A1 Car Care Centre Limited

Company Registration Number: 05103834

Company registered in England and Wales

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A1 Car Care Centre Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in London.

Registered Address

C/O MARTIN CORDELL & CO
UNIT 6 QUEBEC WHARF
14 THOMAS ROAD LIMEHOUSE
LONDON
E14 7AF

There are 314 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

05103834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,222£20,135£11,962£13,400£32,958£14,685
of which Cash £5,801£10,045£1,004£1,497£23,723£7,792
Total Assets £16,222£20,135£11,962£13,400£32,958£14,685
Current Liabilities £37,298£35,694£32,574£36,402£48,331£29,902
Net Current Assets £-21,076£-15,559£-20,612£-23,002£-15,373£-15,217
Total Net Worth £-15,667£-8,797£-13,012£-13,502£-7,620£-7,076

Previous Names

No previous names

Company Officers

  • HASSAN, Hatice

    Secretary

    Appointed on 16 April 2004

     

    442 Clayhall Avenue
    Clayhall
    Ilford
    Essex
    IG5 0SH

  • HASSAN, Fikret

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: January 1955

    442 Clayhall Avenue
    Clayhall
    Ilford
    Essex
    IG5 0SH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2004

    Resigned on 16 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6OIO. Transaction: MzE0NjkzNzQ4OWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51L7YMH. Transaction: MzE0MzA3NDIzM2FkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45IYZW3. Transaction: MzEyMTM3NzEzNGFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066U63. Transaction: MzExNjQ0NDM3MGFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCU3C. Transaction: MzA5ODczMTY1M2FkaXF6a2N4.

  6. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBWP3U. Transaction: MzA5MjYwMjYwMWFkaXF6a2N4.

  7. 15 May 2013 Registered office address changed from 1-5 Alfred Street London E3 2BE on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28DWV6P. Transaction: MzA3Nzk2NzQyMmFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26L9OXU. Transaction: MzA3NjQ3OTMxMWFkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WZGX. Transaction: MzA3MjM2MDU3NmFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYNVE. Transaction: MzA1NjI4MzExM2FkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBNBF. Transaction: MzA1MTc5NjkzNmFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XIUPFTV1. Transaction: MzAzNjY0NzcxM2FkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L97JAS1N. Transaction: MzAzMzE1ODUzMGFkaXF6a2N4.

  14. 16 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XILI5J7D. Transaction: MzAxMzY3NzkyM2FkaXF6a2N4.

  15. 16 April 2010 Director's details changed for Fikret Hassan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XILI4J7C. Transaction: MzAxMzY3NzQ5MmFkaXF6a2N4.

  16. 24 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjA1MDE3N2FkaXF6a2N4.

  17. 23 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PHXT9IJ6. Transaction: MzAxMjA1MDA5N2FkaXF6a2N4.

  18. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzM0OTU0M2FkaXF6a2N4.

  19. 21 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J0D97G. Transaction: MjAzMTAzMzM2NmFkaXF6a2N4.

  20. 21 August 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARDDY2G7. Transaction: MjAxMTU4MTA3NGFkaXF6a2N4.

  21. 17 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNP8YY7. Transaction: MjAwMzUzNjE2MGFkaXF6a2N4.

  22. 4 September 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczMDI0NWFkaXF6a2N4.

  23. 23 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2NDA4NWFkaXF6a2N4.

  24. 12 June 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxNTI0OWFkaXF6a2N4.

  25. 8 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNzA4MWFkaXF6a2N4.

  26. 8 July 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUxMTg1MWFkaXF6a2N4.

  27. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg1MDk3MmFkaXF6a2N4.

  28. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1Njk0MGFkaXF6a2N4.

  29. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3NDcxMmFkaXF6a2N4.

  30. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5NDYyOWFkaXF6a2N4.

  31. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ0MDcwNGFkaXF6a2N4.

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