A1 Home Improvements Limited

Company Registration Number: 05690427

Company registered in England and Wales

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A1 Home Improvements Limited is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in Norwich, Norfolk.

Registered Address

84 DEREHAM ROAD
NORWICH
NORFOLK
NR9 5DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05690427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £62,243£61,238£49,094£0£41,071
Current Assets £9,179£11,663£13,521£24,754£8,987
of which Cash £0£0£0£0£0
Total Assets £71,422£72,901£62,615£24,754£50,058
Current Liabilities £41,706£42,405£38,071£35,360£32,325
Net Current Assets £-32,527£-30,742£-24,550£-10,606£-23,338
Total Net Worth £29,716£30,496£24,544£9,193£17,733

Previous Names

No previous names

Company Officers

  • LILWALL, Deborah Ann Louise

    Secretary

    Appointed on 27 January 2006

     

    Orchard House
    Jordan Green Farm
    Whitwell
    Norwich
    Norfolk
    NR10 4RQ

  • MILLER, Victor

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    84
    Dereham Road
    Easton
    Norwich
    Norfolk
    NR9 5DF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • LILWALL, Deborah Ann Louise

    Director

    Appointed on 27 January 2006

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1969

    The Cottage
    Jordans Green Farm Whitwell
    Norwich
    Norfolk
    NR10 4RQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H9QQP. Transaction: MzE0Njk3NTU2NmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50B291S. Transaction: MzE0MTQ2NTg0NmFkaXF6a2N4.

  3. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468V5G9. Transaction: MzEyMjAwNTUyM2FkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X432FNSA. Transaction: MzExOTE0NDQ4OGFkaXF6a2N4.

  5. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K0US8. Transaction: MzA5ODgzMTAyN2FkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA5ZE. Transaction: MzA5Mzc5NDk4NmFkaXF6a2N4.

  7. 3 February 2014 Director's details changed for Victor Miller on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X30XA5Z6. Transaction: MzA5Mzc5MjA3OGFkaXF6a2N4.

  8. 23 July 2013 Director's details changed for Victor Miller on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: A2CXSFS3. Transaction: MzA4MTk2NzQ2NWFkaXF6a2N4.

  9. 23 July 2013 Registered office address changed from Rowan Lodge Marlingford Road Bawburgh Norfolk NR9 3LU on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: A2CXSFSB. Transaction: MzA4MTk2NzM5OGFkaXF6a2N4.

  10. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768JOZ. Transaction: MzA3NzM5NzY0OWFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X24NB8UB. Transaction: MzA3NDg5NDk4OGFkaXF6a2N4.

  12. 21 March 2013 Secretary's details changed for Mrs Deborah Ann Louise Lilwall on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X24NB8U7. Transaction: MzA3NDg4MzEyOWFkaXF6a2N4.

  13. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T0HD4. Transaction: MzA1Njc5OTg5MmFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X168AM61. Transaction: MzA1NTQyOTE5OWFkaXF6a2N4.

  15. 6 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJKGUTO4. Transaction: MzAzNjY3OTc5NmFkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XH1Q5TOR. Transaction: MzAzNjMwMjk4OGFkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A71L8JKE. Transaction: MzAxNDU5NTQ0NWFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X8GMCIMN. Transaction: MzAxMjMyMzQ0MGFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Victor Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X8GMBIMM. Transaction: MzAxMjMyMzIzM2FkaXF6a2N4.

  20. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFXYUA9X. Transaction: MjAzNDIwODM0N2FkaXF6a2N4.

  21. 14 April 2009 Appointment terminated director deborah lilwall [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LYJ8VK. Transaction: MjAzMDUxNzg3NGFkaXF6a2N4.

  22. 8 April 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54AO8U6. Transaction: MjAzMDMwNDQyMmFkaXF6a2N4.

  23. 26 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHQHXJK. Transaction: MjAwMDI3Njg2OWFkaXF6a2N4.

  24. 25 October 2007 Accounting reference date extended from 31/01/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzMwMTU3OGFkaXF6a2N4.

  25. 4 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTMyMTAyMGFkaXF6a2N4.

  26. 22 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYwNzE2OWFkaXF6a2N4.

  27. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA4OTAyNmFkaXF6a2N4.

  28. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyNzY5N2FkaXF6a2N4.

  29. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM2NDY4MWFkaXF6a2N4.

  30. 26 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA1NjM0NGFkaXF6a2N4.

  31. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYwMjEzOGFkaXF6a2N4.

  32. 26 April 2006 Ad 27/01/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ5ODI0OGFkaXF6a2N4.

  33. 26 April 2006 Registered office changed on 26/04/06 from: millbanks yaxham road ind estate, hall lane dereham norfolk NR20 3TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcxMjI3N2FkaXF6a2N4.

  34. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE2MzA3NGFkaXF6a2N4.

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