A1 Propshafts UK Limited

Company Registration Number: 05381728

Company registered in England and Wales

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A1 Propshafts UK Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Bootle, Liverpool.

Registered Address

PHASE 2 UNIT 4
BRASENOSE INDUSTRIAL ESTATE BRASENOSE ROAD
BOOTLE
LIVERPOOL
L20 8BU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05381728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,407£3,094£9,472£8,489£11,715
of which Cash £1,808£1,360£4,464£4,351£0
Total Assets £5,407£3,094£9,472£8,489£11,715
Current Liabilities £10,992£8,100£18,268£19,320£23,678
Net Current Assets £-5,585£-5,006£-8,796£-10,831£-11,963
Total Net Worth £134£1,396£-1,624£-1,785£-1,138

Previous Names

No previous names

Company Officers

  • YATES, Andrew

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1974

    23
    Church Lane
    Charnock Richard
    Chorley
    Lancashire
    PR7 3RB
    United Kingdom

  • BRINDLEY, Rebecca Anne

    Secretary

    Appointed on 28 February 2006

    Resigned on 31 January 2008

    220 Preston Road
    Chorley
    Lancashire
    PR6 7BA

  • BRINDLEY, Stuart James

    Secretary

    Appointed on 31 January 2008

    Resigned on 24 July 2013

    23
    Church Lane
    Charnock Richard
    Chorley
    Lancashire
    PR7 3RB
    England

  • ELPHICK, Joanne Marie

    Secretary

    Appointed on 3 March 2005

    Resigned on 28 February 2006

    Dwelings House
    30 The Meadows, Heskin Eccleston
    Chorley
    Lancashire
    PR7 5NR

  • BRINDLEY, Stuart James

    Director

    Appointed on 3 March 2005

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: May 1957

    23
    Church Lane
    Charnock Richard
    Chorley
    Lancashire
    PR7 3RB
    England

  • ELPHICK, Joanne Marie

    Director

    Appointed on 3 March 2005

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Administration

    Month of birth: April 1967

    Dwelings House
    30 The Meadows, Heskin Eccleston
    Chorley
    Lancashire
    PR7 5NR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDAwNjE0M2FkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X52S1BVT. Transaction: MzE0NDAwMjk0M2FkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODQwN2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VGVYI. Transaction: MzEyNTQ4NDcxN2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X41BNITE. Transaction: MzExNzM0ODQxN2FkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA8KMH. Transaction: MzExMzAwNzIwMGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X340ZA2B. Transaction: MzA5NjYwNjI3MWFkaXF6a2N4.

  8. 27 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2O4YDH7. Transaction: MzA5MTU1NTc2OGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MER2U2. Transaction: MzA4OTk4OTM0MGFkaXF6a2N4.

  10. 3 December 2013 Termination of appointment of Stuart Brindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEQY3U. Transaction: MzA4OTk4ODMzNGFkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Stuart Brindley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEQXTS. Transaction: MzA4OTk4ODI5MWFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2ARAQE8. Transaction: MzA3OTk3OTUyNGFkaXF6a2N4.

  13. 18 June 2013 Director's details changed for Mr Stuart James Brindley on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ARAQE0. Transaction: MzA3OTk3OTE1OWFkaXF6a2N4.

  14. 18 June 2013 Secretary's details changed for Mr Stuart James Brindley on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH03. Barcode: X2ARAQDS. Transaction: MzA3OTk3OTE1OGFkaXF6a2N4.

  15. 20 February 2013 Registered office address changed from 220 Preston Road Chorley Lancashire PR6 7BA on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MTEQG. Transaction: MzA3MzE3NjcwOWFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VQAH. Transaction: MzA2OTY4MTA0OWFkaXF6a2N4.

  17. 15 June 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1B61MJK. Transaction: MzA1OTIyMjM4MGFkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRTI3. Transaction: MzA0OTU4MjU4MWFkaXF6a2N4.

  19. 7 June 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XU0OGUSH. Transaction: MzAzODQzODg1OWFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAVM2Q5L. Transaction: MzAyOTIwNDU2NGFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XUL65L19. Transaction: MzAxNzk1NzA3NWFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Mr Andrew Yates on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUL64L18. Transaction: MzAxNzk1NTQ3NmFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFMPH25. Transaction: MzAwODMwODUyM2FkaXF6a2N4.

  24. 19 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEN439ZD. Transaction: MjAzMzIzOTU3NGFkaXF6a2N4.

  25. 19 May 2009 Director's change of particulars / stewart brindley / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEN419ZB. Transaction: MjAzMzIzOTIwMWFkaXF6a2N4.

  26. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGFZI6H9. Transaction: MjAyMzI1NTc2MGFkaXF6a2N4.

  27. 29 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGL1ZA5. Transaction: MjAwNDMzNTUxN2FkaXF6a2N4.

  28. 29 April 2008 Secretary appointed mr stuart james brindley [View PDF]

    Category: Officers. Type: 288a. Barcode: XXGL0ZA4. Transaction: MjAwNDMzNDgwOGFkaXF6a2N4.

  29. 29 April 2008 Director appointed mr andrew yates [View PDF]

    Category: Officers. Type: 288a. Barcode: XXGKZZA2. Transaction: MjAwNDMzNDgwNWFkaXF6a2N4.

  30. 29 April 2008 Appointment terminated secretary rebecca brindley [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGKYZA1. Transaction: MjAwNDMzNDgwMmFkaXF6a2N4.

  31. 1 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A99XAYFC. Transaction: MjAwMjQ0MzM4MmFkaXF6a2N4.

  32. 23 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczOTExNGFkaXF6a2N4.

  33. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MDMxMGFkaXF6a2N4.

  34. 22 November 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM0NTI4NWFkaXF6a2N4.

  35. 22 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyMDMyOGFkaXF6a2N4.

  36. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1NDUxM2FkaXF6a2N4.

  37. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEyMDMxNWFkaXF6a2N4.

  38. 19 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTYxOTk4N2FkaXF6a2N4.

  39. 6 July 2006 Registered office changed on 06/07/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcyMTQyMGFkaXF6a2N4.

  40. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMxMDMwMGFkaXF6a2N4.

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