A1 (Cov) Limited

Company Registration Number: 05977699

Company registered in England and Wales

Approximate Location Map
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A1 (Cov) Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Coventry.

Registered Address

807 FOLESHILL ROAD
COVENTRY
CV6 5HS

There are 3 companies currently registered at this postcode, including this one.

All companies at CV6 5HS

Registration Data

Company Number

05977699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£100£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£100£0£0£0

Previous Names

No previous names

Company Officers

  • SUMRA, Nirmal

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    74a
    Cannon Park Road
    Coventry
    West Midlands
    CV4 7AY

  • SINGH, Nirmal

    Secretary

    Appointed on 22 August 2008

    Resigned on 20 March 2015

    74a
    Cannon Park Road
    Coventry
    West Midlands
    CV4 7AY
    United Kingdom

  • SINGH, Nirmal

    Secretary

    Appointed on 25 October 2006

    Resigned on 21 August 2008

    74a Cannon Park Road
    Coventry
    CV4 7AY

  • SAMRA, Gurcharn

    Director

    Appointed on 1 September 2016

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1960

    807
    Foleshill Road
    Coventry
    CV6 5HS

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

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Latest Filings

  1. 14 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JQEVA8. Transaction: MzE2MTg0NDAwMWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEQCX. Transaction: MzE2MTg0MjI3NGFkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Gurcharn Samra as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5J84SK0. Transaction: MzE2MTM2MTk4OGFkaXF6a2N4.

  4. 11 September 2016 Appointment of Mr Gurcharn Samra as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FAI802. Transaction: MzE1NzE0OTg2NWFkaXF6a2N4.

  5. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8G8P. Transaction: MzE1MzI4MjU4NmFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD81OI. Transaction: MzEzNTM0MTMwM2FkaXF6a2N4.

  7. 21 March 2015 Termination of appointment of Nirmal Singh as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43N70TE. Transaction: MzExOTY3MjE2NGFkaXF6a2N4.

  8. 9 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EAX6. Transaction: MzExMDk4NTk2NmFkaXF6a2N4.

  9. 9 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3K9EAKZ. Transaction: MzExMDk4NTkxN2FkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from 1 Welford Place Coventry CV6 5NZ to 807 Foleshill Road Coventry CV6 5HS on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL7AOA. Transaction: MzEwODU3MjczMWFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KTQ1. Transaction: MzEwNDgwNzcwM2FkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIM6W. Transaction: MzA4ODQyMzY1M2FkaXF6a2N4.

  13. 30 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPAE0R. Transaction: MzA4MjM5MzU4MWFkaXF6a2N4.

  14. 29 May 2013 Registered office address changed from 807 Foleshill Road Coventry CV6 5HS United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E4MP6. Transaction: MzA3ODg1OTkzNmFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6VJ5S. Transaction: MzA2NzEwMzA2MWFkaXF6a2N4.

  16. 19 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BDSRHK. Transaction: MzA1OTM5NjM5MGFkaXF6a2N4.

  17. 17 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XD5ZEZB2. Transaction: MzA0NzM1MTI3OWFkaXF6a2N4.

  18. 12 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X61EIVRM. Transaction: MzA0MDI5NjQ5MGFkaXF6a2N4.

  19. 3 February 2011 Registered office address changed from 74a Cannon Park Road Coventry CV4 7AY on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNYGNRCO. Transaction: MzAzMTYwNDM3N2FkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XRV3KOLF. Transaction: MzAyNTk2NDMwM2FkaXF6a2N4.

  21. 27 October 2010 Secretary's details changed for Nirmal Singh on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: XRV3JOLE. Transaction: MzAyNTk1Nzc4MGFkaXF6a2N4.

  22. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUD6LLJZ. Transaction: MzAxOTIxOTkxNGFkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: AIR45GT1. Transaction: MzAwNzY0Mjc0NmFkaXF6a2N4.

  24. 20 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A849SF02. Transaction: MzAwMzMzMjQ0MmFkaXF6a2N4.

  25. 19 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLEV6N3. Transaction: MjAyMzYzODExMGFkaXF6a2N4.

  26. 16 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0CYN3Z9. Transaction: MjAxNTY1NzYyM2FkaXF6a2N4.

  27. 9 September 2008 Secretary's change of particulars / nirmal singh / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ63S2ZP. Transaction: MjAxMjk3MDQwM2FkaXF6a2N4.

  28. 9 September 2008 Secretary appointed mr nirmal singh [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ63G2ZD. Transaction: MjAxMjk3MDQ3NGFkaXF6a2N4.

  29. 9 September 2008 Director's change of particulars / nirmal kaur / 09/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ68H2ZJ. Transaction: MjAxMjk3MDYxNGFkaXF6a2N4.

  30. 21 August 2008 Appointment terminated secretary nirmal singh [View PDF]

    Category: Officers. Type: 288b. Barcode: XMKSR2G4. Transaction: MjAxMTU5NTE2MmFkaXF6a2N4.

  31. 5 April 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6B2GYJQ. Transaction: MjAwMjcxMjkxOGFkaXF6a2N4.

  32. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQyNjE2MGFkaXF6a2N4.

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