A1 Restorations Ltd

Company Registration Number: 06275239

Company registered in England and Wales

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A1 Restorations Ltd is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in Potters Bar, Herts.

Registered Address

UNIT 9D CRANBORNE INDUSTRIAL ESTATE
CRANBOURNE ROAD
POTTERS BAR
HERTS
EN6 3JN

There are 44 companies currently registered at this postcode, including this one.

All companies at EN6 3JN

Registration Data

Company Number

06275239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £92,816£129,225£78,797£69,591£120,783£86,042£67,007£103,296£214,554
of which Cash £12,147£71,047£14,023£8,458£7,832£5,895£3,782£0£0
Total Assets £92,816£129,225£78,797£69,591£120,783£86,042£67,007£103,296£214,554
Current Liabilities £55,018£58,982£57,308£58,579£108,732£100,949£100,232£158,227£198,857
Net Current Assets £37,798£70,243£21,489£11,012£12,051£-14,907£-33,225£-54,931£15,697
Total Net Worth £39,908£71,329£24,373£11,012£13,551£-14,719£-32,128£-54,006£17,647

Previous Names

  • FORTHWITH LTD, active until 16 July 2007

Company Officers

  • LANGLEY, Louise Anne

    Secretary

    Appointed on 20 June 2016

     

    Unit 9d
    Cranborne Industrial Estate
    Cranbourne Road
    Potters Bar
    Herts
    EN6 3JN

  • WHITE, Martyn Paul

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    22 Admirals Close
    Colney Heath
    St Albans
    Hertfordshire
    AL4 0QE

  • WADE, Richard Benjamin

    Secretary

    Appointed on 20 June 2007

    Resigned on 14 December 2009

    21 Shallcross Crescent
    Hatfield
    Hertfordshire
    AL10 9QH

  • WHITE, Patricia Margaret

    Secretary

    Appointed on 14 December 2009

    Resigned on 20 June 2016

    Unit 9d
    Cranborne Industrial Estate
    Cranbourne Road
    Potters Bar
    Herts
    EN6 3JN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 June 2007

    Resigned on 18 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 June 2007

    Resigned on 18 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695NV6X. Transaction: MzE3ODY2MDQ4NWFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5MCDUDU. Transaction: MzE2NTYzMjE2MWFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mrs Louise Anne Langley as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X59MGR9F. Transaction: MzE1MTE5ODc1MGFkaXF6a2N4.

  4. 21 June 2016 Termination of appointment of Patricia Margaret White as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X59MGQEW. Transaction: MzE1MTE5ODMyOWFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPHQ1. Transaction: MzE1MTA2NzE2OGFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M0Q0AJ. Transaction: MzEzNzU3MjUwOGFkaXF6a2N4.

  7. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2R0R. Transaction: MzEyNDk2MjQ0NWFkaXF6a2N4.

  8. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LJ0O2Z. Transaction: MzExMjQ5OTUwOWFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ24Z. Transaction: MzEwMjE5MjE1NWFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NMCFR6. Transaction: MzA5MTQ3MjYyOWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUS55. Transaction: MzA4MDczMzM4MGFkaXF6a2N4.

  12. 5 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OA5H8J. Transaction: MzA3MDUyNjgwMmFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YQGG. Transaction: MzA1OTk0MDEwMWFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ZXI6HC. Transaction: MzA1MDQyMzQwOWFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X0550V9B. Transaction: MzAzOTM4MTgwM2FkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHW9DOZW. Transaction: MzAyNjgzMDk0N2FkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQLANLG6. Transaction: MzAxODk2Mzk0NWFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Martyn Paul White on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQLAMLG5. Transaction: MzAxODk2MzU3OGFkaXF6a2N4.

  19. 20 January 2010 Appointment of Mrs Patricia Margaret White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGBRKGT8. Transaction: MzAwNzQ5NTU4NGFkaXF6a2N4.

  20. 20 January 2010 Termination of appointment of Richard Wade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGB4BGTC. Transaction: MzAwNzQ5NDA4NWFkaXF6a2N4.

  21. 15 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJ9V6GN6. Transaction: MzAwNzE1NDgwNmFkaXF6a2N4.

  22. 25 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6O63F4W. Transaction: MzAwMzY3MzM5NmFkaXF6a2N4.

  23. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY3MzM2MGFkaXF6a2N4.

  24. 4 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9329CZV. Transaction: MjA0MDY2NjE0NWFkaXF6a2N4.

  25. 5 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI55BC5U. Transaction: MjAzODk3NTg3M2FkaXF6a2N4.

  26. 6 May 2009 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1VS9LQ. Transaction: MjAzMjE1NzA3OGFkaXF6a2N4.

  27. 2 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8HQH58J. Transaction: MjAxOTE1OTc0NmFkaXF6a2N4.

  28. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE1OTcyMGFkaXF6a2N4.

  29. 21 October 2008 Registered office changed on 21/10/2008 from 21 shallcross crescent hatfield herts AL10 9QH [View PDF]

    Category: Address. Type: 287. Barcode: AUDMI40P. Transaction: MjAxNTk0MzY1M2FkaXF6a2N4.

  30. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTI1ODczN2FkaXF6a2N4.

  31. 21 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjI0ODk5MWFkaXF6a2N4.

  32. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMTA3OWFkaXF6a2N4.

  33. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0ODM0OGFkaXF6a2N4.

  34. 16 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjM5NDE3OGFkaXF6a2N4.

  35. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzMzc1NWFkaXF6a2N4.

  36. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyNDEzN2FkaXF6a2N4.

  37. 18 June 2007 Registered office changed on 18/06/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgzMTg1NGFkaXF6a2N4.

  38. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk5NjU4MWFkaXF6a2N4.

  39. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA2OTQ2MmFkaXF6a2N4.

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