A1 Pro Solutions Ltd

Company Registration Number: 05529647

Company registered in England and Wales

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A1 Pro Solutions Ltd is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in Harrogate.

Registered Address

12 GRANBY ROAD
HARROGATE
HG1 4ST

There are 46 companies currently registered at this postcode, including this one.

All companies at HG1 4ST

Registration Data

Company Number

05529647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £163,935£140,517£151,794£98,717
of which Cash £159,619£140,401£151,794£98,717
Total Assets £163,935£140,517£151,794£98,717
Current Liabilities £29,923£29,673£36,136£26,679
Net Current Assets £134,012£110,844£115,658£72,038
Total Net Worth £134,582£111,310£116,591£73,286

Previous Names

No previous names

Company Officers

  • PALMER, Amanda Louise

    Secretary

    Appointed on 5 August 2005

     

    32 Dollicott
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8JG

  • PALMER, Stephen John

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1969

    32 Dollicott
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8JG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2016 Registered office address changed from 32 Dollicott Haddenham Bucks HP17 8JG to 12 Granby Road Harrogate HG1 4st on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: A528E5MA. Transaction: MzE0NDE3OTY0OWFkaXF6a2N4.

  2. 15 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A528E5MI. Transaction: MzE0NDA2MzkxNWFkaXF6a2N4.

  3. 15 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A528E5MX. Transaction: MzE0NDA2MzY1MmFkaXF6a2N4.

  4. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyOEU1TVBhZGlxemtjeA.

  5. 2 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06WAQ. Transaction: MzEzMDE2MjYxNGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YQ1T9E. Transaction: MzExNTA4MDY1OGFkaXF6a2N4.

  7. 9 January 2015 Previous accounting period shortened from 31 August 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3YQ0W1D. Transaction: MzExNTA2OTg5OGFkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LEYOQG. Transaction: MzExMjA0MzgxOWFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TTEO. Transaction: MzEwNTYwNzc2OGFkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JGBHPK. Transaction: MzA4NzMwMzM4M2FkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVQIY. Transaction: MzA4NDEyNTM5MGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KOWE41. Transaction: MzA2Njc3MzE5NGFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAAM2. Transaction: MzA2MzQzNTkwOWFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X7Y12YWZ. Transaction: MzA0NjUwNDU4NmFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIOIOWSX. Transaction: MzA0MjMwNjA1NWFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANHCHTAA. Transaction: MzAzNTY3NzU3OGFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X2TIUMWM. Transaction: MzAyMjIzNDc1NWFkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Stephen John Palmer on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X2TITMWL. Transaction: MzAyMjIzNDU2NmFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P385KDIK. Transaction: MjA0MjAzNzUwOGFkaXF6a2N4.

  20. 7 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FCVD27. Transaction: MjA0MDc0Njc5MmFkaXF6a2N4.

  21. 9 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A33AS3TE. Transaction: MjAxNTIxODMxMmFkaXF6a2N4.

  22. 5 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI89H1ZD. Transaction: MjAxMDIzMzk3OGFkaXF6a2N4.

  23. 16 November 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5Mjc0MmFkaXF6a2N4.

  24. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5MDE1N2FkaXF6a2N4.

  25. 16 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5MTgyM2FkaXF6a2N4.

  26. 1 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4OTkxNmFkaXF6a2N4.

  27. 1 October 2007 Registered office changed on 01/10/07 from: 107 thame road haddenham bucks HP17 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4OTg5NGFkaXF6a2N4.

  28. 12 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNjA0OGFkaXF6a2N4.

  29. 5 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1NzAxOWFkaXF6a2N4.

  30. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc4Mjc1M2FkaXF6a2N4.

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