A1 Services (Manchester) Limited

Company Registration Number: 04962016

Company registered in England and Wales

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A1 Services (Manchester) Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1081 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

04962016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,612,828£3,067,370£3,091,127£1,265,670£815,598£784,715£563,402
of which Cash £1,255,132£148,694£93,543£69,737£77,243£59,747£105,449
Total Assets £4,612,828£3,067,370£3,091,127£1,265,670£815,598£784,715£563,402
Current Liabilities £3,159,344£1,913,714£1,909,230£1,187,911£834,347£997,536£630,064
Net Current Assets £1,453,484£1,153,656£1,181,897£77,759£-18,749£-212,821£-66,662
Total Net Worth £2,263,626£1,580,585£1,595,842£487,116£500,394£377,431£487,900

Previous Names

  • CARRIAGES PRIVATE HIRE LIMITED, active until 3 March 2009
  • A1 SKIP HIRE (M/CR) LIMITED, active until 6 February 2009
  • MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED, active until 17 October 2008
  • MANCHESTER TIPPERS SERVICES LIMITED, active until 15 May 2008
  • J WALSH & COMPANY LIMITED, active until 4 February 2005
  • PERONBEST LIMITED, active until 1 March 2004

Company Officers

  • WALSH, John

    Secretary

    Appointed on 30 April 2008

     

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • WALSH, John

    Director

    Appointed on 10 January 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1948

    Regency House
    45-51 Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • WALSH, Michael

    Director

    Appointed on 30 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Regency House
    49-51 Chorley New Road
    Bolton
    BL1 4QR
    United Kingdom

  • WALSH, Edward

    Secretary

    Appointed on 12 November 2003

    Resigned on 30 April 2008

    Rosewood
    Dam Head Lane Glazebrook
    Warrington
    Cheshire
    WA3 5DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • MACAULEY, Clare

    Director

    Appointed on 12 November 2003

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    43 Sutherland Street
    Eccles
    Manchester
    Lancashire
    M30 8BR

  • WALSH, Edward

    Director

    Appointed on 12 November 2003

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Rosewood
    Dam Head Lane Glazebrook
    Warrington
    Cheshire
    WA3 5DD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60PR863. Transaction: MzE2OTM5Mjk2OWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3IA1. Transaction: MzE1MzIwMjM5MmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VR5N4. Transaction: MzE0OTU0NTE3MWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLY81F. Transaction: MzEyNzA1Nzc2MGFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487C5X4. Transaction: MzEyMzg5MjQ0NmFkaXF6a2N4.

  6. 24 December 2014 Registration of charge 049620160001, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE7W01. Transaction: MzExNDg5MjQ4OWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQXPD. Transaction: MzEwNjU3ODU5NGFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390845T. Transaction: MzEwMTAwODQ2M2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1SHS. Transaction: MzA4MTUyMjE1MWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JJ0HE. Transaction: MzA3OTM3ODM1NGFkaXF6a2N4.

  11. 16 January 2013 Director's details changed for Michael Walsh on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X206Z19I. Transaction: MzA3MTE5NzI0M2FkaXF6a2N4.

  12. 30 October 2012 Previous accounting period extended from 28 February 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1KM9OER. Transaction: MzA2NjY5NjIyNGFkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA8UH. Transaction: MzA2MDg0NTc3NWFkaXF6a2N4.

  14. 19 January 2012 Director's details changed for Michael Walsh on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X10UMN5S. Transaction: MzA1MDk5ODg1MmFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIDU5ZNQ. Transaction: MzA0ODI4NTkwOGFkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X73QWVTH. Transaction: MzA0MDQ2MzQzN2FkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9VUNPFZ. Transaction: MzAyNzcwNzc2M2FkaXF6a2N4.

  18. 23 November 2010 Director's details changed for Michael Walsh on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0TANPBN. Transaction: MzAyNzM2OTAxMGFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X05SQP8H. Transaction: MzAyNzI2OTk4N2FkaXF6a2N4.

  20. 19 November 2010 Director's details changed for John Walsh on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XZZBSP8V. Transaction: MzAyNzI1MTE1MmFkaXF6a2N4.

  21. 19 November 2010 Secretary's details changed for John Walsh on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH03. Barcode: XZZBRP8U. Transaction: MzAyNzI1MTE1MWFkaXF6a2N4.

