A1 Ophthalmic Recruitment Limited

Company Registration Number: 05051450

Company registered in England and Wales

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A1 Ophthalmic Recruitment Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in Tamworth, Staffordshire.

Registered Address

A1 HOUSE
22 KEMPTON DRIVE DOSTHILL
TAMWORTH
STAFFORDSHIRE
B77 1QN

There are 5 companies currently registered at this postcode, including this one.

All companies at B77 1QN

Registration Data

Company Number

05051450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

  • A1 OPTICAL RECRUITMENT LTD, active until 11 April 2005

Company Officers

  • HANDS, Steven James

    Secretary

    Appointed on 22 February 2004

     

    64 Celandine
    Tamworth
    Staffordshire
    B77 1BG

  • CUMISKEY, Sharon

    Director

    Appointed on 22 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    22 Kempton Drive
    Tamworth
    B77 1QN

  • HANDS, Debra Ann

    Director

    Appointed on 22 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    64 Celandine
    Tamworth
    Staffordshire
    B77 1BG

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 February 2004

    Resigned on 15 March 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 20 February 2004

    Resigned on 15 March 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRK4H. Transaction: MzE1NzI4OTk0OGFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U35TE. Transaction: MzE0MzA1MzIxMWFkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVZVT. Transaction: MzEzMTEwNDE0NmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43FD2VU. Transaction: MzExOTQwNzI3OWFkaXF6a2N4.

  5. 6 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YT9DU. Transaction: MzA5NTc4Njc5N2FkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDFOW. Transaction: MzA5NTI4MTI1OGFkaXF6a2N4.

  7. 3 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGV03. Transaction: MzA4MDkzMDQ4NWFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X29YSTYJ. Transaction: MzA3OTI5Nzk0N2FkaXF6a2N4.

  9. 2 May 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2710NWP. Transaction: MzA3NzMzMTE4OGFkaXF6a2N4.

  10. 23 April 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NjI4NDIwN2FkaXF6a2N4.

  11. 15 April 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A25VZTEO. Transaction: MzA3NjI0NTg1NmFkaXF6a2N4.

  12. 15 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NVGA8. Transaction: MzA1NDE3MjY2MWFkaXF6a2N4.

  13. 22 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X137PLCA. Transaction: MzA1MjkwODc5OGFkaXF6a2N4.

  14. 22 February 2012 Director's details changed for Sharon Cumiskey on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137PLBU. Transaction: MzA1MjkwODUyMGFkaXF6a2N4.

  15. 22 February 2012 Director's details changed for Debra Ann Hands on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137PLC2. Transaction: MzA1MjkwODUyMmFkaXF6a2N4.

  16. 11 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APUG8T3D. Transaction: MzAzNTQyMDQyM2FkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XA09JT3V. Transaction: MzAzNTIxNjg0NGFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XLA6IJDC. Transaction: MzAxNDA3OTI0MGFkaXF6a2N4.

  19. 10 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY71UI2U. Transaction: MzAxMTE0NjM4OGFkaXF6a2N4.

  20. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A49NT8IT. Transaction: MjAyOTU0MDA3OWFkaXF6a2N4.

  21. 6 March 2009 Return made up to 20/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUBU7WU. Transaction: MjAyNzQ3ODg5N2FkaXF6a2N4.

  22. 16 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXGWSYW5. Transaction: MjAwMzQ1ODM2NGFkaXF6a2N4.

  23. 19 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyMzQzOWFkaXF6a2N4.

  24. 25 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NzQ5M2FkaXF6a2N4.

  25. 10 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI3NDk0NGFkaXF6a2N4.

  26. 3 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MjI2MmFkaXF6a2N4.

  27. 18 May 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwNTY0MGFkaXF6a2N4.

  28. 11 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDM4MjY5MWFkaXF6a2N4.

  29. 30 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3NjM0NmFkaXF6a2N4.

  30. 24 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjAzNzI2NmFkaXF6a2N4.

  31. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzU0NjA4MWFkaXF6a2N4.

  32. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxMTEwNGFkaXF6a2N4.

  33. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg0ODc2MGFkaXF6a2N4.

  34. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3OTMzMWFkaXF6a2N4.

  35. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4MjI3MWFkaXF6a2N4.

  36. 11 March 2005 Registered office changed on 11/03/05 from: 64 celandine, kettlebrook tamworth staffordshire B77 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkyMTUyNGFkaXF6a2N4.

  37. 11 March 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg0NjEzOGFkaXF6a2N4.

  38. 11 March 2005 Ad 22/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU0OTE1OGFkaXF6a2N4.

  39. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYxNjMzM2FkaXF6a2N4.

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