A1 Book Keepers Ltd

Company Registration Number: 06161289

Company registered in England and Wales

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A1 Book Keepers Ltd is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Swindon, Wiltshire.

Registered Address

10 SHIPTON GROVE
OLD WALCOT
SWINDON
WILTSHIRE
SN3 1BZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SN3 1BZ

Registration Data

Company Number

06161289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,578£5,194£4,847£4,975£4,713£5,420£9,324
of which Cash £5,016£2,353£2,245£396£251£1,368£2,842
Total Assets £7,578£5,194£4,847£4,975£4,713£5,420£9,324
Current Liabilities £7,209£5,185£4,560£4,375£4,554£5,420£9,450
Net Current Assets £369£9£287£600£159£0£-126
Total Net Worth £673£395£287£730£507£427£555

Previous Names

No previous names

Company Officers

  • BASTAR, Victor Romeo

    Secretary

    Appointed on 14 March 2007

     

    14 Sleaford Close
    Grange Park
    Swindon
    Wiltshire
    SN5 6JU

  • USHER, Susan

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    14 Sleaford Close
    Grange Park
    Swindon
    Wiltshire
    SN5 6JU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 March 2007

    Resigned on 15 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 March 2007

    Resigned on 15 March 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U452W. Transaction: MzE3MTgxNDQ1NGFkaXF6a2N4.

  2. 14 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: X5LUM84I. Transaction: MzE2NDQwNDUyN2FkaXF6a2N4.

  3. 21 October 2016 Registered office address changed from 14 Sleaford Close Grange Park Swindon Wiltshire SN5 6JU to 10 Shipton Grove Old Walcot Swindon Wiltshire SN3 1BZ on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: A5HEZ8ZN. Transaction: MzE1OTk2NDQwMmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X537RND6. Transaction: MzE0NDQ1NTkzMGFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4EXU. Transaction: MzEzNzk3NjY1N2FkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYUF6. Transaction: MzExOTQ4MjIyNWFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFRYX. Transaction: MzExMzQ2Mzg4OGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33YBJ6P. Transaction: MzA5NjQ3NjA5OGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKAB5. Transaction: MzA5MDIwMzI5M2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6LUQ. Transaction: MzA3NDczOTc2NGFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4V2TF. Transaction: MzA2OTY3MzEwMWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICHS0. Transaction: MzA1NDc1MzY5NWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OOP7DD. Transaction: MzA0OTc4Mjk2OWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XCCG8T9B. Transaction: MzAzNTU2OTE2NGFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XALRIQ5W. Transaction: MzAyOTE3OTY2MmFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XFZMNJ36. Transaction: MzAxMzMxMjkyMmFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Ms Susan Usher on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XFZMMJ35. Transaction: MzAxMzMxMjg2N2FkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHUQTGVF. Transaction: MzAwNzgyMzU0OWFkaXF6a2N4.

  19. 9 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59NM8VN. Transaction: MjAzMDM2MzM5MmFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMYAJ6E7. Transaction: MjAyMzEwNTkwN2FkaXF6a2N4.

  21. 7 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS943YOR. Transaction: MjAwMjc4MTU5MGFkaXF6a2N4.

  22. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0OTg1MWFkaXF6a2N4.

  23. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyNDc3NWFkaXF6a2N4.

  24. 29 March 2007 Registered office changed on 29/03/07 from: c/o allford bryant LTD 12 lotmead business village wanborough swindon SN4 0UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcyMTcxOWFkaXF6a2N4.

  25. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2ODE5NGFkaXF6a2N4.

  26. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0ODM3MWFkaXF6a2N4.

  27. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzkyNjY2M2FkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 16:15:36 +0100