A1 Properties (UK) Limited

Company Registration Number: 05941142

Company registered in England and Wales

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A1 Properties (UK) Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in Birmingham, West Midlands.

Registered Address

68 SEDGEMERE ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS
B26 2AU

There are 6 companies currently registered at this postcode, including this one.

All companies at B26 2AU

Registration Data

Company Number

05941142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £430,597£286,132£246,673£200,155£149,503£0
Current Assets £1,327£655£365£341£44,172£66,388
of which Cash £1,327£655£365£341£918£2,496
Total Assets £431,924£286,787£247,038£200,496£193,675£66,388
Current Liabilities £367,513£196,681£180,846£135,447£106,474£95,345
Net Current Assets £-366,186£-196,026£-180,481£-135,106£-62,302£-28,957
Total Net Worth £64,411£90,106£66,192£65,049£87,201£55,285

Previous Names

No previous names

Company Officers

  • HUSSAIN, Khatab

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    68 Sedgemere Road
    Yardley
    Birmingham
    West Midlands
    B26 2AU

  • HUSSAIN, Yasmeen

    Secretary

    Appointed on 25 September 2006

    Resigned on 5 July 2016

    Nationality: British

    68 Sedgemere Road
    Yardley
    Birmingham
    West Midlands
    B26 2AU

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HUSSAIN, Khatab

    Director

    Appointed on 25 September 2006

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Manager

    Month of birth: August 1958

    68 Sedgemere Road
    Yardley
    Birmingham
    B26 2AU

  • HUSSAIN, Yasmeen

    Director

    Appointed on 9 November 2006

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    68 Sedgemere Road
    Yardley
    Birmingham
    West Midlands
    B26 2AU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2006

    Resigned on 20 September 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 22 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWYXQ1. Transaction: MzE1NTYxNTAzM2FkaXF6a2N4.

  2. 6 July 2016 Termination of appointment of Yasmeen Hussain as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AKPXUB. Transaction: MzE1MjMyNzI3MGFkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Yasmeen Hussain as a secretary on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM02. Barcode: X5AKPY1S. Transaction: MzE1MjMyNzM0M2FkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7L2ZE. Transaction: MzE1MjA2MTIwNmFkaXF6a2N4.

  5. 16 September 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A4FNG18G. Transaction: MzEzMTA5NzQzNGFkaXF6a2N4.

  6. 16 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G2WLJD. Transaction: MzEzMTQ0ODk0NGFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBTK3. Transaction: MzEyNjk4MTMxNGFkaXF6a2N4.

  8. 15 May 2015 Appointment of Mr Khatab Hussain as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47HGYTK. Transaction: MzEyMzIzODY0NmFkaXF6a2N4.

  9. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X466F1YQ. Transaction: MzEyMjAyNDE0N2FkaXF6a2N4.

  10. 18 September 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3GJ8B9N. Transaction: MzEwNzcyNzMyOGFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63OMR. Transaction: MzEwMjg5NDcyNGFkaXF6a2N4.

  12. 26 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36MK6SQ. Transaction: MzA5ODg4ODQzMWFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZPYW. Transaction: MzA4NzgwMTM5MGFkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCG69. Transaction: MzA4MDcxMDg3M2FkaXF6a2N4.

  15. 5 April 2013 Termination of appointment of Khatab Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NP8F5. Transaction: MzA3NTc0NzY1MWFkaXF6a2N4.

  16. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTUyMzg1M2FkaXF6a2N4.

  17. 22 January 2013 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X20MDOAH. Transaction: MzA3MTUyMzgyN2FkaXF6a2N4.

  18. 17 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MTIxODkzM2FkaXF6a2N4.

  19. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3NTMwMmFkaXF6a2N4.

  20. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NK6X. Transaction: MzA2MDAzMzgwN2FkaXF6a2N4.

  21. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVCBCXWK. Transaction: MzA0NDUxNjA3N2FkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2475VFP. Transaction: MzAzOTcxNDYyMWFkaXF6a2N4.

  23. 1 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XTF7AOQ0. Transaction: MzAyNjE4MjI3M2FkaXF6a2N4.

  24. 1 November 2010 Director's details changed for Yasmeen Hussain on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XTF78OQY. Transaction: MzAyNjE4MTk5NGFkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY998L8E. Transaction: MzAxODQ3MjMwOGFkaXF6a2N4.

  26. 29 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG55FDO3. Transaction: MjA0MjM5ODgwOWFkaXF6a2N4.

  27. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZWTQC3Q. Transaction: MjAzODQzMjAyNWFkaXF6a2N4.

  28. 20 March 2009 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03RU8B4. Transaction: MjAyODY1NjcxNWFkaXF6a2N4.

  29. 7 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOKMH6B2. Transaction: MjAyMjcwNjMwOGFkaXF6a2N4.

  30. 25 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALROD0VI. Transaction: MjAwNzg2MTgxNmFkaXF6a2N4.

  31. 12 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM0MTI4NmFkaXF6a2N4.

  32. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTQ3MjM3OWFkaXF6a2N4.

  33. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI3MzkxMGFkaXF6a2N4.

  34. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3MTEwOWFkaXF6a2N4.

  35. 27 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5OTQyNWFkaXF6a2N4.

  36. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODE2MTgyNGFkaXF6a2N4.

  37. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzAyN2FkaXF6a2N4.

  38. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxOTkxOWFkaXF6a2N4.

  39. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYwNTk2MmFkaXF6a2N4.

  40. 12 October 2006 Registered office changed on 12/10/06 from: 121 witton lodge road perry common birmingham B23 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxMjAwMWFkaXF6a2N4.

  41. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxMTg4N2FkaXF6a2N4.

  42. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyNDIyMWFkaXF6a2N4.

  43. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEwODI2OGFkaXF6a2N4.

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