A1 Window Cleaning Limited

Company Registration Number: 05399404

Company registered in England and Wales

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A1 Window Cleaning Limited is a Private Company Limited by Shares first registered on 19 March 2005. Its current registered address is in Newcastle Upon Tyne.

Registered Address

NORDEN HOUSE
STOWELL STREET
NEWCASTLE UPON TYNE
NE1 4YB

There are 42 companies currently registered at this postcode, including this one.

All companies at NE1 4YB

Registration Data

Company Number

05399404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81221 - Window cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,315£24,023£28,788£25,334£44,919£45,426
of which Cash £6,507£2,265£3,447£2,084£16,169£23,176
Total Assets £23,315£24,023£28,788£25,334£44,919£45,426
Current Liabilities £12,846£13,450£15,217£16,275£14,234£19,875
Net Current Assets £10,469£10,573£13,571£9,059£30,685£25,551
Total Net Worth £19,166£22,169£26,316£22,921£27,679£20,001

Previous Names

No previous names

Company Officers

  • BOAST, Terence Earl

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    39 Keswick Drive
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 3EW

  • BOAST, Caroline Jane

    Secretary

    Appointed on 19 March 2005

    Resigned on 27 June 2016

    Nationality: British

    39 Keswick Drive
    North Shields
    Tyne & Wear
    NE30 3EW

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 29 June 2016 Termination of appointment of Caroline Jane Boast as a secretary on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM02. Barcode: X5A4ZHR6. Transaction: MzE1MTkzMjg3OWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSSNS. Transaction: MzE0NDgxNTU3OWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFC9AQ. Transaction: MzEzODcwODc5OWFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB7PL. Transaction: MzEyMTU4MTc2NGFkaXF6a2N4.

  5. 30 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: X3NT04G4. Transaction: MzExNDQwMjQ1NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X39FWYER. Transaction: MzEwMTQ1MTczMmFkaXF6a2N4.

  7. 3 February 2014 Registered office address changed from Suite 6 Ground Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30PN81D. Transaction: MzA5MzcwNzc0N2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PN7RS. Transaction: MzA5MzcwNzcwMmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG5BD. Transaction: MzA3NDk3Njk3MWFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPIAW. Transaction: MzA3MDUzNjM1NmFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3HB0X. Transaction: MzA1ODQ2NDUxOWFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMOO1. Transaction: MzA1MDM0OTI1NGFkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X1L3NVEI. Transaction: MzAzOTYzODQ5M2FkaXF6a2N4.

  14. 3 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP2BBKHO. Transaction: MzAxNjg0MDM2OGFkaXF6a2N4.

  15. 26 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X85QEIMI. Transaction: MzAxMjI5NTU4MWFkaXF6a2N4.

  16. 26 March 2010 Director's details changed for Mr Terence Earl Boast on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X85QDIMH. Transaction: MzAxMjI5NTMzNmFkaXF6a2N4.

  17. 3 July 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNXBB81. Transaction: MjAzNjQxODc0NGFkaXF6a2N4.

  18. 1 May 2009 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJ8B9HZ. Transaction: MjAzMTk4OTMwOGFkaXF6a2N4.

  19. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3EDC6YK. Transaction: MjAyNDk1NjcyNmFkaXF6a2N4.

  20. 9 January 2009 Registered office changed on 09/01/2009 from room 46 st josephs business centre west lane killingworth newcastle upon tyne tyne and wear NE12 7BH [View PDF]

    Category: Address. Type: 287. Barcode: ANOLG6C4. Transaction: MjAyMjk0NTQ3M2FkaXF6a2N4.

  21. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDgwMGFkaXF6a2N4.

  22. 4 October 2007 Return made up to 19/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyNDg3NWFkaXF6a2N4.

  23. 11 September 2007 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE4NTM0NzYyM2FkaXF6a2N4.

  24. 19 September 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyNTMzNGFkaXF6a2N4.

  25. 5 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDQ0ODMwNWFkaXF6a2N4.

  26. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjYwMjI4MGFkaXF6a2N4.

  27. 6 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzUzMTcxNmFkaXF6a2N4.

  28. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMzNDcyM2FkaXF6a2N4.

  29. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyMjQwMWFkaXF6a2N4.

  30. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NTIyM2FkaXF6a2N4.

  31. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAzNTEyMGFkaXF6a2N4.

  32. 20 December 2005 Registered office changed on 20/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA4MTgyNGFkaXF6a2N4.

  33. 19 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM0NDI2MmFkaXF6a2N4.

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