A1 Transport UK Ltd

Company Registration Number: 05673621

Company registered in England and Wales

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A1 Transport UK Ltd is a Private Company Limited by Shares first registered on 12 January 2006.

Registered Address

7 MOODY ROAD
FAREHAM
PO14 2BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05673621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£18,935
Current Assets £42,660£31,359£15,168£2,321£1,408£1,225£2,846£3,620£9,431£2,420
of which Cash £13,428£8,141£0£0£535£1,009£514£2,340£2,320£1,277
Total Assets £42,660£31,359£15,168£2,321£1,408£1,225£2,846£3,620£9,431£21,355
Current Liabilities £42,543£30,692£23,498£19,148£18,375£21,221£21,033£17,521£8,385£9,866
Net Current Assets £117£667£-8,330£-16,827£-16,967£-19,996£-18,187£-13,901£1,046£-7,446
Total Net Worth £196£773£-8,188£-15,727£-15,499£-17,373£-15,568£-7,886£6,763£11,489

Previous Names

No previous names

Company Officers

  • GOULD, Penelope Joy

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: December 1973

    7 Moody Road
    Fareham
    PO14 2BP

  • GOULD, Richard Andrew

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1973

    7 Moody Road
    Fareham
    PO14 2BP

  • ALLEN, David

    Secretary

    Appointed on 12 January 2006

    Resigned on 31 March 2012

    96 High Street
    Lee On The Solent
    Hampshire
    PO13 9DA

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6HV6. Transaction: MzE2Njc3MjQ3N2FkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HJY4GG. Transaction: MzE1OTYyMDg5NGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQASG. Transaction: MzEzOTkxMjk5MGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1SPS9. Transaction: MzEzMzExOTc4MWFkaXF6a2N4.

  5. 15 May 2015 Appointment of Mrs Penelope Joy Gould as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47HF02X. Transaction: MzEyMzIxODc0M2FkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5RJL. Transaction: MzExNjEzOTUwNmFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3ILNFFS. Transaction: MzEwOTU1ODg5NWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVKBM. Transaction: MzA5Mzg1ODYwMWFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CMKJ68. Transaction: MzA4MTUyOTQ2NmFkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNRGX. Transaction: MzA3MjM2MDMyOGFkaXF6a2N4.

  11. 20 June 2012 Termination of appointment of David Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGDAJU. Transaction: MzA1OTQ2ODk1N2FkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1B3F269. Transaction: MzA1OTE1NTMyNWFkaXF6a2N4.

  13. 21 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS5SA. Transaction: MzA1MTEzMDk3OGFkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCSD7WBS. Transaction: MzA0MTM3NjM2MmFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XPFIERH5. Transaction: MzAzMTg2Mzk2MmFkaXF6a2N4.

  16. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPF4BOEI. Transaction: MzAyNTU2NDgwMWFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XA0INH70. Transaction: MzAwODU4MTMxMGFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Richard Andrew Gould on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA0IMH7Z. Transaction: MzAwODU3NjgzOGFkaXF6a2N4.

  19. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6XM8F9I. Transaction: MzAwMzY4MzQyMmFkaXF6a2N4.

  20. 27 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6ZN7QG. Transaction: MjAyNjkzMTI0MWFkaXF6a2N4.

  21. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2V3957V. Transaction: MjAxODk5NTgyM2FkaXF6a2N4.

  22. 25 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NDI4MmFkaXF6a2N4.

  23. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2NzY5NGFkaXF6a2N4.

  24. 13 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk4MDcxN2FkaXF6a2N4.

  25. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTEyNTc0MGFkaXF6a2N4.

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