A1 Express Limited

Company Registration Number: 04952858

Company registered in England and Wales

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A1 Express Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in Bournemouth.

Registered Address

36 RIVERSIDE COURT TUCKTON ROAD
TUCKTON
BOURNEMOUTH
BH6 3AA

There are 15 companies currently registered at this postcode, including this one.

All companies at BH6 3AA

Registration Data

Company Number

04952858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,879£49,287£81,142£65,195£56,429£42,832
of which Cash £18,546£41,789£75,749£64,920£56,215£27,207
Total Assets £35,879£49,287£81,142£65,195£56,429£42,832
Current Liabilities £10,478£1,377£9,185£9,526£7,648£3,405
Net Current Assets £25,401£47,910£71,957£55,669£48,781£39,427
Total Net Worth £25,401£-3,100£21,929£49,740£29,433£5,704

Previous Names

No previous names

Company Officers

  • COLLIER, Lynn Margaret

    Secretary

    Appointed on 23 January 2007

     

    43 California Country Park
    Wokingham
    Berkshire
    RG40 4HT

  • GAINE, Peter Sherwood

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Motor Trade

    Month of birth: November 1947

    43 California Country Park
    Nine Mile Ride
    Wokingham
    Berkshire
    RG40 4HT

  • COMPANY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 7 January 2005

    Resigned on 28 February 2007

    Hurst House
    157-169 Alton Road
    East Molesey
    Surrey
    KT8 0DX

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2004

    Resigned on 7 January 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 November 2003

    Resigned on 18 March 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 March 2004

    Resigned on 7 January 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 November 2003

    Resigned on 18 March 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDc0Mzc2NGFkaXF6a2N4.

  2. 9 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61763TE. Transaction: MzE3MDEyMjcxNmFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS2YX. Transaction: MzE2MTQ1MDYyMGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5FYZC. Transaction: MzE1NzA4Nzk1MmFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD7ROP. Transaction: MzEzNTMzNTg4MGFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34IDD. Transaction: MzEzMTA5Mjk3MWFkaXF6a2N4.

  7. 15 July 2015 Registered office address changed from 24 Suffolk Close Wokingham Berkshire RG41 3AU to 36 Riverside Court Tuckton Road Tuckton Bournemouth BH6 3AA on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOJO94. Transaction: MzEyNzEyNDU5MWFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH69WO. Transaction: MzExMTIwNDE1MWFkaXF6a2N4.

  9. 3 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: X3FMY6WX. Transaction: MzEwNjc5NTkwN2FkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJAGIW. Transaction: MzA4ODI4NDQxMmFkaXF6a2N4.

  11. 12 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: X2GSE1OP. Transaction: MzA4NDkxMjA0OWFkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6V9FF. Transaction: MzA2NzA5MjA0NmFkaXF6a2N4.

  13. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4S0U1. Transaction: MzA2NDgyMzIzNGFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X9Y89Z2M. Transaction: MzA0NjgyMDEwMmFkaXF6a2N4.

  15. 15 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA5N6XJY. Transaction: MzA0Mzg4ODk1MmFkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVQJ1OXN. Transaction: MzAyNjU3NDI1OWFkaXF6a2N4.

  17. 27 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ILSNNK. Transaction: MzAyNDA0OTcwMWFkaXF6a2N4.

  18. 10 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XYU7NEUR. Transaction: MzAwMjU1NDk1OGFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Peter Gaine on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYU7MEUQ. Transaction: MzAwMjU0ODc5NGFkaXF6a2N4.

  20. 12 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P17TBDZD. Transaction: MzAwMDU1NDk1MmFkaXF6a2N4.

  21. 24 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X776Y53N. Transaction: MjAxODYyMTcxOGFkaXF6a2N4.

  22. 24 November 2008 Registered office changed on 24/11/2008 from walnut house walnut court rose street wokingham berkshire RG40 1XU [View PDF]

    Category: Address. Type: 287. Barcode: X776X53M. Transaction: MjAxODU5NDEyN2FkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNTE2MGFkaXF6a2N4.

  24. 12 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNDYzN2FkaXF6a2N4.

  25. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0NzM0OWFkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNTYxOWFkaXF6a2N4.

  27. 3 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxMDcwN2FkaXF6a2N4.

  28. 3 February 2007 Registered office changed on 03/02/07 from: walnut house walnut court rose street wokingham berks RG40 1XM [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU5MjQzMGFkaXF6a2N4.

  29. 10 January 2007 Registered office changed on 10/01/07 from: hurst house 157-169 walton road east molesey surrey KT8 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkzNjc5OGFkaXF6a2N4.

  30. 19 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MTEwNGFkaXF6a2N4.

  31. 19 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk2MzQ2MWFkaXF6a2N4.

  32. 5 January 2006 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE1MTA1NjcwMmFkaXF6a2N4.

  33. 16 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczOTM3NWFkaXF6a2N4.

  34. 7 November 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTU2NjQzNWFkaXF6a2N4.

  35. 11 January 2005 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2ODE4MGFkaXF6a2N4.

  36. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU1OTk1MWFkaXF6a2N4.

  37. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc2NjM2MGFkaXF6a2N4.

  38. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE2OTIzMmFkaXF6a2N4.

  39. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA0NDQ3NWFkaXF6a2N4.

  40. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM0NDg0N2FkaXF6a2N4.

  41. 11 January 2005 Registered office changed on 11/01/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI2OTkyN2FkaXF6a2N4.

  42. 11 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxOTUzOGFkaXF6a2N4.

  43. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExNjc2OWFkaXF6a2N4.

  44. 11 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjg5NzY0NmFkaXF6a2N4.

  45. 2 August 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNDcxOTEyN2FkaXF6a2N4.

  46. 9 July 2004 Registered office changed on 09/07/04 from: 153 st georges road preston PR1 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc3NDk4NGFkaXF6a2N4.

  47. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcyMzQyN2FkaXF6a2N4.

  48. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYxMjgzMGFkaXF6a2N4.

  49. 24 March 2004 Registered office changed on 24/03/04 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY0MjIxMWFkaXF6a2N4.

  50. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTI3MDU5MmFkaXF6a2N4.

  51. 24 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcxNzQ4NmFkaXF6a2N4.

  52. 24 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg1ODgwMmFkaXF6a2N4.

  53. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQzMDA4MGFkaXF6a2N4.

  54. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4MTI4N2FkaXF6a2N4.

  55. 24 March 2004 Ad 18/03/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ1MjQ2NWFkaXF6a2N4.

  56. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjAxOTI3NmFkaXF6a2N4.

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