A1 Group Limited

Company Registration Number: 05121123

Company registered in England and Wales

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A1 Group Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in Evesham, Worcestershire.

Registered Address

UNIT 1C BLACKMINSTER BUSINESS PARK
BLACKMINSTER
EVESHAM
WORCESTERSHIRE
WR11 7RE

There are 17 companies currently registered at this postcode, including this one.

All companies at WR11 7RE

Registration Data

Company Number

05121123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOUGHTON, Sarah

    Secretary

    Appointed on 6 May 2013

     

    Unit 1c
    Blackminster Business Park
    Blackminster
    Evesham
    Worcestershire
    WR11 7RE
    England

  • HOUGHTON, Ian

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1976

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS
    England

  • HOUGHTON, Ian

    Secretary

    Appointed on 15 July 2011

    Resigned on 6 May 2013

    The Old Farmhouse
    Craycombe
    Fladbury
    Pershore
    Worcestershire
    WR10 2QS

  • KURLAK, Stefan Michael

    Secretary

    Appointed on 6 May 2004

    Resigned on 15 July 2011

    5 Loxley Close
    Derby
    DE21 2PU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KURLAK, Stefan Michael

    Director

    Appointed on 6 May 2004

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1957

    5 Loxley Close
    Derby
    DE21 2PU

  • RODERICK, John Kenneth

    Director

    Appointed on 6 May 2004

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Chimney Engineer

    Month of birth: August 1934

    29 Falkland Road
    Evesham
    Worcestershire
    WR11 1XS

  • RODERICK, Peter

    Director

    Appointed on 23 June 2006

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    16
    Henley Street
    Alcester
    Warwickshire
    B49 5QY
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E267AA. Transaction: MzE1NTc5NjExNWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56PPD1C. Transaction: MzE0ODE4MTA5OGFkaXF6a2N4.

  3. 25 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AAXXG0. Transaction: MzEyNTg0NjU1MGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4957IPV. Transaction: MzEyNDcyNjQyM2FkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H85T6Q. Transaction: MzEwODMxODUzNmFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWQ8X. Transaction: MzEwMTQ0OTI0N2FkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYZKO. Transaction: MzA3OTA2NzMzMmFkaXF6a2N4.

  8. 3 June 2013 Appointment of Mrs Sarah Houghton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29QYZKG. Transaction: MzA3OTA2NzE0OGFkaXF6a2N4.

  9. 3 June 2013 Termination of appointment of Ian Houghton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29QYZK8. Transaction: MzA3OTA2NzE0M2FkaXF6a2N4.

  10. 3 June 2013 Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29QYZK0. Transaction: MzA3OTA2NzE0MWFkaXF6a2N4.

  11. 8 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27YE0AR. Transaction: MzA3NzYzMTU2MGFkaXF6a2N4.

  12. 21 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYPF9C. Transaction: MzA2NDUyMzkzOGFkaXF6a2N4.

  13. 21 September 2012 Termination of appointment of Stefan Kurlak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HYPEEW. Transaction: MzA2NDUyMzY3MmFkaXF6a2N4.

  14. 28 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19VM942. Transaction: MzA1ODE5OTE3NWFkaXF6a2N4.

  15. 26 July 2011 Appointment of Ian Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARNF0W10. Transaction: MzA0MTA3NTQwNGFkaXF6a2N4.

  16. 20 July 2011 Termination of appointment of Peter Roderick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9IDVVX. Transaction: MzA0MDcxNjgyNGFkaXF6a2N4.

  17. 20 July 2011 Termination of appointment of Stefan Kurlak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT9ICVVW. Transaction: MzA0MDcxNjc2OGFkaXF6a2N4.

  18. 20 July 2011 Appointment of Ian Houghton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AT9IBVVV. Transaction: MzA0MDcxNjY2NWFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XLEKPU21. Transaction: MzAzNzA4MDA1MGFkaXF6a2N4.

  20. 7 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XY9ULS8J. Transaction: MzAzMzM2NzMwMWFkaXF6a2N4.

  21. 21 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XEK2MK69. Transaction: MzAxNjAzNDYyOWFkaXF6a2N4.

  22. 7 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XSEOOJRP. Transaction: MzAxNTAxMTU5MmFkaXF6a2N4.

  23. 6 May 2010 Director's details changed for Peter Roderick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEONJRO. Transaction: MzAxNTAxMTQxM2FkaXF6a2N4.

  24. 7 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSN79NQ. Transaction: MjAzMjQzODUwOGFkaXF6a2N4.

  25. 7 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XBSHS9N5. Transaction: MjAzMjQzNzYzNWFkaXF6a2N4.

  26. 2 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X491J060. Transaction: MjAwNjM5MjQwOGFkaXF6a2N4.

  27. 30 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANQPSZAD. Transaction: MjAwNDQxMTE0MWFkaXF6a2N4.

  28. 6 July 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MjcyMmFkaXF6a2N4.

  29. 6 July 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4NzE4OGFkaXF6a2N4.

  30. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcxMjU1MmFkaXF6a2N4.

  31. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxODIwN2FkaXF6a2N4.

  32. 12 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2MzMyOWFkaXF6a2N4.

  33. 17 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3NDc1NWFkaXF6a2N4.

  34. 17 May 2006 Accounting reference date shortened from 31/05/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk4MjkwMmFkaXF6a2N4.

  35. 28 April 2006 Registered office changed on 28/04/06 from: c/o ken roderick unit 28 honeybourne air field weston road evesham WR11 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYyOTk4NmFkaXF6a2N4.

  36. 5 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MzcwMTUzMmFkaXF6a2N4.

  37. 1 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0MjM0MGFkaXF6a2N4.

  38. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEzMjkxOGFkaXF6a2N4.

  39. 19 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NzAzOGFkaXF6a2N4.

  40. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUwODE3MmFkaXF6a2N4.

  41. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg5MTc2MGFkaXF6a2N4.

  42. 13 May 2004 Registered office changed on 13/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAyMDQ3NGFkaXF6a2N4.

  43. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA3NjM5M2FkaXF6a2N4.

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