A1 Customs Clearance Ltd

Company Registration Number: 06408293

Company registered in England and Wales

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A1 Customs Clearance Ltd is a Private Company Limited by Shares first registered on 24 October 2007. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 732 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

06408293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £133,283£126,114£96,250£86,155£95,678£109,006
of which Cash £118,477£73,627£40,777£29,012£61,057£29,864
Total Assets £133,283£126,114£96,250£86,155£95,678£109,006
Current Liabilities £36,746£45,216£44,343£49,778£87,550£109,214
Net Current Assets £96,537£80,898£51,907£36,377£8,128£-208
Total Net Worth £97,045£81,463£52,810£37,362£9,221£1,013

Previous Names

No previous names

Company Officers

  • REEVES, Scott Tobin

    Director

    Appointed on 24 October 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1967

    Fair Oak
    13 New Road
    Eastleigh
    SO50 8EN

  • REEVES, Lisa

    Secretary

    Appointed on 24 October 2007

    Resigned on 31 December 2012

    Fair Oak
    13 New Road
    Eastleigh
    SO50 8EN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV317M. Transaction: MzE2MDk0ODcxNGFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599F4B4. Transaction: MzE1MDg4NDY5MGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFINVN. Transaction: MzEzNDUxOTIyNmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DAGPV. Transaction: MzEyMDMwNjk3NmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X42C7LHN. Transaction: MzExODM3NzA5N2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXSAX. Transaction: MzExMDQxMzQ2M2FkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37XELJQ. Transaction: MzEwMDEzMTIyM2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6YQA. Transaction: MzA4ODIwNDMzN2FkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOYNUJ. Transaction: MzA4MDc3NTE3NWFkaXF6a2N4.

  10. 24 April 2013 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y80SI. Transaction: MzA3Njg1NDkxMGFkaXF6a2N4.

  11. 24 April 2013 Termination of appointment of Lisa Reeves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y80FC. Transaction: MzA3Njg1NDY5OGFkaXF6a2N4.

  12. 6 December 2012 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N4LWEJ. Transaction: MzA2ODgzMjk5N2FkaXF6a2N4.

  13. 26 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FJT4. Transaction: MzA2NjQ4NDU3MmFkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBHOM3. Transaction: MzA2NDAyMjE4MWFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XE10JZF9. Transaction: MzA0NzQ4MjI0MWFkaXF6a2N4.

  16. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJYDXWNK. Transaction: MzA0MjI0ODc1MWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: X53Z5PPN. Transaction: MzAyODI4Nzg1OWFkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWJBRK3E. Transaction: MzAxNTk0NjgxNWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X2858F10. Transaction: MzAwMzAwNzk2MGFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Scott Tobin Reeves on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2857F1Z. Transaction: MzAwMzAwNzQ1N2FkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1YT0COD. Transaction: MjAzOTkwNjYzMGFkaXF6a2N4.

  22. 28 December 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AV3YM5XU. Transaction: MjAyMTUyMTYwMmFkaXF6a2N4.

  23. 7 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XDZ4MZ. Transaction: MjAxNzUyNjY3MGFkaXF6a2N4.

  24. 22 November 2007 Ad 24/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU5MjE2NmFkaXF6a2N4.

  25. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNTk5OGFkaXF6a2N4.

  26. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwNzQ2NGFkaXF6a2N4.

  27. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNzgwM2FkaXF6a2N4.

  28. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEwNDQwNGFkaXF6a2N4.

  29. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUyMzg1MmFkaXF6a2N4.

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