A1 BN UK Limited

Company Registration Number: 04980353

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 BN UK Limited is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

A1 SERVICE CENTRE
CAVENDISH ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

04980353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,494£150,796£154,686£87,217£80,313£96,060£64,903
of which Cash £80,323£120,188£114,450£64,026£50,122£54,199£31,780
Total Assets £108,494£150,796£154,686£87,217£80,313£96,060£64,903
Current Liabilities £66,722£84,027£103,674£111,820£105,097£123,226£98,683
Net Current Assets £41,772£66,769£51,012£-24,603£-24,784£-27,166£-33,780
Total Net Worth £105,669£98,643£83,877£5,063£8,537£7,596£9,846

Previous Names

  • A1 BM UK LTD, active until 21 May 2012
  • A1 BMW UK LTD, active until 29 April 2006
  • DEALS TRADERS LIMITED, active until 10 March 2006

Company Officers

  • LOUDIYI, Narin

    Secretary

    Appointed on 1 December 2003

     

    A1
    Service Centre
    Cavendish Road
    Stevenage
    Hertfordshire
    SG1 2ET
    England

  • LOUDIYI, Adil

    Director

    Appointed on 1 December 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1973

    A1
    Service Centre
    Cavendish Road
    Stevenage
    Hertfordshire
    SG1 2ET
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5YBRM9D. Transaction: MzE2Njk2MjUwOWFkaXF6a2N4.

  2. 1 December 2016 Director's details changed for Adil Loudiyi on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X5KWKV3F. Transaction: MzE2MzI3MzY5NWFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKUNT. Transaction: MzE2MzI3MzUzOGFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A54XO6OG. Transaction: MzE0NjYxODUxNGFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N3X4. Transaction: MzEzNzM2NDUyMWFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45K9MG0. Transaction: MzEyMTk1NzE3MmFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRJDE. Transaction: MzExMzM1MDk2M2FkaXF6a2N4.

  8. 10 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2Z6RT9L. Transaction: MzA5MjQzMTU1N2FkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4NYXD. Transaction: MzA5MDY1MDE2OGFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A216WA6I. Transaction: MzA3MjMwNzIxM2FkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S7KB. Transaction: MzA3MDMxMDMxNmFkaXF6a2N4.

  12. 2 January 2013 Director's details changed for Adil Loudiyi on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6S7K3. Transaction: MzA3MDMxMDE2OWFkaXF6a2N4.

  13. 2 January 2013 Secretary's details changed for Narin Loudiyi on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X1Z6S7JV. Transaction: MzA3MDMxMDE2OGFkaXF6a2N4.

  14. 12 June 2012 Registered office address changed from a1 Bmw Service Centre Cavendish Road Stevenage Hertfordshire SG1 2ET United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY7DDE. Transaction: MzA1OTAwMzAwMGFkaXF6a2N4.

  15. 21 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X19DLJ3C. Transaction: MzA1Nzc5NjA5OWFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10I9720. Transaction: MzA1MDg5MzA3OGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5CV03. Transaction: MzA0ODk2MTI0NGFkaXF6a2N4.

  18. 16 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A813WRPY. Transaction: MzAzMjM3NzU0NmFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XESHLQLG. Transaction: MzAyOTk2ODIwNGFkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN5POLWJ. Transaction: MzAxOTk5MjUyNmFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XETE4FPQ. Transaction: MzAwNDc5OTgwMGFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Adil Loudiyi on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XETE3FPP. Transaction: MzAwNDc5OTAwMmFkaXF6a2N4.

  23. 21 October 2009 Registered office address changed from Unit 8 Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XP53EEAW. Transaction: MzAwMTE3OTYxOGFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Adil Loudiyi on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH01. Barcode: XP516EAM. Transaction: MzAwMTE3ODMzOGFkaXF6a2N4.

  25. 21 October 2009 Secretary's details changed for Narin Loudiyi on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH03. Barcode: XP4YAEAM. Transaction: MzAwMTE3NzM3MmFkaXF6a2N4.

  26. 23 July 2009 Registered office changed on 23/07/2009 from suite 45 17 holywell hill st. Albans hertfordshire AL1 1DT [View PDF]

    Category: Address. Type: 287. Barcode: XWML4BS7. Transaction: MjAzNzcyMTg4N2FkaXF6a2N4.

  27. 24 June 2009 Registered office changed on 24/06/2009 from unit 5 mardleybury road woolmer green hertfordshire SG3 6SG [View PDF]

    Category: Address. Type: 287. Barcode: XN9UGAYB. Transaction: MjAzNTY2NzE0OGFkaXF6a2N4.

  28. 1 June 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHN7XACR. Transaction: MjAzNDEzNTM1MWFkaXF6a2N4.

  29. 15 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKBE56JD. Transaction: MjAyMzQzNTkxN2FkaXF6a2N4.

  30. 9 September 2008 Accounting reference date shortened from 30/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJYFC2WG. Transaction: MjAxMjk0OTgzN2FkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A16WFXD2. Transaction: MDE5MjU1ODkyOGFkaXF6a2N4.

  32. 30 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MjI2NmFkaXF6a2N4.

  33. 11 October 2007 Registered office changed on 11/10/07 from: the leys 2C leyton road harpenden hertfordshire AL5 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njc2MjQ3NWFkaXF6a2N4.

  34. 18 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2MzIzMWFkaXF6a2N4.

  35. 22 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0ODAxOGFkaXF6a2N4.

  36. 16 November 2006 Registered office changed on 16/11/06 from: 22 bell street sawbridgeworth CM21 9AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDczNjYzNGFkaXF6a2N4.

  37. 2 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTYzMjY1N2FkaXF6a2N4.

  38. 4 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MjM2OWFkaXF6a2N4.

  39. 10 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTMyNjU4NmFkaXF6a2N4.

  40. 7 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3Mjk4N2FkaXF6a2N4.

  41. 21 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTgzNjk5NmFkaXF6a2N4.

  42. 29 November 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc4MDE2NmFkaXF6a2N4.

  43. 15 December 2003 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYxNzM0NmFkaXF6a2N4.

  44. 15 December 2003 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjAxNzU0NGFkaXF6a2N4.

  45. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ2MTc0OWFkaXF6a2N4.

  46. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1MjQ4NmFkaXF6a2N4.

  47. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDU1MTk5MGFkaXF6a2N4.

  48. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI2Mjk0NmFkaXF6a2N4.

  49. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ5MTMwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.