A1 Cars Teesside Limited

Company Registration Number: 06047570

Company registered in England and Wales

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A1 Cars Teesside Limited is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

BEAUMONT ACCOUNTANCY 1ST FLOOR ENTERPRISE HOUSE
202-206 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
ENGLAND
TS1 3QW

There are 1248 companies currently registered at this postcode, including this one.

All companies at TS1 3QW

Registration Data

Company Number

06047570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,450£9,255£8,794£542£6,163£5,140£12,576
of which Cash £818£3,480£4,138£284£5,659£3,360£11,612
Total Assets £4,450£9,255£8,794£542£6,163£5,140£12,576
Current Liabilities £21,254£20,590£23,065£20,646£22,839£20,417£19,445
Net Current Assets £-16,804£-11,335£-14,271£-20,104£-16,676£-15,277£-6,869
Total Net Worth £-11,733£-5,369£-7,252£-11,846£-6,961£-3,848£4,598

Previous Names

No previous names

Company Officers

  • CHAHAL, Palminder Singh

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Beaumont Accountancy
    1st Floor Enterprise House
    202-206 Linthorpe Road
    Middlesbrough
    Cleveland
    TS1 3QW
    England

  • MOODY, Alan John

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Diector

    Month of birth: February 1964

    Beaumont Accountancy
    1st Floor Enterprise House
    202-206 Linthorpe Road
    Middlesbrough
    Cleveland
    TS1 3QW
    England

  • SINGH, Ranjit

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Beaumont Accountancy
    1st Floor Enterprise House
    202-206 Linthorpe Road
    Middlesbrough
    Cleveland
    TS1 3QW
    England

  • TEASDALE, Russell Vine

    Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Accountant

    21 High Street
    Marske By The Sea
    Redcar
    Cleveland
    TS11 6JQ

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 January 2007

    Resigned on 10 January 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJ5QG. Transaction: MzE2NzM0MzU2NWFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKWBD. Transaction: MzE2MzI3Mzk0OWFkaXF6a2N4.

  3. 4 April 2016 Second filing of AR01 previously delivered to Companies House made up to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Document replacement. Type: RP04. Barcode: A5336ZZ6. Transaction: MzE0NTUyMzUzMWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X503DYOQ. Transaction: MzE0MTM1MzEwMWFkaXF6a2N4.

  5. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFC91E. Transaction: MzEzNDQwNjc5MGFkaXF6a2N4.

  6. 13 May 2015 Registered office address changed from , Unit 306 the Innovation Centre, Vienna Court, Kirkleatham Businesss Park, Redcar, TS10 5SH to Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C7WWI. Transaction: MzEyMzA5NjE0MmFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBUK3. Transaction: MzExNjgyNzEwMmFkaXF6a2N4.

  8. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCCVPX. Transaction: MzExMTk0NjQ5OGFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X31552WD. Transaction: MzA5NDAxOTY5N2FkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AE9H4R. Transaction: MzA3OTY1NDE0MGFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2177J97. Transaction: MzA3MjA1NTU4N2FkaXF6a2N4.

  12. 20 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DJ6KQE. Transaction: MzA2MTExNTkyNWFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X14NBPJK. Transaction: MzA1NDA1NTA3MWFkaXF6a2N4.

  14. 13 March 2012 Director's details changed for Mr Palminder Chahal on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14NBPIX. Transaction: MzA1NDA1NDk1NmFkaXF6a2N4.

  15. 13 March 2012 Director's details changed for Ranjit Singh on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14NBPJC. Transaction: MzA1NDA1NDk2NWFkaXF6a2N4.

  16. 13 March 2012 Director's details changed for Alan Moody on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X14NBPJ4. Transaction: MzA1NDA1NDk2MGFkaXF6a2N4.

  17. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPFLYXEV. Transaction: MzA0MzU0MzcxNGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XTL9RRUW. Transaction: MzAzMjYxMTQzNGFkaXF6a2N4.

  19. 21 February 2011 Termination of appointment of Russell Teasdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTL9QRUV. Transaction: MzAzMjYxMTMzMGFkaXF6a2N4.

  20. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGU2QEJ. Transaction: MzAzMDE4NDc0NWFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XY6HLH1L. Transaction: MzAwODE1NTQyNmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Palminder Chahal on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XY6HKH1K. Transaction: MzAwODE1NTA1MWFkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAV7JCL2. Transaction: MjAzOTY5OTQ0NmFkaXF6a2N4.

  24. 2 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFCQ719. Transaction: MjAyNDc0NDQ2NmFkaXF6a2N4.

  25. 17 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1Njg2MGFkaXF6a2N4.

  26. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2NjI3MWFkaXF6a2N4.

  27. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5OTU3OGFkaXF6a2N4.

  28. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNjYwN2FkaXF6a2N4.

  29. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzNjk2NGFkaXF6a2N4.

  30. 22 January 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAyMDYwMWFkaXF6a2N4.

  31. 11 January 2007 Registered office changed on 11/01/07 from: 25 hill road, theydon bois, epping, essex, CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MTc1MTkyODk0YWRpcXprY3g.

  32. 11 January 2007 Registered office changed on 11/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE5Mjg5NGFkaXF6a2N4.

  33. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5NzIxOGFkaXF6a2N4.

  34. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5MTA2OWFkaXF6a2N4.

  35. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM1NTEyNWFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:38:46 +0100