A 1 Tachograph Services Limited

Company Registration Number: 06323192

Company registered in England and Wales

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A 1 Tachograph Services Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in Pontypridd, Mid Glamorgan.

Registered Address

J R HOUSE D6 OFFICES / OFFICE 1
MAIN AVENUE TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
MID GLAMORGAN
CF37 5UR

There are 110 companies currently registered at this postcode, including this one.

All companies at CF37 5UR

Registration Data

Company Number

06323192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

82990 - Other business support service activities n.e.c.

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £63,233£68,744£64,766£87,386£55,739£57,457£47,883£33,016£14,332
of which Cash £19,335£22,794£15,937£40,155£24,099£18,946£18,860£14,502£0
Total Assets £63,233£68,744£64,766£87,386£55,739£57,457£47,883£33,016£14,332
Current Liabilities £91,392£86,593£68,201£76,744£54,059£39,890£27,454£18,389£23,715
Net Current Assets £-28,159£-17,849£-3,435£10,642£1,680£17,567£20,429£14,627£-9,383
Total Net Worth £11,863£14,044£21,262£17,791£19,330£22,608£6,133£5,207£435

Previous Names

No previous names

Company Officers

  • WEBB, Helen

    Secretary

    Appointed on 25 July 2007

     

    Nationality: British

    Ein Plas Bach
    Winchfawr
    Heolgerrig
    Merthyr Tydfil
    Mid Glamorgan
    CF48 1RD
    United Kingdom

  • WEBB, Anthony

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Ein Plas Bach
    Winchfawr
    Heolgerrig
    Merthyr Tydfil
    Mid Glamorgan
    CF48 1RD
    United Kingdom

  • WEBB, Helen

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Ein Plas Bach
    Winchfawr
    Heolgerrig
    Merthyr Tydfil
    Mid Glamorgan
    CF48 1RD
    United Kingdom

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7IRL7. Transaction: MzE1NjAxNzczMGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MEJCJ. Transaction: MzE1MTE3MjQzNmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6R2IB. Transaction: MzEyNzU0NzI0OWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6O30H. Transaction: MzEyNzUxNjI3NWFkaXF6a2N4.

  5. 16 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46Z40KR. Transaction: MzEyMjg1MTU3NGFkaXF6a2N4.

  6. 16 April 2015 Sub-division of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH02. Barcode: A44FM3WM. Transaction: MzEyMTMyNTE4OGFkaXF6a2N4.

  7. 16 April 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: A44FM3WY. Transaction: MzEyMTMyNTA2M2FkaXF6a2N4.

  8. 16 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0Rk0zWDZhZGlxemtjeA.

  9. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442X9FU. Transaction: MzEyMDEwNzY4NGFkaXF6a2N4.

  10. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDU0V0hhZGlxemtjeA.

  11. 5 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: X3K1K2GZ. Transaction: MzExMDc3Mzk4N2FkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47QFV. Transaction: MzEwNDYwNTMyMWFkaXF6a2N4.

  13. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNK2X6. Transaction: MzA4NTc4Njk3MmFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2G560Y3. Transaction: MzA4NDMzNjgyNGFkaXF6a2N4.

  15. 15 May 2013 Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Rct CF44 0AG on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJK0B. Transaction: MzA3ODA1MTk3MWFkaXF6a2N4.

  16. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQUHO3. Transaction: MzA2NDI2NjYzMGFkaXF6a2N4.

  17. 24 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYP8J6. Transaction: MzA2Mjk0ODc4N2FkaXF6a2N4.

  18. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF576ZHA. Transaction: MzA0NzY4NTk3OGFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XANUXW5M. Transaction: MzA0MTA4NjYzMmFkaXF6a2N4.

  20. 10 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: X6ZQPPTZ. Transaction: MzAyODYxODYzNGFkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XGB31NS7. Transaction: MzAyNDE4OTU1OGFkaXF6a2N4.

  22. 28 September 2010 Director's details changed for Helen Webb on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGB30NS6. Transaction: MzAyNDE4OTQ0N2FkaXF6a2N4.

  23. 18 August 2010 Registered office address changed from Rf10 Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL United Kingdom on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AMUA1MJ6. Transaction: MzAyMTU4NjMxNWFkaXF6a2N4.

  24. 6 February 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ADN49H59. Transaction: MzAwODg1OTM0OGFkaXF6a2N4.

  25. 18 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: AKIW1GOD. Transaction: MzAwNzI3NjQ2M2FkaXF6a2N4.

  26. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC1GBYX. Transaction: MjAzODEzNDI0OWFkaXF6a2N4.

  27. 29 July 2009 Registered office changed on 29/07/2009 from 5 amelia close pant merthyr tydfil mid glamorgan CF48 2BF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYC1DBYU. Transaction: MjAzODEyNjU3NmFkaXF6a2N4.

  28. 29 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYC1EBYV. Transaction: MjAzODEyNjU3OWFkaXF6a2N4.

  29. 29 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYC1FBYW. Transaction: MjAzODEyNjU4M2FkaXF6a2N4.

  30. 29 July 2009 Director and secretary's change of particulars / helen webb / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYC1BBYS. Transaction: MjAzODEyNTgzNWFkaXF6a2N4.

  31. 29 July 2009 Director's change of particulars / anthony webb / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYC1ABYR. Transaction: MjAzODEyNTgzM2FkaXF6a2N4.

  32. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7GJ46ZP. Transaction: MjAyNTE0ODQyOWFkaXF6a2N4.

  33. 31 December 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFBIY64D. Transaction: MjAyMTkxMDkwMmFkaXF6a2N4.

  34. 16 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL3M356. Transaction: MjAxMzM5OTE1N2FkaXF6a2N4.

  35. 15 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRL3L355. Transaction: MjAxMzM5ODQyOWFkaXF6a2N4.

  36. 15 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRL3K354. Transaction: MjAxMzM5ODQyOGFkaXF6a2N4.

  37. 15 September 2008 Registered office changed on 15/09/2008 from 1 sandbrook villas courtland terrace merthyr tydfil CF47 0DQ [View PDF]

    Category: Address. Type: 287. Barcode: XRL3J353. Transaction: MjAxMzM5ODQyMmFkaXF6a2N4.

  38. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQwNjk1OGFkaXF6a2N4.

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