A1 Upholstery Limited

Company Registration Number: 05414878

Company registered in England and Wales

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A1 Upholstery Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Manchester.

Registered Address

36 FOXDENTON LANE
MIDDLETON
MANCHESTER
M24 1QG

There are 17 companies currently registered at this postcode, including this one.

All companies at M24 1QG

Registration Data

Company Number

05414878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £21,171£0£0£15,691£18,305£18,082
Current Assets £4,644£4,498£4,972£1,850£0£0
of which Cash £3,742£3,596£4,972£0£0£0
Total Assets £25,815£4,498£4,972£17,541£18,305£18,082
Current Liabilities £20,517£8,139£10,460£10,879£10,660£10,326
Net Current Assets £-15,873£-3,641£-5,488£-9,029£-10,660£-10,326
Total Net Worth £5,298£2,642£4,157£6,662£7,645£7,756

Previous Names

No previous names

Company Officers

  • LOWE, David

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: November 1962

    4 Hughley Close
    Royton
    Oldham
    Lancashire
    OL2 6LG

  • A & S SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 21 August 2014

    1-2
    St. Chads Court
    School Lane
    Rochdale
    Lancashire
    OL16 1QU
    United Kingdom

  • P M J CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2005

    Resigned on 1 November 2007

    Bentgate House
    Newhey Road, Milnrow
    Rochdale
    Lancashire
    OL16 4JY

  • TBD ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 21 August 2014

    Resigned on 14 May 2015

    2
    St Chads Court
    School Lane
    Rochdale
    Lancashire
    OL16 1QU
    United Kingdom

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56PP6L5. Transaction: MzE0ODE3OTI0NWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKUODS. Transaction: MzE0MDcwOTY4OWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUOIP. Transaction: MzEyMzE3ODk1NWFkaXF6a2N4.

  4. 14 May 2015 Termination of appointment of Tbd Associates Limited as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X47EUOKH. Transaction: MzEyMzE3NjkyM2FkaXF6a2N4.

  5. 14 May 2015 Director's details changed for David Lowe on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47EUOKP. Transaction: MzEyMzE3NjkzN2FkaXF6a2N4.

  6. 1 April 2015 Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to 36 Foxdenton Lane Middleton Manchester M24 1QG on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DITOI. Transaction: MzEyMDQzMzI0MmFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KMH4VC. Transaction: MzExMTM2ODI5MmFkaXF6a2N4.

  8. 21 August 2014 Appointment of Tbd Associates Limited as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP04. Barcode: X3ERX9YP. Transaction: MzEwNjAyNDQ2NWFkaXF6a2N4.

  9. 21 August 2014 Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM02. Barcode: X3ERXA16. Transaction: MzEwNjAyNDQ2MWFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35H3KTS. Transaction: MzA5Nzk0MTE4N2FkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L6MFW2. Transaction: MzA4ODg0MjQxOWFkaXF6a2N4.

  12. 23 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM9SR. Transaction: MzA3Njc1MDMxM2FkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JM1TJN. Transaction: MzA2NTgyOTcyNmFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5ED5. Transaction: MzA1NTcxODkzNmFkaXF6a2N4.

  15. 11 April 2012 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NJLX7. Transaction: MzA1NTY1MzQxNmFkaXF6a2N4.

  16. 8 February 2012 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH04. Barcode: X12A73F7. Transaction: MzA1MjEyMTMyNGFkaXF6a2N4.

  17. 12 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVVSNVNX. Transaction: MzA0MDMyNzQ0OWFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBYOGT9C. Transaction: MzAzNTUyNzcyNmFkaXF6a2N4.

  19. 23 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A10UVLUF. Transaction: MzAyMDA5NDY0N2FkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XL7B5JD1. Transaction: MzAxNDA3MTA5MWFkaXF6a2N4.

  21. 6 November 2009 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXEZMEQX. Transaction: MzAwMjI4Nzk5OWFkaXF6a2N4.

  22. 6 November 2009 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XXEYNEQX. Transaction: MzAwMjI4NzkyNmFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIKZFEHL. Transaction: MzAwMTg2MzI5NWFkaXF6a2N4.

  24. 27 October 2009 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRG2FEFE. Transaction: MzAwMTQ5MzkyM2FkaXF6a2N4.

  25. 26 October 2009 Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XRDYQEFI. Transaction: MzAwMTQ4OTkxMmFkaXF6a2N4.

  26. 8 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YRE8U6. Transaction: MjAzMDI3MzE5N2FkaXF6a2N4.

  27. 16 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATGBO0J1. Transaction: MjAwNzIzOTcyNGFkaXF6a2N4.

  28. 10 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT423YRO. Transaction: MjAwMzAyOTMwNWFkaXF6a2N4.

  29. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyMTEzM2FkaXF6a2N4.

  30. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxOTU3MGFkaXF6a2N4.

  31. 23 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxMDQ4OWFkaXF6a2N4.

  32. 12 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQzMDE1MGFkaXF6a2N4.

  33. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU1NzkxN2FkaXF6a2N4.

  34. 13 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwOTExM2FkaXF6a2N4.

  35. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA0MzgzNWFkaXF6a2N4.

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