A1 Auction Services Limited

Company Registration Number: 05179311

Company registered in England and Wales

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A1 Auction Services Limited is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Withernsea.

Registered Address

BOX 1 UNIT 11 WAXHOLME TRADING PARK
WAXHOLME
WITHERNSEA
HU19 2BJ

There are 10 companies currently registered at this postcode, including this one.

All companies at HU19 2BJ

Registration Data

Company Number

05179311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £553£306£1,351£1,994£3,009£1,850
of which Cash £553£306£1,351£1,994£3,009£1,850
Total Assets £553£306£1,351£1,994£3,009£1,850
Current Liabilities £3,222£4,349£9,625£11,587£3,640£4,759
Net Current Assets £-2,669£-4,043£-8,274£-9,593£-631£-2,909
Total Net Worth £482£39£-2,888£-9,593£-304£-2,488

Previous Names

No previous names

Company Officers

  • WATSON, Michael Thomas

    Secretary

    Appointed on 19 June 2008

     

    12
    Phear Avenue
    Exmouth
    Devon
    EX8 2JS

  • WATSON, Olive Patricia

    Director

    Appointed on 14 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Swingbridge Cottage
    Rotsea
    Cranwick
    Driffield
    Yorkshire
    YO25 9QG
    England

  • THOMPSON, Jackie

    Secretary

    Appointed on 14 July 2004

    Resigned on 31 May 2008

    10 Seven Street
    Holderness Road
    Hull
    North Humberside
    HU12 9PX

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2004

    Resigned on 15 July 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2004

    Resigned on 15 July 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E266JU. Transaction: MzE1NTc5NTg1NmFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50DQKM0. Transaction: MzE0MTU2Mzk0NGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81ATF. Transaction: MzEzMDQwNDQ1NWFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43HYHVT. Transaction: MzExOTQ3ODQ3MWFkaXF6a2N4.

  5. 10 March 2015 Secretary's details changed for Michael Thomas Watson on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH03. Barcode: X42X0Z7N. Transaction: MzExODg5MzUwNWFkaXF6a2N4.

  6. 10 March 2015 Director's details changed for Mrs Olive Patricia Watson on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42X0Z2Q. Transaction: MzExODg5MzQxOGFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUVOH. Transaction: MzEwNTk5OTU1N2FkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33DGC3N. Transaction: MzA5NTk1NTUyNmFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABCUY. Transaction: MzA4MzcyMTQyNWFkaXF6a2N4.

  10. 22 August 2013 Director's details changed for Ms Olive Patricia Margison on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FABCUQ. Transaction: MzA4MzcyMTMyN2FkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N20ZAJ. Transaction: MzA2ODczNTYyNmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U156. Transaction: MzA2MzA2ODA3NmFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XAQVEZ49. Transaction: MzA0Njk0OTI5N2FkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XXD1DY2L. Transaction: MzA0NDc4Mjg1MWFkaXF6a2N4.

  15. 16 August 2011 Director's details changed for Ms Olive Patricia Margison on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XHXI9WQO. Transaction: MzA0MjE3OTg0MGFkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X98FDQ0W. Transaction: MzAyODk3MzI1MmFkaXF6a2N4.

  17. 2 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X4JWON1S. Transaction: MzAyMjUwMzQ0NGFkaXF6a2N4.

  18. 12 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJ04MHG3. Transaction: MzAwOTM2MzkzNWFkaXF6a2N4.

  19. 27 October 2009 Registered office address changed from Box 1, Unit12 Waxholme Trading Park Waxholme Withernsea HU19 2BJ United Kingdom on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XROY3EG7. Transaction: MzAwMTU1ODYzMWFkaXF6a2N4.

  20. 17 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RQUCH4. Transaction: MjAzOTMyMTA0MWFkaXF6a2N4.

  21. 26 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X81T555E. Transaction: MjAxODgyNjE0NGFkaXF6a2N4.

  22. 21 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKLE2GK. Transaction: MjAxMTU5NDAwNmFkaXF6a2N4.

  23. 21 August 2008 Registered office changed on 21/08/2008 from 5 wyke street hull HU9 1PA [View PDF]

    Category: Address. Type: 287. Barcode: XMHXN2G2. Transaction: MjAxMTU4MDExNmFkaXF6a2N4.

  24. 22 July 2008 Secretary appointed michael thomas watson [View PDF]

    Category: Officers. Type: 288a. Barcode: A74MG1MA. Transaction: MjAwOTQ4NTc2NmFkaXF6a2N4.

  25. 11 June 2008 Registered office changed on 11/06/2008 from 337 hedon road hull HU9 1NU [View PDF]

    Category: Address. Type: 287. Barcode: AUI1B0HF. Transaction: MjAwNzA1OTQzMGFkaXF6a2N4.

  26. 2 June 2008 Appointment terminate, director jackie thompson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A54T203H. Transaction: MjAwNjQwMDk5N2FkaXF6a2N4.

  27. 29 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyOTM4OGFkaXF6a2N4.

  28. 14 August 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzMTcyNmFkaXF6a2N4.

  29. 11 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2ODU5NWFkaXF6a2N4.

  30. 10 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwMzg2M2FkaXF6a2N4.

  31. 2 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0OTI1MTkwM2FkaXF6a2N4.

  32. 8 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzMTYyOGFkaXF6a2N4.

  33. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgzNDA5NWFkaXF6a2N4.

  34. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk5MzUxOWFkaXF6a2N4.

  35. 20 July 2004 Ad 14/07/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg0MzY4N2FkaXF6a2N4.

  36. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY4NDQ5MGFkaXF6a2N4.

  37. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE3NjAxMGFkaXF6a2N4.

  38. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ5NjE4NmFkaXF6a2N4.

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