: MzA4NjUxMjU5NWFkaXF6a2N4.

  10. 3 October 2013 Registered office address changed from 292 North Road Cardiff CF14 3BN Wales on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8EAR5. Transaction: MzA4NjI5OTAwMGFkaXF6a2N4.

  11. 3 October 2013 Registered office address changed from 252 Cowbridge Road East Canton Cardiff CF5 1GZ United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8E5KZ. Transaction: MzA4NjI5NzEwMWFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9SQ3. Transaction: MzA4NTU4MDcwM2FkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1KM8421. Transaction: MzA2NjY3Nzg2MWFkaXF6a2N4.

  14. 18 October 2012 Registered office address changed from 252 Cowbridge Road East Canton Cardiff CF5 1GZ United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVKHT. Transaction: MzA2NjA2NzQxN2FkaXF6a2N4.

  15. 18 October 2012 Registered office address changed from 74 Wyndham Crescent Canton Cardiff CF11 9EF on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVJTC. Transaction: MzA2NjA2NzA5NGFkaXF6a2N4.

  16. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMH4F. Transaction: MzA2NDIyNzQ5NmFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VUKXYI. Transaction: MzA0NDgxMzQ4OGFkaXF6a2N4.

  18. 27 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XV9V4XWT. Transaction: MzA0NDUxMDQ2MWFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARX88NUV. Transaction: MzAyNDQ1ODkwNGFkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X5C0KN3O. Transaction: MzAyMjY1MTQ3OGFkaXF6a2N4.

  21. 3 September 2010 Director's details changed for Stephen Jonathan Thomas on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X5C0JN3N. Transaction: MzAyMjY1MTI3NWFkaXF6a2N4.

  22. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACVQTEHV. Transaction: MzAwMTgxOTY1NGFkaXF6a2N4.

  23. 10 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR0FD5V. Transaction: MjA0MTA3NTIwMmFkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4KZ4F6. Transaction: MjAxNzExNzk1NmFkaXF6a2N4.

  25. 11 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTLY313. Transaction: MjAxMzE4OTcyMmFkaXF6a2N4.

  26. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzM2NmFkaXF6a2N4.

  27. 5 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MTM4MGFkaXF6a2N4.

  28. 18 July 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjYyMTAwOWFkaXF6a2N4.

  29. 7 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2Mjk4N2FkaXF6a2N4.

  30. 25 January 2006 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4NjAyN2FkaXF6a2N4.

  31. 3 October 2005 Registered office changed on 03/10/05 from: 1 cefn graig, rhwbina cardiff south glamorgan CF14 6SW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE1Mjg0MWFkaXF6a2N4.

  32. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzc5Njk2NWFkaXF6a2N4.

  33. 29 November 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDUxMTQ1OWFkaXF6a2N4.

  34. 30 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE2OTE5NmFkaXF6a2N4.

  35. 22 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTQ3NjM3OWFkaXF6a2N4.

  36. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQyMDE4MmFkaXF6a2N4.

  37. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg0Nzk5MmFkaXF6a2N4.

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