A1 Locums Limited

Company Registration Number: 05287649

Company registered in England and Wales

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A1 Locums Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in Brackley, Northamptonshire.

Registered Address

PRIESTHAY WOOD FARM WAPPENHAM ROAD
SYRESHAM
BRACKLEY
NORTHAMPTONSHIRE
NN13 5PU

There are 2 companies currently registered at this postcode, including this one.

All companies at NN13 5PU

Registration Data

Company Number

05287649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £184,274£0£0£0£0£0
Current Assets £362,353£402,416£235,128£149,593£185,511£165,067
of which Cash £265,319£270,064£127,341£57,360£79,821£59,714
Total Assets £546,627£402,416£235,128£149,593£185,511£165,067
Current Liabilities £90,653£92,927£75,177£58,261£62,217£59,732
Net Current Assets £271,700£309,489£159,951£91,332£123,294£105,335
Total Net Worth £455,974£334,489£188,095£127,557£143,286£117,125

Previous Names

No previous names

Company Officers

  • ALDERTON, Clare Margaret

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Priesthay Wood Farm
    Wappenham Road
    Syresham
    Brackley
    Northamptonshire
    NN13 5PU
    England

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 16 November 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 31 August 2012

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 4 April 2007

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 16 November 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56A3IW8. Transaction: MzE0Nzc2ODcwMmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1VUG. Transaction: MzEzNzI4MTM2NGFkaXF6a2N4.

  3. 4 February 2015 Director's details changed for Mrs Clare Margaret Alderton on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X40J396R. Transaction: MzExNjY3NDI3N2FkaXF6a2N4.

  4. 4 February 2015 Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF to Priesthay Wood Farm Wappenham Road Syresham Brackley Northamptonshire NN13 5PU on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J300Y. Transaction: MzExNjY3MjY2MGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40J2W55. Transaction: MzExNjY3MTc2MmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU22IY. Transaction: MzExMTQzODA5OGFkaXF6a2N4.

  7. 17 November 2014 Registered office address changed from Whiteleaf Business Park 11 Little Balmer Buckingham Buckinghamshire MK18 1TF to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU22H2. Transaction: MzExMTQzODA3OGFkaXF6a2N4.

  8. 14 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZK06PK. Transaction: MzA5MjYxNDUxN2FkaXF6a2N4.

  9. 16 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2L95UCW. Transaction: MzA4ODg3OTM2MmFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20EPP16. Transaction: MzA3MTU5Njg5NmFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU33QA. Transaction: MzA2NzYzMjA5M2FkaXF6a2N4.

  12. 16 November 2012 Director's details changed for Clare Margaret Alderton on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1LU33Q2. Transaction: MzA2NzYyNzI1MmFkaXF6a2N4.

  13. 3 October 2012 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR9215. Transaction: MzA2NTIyNTI3MGFkaXF6a2N4.

  14. 1 May 2012 Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y4EUG. Transaction: MzA1NjcyMTA3OGFkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A107VSLE. Transaction: MzA1MDU5OTgzNmFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGLY9. Transaction: MzA1MDA5ODg1OGFkaXF6a2N4.

  17. 16 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFIIJU35. Transaction: MzAzNzIwMzczN2FkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X3ZJVPKM. Transaction: MzAyODAyNjc5NWFkaXF6a2N4.

  19. 6 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABL93H65. Transaction: MzAwODg2MzYwMWFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XCIU1FLM. Transaction: MzAwNDQxNDMzNWFkaXF6a2N4.

  21. 1 October 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUKZWDPL. Transaction: MjA0MjU1MjMzNGFkaXF6a2N4.

  22. 1 October 2009 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUKZNDPC. Transaction: MjA0MjU1MjMwOGFkaXF6a2N4.

  23. 16 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJUM96K8. Transaction: MjAyMzU0NDA4MGFkaXF6a2N4.

  24. 10 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AP08ZXUX. Transaction: MjAwMTE0NjM2NmFkaXF6a2N4.

  25. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MDU2MGFkaXF6a2N4.

  26. 22 May 2007 Registered office changed on 22/05/07 from: 2 minton place victoria road bicester oxfordshire OX26 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQzMzA5MmFkaXF6a2N4.

  27. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQzMzE2OGFkaXF6a2N4.

  28. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzMzE2N2FkaXF6a2N4.

  29. 31 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NjMyMWFkaXF6a2N4.

  30. 22 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMyOTg1MWFkaXF6a2N4.

  31. 13 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NTA5NWFkaXF6a2N4.

  32. 8 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3NzQ2OGFkaXF6a2N4.

  33. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDcyMTIwM2FkaXF6a2N4.

  34. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzg5MjIxMWFkaXF6a2N4.

  35. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjczNTIyMmFkaXF6a2N4.

  36. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5Mjk3OWFkaXF6a2N4.

  37. 7 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU1OTM2OGFkaXF6a2N4.

  38. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk1OTc5M2FkaXF6a2N4.

  39. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcwMzgyNGFkaXF6a2N4.

  40. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEwOTk1MGFkaXF6a2N4.

  41. 6 December 2004 Ad 16/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODEwNTMxNGFkaXF6a2N4.

  42. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1NzYzM2FkaXF6a2N4.

  43. 6 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0MjAyNmFkaXF6a2N4.

  44. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzI1NTY0N2FkaXF6a2N4.

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