A1 Independent British 4x4 Specialists Limited

Company Registration Number: 06494585

Company registered in England and Wales

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A1 Independent British 4x4 Specialists Limited is a Private Company Limited by Shares first registered on 5 February 2008. Its current registered address is in London.

Registered Address

SUITE 203, SECOND FLOOR CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY

There are 199 companies currently registered at this postcode, including this one.

All companies at NW2 6GY

Registration Data

Company Number

06494585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £76,865£68,699£71,134£51,454£46,726£42,778£37,451£29,574
of which Cash £61,882£53,877£61,110£43,047£44,628£29,622£26,303£17,694
Total Assets £76,865£68,699£71,134£51,454£46,726£42,778£37,451£29,574
Current Liabilities £57,305£55,747£58,454£44,293£42,382£34,309£32,543£24,698
Net Current Assets £19,560£12,952£12,680£7,161£4,344£8,469£4,908£4,876
Total Net Worth £38,716£27,790£25,817£17,754£2,590£4,929£913£3,220

Previous Names

  • A1 INDEPENDENT LANDROVER SPECIALISTS LIMITED, active until 4 September 2014

Company Officers

  • ANDREA, Susan

    Secretary

    Appointed on 5 February 2008

     

    42
    Crawshaw Grange
    Crawshawbooth
    Lancashire
    BB4 8LY

  • ANDREA, Andreas Spyros

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Motor Vehicle Engineer

    Month of birth: April 1963

    42
    Crawshaw Grange
    Crawshawbooth
    Lancashire
    BB4 8LY

  • BIGGS, Paul

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Motor Vehicle Engineer

    Month of birth: December 1961

    44
    Cheshire Court
    Ramsbottom
    Manchester
    BL0 0BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2008

    Resigned on 5 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2008

    Resigned on 5 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPP8H. Transaction: MzE2OTcwMjk2NmFkaXF6a2N4.

  2. 20 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: X5M803IX. Transaction: MzE2NDg2Njc3OGFkaXF6a2N4.

  3. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKWk9HQVFhZGlxemtjeA.

  4. 15 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB0BS. Transaction: MzE0MTkyMzE4OGFkaXF6a2N4.

  5. 3 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: X4AW09A9. Transaction: MzEyNjQzMTA0OGFkaXF6a2N4.

  6. 20 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X43KN09D. Transaction: MzExOTU5MTgxMWFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I3FIAQ. Transaction: MzEwOTA5MDIwNGFkaXF6a2N4.

  8. 4 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGTVlLRThhZGlxemtjeA.

  9. 4 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FMYKE8. Transaction: MzEwNjg2OTUwNWFkaXF6a2N4.

  10. 1 September 2014 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHREM0. Transaction: MzEwNjU4MjU0N2FkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYL5V. Transaction: MzA5NTM0MzM5MmFkaXF6a2N4.

  12. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOUJU. Transaction: MzA4OTI1NTA1N2FkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQO41. Transaction: MzA3NDE1NDk0MGFkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FBFX83. Transaction: MzA2MjM5MzQ2MmFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1353VPK. Transaction: MzA1MjgzMDE1MmFkaXF6a2N4.

  16. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPVK4XHJ. Transaction: MzA0MzYzMDU2OGFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XTF0LRUB. Transaction: MzAzMjU5NTk5NmFkaXF6a2N4.

  18. 13 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACLW0N8Y. Transaction: MzAyMzE4OTk3OGFkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XLGM1HSU. Transaction: MzAxMDE2NDc2NGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Paul Biggs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLGM0HST. Transaction: MzAxMDE1NjE1MWFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Andreas Spyros Andrea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLGLZHSR. Transaction: MzAxMDE1NjE1MGFkaXF6a2N4.

  22. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOSNWBSC. Transaction: MjAzNzg1NjYxOGFkaXF6a2N4.

  23. 15 July 2009 Ad 31/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU3EKBKN. Transaction: MjAzNzE4NzUzOWFkaXF6a2N4.

  24. 8 July 2009 Registered office changed on 08/07/2009 from the coach house 24B park hill street bolton lancashire BL1 4AR [View PDF]

    Category: Address. Type: 287. Barcode: XRSJBBCX. Transaction: MjAzNjY1Njg0NGFkaXF6a2N4.

  25. 4 June 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIJZKAF6. Transaction: MjAzNDM5MzM2MGFkaXF6a2N4.

  26. 26 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUXE7PR. Transaction: MjAyNjg0ODY2OGFkaXF6a2N4.

  27. 11 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOUCQXUL. Transaction: MjAwMTE5NTAzNGFkaXF6a2N4.

  28. 11 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOUCRXUM. Transaction: MjAwMTE5NDgxN2FkaXF6a2N4.

  29. 11 March 2008 Secretary appointed susan andrea [View PDF]

    Category: Officers. Type: 288a. Barcode: AOUCSXUN. Transaction: MjAwMTE5NDcwNWFkaXF6a2N4.

  30. 11 March 2008 Director appointed paul biggs [View PDF]

    Category: Officers. Type: 288a. Barcode: AOUCTXUO. Transaction: MjAwMTE5NDY1MGFkaXF6a2N4.

  31. 11 March 2008 Director appointed andreas spyros andrea [View PDF]

    Category: Officers. Type: 288a. Barcode: AOUCUXUP. Transaction: MjAwMTE5NDQ1NGFkaXF6a2N4.

  32. 5 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg5NzY3MGFkaXF6a2N4.

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