A1 Steamvac Ltd

Company Registration Number: 05519916

Company registered in England and Wales

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A1 Steamvac Ltd is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in Worthing, West Sussex.

Registered Address

20 GLYNDE AVENUE
GORING-BY-SEA
WORTHING
WEST SUSSEX
BN12 5BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05519916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,328£613£1,371£334£1,088£1,723
of which Cash £1,328£613£521£334£959£738
Total Assets £1,328£613£1,371£334£1,088£1,723
Current Liabilities £2,227£2,279£2,163£1,169£3,440£4,532
Net Current Assets £-899£-1,666£-792£-835£-2,352£-2,809
Total Net Worth £-899£-1,666£-792£-835£-2,352£-2,809

Previous Names

No previous names

Company Officers

  • SMALL FIRMS ACCOUNTS AND TAX LTD

    Corporate Secretary

    Appointed on 23 September 2005

     

    3 Newhouse Business Centre
    Old Crawley Road
    Faygate
    Horsham
    West Sussex
    RH12 4RU
    England

  • FRANKLIN, John

    Director

    Appointed on 30 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    20
    Glynde Avenue
    Goring-By-Sea
    Worthing
    West Sussex
    BN12 5BH
    England

  • FRANKLIN, Melissa

    Secretary

    Appointed on 30 July 2005

    Resigned on 23 September 2005

    17 Chalet Road
    Worthing
    West Sussex
    BN12 5PB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 July 2005

    Resigned on 27 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYX0D6. Transaction: MzE1NDY1NDM0NWFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CM1B4B. Transaction: MzE1NDM4NjYzNWFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B2RK. Transaction: MzEyODUzNzg4OWFkaXF6a2N4.

  4. 6 August 2015 Director's details changed for John Franklin on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4D7B2UZ. Transaction: MzEyODUzNzc3NGFkaXF6a2N4.

  5. 6 August 2015 Secretary's details changed for Small Firms Accounts and Tax Ltd on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH04. Barcode: X4D7B2RC. Transaction: MzEyODUzNzc3MmFkaXF6a2N4.

  6. 6 August 2015 Registered office address changed from 37 Cissbury Road Ferring Worthing West Sussex BN12 6QL to 20 Glynde Avenue Goring-by-Sea Worthing West Sussex BN12 5BH on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7B2YJ. Transaction: MzEyODUzNzc3MGFkaXF6a2N4.

  7. 23 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: X4A5QB5F. Transaction: MzEyNTY3ODUwNGFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8C95. Transaction: MzEwNDg3ODU2OWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AMPQ3. Transaction: MzEwMTIzODIwN2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXGIO. Transaction: MzA4MjQ2NzQ3NmFkaXF6a2N4.

  11. 7 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27VRJ0W. Transaction: MzA3NzU0MzczMGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBI3VC. Transaction: MzA2MTcwMjgxN2FkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18Y71Q0. Transaction: MzA1NzQ5ODgxOGFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD2BSWBM. Transaction: MzA0MTM5ODYzNmFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRRABULF. Transaction: MzAzODAyODU3M2FkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XPYO5M21. Transaction: MzAyMDM4MDE1OWFkaXF6a2N4.

  17. 28 July 2010 Secretary's details changed for Small Firms Accounts and Tax Ltd on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH04. Barcode: XPYO3M2Z. Transaction: MzAyMDM2OTE3N2FkaXF6a2N4.

  18. 28 July 2010 Director's details changed for John Franklin on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPYO4M20. Transaction: MzAyMDM2OTE3OGFkaXF6a2N4.

  19. 28 July 2010 Registered office address changed from 37 Cissbury Rd South Ferring West Sussex BN12 6QL on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPYO2M2Y. Transaction: MzAyMDM2OTE3NWFkaXF6a2N4.

  20. 25 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: ABKKLL4Z. Transaction: MzAxODM0MTE1MWFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALB24BZM. Transaction: MjAzODMyMTU5NGFkaXF6a2N4.

  22. 28 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6CYBXJ. Transaction: MjAzODA1NTI5MmFkaXF6a2N4.

  23. 23 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJYD3D0. Transaction: MjAxMzk2OTcwOGFkaXF6a2N4.

  24. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A62BW1ND. Transaction: MjAwOTU5NTcwMGFkaXF6a2N4.

  25. 20 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0MDMwM2FkaXF6a2N4.

  26. 17 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU1MTM4M2FkaXF6a2N4.

  27. 7 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxOTQzMmFkaXF6a2N4.

  28. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc2NDI2MGFkaXF6a2N4.

  29. 7 September 2006 Registered office changed on 07/09/06 from: 17 chalet rd south ferring west sussex BN12 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwNjU0MGFkaXF6a2N4.

  30. 7 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTY5NzExMmFkaXF6a2N4.

  31. 7 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTczMDQ4MGFkaXF6a2N4.

  32. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQwODE5N2FkaXF6a2N4.

  33. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzNjA5NmFkaXF6a2N4.

  34. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0MDAyN2FkaXF6a2N4.

  35. 10 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTI1OTgwNGFkaXF6a2N4.

  36. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg4ODU3MmFkaXF6a2N4.

  37. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk0NDQ1M2FkaXF6a2N4.

  38. 10 August 2005 Ad 30/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI4OTY0NWFkaXF6a2N4.

  39. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUzNzU4OWFkaXF6a2N4.

  40. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0ODIyOGFkaXF6a2N4.

  41. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcyMTU1OWFkaXF6a2N4.

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