A1 Capital Limited

Company Registration Number: 06038834

Company registered in England and Wales

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A1 Capital Limited is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

5 SHAW BARN CROFT
WETHERBY
WEST YORKSHIRE
LS22 6GN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06038834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092007
Fixed Assets £118,918£121,558£154,583£153,114£159,541£167,336£92,758£46,196£0
Current Assets £37,534£19,673£38,622£31,770£40,046£22,092£38,319£15,034£23,220
of which Cash £0£0£0£5£282£281£283£44£21,521
Total Assets £156,452£141,231£193,205£184,884£199,587£189,428£131,077£61,230£23,220
Current Liabilities £84,568£75,965£106,405£113,691£119,491£123,956£83,677£40,577£17,382
Net Current Assets £-47,034£-56,292£-67,783£-81,921£-79,445£-101,864£-45,358£-25,543£5,838
Total Net Worth £71,884£65,266£86,800£71,193£80,096£65,472£47,400£20,653£10,152

Previous Names

No previous names

Company Officers

  • SMITH, Ann Jeanette

    Secretary

    Appointed on 30 June 2008

     

    5
    Shaw Barn Croft
    Wetherby
    West Yorkshire
    LS22 6GN

  • SMITH, Ian

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    5 Shaw Barn Croft
    Wetherby
    West Yorkshire
    LS22 6GN

  • SCAMMELL, James Edward Charles

    Secretary

    Appointed on 2 January 2007

    Resigned on 20 June 2008

    18 Kings Meadow Mews
    Wetherby
    West Yorkshire
    LS22 7FT

  • SCAMMELL, James Edward Charles

    Director

    Appointed on 2 January 2007

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    18 Kings Meadow Mews
    Wetherby
    West Yorkshire
    LS22 7FT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634MOVT. Transaction: MzE3MjEzNDY2OWFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5669. Transaction: MzE2NTU1ODExNWFkaXF6a2N4.

  3. 13 July 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5B2X1BN. Transaction: MzE1Mjc3NTI1NGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFCE2. Transaction: MzE0MjM3ODU3MmFkaXF6a2N4.

  5. 19 June 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X49VD8XM. Transaction: MzEyNTQ0ODQ2OWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X40658OX. Transaction: MzExNjQxNTUyMGFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3AT3USJ. Transaction: MzEwMjYxMTE1OWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOXYKR. Transaction: MzA5MTgwOTUzM2FkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27B2C4G. Transaction: MzA3NzA3Njc4OGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X232G0WH. Transaction: MzA3MzY2MjE0OGFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B30L4. Transaction: MzA1Mzk1OTMzOGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHBNF. Transaction: MzA1MjM2OTUxMWFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFD1EQOI. Transaction: MzAzMDExNDc1OGFkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBH9MQ6G. Transaction: MzAyOTI5MDUxMWFkaXF6a2N4.

  15. 15 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1MXGOK. Transaction: MzAwNzE3ODk4NWFkaXF6a2N4.

  16. 15 January 2010 Director's details changed for Ian Smith on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XZ1MWGOJ. Transaction: MzAwNzE3ODM1MGFkaXF6a2N4.

  17. 14 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AE119CEP. Transaction: MjAzOTI1NDgzM2FkaXF6a2N4.

  18. 8 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2US6CK. Transaction: MjAyMjgyODk0OGFkaXF6a2N4.

  19. 8 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH2UR6CJ. Transaction: MjAyMjgyNzM5M2FkaXF6a2N4.

  20. 8 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH2UQ6CI. Transaction: MjAyMjgyNzM5MmFkaXF6a2N4.

  21. 8 January 2009 Registered office changed on 08/01/2009 from 28 chain lane knaresborough north yorkshire HG5 0AS [View PDF]

    Category: Address. Type: 287. Barcode: XH2UP6CH. Transaction: MjAyMjgyNzM5MGFkaXF6a2N4.

  22. 8 January 2009 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH2Z26CZ. Transaction: MjAyMjgyNzE0MWFkaXF6a2N4.

  23. 6 August 2008 Secretary appointed ann jeanette smith logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNE020C. Transaction: MjAxMDQ2OTM2MmFkaXF6a2N4.

  24. 6 August 2008 Secretary appointed ann jeanette smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJFB20K. Transaction: MjAxMDQ2OTE1NGFkaXF6a2N4.

  25. 6 August 2008 Appointment terminated director and secretary james scammell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZNDS203. Transaction: MjAxMDQ2ODI5MGFkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3YAXYM2. Transaction: MjAwMjg4OTY3OWFkaXF6a2N4.

  27. 18 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNjQ3MmFkaXF6a2N4.

  28. 17 December 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTc5ODAyN2FkaXF6a2N4.

  29. 13 February 2007 Ad 18/12/06--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjA1MTg3M2FkaXF6a2N4.

  30. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMwNTM1NmFkaXF6a2N4.

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