A1 Back Care and Ergonomic Solutions Limited

Company Registration Number: 06039046

Company registered in England and Wales

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A1 Back Care and Ergonomic Solutions Limited is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Hertfordshire.

Registered Address

8 HILLSIDE
WARE
HERTFORDSHIRE
SG12 9JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06039046

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

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £25,799£24,513£14,662£14,196£12,550£21,344£50,467£49,855£42,560
of which Cash £25,799£24,513£14,662£14,196£12,550£21,344£50,467£49,855£42,560
Total Assets £25,799£24,513£14,662£14,196£12,550£21,344£50,467£49,855£42,560
Current Liabilities £17,812£12,921£10,665£14,912£18,152£20,721£26,229£23,841£19,994
Net Current Assets £7,987£11,592£3,997£-716£-5,602£623£24,238£26,014£22,566
Total Net Worth £9,571£13,634£6,668£1,397£-2,977£3,142£27,510£30,333£25,832

Previous Names

No previous names

Company Officers

  • WHYTE, Sharon Louise

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1964

    8 Hillside
    Ware
    Hertfordshire
    SG12 9JZ

  • SHARP, Carol

    Secretary

    Appointed on 2 January 2007

    Resigned on 31 December 2012

    Wantz End
    Tipps Cross Lane Hook End
    Brentwood
    Essex
    CM15 0HR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SHARP, Carol

    Director

    Appointed on 2 January 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Back Care Consultant

    Month of birth: February 1954

    Wantz End
    Tipps Cross Lane Hook End
    Brentwood
    Essex
    CM15 0HR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFR6UI. Transaction: MzE2NTgzNjczM2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H1M549. Transaction: MzE1OTA3MTY3MWFkaXF6a2N4.

  3. 19 January 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: X4YXFEF7. Transaction: MzE0MDAwNTIyNmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYDPG9. Transaction: MzEzMTk2NTU5MWFkaXF6a2N4.

  5. 7 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: X3YKV3IH. Transaction: MzExNDkyOTU1NmFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34BALI2. Transaction: MzA5NjgyNDcwMWFkaXF6a2N4.

  7. 7 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: X2Z1VIOR. Transaction: MzA5MjE2NDYzN2FkaXF6a2N4.

  8. 28 March 2013 Termination of appointment of Carol Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24OL02O. Transaction: MzA3NTM0MjIyOGFkaXF6a2N4.

  9. 22 March 2013 Termination of appointment of Carol Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24GV4XC. Transaction: MzA3NDk4MzI3MmFkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24FGS1N. Transaction: MzA3NDYyNTEwMmFkaXF6a2N4.

  11. 5 March 2013 Termination of appointment of Carol Sharp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A239CB7N. Transaction: MzA3MzkzODMzMGFkaXF6a2N4.

  12. 15 January 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: X204EGGY. Transaction: MzA3MTEzMDQzOGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15NWSSZ. Transaction: MzA1NDkzMzU0M2FkaXF6a2N4.

  14. 9 January 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: X107DE56. Transaction: MzA1MDQ0MTE1NGFkaXF6a2N4.

  15. 16 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY64LSGB. Transaction: MzAzMzkwMDczMmFkaXF6a2N4.

  16. 11 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: XG4EDQPN. Transaction: MzAzMDIyOTUwOWFkaXF6a2N4.

  17. 8 April 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMV50IU8. Transaction: MzAxMzEzMTc2OGFkaXF6a2N4.

  18. 2 February 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: XRSG7H6Q. Transaction: MzAwODQ3NzE2OWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Carol Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSG5H6O. Transaction: MzAwODQ3NjQ2NGFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Sharon Whyte on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSG6H6P. Transaction: MzAwODQ3NjQ2N2FkaXF6a2N4.

  21. 17 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PB9JYBMN. Transaction: MjAzNzM2NjIxNmFkaXF6a2N4.

  22. 4 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA8X73A. Transaction: MjAyNDk4ODA0NGFkaXF6a2N4.

  23. 20 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABJWZZSQ. Transaction: MjAwNTcyODYyMmFkaXF6a2N4.

  24. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2MTAzNWFkaXF6a2N4.

  25. 16 January 2007 Ad 02/01/07--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ5MzMyMWFkaXF6a2N4.

  26. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyODkyNWFkaXF6a2N4.

  27. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5OTMzOGFkaXF6a2N4.

  28. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgzMDQxNWFkaXF6a2N4.

  29. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4NzUwM2FkaXF6a2N4.

  30. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE1MDQ0N2FkaXF6a2N4.

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