A 1 Private Hire Limited

Company Registration Number: 06227884

Company registered in England and Wales

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A 1 Private Hire Limited is a Private Company Limited by Shares first registered on 26 April 2007. Its current registered address is in Mitcham, Surrey.

Registered Address

PEARL BUSINESS
JUSTIN PLAZA 2
LONDON ROAD
MITCHAM
SURREY
CR4 4BE

There are 210 companies currently registered at this postcode, including this one.

All companies at CR4 4BE

Registration Data

Company Number

06227884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£144,524£225,493£220,456£165,013£0
Current Assets £26,419£23,603£20,571£6,084£4,013£3,223
of which Cash £19,668£15,875£15,650£3,142£1,391£601
Total Assets £26,419£168,127£246,064£226,540£169,026£3,223
Current Liabilities £87,311£115,199£160,575£147,501£99,255£47,193
Net Current Assets £-60,892£-91,596£-140,004£-141,417£-95,242£-43,970
Total Net Worth £23,731£52,928£85,489£79,039£69,771£-31,199

Previous Names

No previous names

Company Officers

  • AHMED, Ali

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    14 Glenthorpe Road
    Morden
    Surrey
    SM4 4JW

  • DOGAR, Sardar

    Secretary

    Appointed on 26 April 2007

    Resigned on 1 April 2014

    116a Astonville Street
    London
    SW18 5AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5AADBJD. Transaction: MzE1MjEyNTMzNmFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7QCA. Transaction: MzE0MDg3OTc0OGFkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4DUL3AX. Transaction: MzEyOTA1NjY3MmFkaXF6a2N4.

  4. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408OTKW. Transaction: MzExNjQ1NjUwNWFkaXF6a2N4.

  5. 27 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODMzNjkwMWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3H87W74. Transaction: MzEwODMzNjg5NGFkaXF6a2N4.

  7. 26 September 2014 Registered office address changed from Justin Plaza 3, 341 London Road Mitcham Surrey CR4 4BE to C/O Pearl Business Justin Plaza 2 London Road Mitcham Surrey CR4 4BE on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H87WBT. Transaction: MzEwODMzNjg4NWFkaXF6a2N4.

  8. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTc3OTk0MGFkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Sardar Dogar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38ABTXV. Transaction: MzEwMDM2MzMxMGFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLIUB. Transaction: MzA5MTg5MzM3OWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2D76PFV. Transaction: MzA4MTkxODUzN2FkaXF6a2N4.

  12. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20UA6PN. Transaction: MzA3MTc4NjQxMGFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYGXQ2. Transaction: MzA2MDYwNzM1NmFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKZ9E. Transaction: MzA1MTY4MjM0MGFkaXF6a2N4.

  15. 3 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzAzMDMyNWFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XMDUIX5A. Transaction: MzA0MzAzMDMxMWFkaXF6a2N4.

  17. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjExNzMwMmFkaXF6a2N4.

  18. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMAB4R87. Transaction: MzAzMTMzMzM4NWFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSXLYM90. Transaction: MzAyMDc0OTgyN2FkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Ali Ahmed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSXLXM9Z. Transaction: MzAyMDc0OTcxNGFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZGHGH4U. Transaction: MzAwODMwOTc3OWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LIZC8K. Transaction: MjAzODg2MjA5M2FkaXF6a2N4.

  23. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSZFZ7MV. Transaction: MjAyNjUzNzM3N2FkaXF6a2N4.

  24. 15 October 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGY53YF. Transaction: MjAxNTU1MzU2N2FkaXF6a2N4.

  25. 26 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU2NjgzNGFkaXF6a2N4.

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