A1 Loft Conversions Limited

Company Registration Number: 05890891

Company registered in England and Wales

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A1 Loft Conversions Limited is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in Hersham, Surrey.

Registered Address

9 ESHER ROAD
HERSHAM
SURREY
KT12 4JZ

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

All companies at KT12 4JZ

Registration Data

Company Number

05890891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • LOFT PROJECTS (SE) LIMITED, active until 5 March 2009
  • A1 LOFTS XL LIMITED, active until 14 November 2007

Company Officers

  • MILLS, Stephen Arthur Fredrick

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ
    United Kingdom

  • MILLS, Stephen Arthur Fredrick

    Secretary

    Appointed on 22 September 2015

    Resigned on 22 September 2015

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ

  • MILLS, Stephen Arthur Fredrick

    Secretary

    Appointed on 31 July 2006

    Resigned on 22 September 2015

    Nationality: British

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ
    United Kingdom

  • HACKETT, Geoffrey Hubert

    Director

    Appointed on 31 July 2006

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    64 Gleneagles Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3EN

  • MILLS, Julie

    Director

    Appointed on 25 October 2007

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ
    United Kingdom

  • MILLS, Melissa Jane

    Director

    Appointed on 16 January 2007

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    1 Bourne Place
    101 Eastworth Road
    Chertsey
    Surrey
    KT16 8DE

  • MILLS, Stephen Arthur Fredrick

    Director

    Appointed on 31 July 2006

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    8 Melrose Gardens, Hersham
    Walton-On-Thames
    KT12 5HF

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4TNN. Transaction: MzE1ODUyNTMwMmFkaXF6a2N4.

  2. 21 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YKNVX7. Transaction: MzEzOTc4MDQ0MWFkaXF6a2N4.

  3. 20 January 2016 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Document replacement. Type: RP04. Barcode: A4YI383D. Transaction: MzE0MDA4NzMwMWFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Stephen Arthur Fredrick Mills as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4YF56F5. Transaction: MzEzOTU0MTgyMmFkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Stephen Arthur Fredrick Mills as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4MRVW7L. Transaction: MzEzODA5MDc2NWFkaXF6a2N4.

  6. 21 December 2015 Appointment of Mr Stephen Arthur Fredrick Mills as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: X4MHJMXL. Transaction: MzEzNzkwOTQ4OGFkaXF6a2N4.

  7. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzkxNTQ4NmFkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4MHKAXN. Transaction: MzEzNzkxNTQ0NmFkaXF6a2N4.

  9. 18 December 2015 Secretary's details changed for Mr Stephen Arthur Fredrick Mills on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X4MHKAVV. Transaction: MzEzNzkxNTI2N2FkaXF6a2N4.

  10. 18 December 2015 Appointment of Mr Stephen Arthur Fredrick Mills as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4MHJZTN. Transaction: MzEzNzkxMjYyNGFkaXF6a2N4.

  11. 18 December 2015 Termination of appointment of Julie Mills as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4MHJKYW. Transaction: MzEzNzkwOTA1MGFkaXF6a2N4.

  12. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY0Njc1OWFkaXF6a2N4.

  13. 7 May 2015 Registered office address changed from , Units F & G Riverdene Business Park Molesey Road, Hersham, Walton-on-Thames, Surrey, KT12 4RG to 9 Esher Road Hersham Surrey KT12 4JZ on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WKS55. Transaction: MzEyMjczNDQwOGFkaXF6a2N4.

  14. 22 April 2015 Accounts for a dormant company made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWMQB. Transaction: MzEyMTY2MDY3NGFkaXF6a2N4.

  15. 15 December 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3MSH008. Transaction: MzExMzQ3NjMzNmFkaXF6a2N4.

  16. 11 November 2014 Registered office address changed from , Woodland View House 675 Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England to 9 Esher Road Hersham Surrey KT12 4JZ on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEL0VD. Transaction: MzExMTEyOTQ1OWFkaXF6a2N4.

  17. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U95C1. Transaction: MzA5OTAzODcwOGFkaXF6a2N4.

