A1 Profile Fencing Ltd

Company Registration Number: 05085219

Company registered in England and Wales

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A1 Profile Fencing Ltd is a Private Company Limited by Shares first registered on 26 March 2004. It was dissolved on 9 September 2015.

Registered Address

St Anns Manor
6-8 St Ann Street
Salisbury
Wiltshire
SP1 2DN

There are 221 companies currently registered at this postcode, including this one.

All companies at SP1 2DN

Registration Data

Company Number

05085219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2004

Dissolution Date

9 September 2015

Standard Industrial Classification (SIC) Codes and Categories

4545 - Other building completion

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

26 March 2011

Returns Next Due

23 April 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £99,369£127,370£38,811£29,827£26,777
of which Cash £25,261£35,036£2,720£0£0
Total Assets £99,369£127,370£38,811£29,827£26,777
Current Liabilities £60,857£64,195£20,133£35,833£33,961
Net Current Assets £38,512£63,175£18,678£-6,006£-7,184
Total Net Worth £68,166£87,408£33,741£483£5,579

Previous Names

No previous names

Company Officers

  • THORNE, Verity Jane

    Secretary

    Appointed on 15 March 2005

     

    251 Butts Road
    Sholing
    Southampton
    Hampshire
    SO19 1BN

  • THORNE, Daniel James

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    251 Butts Road
    Sholing
    Southampton
    Hampshire
    SO19 1BN

  • SHARD, Julie Ann

    Secretary

    Appointed on 31 March 2004

    Resigned on 15 March 2005

    119 Ludlow Road
    Itchen
    Southampton
    Hampshire
    SO19 2ER

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WINBOURNE, Jamie Marc

    Director

    Appointed on 31 March 2004

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    119 Ludlow Road
    Itchen
    Southampton
    Hampshire
    SO19 2ER

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2MjY3OGFkaXF6a2N4.

  2. 9 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A48OAYHT. Transaction: MzEyNDgyNDMwOGFkaXF6a2N4.

  3. 22 July 2014 Liquidators statement of receipts and payments to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3C9TXNC. Transaction: MzEwNDE0Mzc2NWFkaXF6a2N4.

  4. 18 July 2013 Liquidators statement of receipts and payments to 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2CQ3WH7. Transaction: MzA4MTcyMDg3MGFkaXF6a2N4.

  5. 14 February 2013 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: A221NY6G. Transaction: MzA3MjgzODI0OWFkaXF6a2N4.

  6. 19 June 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1B811FE. Transaction: MzA1OTM3NTUwMmFkaXF6a2N4.

  7. 13 June 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1AV4A40. Transaction: MzA1OTA2OTUzNmFkaXF6a2N4.

  8. 13 June 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFBVjRBNDhhZGlxemtjeA.

  9. 1 June 2012 Registered office address changed from Long Acres Farm Wangfield Lane Curdridge Hampshire SO32 2DA on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: A1A0FOVE. Transaction: MzA1ODUyNDUzNWFkaXF6a2N4.

  10. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ7XFYE4. Transaction: MzA0NTY0NjAxOGFkaXF6a2N4.

  11. 25 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XQ3RPUFF. Transaction: MzAzNzc2NDc4MGFkaXF6a2N4.

  12. 1 February 2011 Registered office address changed from 251 Butts Road Sholing Southampton Hampshire SO19 1BN on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: AGA2AR7A. Transaction: MzAzMTQzNjg1NWFkaXF6a2N4.

  13. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK41ROT7. Transaction: MzAyNjQzMjgxMmFkaXF6a2N4.

  14. 31 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDQ0MDI3NGFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: AZKVQLXW. Transaction: MzAyMDQ0MDAxNmFkaXF6a2N4.

  16. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTU2MjM4NGFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMT8LGHF. Transaction: MzAwNzA1MTUxOWFkaXF6a2N4.

  18. 7 July 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXSSVB96. Transaction: MjAzNjYwNjg0MmFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWVIQ5T7. Transaction: MjAyMTAyODcxMmFkaXF6a2N4.

  20. 28 October 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT28H4CA. Transaction: MjAxNjYyMjM3MGFkaXF6a2N4.

  21. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjI2OWFkaXF6a2N4.

  22. 24 August 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1ODA5MGFkaXF6a2N4.

  23. 17 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA1NzYwNGFkaXF6a2N4.

  24. 7 January 2007 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2ODUzOWFkaXF6a2N4.

  25. 20 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwMTQ5OWFkaXF6a2N4.

  26. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDUxNDQ1MmFkaXF6a2N4.

  27. 9 May 2006 Registered office changed on 09/05/06 from: 15 silver birches bursledon southampton hampshire SO31 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU4NzI4NGFkaXF6a2N4.

  28. 5 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDIxNDEzNGFkaXF6a2N4.

  29. 5 July 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2NTg0NGFkaXF6a2N4.

  30. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA0MzUwMmFkaXF6a2N4.

  31. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAzMTI1M2FkaXF6a2N4.

  32. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4NDc2OGFkaXF6a2N4.

  33. 29 April 2004 Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODkyNjYyMWFkaXF6a2N4.

  34. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1ODg2NmFkaXF6a2N4.

  35. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5OTQ1MGFkaXF6a2N4.

  36. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyMTU1OWFkaXF6a2N4.

  37. 26 April 2004 Registered office changed on 26/04/04 from: the charmwood centre southampton road bartley southampton S040 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcyMTAyM2FkaXF6a2N4.

  38. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3NDYzNWFkaXF6a2N4.

  39. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1MjY3NGFkaXF6a2N4.

  40. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODIyNzMwM2FkaXF6a2N4.

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