A51 Breakdown Recovery Services Limited

Company Registration Number: 05121191

Company registered in England and Wales

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A51 Breakdown Recovery Services Limited is a Private Company Limited by Shares first registered on 6 May 2004. Its current registered address is in Northwich, Cheshire.

Registered Address

ST GEORGES COURT
WINNINGTON AVENUE
NORTHWICH
CHESHIRE
CW8 4EE

There are 278 companies currently registered at this postcode, including this one.

All companies at CW8 4EE

Registration Data

Company Number

05121191

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

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £13,300£17,582£11,152£0£0£0
Current Assets £22,312£21,682£16,875£18,896£22,014£16,456
of which Cash £8,982£17,978£14,998£15,353£7,752£9,136
Total Assets £35,612£39,264£28,027£18,896£22,014£16,456
Current Liabilities £9,117£12,836£10,937£15,432£18,563£13,067
Net Current Assets £13,195£8,846£5,938£3,464£3,451£3,389
Total Net Worth £26,495£26,428£17,090£16,947£17,008£15,449

Previous Names

No previous names

Company Officers

  • HARKNESS, Cheryl

    Secretary

    Appointed on 6 May 2004

     

    Orchard Cottage
    Rode Street
    Ash Hill
    Tarporley
    Cheshire
    CW6 0EF
    England

  • HARKNESS, Cheryl

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Orchard Cottage
    Rode Street
    Ash Hill
    Tarporley
    Cheshire
    CW6 0EF
    England

  • HARKNESS, Robert

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1974

    Orchard Cottage
    Rode Street
    Ash Hill
    Tarporley
    Cheshire
    CW6 0EF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5UJF. Transaction: MzE3NTI1NDE1NmFkaXF6a2N4.

  2. 4 May 2017 Current accounting period extended from 31 May 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X65RBCS3. Transaction: MzE3NTA1MjU0NmFkaXF6a2N4.

  3. 2 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IXRLF4. Transaction: MzE2MTA1NzUwNmFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5A21W97. Transaction: MzE1MTcwOTU4N2FkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GG5G1S. Transaction: MzEzMTQyODcwNWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3OF4Y. Transaction: MzEyNjUzNzc0M2FkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GN8I9F. Transaction: MzEwNzY2OTUyMGFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BOI3. Transaction: MzEwMjA0MTMxN2FkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2GSJP6B. Transaction: MzA4NTAwNDE5NWFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92CZU. Transaction: MzA3OTUxMzc4NmFkaXF6a2N4.

  11. 7 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GYOSND. Transaction: MzA2Mzc3MjkzN2FkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XHWW. Transaction: MzA1ODQxODExM2FkaXF6a2N4.

  13. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XD3MG. Transaction: MzA1MTg4MDE4NGFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOLMFUAB. Transaction: MzAzNzUxNjM5OWFkaXF6a2N4.

  15. 9 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADXNUN4S. Transaction: MzAyMzAxOTA0OWFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVOX0L20. Transaction: MzAxODA3NzQ3MmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Cheryl Harkness on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XV810L1N. Transaction: MzAxNzk4ODEwN2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Robert Harkness on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XV80TL1F. Transaction: MzAxNzk4ODEwMWFkaXF6a2N4.

  19. 21 June 2010 Secretary's details changed for Cheryl Harkness on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH03. Barcode: XV80QL1C. Transaction: MzAxNzk4ODEwMGFkaXF6a2N4.

  20. 1 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AI07GEIB. Transaction: MzAwMTg4MzUwM2FkaXF6a2N4.

  21. 12 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ2YANX. Transaction: MjAzNDk1NjkwOGFkaXF6a2N4.

  22. 27 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW63T5W9. Transaction: MjAyMTQ0NjE3NmFkaXF6a2N4.

  23. 17 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NXG0NR. Transaction: MjAwNzM1MTUzNGFkaXF6a2N4.

  24. 21 February 2008 Registered office changed on 21/02/08 from: 13 high street, weaverham northwich cheshire CW8 3HA [View PDF]

    Category: Address. Type: 287. Barcode: A03GSXEW. Transaction: MDE5MjU4NTcxMmFkaXF6a2N4.

  25. 24 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU3NjY3M2FkaXF6a2N4.

  26. 9 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MzM2OGFkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQxNjMyNGFkaXF6a2N4.

  28. 5 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjgzMmFkaXF6a2N4.

  29. 5 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg1OTkyM2FkaXF6a2N4.

  30. 9 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMTcyODM4OWFkaXF6a2N4.

  31. 5 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU0Mzg1M2FkaXF6a2N4.

  32. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4Njk1MmFkaXF6a2N4.

  33. 11 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc3ODA1M2FkaXF6a2N4.

  34. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgyNTQ5MGFkaXF6a2N4.

  35. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3NDIyM2FkaXF6a2N4.

  36. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc5ODk4MWFkaXF6a2N4.

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