A2 Vehicle Solutions Ltd

Company Registration Number: 05613259

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A2 Vehicle Solutions Ltd is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in Barrow, Clitheroe, Lancs.

Registered Address

SUITES 5 & 6, THE PRINTWORKS
HEY ROAD,
BARROW, CLITHEROE
LANCS
BB7 9WB

There are 437 companies currently registered at this postcode, including this one.

All companies at BB7 9WB

Registration Data

Company Number

05613259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9298044

Registration Start Date

2 December 2005

Registration Expiry Date

1 December 2017

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £35,196£31,284£23,734£36,908£25,906£18,670£35,505£37,919£27,798£38,173£14,074
of which Cash £0£8,822£10,357£15,183£12,137£7,163£0£2,410£0£0£816
Total Assets £35,196£31,284£23,734£36,908£25,906£18,670£35,505£37,919£27,798£38,173£14,074
Current Liabilities £30,555£11,468£7,083£11,526£6,573£3,655£14,302£15,380£16,265£32,679£14,411
Net Current Assets £4,641£19,816£16,651£25,382£19,333£15,015£21,203£22,539£11,533£5,494£-337
Total Net Worth £5,717£19,949£16,808£25,567£19,550£15,270£21,503£22,892£11,988£6,608£1,448

Previous Names

No previous names

Company Officers

  • CROWTHER, Andrew Bain

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    17 Chestnut Crescent
    Barrow
    Blackburn
    Lancashire
    BB7 9FD

  • CROWTHER, Averil Joan

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Marathon House
    The Sidings
    Whalley
    Clitheroe
    Lancashire
    BB7 9SE
    England

  • JARROLD, Andrew John

    Secretary

    Appointed on 4 November 2005

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Accountant

    45 The Rydings
    Langho
    Blackburn
    Lancashire
    BB6 8BQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 November 2005

    Resigned on 7 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JARROLD, Andrew John

    Director

    Appointed on 4 November 2005

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    45 The Rydings
    Langho
    Blackburn
    Lancashire
    BB6 8BQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 November 2005

    Resigned on 7 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2017 Appointment of Mrs Averil Joan Crowther as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X60V2W76. Transaction: MzE2OTYxNDEyOGFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of Andrew John Jarrold as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YB69NH. Transaction: MzE2Njc2OTc3OGFkaXF6a2N4.

  3. 17 January 2017 Termination of appointment of Andrew John Jarrold as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5YB69YI. Transaction: MzE2Njc2OTgwNWFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIB3B. Transaction: MzE2MTg4MTM3NWFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY81S. Transaction: MzE1ODY1NjU2NWFkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X5A7MP49. Transaction: MzE1MjAwOTY5OGFkaXF6a2N4.

  7. 29 February 2016 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X51RFUXD. Transaction: MzE0Mjk3OTE4MGFkaXF6a2N4.

  8. 22 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS04AQ. Transaction: MzEzODEzMTYzNGFkaXF6a2N4.

  9. 30 September 2015 Previous accounting period extended from 31 December 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4H1AGGQ. Transaction: MzEzMjExNDM0MWFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKF4H. Transaction: MzExMjQ4NzE0MWFkaXF6a2N4.

  11. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85DAA. Transaction: MzEwODMxNTAzMWFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGQOA. Transaction: MzA4OTA2NDUxNWFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GTN6. Transaction: MzA4NjA2MDEyMWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DK9V. Transaction: MzA2NzgxODczNGFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAC1L. Transaction: MzA2NDkzODU0NGFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XFJ8OZI8. Transaction: MzA0Nzc2NTIzNGFkaXF6a2N4.

  17. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJIPFWQ1. Transaction: MzA0MjMwMTQzNmFkaXF6a2N4.

  18. 18 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XZIA3P7N. Transaction: MzAyNzE5MTIxMGFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9VORNFV. Transaction: MzAyMzUwMTk2M2FkaXF6a2N4.

  20. 11 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XZXEWEVC. Transaction: MzAwMjY4MzgwOGFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Andrew Bain Crowther on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXEUEVA. Transaction: MzAwMjY4MzI5NmFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Andrew John Jarrold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXEVEVB. Transaction: MzAwMjY4MzI5N2FkaXF6a2N4.

  23. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3XTWAY7. Transaction: MjAzNTY2ODU1NmFkaXF6a2N4.

  24. 10 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4D3N4PX. Transaction: MjAxNzY5MjY4NWFkaXF6a2N4.

  25. 23 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A86B9ZX4. Transaction: MjAwNTk5NDA5OWFkaXF6a2N4.

  26. 30 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNjY0MWFkaXF6a2N4.

  27. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDM0M2FkaXF6a2N4.

  28. 2 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNDA5NGFkaXF6a2N4.

  29. 2 January 2007 Registered office changed on 02/01/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow, clitheroe lancs BB7 9WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkzMzY5OGFkaXF6a2N4.

  30. 18 January 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg2MDQxNmFkaXF6a2N4.

  31. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0NzQ1M2FkaXF6a2N4.

  32. 17 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY2MTIyNGFkaXF6a2N4.

  33. 17 November 2005 Ad 04/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE0NDY4OGFkaXF6a2N4.

  34. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU1MzYwNmFkaXF6a2N4.

  35. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI2NTM3NGFkaXF6a2N4.

  36. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA3Nzg0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.122 Mon, 23 Oct 2017 10:00:07 +0100