1a-Werkteam Limited

Company Registration Number: 05993154

Company registered in England and Wales

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1a-Werkteam Limited is a Private Company Limited by Shares first registered on 9 November 2006. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2308 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

05993154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,593£12,347£6,312£4,688£16,011£2,491
of which Cash £3,093£1,633£2,621£1,879£2,705£2,008
Total Assets £7,593£12,347£6,312£4,688£16,011£2,491
Current Liabilities £3,520£482£2,753£1,673£14,053£552
Net Current Assets £4,073£11,865£3,559£3,015£1,958£1,939
Total Net Worth £4,008£3,719£3,430£3,101£2,247£1,939

Previous Names

  • BLANKET-SERVICE LTD., active until 6 March 2009

Company Officers

  • KEPPER, Stefan

    Secretary

    Appointed on 18 February 2009

     

    Lorettostr.
    41
    79100 Freiburg I.Br.
    Germany

  • KEPPER, Stefan

    Director

    Appointed on 9 November 2006

     

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1959

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • STEINBERG & PARTNERS BUSINESS CONSULTING CORP

    Corporate Nominee Secretary

    Appointed on 9 November 2006

    Resigned on 2 October 2009

    Suite 3
    95 Wilton Road
    London
    SW1V 1BZ

This information was most recently updated today.

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIU4I. Transaction: MzE1ODQ0MTQxOGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WQU3. Transaction: MzE1NzI1OTQxMWFkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNA2G. Transaction: MzEzMTgyMTUxM2FkaXF6a2N4.

  4. 3 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EFS01E. Transaction: MzEzMDEyMjE5M2FkaXF6a2N4.

  5. 5 January 2015 Amended total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: R3J498E9. Transaction: MzExNDcxMTE3NGFkaXF6a2N4.

  6. 29 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J3QH9S. Transaction: MzExMDI2NTU1NWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H845KX. Transaction: MzEwODMwMjYyNmFkaXF6a2N4.

  8. 26 September 2014 Secretary's details changed for Stefan Kepper on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH03. Barcode: X3H845KH. Transaction: MzEwODMwMjQwNGFkaXF6a2N4.

  9. 26 September 2014 Director's details changed for Stefan Kepper on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3H845KP. Transaction: MzEwODMwMjQwNWFkaXF6a2N4.

  10. 29 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVOFS. Transaction: MzA4NTk4MjE3NmFkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMVKO. Transaction: MzA4NTQ1NTI4M2FkaXF6a2N4.

  12. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPOKC5. Transaction: MzA4NTE0MTgwOWFkaXF6a2N4.

  13. 9 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC35E0. Transaction: MzA2NzI0NjA3NmFkaXF6a2N4.

  14. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXF107. Transaction: MzA2MzA0OTA0OGFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XCIS6ZAY. Transaction: MzA0NzI1MjY2OGFkaXF6a2N4.

  16. 13 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A085EYBA. Transaction: MzA0NTQzMjM0N2FkaXF6a2N4.

  17. 5 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AS696SWB. Transaction: MzAzNTA1MTE3OWFkaXF6a2N4.

  18. 8 March 2011 Previous accounting period shortened from 30 November 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XYQ34S9T. Transaction: MzAzMzQ0ODYxN2FkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X21R9PE3. Transaction: MzAyNzYzMDUzOGFkaXF6a2N4.

  20. 28 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABADBL59. Transaction: MzAxODQ2OTkxNWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Stefan Kepper on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XY0CMFJR. Transaction: MzAxNTQxNTMyNGFkaXF6a2N4.

  22. 5 May 2010 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0CLFJQ. Transaction: MzAxNDg4NjU5MGFkaXF6a2N4.

  23. 5 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XBWQVFJN. Transaction: MzAwNDMzNjI3MGFkaXF6a2N4.

  24. 4 December 2009 Appointment of Stefan Kepper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBKIHFIO. Transaction: MzAwNDI4NjI0N2FkaXF6a2N4.

  25. 12 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQXY87T3. Transaction: MjAyODAxMzM0NWFkaXF6a2N4.

  26. 2 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQXY67T1. Transaction: MjAyNzUwNDQ1NmFkaXF6a2N4.

  27. 24 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVFGO7KF. Transaction: MjAyNjU4ODk2MGFkaXF6a2N4.

  28. 24 February 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVFGP7KG. Transaction: MjAyNjU4ODkyM2FkaXF6a2N4.

  29. 24 February 2009 Appointment terminate, secretary csr corporation wsr corporation logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFGQ7KH. Transaction: MjAyNjU4ODg2MWFkaXF6a2N4.

  30. 24 February 2009 Registered office changed on 24/02/2009 from 95 wilton road suite 3 london SW1V 1BZ [View PDF]

    Category: Address. Type: 287. Barcode: AVFGS7KJ. Transaction: MjAyNjU4ODY5M2FkaXF6a2N4.

  31. 2 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B875BC. Transaction: MjAxOTE0ODYxM2FkaXF6a2N4.

  32. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMyNDQ5MWFkaXF6a2N4.

  33. 13 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTM3MDk3NGFkaXF6a2N4.

  34. 26 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMTQwNWFkaXF6a2N4.

  35. 24 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDc4NjAxNWFkaXF6a2N4.

  36. 24 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYxMDI2NWFkaXF6a2N4.

  37. 9 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMxMTA2MWFkaXF6a2N4.

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