  22. 19 November 2010 Director's details changed for John Walsh on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: XZZBEP8H. Transaction: MzAyNzI1MTEyMGFkaXF6a2N4.

  23. 19 November 2010 Secretary's details changed for John Walsh on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH03. Barcode: XZZBDP8G. Transaction: MzAyNzI1MTExOGFkaXF6a2N4.

  24. 11 November 2010 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXE3PP0P. Transaction: MzAyNjg0MzkxM2FkaXF6a2N4.

  25. 6 May 2010 Director's details changed for John Walsh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS1VFJRA. Transaction: MzAxNDk4MjU2MGFkaXF6a2N4.

  26. 6 May 2010 Secretary's details changed for John Walsh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XS1V5JR0. Transaction: MzAxNDk4MjUzOGFkaXF6a2N4.

  27. 9 January 2010 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASGDYG2B. Transaction: MzAwNjcxOTU1NGFkaXF6a2N4.

  28. 16 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X1IUDF02. Transaction: MzAwMjkxNDQ4MGFkaXF6a2N4.

  29. 28 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALX9C7RB. Transaction: MjAyNzI0MDU1NmFkaXF6a2N4.

  30. 6 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A349V75X. Transaction: MjAyNTE3Nzc3M2FkaXF6a2N4.

  31. 27 December 2008 Accounts for a small company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVF435XT. Transaction: MjAyMTQ1MDI2NmFkaXF6a2N4.

  32. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HPG5B8. Transaction: MjAxOTE4Mzc5NmFkaXF6a2N4.

  33. 17 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYZ7J412. Transaction: MjAxNTc2Mjc3OWFkaXF6a2N4.

  34. 14 August 2008 Director's change of particulars / michael walsh / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKUJS29X. Transaction: MjAxMTA1NjU1M2FkaXF6a2N4.

  35. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE3CJZPA. Transaction: MjAwNTQ3MDMyMWFkaXF6a2N4.

  36. 13 May 2008 Director appointed michael walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: X087KZOJ. Transaction: MjAwNTI2Njk5NGFkaXF6a2N4.

  37. 13 May 2008 Secretary appointed john walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: X07CAZOD. Transaction: MjAwNTI2MjgwMmFkaXF6a2N4.

  38. 13 May 2008 Appointment terminated director edward walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: X07CCZOF. Transaction: MjAwNTI2MjgwNWFkaXF6a2N4.

  39. 13 May 2008 Appointment terminated secretary edward walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: X07CBZOE. Transaction: MjAwNTI2MjgwM2FkaXF6a2N4.

  40. 14 April 2008 Director appointed john walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: XTPG9YVX. Transaction: MjAwMzIyNjczOGFkaXF6a2N4.

  41. 14 April 2008 Appointment terminated director clare macauley [View PDF]

    Category: Officers. Type: 288b. Barcode: XTPG8YVW. Transaction: MjAwMzIyNjczNWFkaXF6a2N4.

  42. 23 December 2007 Accounts for a small company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0ODQzOGFkaXF6a2N4.

  43. 20 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMzU2MmFkaXF6a2N4.

  44. 24 April 2007 Accounting reference date extended from 31/10/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQzODE4N2FkaXF6a2N4.

  45. 15 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2NjEwMGFkaXF6a2N4.

  46. 31 August 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyNDQwM2FkaXF6a2N4.

  47. 1 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE0NjgwNWFkaXF6a2N4.

  48. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjU1MTA1NmFkaXF6a2N4.

  49. 11 February 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1NTM3NmFkaXF6a2N4.

  50. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTU4MzU3OWFkaXF6a2N4.

  51. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTczNjY5OGFkaXF6a2N4.

  52. 1 March 2004 Ad 26/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU1NzkwNWFkaXF6a2N4.

  53. 1 March 2004 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDAzMTA2MWFkaXF6a2N4.

  54. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0MTYxNGFkaXF6a2N4.

  55. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU5ODE4OWFkaXF6a2N4.

  56. 28 February 2004 Registered office changed on 28/02/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM3NjM4MmFkaXF6a2N4.

  57. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5MzE1MGFkaXF6a2N4.

  58. 28 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwODg1NmFkaXF6a2N4.

  59. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY5NzM3MWFkaXF6a2N4.

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