A1 Optical Recruitment Limited

Company Registration Number: 05010835

Company registered in England and Wales

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A1 Optical Recruitment Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Tamwoth, Staffs.

Registered Address

12 ARUNDEL
TAMWOTH
STAFFS
UNITED KINGDOM
B77 1JG

There are 6 companies currently registered at this postcode, including this one.

All companies at B77 1JG

Registration Data

Company Number

05010835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,479£29,172£50,514£32,881£29,736£22,200£34,899
of which Cash £0£21,162£28,105£18,924£14,289£1,614£7,672
Total Assets £30,479£29,172£50,514£32,881£29,736£22,200£34,899
Current Liabilities £16,482£17,518£9,464£5,922£8,286£5,530£6,979
Net Current Assets £13,997£11,654£41,050£26,959£21,450£16,670£27,920
Total Net Worth £14,147£12,114£41,840£27,778£21,709£16,959£28,569

Previous Names

  • A1 OPHTHALMIC RECRUITMENT LIMITED, active until 11 April 2005

Company Officers

  • HANDS, Steven James

    Secretary

    Appointed on 13 January 2004

     

    64 Celandine
    Tamworth
    Staffordshire
    B77 1BG

  • CUMISKEY, Sharon

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    22 Kempton Drive
    Tamworth
    B77 1QN

  • HANDS, Debra Ann

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    64 Celandine
    Tamworth
    Staffordshire
    B77 1BG

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 13 January 2004

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 13 January 2004

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 4 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63NCBI8. Transaction: MzE3MjgwMjY1MGFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1VYX. Transaction: MzE2OTI2MTkzNmFkaXF6a2N4.

  3. 5 January 2017 Registered office address changed from A1 House 22 Kempton Drive Dosthill Tamworth Staffordshire B77 1QN to 12 Arundel Tamwoth Staffs B77 1JG on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFTEGO. Transaction: MzE2NTg2MDU4MmFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50VX0PS. Transaction: MzE0MTk5Nzg5OWFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00T6P. Transaction: MzE0MDExMTY1MWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41BOWIQ. Transaction: MzExNzM2MjE3M2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FKI0. Transaction: MzExNTMwOTQzNGFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A321KY4O. Transaction: MzA5NDkyODgzOWFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDVMG. Transaction: MzA5MzU2NDE1NWFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAKNV6. Transaction: MzA4MjIyODYwMGFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2224E1C. Transaction: MzA3MjcwMjUzNWFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NVG9S. Transaction: MzA1NDE3MjYyN2FkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVCH5. Transaction: MzA1MzA0MTQzNGFkaXF6a2N4.

  14. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIE0EWS8. Transaction: MzA0MjQ2NTUyOGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFDGPQO8. Transaction: MzAzMDExNTcwMGFkaXF6a2N4.

  16. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A967NNGM. Transaction: MzAyMzYwMzU5OWFkaXF6a2N4.

  17. 25 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XLOEPHSI. Transaction: MzAxMDE3MDk4MGFkaXF6a2N4.

  18. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P45O0DA9. Transaction: MjA0MTMzODg2NWFkaXF6a2N4.

  19. 25 February 2009 Return made up to 09/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI2Q7OV. Transaction: MjAyNjc0MjA3OGFkaXF6a2N4.

  20. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGZRV32G. Transaction: MjAxMzI4MDIxM2FkaXF6a2N4.

  21. 19 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyODkzMWFkaXF6a2N4.

  22. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4OTg3NmFkaXF6a2N4.

  23. 20 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAxMTkxM2FkaXF6a2N4.

  24. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4Mzk3NWFkaXF6a2N4.

  25. 15 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0NzQ5MmFkaXF6a2N4.

  26. 5 May 2005 Registered office changed on 05/05/05 from: 64 celandine kettle brook tamworth staffordshire B77 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI2ODUxMWFkaXF6a2N4.

  27. 11 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDA2OTM2N2FkaXF6a2N4.

  28. 4 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg5NjEwNmFkaXF6a2N4.

  29. 10 February 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIxMzIyOWFkaXF6a2N4.

  30. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg2NTA3OGFkaXF6a2N4.

  31. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwMTM3N2FkaXF6a2N4.

  32. 5 February 2004 Registered office changed on 05/02/04 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODczNzQ1MWFkaXF6a2N4.

  33. 5 February 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTEyMjA1MWFkaXF6a2N4.

  34. 5 February 2004 Ad 09/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUwNDIyN2FkaXF6a2N4.

  35. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA1NjgyMmFkaXF6a2N4.

  36. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAyOTA0N2FkaXF6a2N4.

  37. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2OTEyMmFkaXF6a2N4.

  38. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUwMDkyNWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:21:06 +0100