A1 Bloodstock Limited

Company Registration Number: 05783282

Company registered in England and Wales

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A1 Bloodstock Limited is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

A1 BLOODSTOCK LTD C/O MELWOODS
PO BOX 1520
HEMEL HEMPSTEAD
HERTS
HP1 9QN

There are 113 companies currently registered at this postcode, including this one.

All companies at HP1 9QN

Registration Data

Company Number

05783282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01430 - Raising of horses and other equines

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£83,764
Current Assets £23,724£6,795£8,801£4,139£180£14,433
of which Cash £805£1,360£3,419£1,254£180£1,107
Total Assets £23,724£6,795£8,801£4,139£180£98,197
Current Liabilities £84,400£66,803£66,667£56,156£51,750£56,749
Net Current Assets £-60,676£-60,008£-57,866£-52,017£-51,570£-42,316
Total Net Worth £-56,075£-53,107£-48,664£-51,465£-50,891£41,448

Previous Names

No previous names

Company Officers

  • COMPANY ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 April 2006

     

    MELWOODS
    575-599
    Maxted Road
    Hemel Hempstead Industrial Estate
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • OPPENHEIMER, Peter Anthony Harold

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1949

    The Crossing
    Medbourne Road
    Ashley
    Market Harborough
    Leicestershire
    LE16 8DA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 21 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JEWELL, Linda Christine

    Director

    Appointed on 20 April 2006

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Racehorse Trainer

    Month of birth: July 1957

    Southfield Stables
    South Lane Sutton Valence
    Maidstone
    Kent
    ME17 3AZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 April 2006

    Resigned on 21 April 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X572WFM1. Transaction: MzE0ODYxNTAyNGFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZAHHU. Transaction: MzEzODk1MzM1M2FkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUL2W. Transaction: MzEyMzE3NjI5OGFkaXF6a2N4.

  4. 14 May 2015 Secretary's details changed for Company Advisory Services Limited on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: CH04. Barcode: X47EUL2O. Transaction: MzEyMzE3NjIyMGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400ROC1. Transaction: MzExNjIwODI5OGFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38006OO. Transaction: MzEwMDE4MDc5N2FkaXF6a2N4.

  7. 16 May 2014 Secretary's details changed for Company Advisory Services Limited on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH04. Barcode: X38006OG. Transaction: MzEwMDE4MDczOGFkaXF6a2N4.

  8. 16 May 2014 Registered office address changed from a1 Bloodstock Ltd C/O Melwoods Po Box 1520 Hemel Hempstead Herts HP1 9QN England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X38006O8. Transaction: MzEwMDE4MDczNmFkaXF6a2N4.

  9. 16 May 2014 Registered office address changed from a1 Bloodstock C/O Melwoods Po Box 1520 Hemel Hempstead Herts England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X380040H. Transaction: MzEwMDE3OTk1MGFkaXF6a2N4.

  10. 16 May 2014 Registered office address changed from Second Floor, Viking House Swallowdale Lane Hemel Hempstead Herts HP2 7EA on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X38003LF. Transaction: MzEwMDE3OTg0M2FkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP7UCZ. Transaction: MzA5Mjc1ODgwMmFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273G7ZM. Transaction: MzA3Njk5OTgyM2FkaXF6a2N4.

  13. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P32F6. Transaction: MzA3MTY3NTkyOWFkaXF6a2N4.

  14. 11 January 2013 Director's details changed for Mr Peter Anthony Harold Oppenheimer on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU4ICR. Transaction: MzA3MDk2MjMxNGFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19G7QSA. Transaction: MzA1Nzg2Nzg0MWFkaXF6a2N4.

  16. 8 February 2012 Termination of appointment of Linda Jewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A4IYP. Transaction: MzA1MjA4NzcxMWFkaXF6a2N4.

  17. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MV1XT. Transaction: MzA1MTU1NDYyN2FkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XS67YUMG. Transaction: MzAzODEwMjQ1NmFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLPXBR6C. Transaction: MzAzMTI2ODk5OGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XSPFQKPS. Transaction: MzAxNzI2MDQwMmFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Linda Christine Jewell on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XSPFPKPR. Transaction: MzAxNzI1ODQ3OWFkaXF6a2N4.

  22. 9 June 2010 Secretary's details changed for Company Advisory Services Limited on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH04. Barcode: XSPFOKPQ. Transaction: MzAxNzI1ODQ3OGFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK1FLGP0. Transaction: MzAwNzQwMzY2MGFkaXF6a2N4.

  24. 21 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O2S972. Transaction: MjAzMTA1ODgyNmFkaXF6a2N4.

  25. 21 April 2009 Director's change of particulars / peter oppenheimer / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7O2R971. Transaction: MjAzMTA1Nzk3MGFkaXF6a2N4.

  26. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0F2N7BW. Transaction: MjAyNTg2MTQ2MWFkaXF6a2N4.

  27. 9 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJRHZK6. Transaction: MjAwNTA4MTkyMmFkaXF6a2N4.

  28. 29 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAzNzA1OWFkaXF6a2N4.

  29. 29 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1NzE0NGFkaXF6a2N4.

  30. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyNDY2NmFkaXF6a2N4.

  31. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU0NzYzNGFkaXF6a2N4.

  32. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzNTg3OWFkaXF6a2N4.

  33. 18 May 2006 Ad 20/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU4MDgzNGFkaXF6a2N4.

  34. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2NzI3MGFkaXF6a2N4.

  35. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIzNDc2M2FkaXF6a2N4.

  36. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDIzNDg2NWFkaXF6a2N4.

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