A1 Towbars Limited

Company Registration Number: 05741118

Company registered in England and Wales

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A1 Towbars Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 3 PARKWAY LINK
KETTLEBRIDGE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3AJ

There are 9 companies currently registered at this postcode, including this one.

All companies at S9 3AJ

Registration Data

Company Number

05741118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £958£959£958£1,588£1,467
of which Cash £0£20£77£247£220
Total Assets £958£959£958£1,588£1,467
Current Liabilities £0£1£0£630£610
Net Current Assets £958£958£958£958£857
Total Net Worth £958£958£958£958£857

Previous Names

  • TOWBARS DIRECT LTD, active until 16 December 2014

Company Officers

  • TERRY, Mark

    Secretary

    Appointed on 13 March 2006

     

    Cedar Cottage
    La Rue De L'Etocquet
    St. John
    Jersey
    Channel Isles
    JE3 4AS
    United Kingdom

  • HILL, David John

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1952

    3 Norwood Place
    Killamarsh
    Sheffield
    S21 2DF

  • TERRY, Emma

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1969

    Cedar Cottage
    La Rue De L'Etocquet
    St. John
    Jersey
    Channel Isles
    JE3 4AS
    United Kingdom

  • TERRY, Mark

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1968

    Cedar Cottage
    La Rue De L'Etocquet
    St. John
    Jersey
    Channel Isles
    JE3 4AS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 14 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 14 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYTKW. Transaction: MzE0Mzk3NzMwMGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GX5MX. Transaction: MzE0MjcwNzQwM2FkaXF6a2N4.

  3. 9 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5JWY. Transaction: MzEyMDg4MzAzMmFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40J35X4. Transaction: MzExNjY3Mzc0N2FkaXF6a2N4.

  5. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNU0wxNzRhZGlxemtjeA.

  6. 16 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MSL174. Transaction: MzExMzU3NTQxM2FkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYQXN. Transaction: MzA5NjI2OTEyN2FkaXF6a2N4.

  8. 15 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMJSYP. Transaction: MzA5MjY2MzQ1OWFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2459YM8. Transaction: MzA3NDQ5OTAyMGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351KCA. Transaction: MzA3MzcxNzg3OGFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ4Y3. Transaction: MzA1NDkxNTYxMGFkaXF6a2N4.

  12. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QHHW8. Transaction: MzA1MzQyNjY0MWFkaXF6a2N4.

  13. 24 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGTKAWY7. Transaction: MzA0MjcxOTI2MWFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X86CMSXY. Transaction: MzAzNDkwOTUyOWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASKVNQ4Y. Transaction: MzAyOTQ0ODU2MWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X5483IGF. Transaction: MzAxMTkwMDk2N2FkaXF6a2N4.

  17. 22 March 2010 Registered office address changed from Parkway Link Kettlebridge Road Sheffield S9 3AJ on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5482IGE. Transaction: MzAxMTg4MTgwOWFkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A629RF52. Transaction: MzAwMzc0ODE4NWFkaXF6a2N4.

  19. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEB4C8G3. Transaction: MjAyOTMwMDYxOGFkaXF6a2N4.

  20. 24 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MG18EM. Transaction: MjAyODgzNjMxMmFkaXF6a2N4.

  21. 8 May 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR67UYIB. Transaction: MjAwNDk5NDM5MWFkaXF6a2N4.

  22. 2 April 2008 Director's change of particulars / emma terry / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR67TYIA. Transaction: MjAwMjQ4MzMwMGFkaXF6a2N4.

  23. 2 April 2008 Director and secretary's change of particulars / mark terry / 20/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR67SYI9. Transaction: MjAwMjQ4MzI5N2FkaXF6a2N4.

  24. 11 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTM1NWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxNTQzMWFkaXF6a2N4.

  26. 26 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzM1NTEwOGFkaXF6a2N4.

  27. 26 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzUzMDg3NWFkaXF6a2N4.

  28. 26 March 2007 Registered office changed on 26/03/07 from: summit works garden street sheffield S1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYzNTQyNmFkaXF6a2N4.

  29. 26 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk3MDcxOWFkaXF6a2N4.

  30. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI1MDkxOWFkaXF6a2N4.

  31. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk3ODY3NGFkaXF6a2N4.

  32. 31 July 2006 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDQ5NDM0NWFkaXF6a2N4.

  33. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MTQ3N2FkaXF6a2N4.

  34. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg2NzgyM2FkaXF6a2N4.

  35. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMTIzMGFkaXF6a2N4.

  36. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2OTA1NGFkaXF6a2N4.

  37. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0MTkxOWFkaXF6a2N4.

  38. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1NDA5NmFkaXF6a2N4.

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