  18. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9WJN. Transaction: MzA4NTU4MjA2OGFkaXF6a2N4.

  19. 19 August 2013 Director's details changed for Julie Mills on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IC4P. Transaction: MzA4MzQ5ODk1NmFkaXF6a2N4.

  20. 5 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4SZ9K. Transaction: MzA4MjcxMTY1M2FkaXF6a2N4.

  21. 29 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2Q6O. Transaction: MzA3NzA4MTE3NGFkaXF6a2N4.

  22. 19 October 2012 Registered office address changed from , Tamchester House Pretoria Road, Chertsey, Surrey, KT16 9LW, United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWH2EI. Transaction: MzA2NjEyMjE3M2FkaXF6a2N4.

  23. 29 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8V0G0. Transaction: MzA2MzEzOTgzM2FkaXF6a2N4.

  24. 29 August 2012 Director's details changed for Julie Colwell on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1G8V0FV. Transaction: MzA2MzA3OTM2OGFkaXF6a2N4.

  25. 29 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzA3OTAwMWFkaXF6a2N4.

  26. 28 August 2012 Registered office address changed from , Tamchester House Pretoria Road, Chertsey, Surrey, KT16 9LW, United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8V0FN. Transaction: MzA2MzA3OTM2NmFkaXF6a2N4.

  27. 28 August 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1G8UY23. Transaction: MzA2MzA3ODQwNWFkaXF6a2N4.

  28. 28 August 2012 Registered office address changed from , 10 Milton Court, Ravenshead, Notts, NG15 9BD on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8UW42. Transaction: MzA2MzA3NzYwMmFkaXF6a2N4.

  29. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3OTgwNGFkaXF6a2N4.

  30. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XF9X2WIY. Transaction: MzA0MTc3NTQ3MmFkaXF6a2N4.

  31. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X60UGSUZ. Transaction: MzAzNDY0MjMzM2FkaXF6a2N4.

  32. 9 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XUZN2MEF. Transaction: MzAyMTA0MTAyMGFkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Julie Colwell on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XUZN1MEE. Transaction: MzAyMTA0MDk2NmFkaXF6a2N4.

  34. 21 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIZ2AGTC. Transaction: MzAwNzY1MjY2NmFkaXF6a2N4.

  35. 12 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NEWCCK. Transaction: MjAzOTEwMDU0MGFkaXF6a2N4.

  36. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMVQX9VI. Transaction: MjAzMzEzMjYzNGFkaXF6a2N4.

  37. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APMRZ7VD. Transaction: MjAyNzQ0MjMxMmFkaXF6a2N4.

  38. 13 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP3V28E. Transaction: MjAxMDk4MzQ0MGFkaXF6a2N4.

  39. 27 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6XMOZZL. Transaction: MjAwNjA5MjEwOWFkaXF6a2N4.

  40. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUzMTk1MGFkaXF6a2N4.

  41. 14 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE4MDkyOGFkaXF6a2N4.

  42. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMjI3M2FkaXF6a2N4.

  43. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMTEwNmFkaXF6a2N4.

  44. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMjI1N2FkaXF6a2N4.

  45. 28 September 2007 Registered office changed on 28/09/07 from: 10 milton court, ravenshead, nottingham, NG15 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MTg2MDEzNDM2YWRpcXprY3g.

  46. 28 September 2007 Registered office changed on 28/09/07 from: 10 milton court ravenshead nottingham NG15 9BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAxMzQzNmFkaXF6a2N4.

  47. 31 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1OTg3NmFkaXF6a2N4.

  48. 31 August 2007 Registered office changed on 31/08/07 from: 50 church street, weybridge, KT13 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MTg0NzYxNjg5YWRpcXprY3g.

  49. 31 August 2007 Registered office changed on 31/08/07 from: 50 church street weybridge KT13 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc2MTY4OWFkaXF6a2N4.

  50. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEyMDI2M2FkaXF6a2N4.

  51. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA5MTQ5N2FkaXF6a2N4.

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