A1 Consultancy Services Limited

Company Registration Number: 04943285

Company registered in England and Wales

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A1 Consultancy Services Limited is a Private Company Limited by Shares first registered on 24 October 2003. Its current registered address is in Wolverhampton.

Registered Address

STEVE HUNT
29 WATERLOO ROAD
WATERLOO ROAD
WOLVERHAMPTON
WV1 4DJ

There are 1009 companies currently registered at this postcode, including this one.

All companies at WV1 4DJ

Registration Data

Company Number

04943285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • HUNT, Stephen John

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    STEVE HUNT
    29
    Waterloo Road
    Waterloo Road
    Wolverhampton
    WV1 4DJ
    England

  • JAMES, Lee

    Secretary

    Appointed on 24 October 2003

    Resigned on 23 October 2015

    Nationality: British

    60 Springhill Road
    Wolverhampton
    WV11 3AW

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 27 October 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOLAY. Transaction: MzE2MTAyMzI3OGFkaXF6a2N4.

  2. 3 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LGNNGQ. Transaction: MzEzNjY5NjQwM2FkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZN928. Transaction: MzEzNDAyMjMyM2FkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Lee James as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4IZN91S. Transaction: MzEzNDAyMjE2NGFkaXF6a2N4.

  5. 4 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JYW2V5. Transaction: MzExMDY3OTA1MWFkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1BGW. Transaction: MzExMDQ1Mjg4OWFkaXF6a2N4.

  7. 30 October 2014 Director's details changed for Stephen John Hunt on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3JM1AFZ. Transaction: MzExMDQ1MDIxMmFkaXF6a2N4.

  8. 2 December 2013 Registered office address changed from 44 Histons Drive Codsall Staffordshire WV8 2ET on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MELTHT. Transaction: MzA4OTg3MDcyOWFkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LN8V6R. Transaction: MzA4OTQ2MjIxNWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBIA2. Transaction: MzA4ODI5NDc1M2FkaXF6a2N4.

  11. 22 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1M9JSYQ. Transaction: MzA2Nzk4MTQ2NmFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOG41. Transaction: MzA2NjYyOTQzNmFkaXF6a2N4.

  13. 1 February 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11S4GKA. Transaction: MzA1MTcyNzU4MGFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XABDWZ3T. Transaction: MzA0Njg4MzgxMGFkaXF6a2N4.

  15. 1 December 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3X42PKC. Transaction: MzAyODAxOTE3NGFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYHQPP4K. Transaction: MzAyNzAxMjA5NWFkaXF6a2N4.

  17. 21 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUHQIL12. Transaction: MzAxNzk0NzAxMWFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XRNWNEGO. Transaction: MzAwMTU1Nzg5MGFkaXF6a2N4.

  19. 27 October 2009 Director's details changed for Stephen John Hunt on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: XRNWMEGN. Transaction: MzAwMTU1NjU4NWFkaXF6a2N4.

  20. 3 December 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X9MJO5CG. Transaction: MjAxOTI1ODg3M2FkaXF6a2N4.

  21. 7 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y6U4MO. Transaction: MjAxNzUyOTc3NWFkaXF6a2N4.

  22. 22 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1ODYzMGFkaXF6a2N4.

  23. 27 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzODAzN2FkaXF6a2N4.

  24. 3 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1NDE5MGFkaXF6a2N4.

  25. 23 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2ODc0OWFkaXF6a2N4.

  26. 4 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNDM0NmFkaXF6a2N4.

  27. 23 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzMjk0MWFkaXF6a2N4.

  28. 28 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA5MzEwMmFkaXF6a2N4.

  29. 9 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyMDI2NmFkaXF6a2N4.

  30. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg5NjEwMGFkaXF6a2N4.

  31. 4 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg0MzQ1OWFkaXF6a2N4.

  32. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3NTEwMGFkaXF6a2N4.

  33. 30 October 2003 Registered office changed on 30/10/03 from: ocs corporate secretaries LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY5MjA3M2FkaXF6a2N4.

  34. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc0Mjg2NmFkaXF6a2N4.

  35. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODc1NDcyNGFkaXF6a2N4.

  36. 30 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk3MTY3OWFkaXF6a2N4.

  37. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxNTk2MGFkaXF6a2N4.

  38. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM2MTQxMWFkaXF6a2N4.

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