A1 Approved Limited

Company Registration Number: 06508257

Company registered in England and Wales

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A1 Approved Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Leeds.

Registered Address

OFFICE 56, SUGAR MILL
OAKHURST ROAD
LEEDS
ENGLAND
LS11 7HL

There are 15 companies currently registered at this postcode, including this one.

All companies at LS11 7HL

Registration Data

Company Number

06508257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1236360

Registration Start Date

3 March 2008

Registration Expiry Date

2 March 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £191,230£122,520£120,866£113,935£127,688£98,782£79,470£36,607
of which Cash £0£60,055£69,904£54,573£77,501£56,537£44,415£18,450
Total Assets £191,230£122,520£120,866£113,935£127,688£98,782£79,470£36,607
Current Liabilities £123,609£79,888£86,195£66,085£65,198£60,106£40,920£27,382
Net Current Assets £67,621£42,632£34,671£47,850£62,490£38,676£38,550£9,225
Total Net Worth £67,700£43,015£34,944£47,989£62,797£39,556£39,216£9,823

Previous Names

No previous names

Company Officers

  • GERRING, Jacqueline

    Secretary

    Appointed on 19 February 2008

     

    Litton Cottage
    Whitton
    Powys
    LD7 1NW

  • GERRING, Jacqueline

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1964

    Litton Cottage
    Whitton
    Powys
    LD7 1NW

  • HASKELL, Stuart James

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Office 56, Sugar Mill
    Oakhurst Road
    Leeds
    LS11 7HL
    England

  • WRIGHT, Maurice John

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1947

    Acorns
    Hamton-On-The-Hill
    Warwick
    Warwickshire
    CV35 8QR

  • PEACOCK, Mark

    Director

    Appointed on 19 February 2008

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1958

    73 Fernhill Road
    Cove
    Farnborough
    Hampshire
    GU14 9SA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 Registered office address changed from Office 53 Sugar Mill Oakhurst Road Leeds LS11 7HL to Office 56, Sugar Mill Oakhurst Road Leeds LS11 7HL on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Address. Type: AD01. Barcode: X6FS1IFF. Transaction: MzE4NjI3MTM5OWFkaXF6a2N4.

  2. 26 June 2017 Appointment of Mr Stuart James Haskell as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X69E7Z56. Transaction: MzE3ODkwMDE3MGFkaXF6a2N4.

  3. 25 April 2017 Statement of capital following an allotment of shares on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Capital. Type: SH01. Barcode: A63ROX6Y. Transaction: MzE3MzQ3NDgwMWFkaXF6a2N4.

  4. 24 April 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X650V1J7. Transaction: MzE3NDE2MDg5OGFkaXF6a2N4.

  5. 24 November 2016 Current accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5KGQJP7. Transaction: MzE2MjY4MzYwNWFkaXF6a2N4.

  6. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J87T0Y. Transaction: MzE2MTM5NjQwOGFkaXF6a2N4.

  7. 22 August 2016 Termination of appointment of Mark Peacock as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5DWVZ6R. Transaction: MzE1NTU4NDYyNGFkaXF6a2N4.

  8. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJAAZ. Transaction: MzE0MjQyMDEyNGFkaXF6a2N4.

  9. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MC37. Transaction: MzEzNjI5MjI2MmFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRCH6. Transaction: MzExNzg2MjkxNmFkaXF6a2N4.

  11. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0PJF. Transaction: MzExMjQ5MjM3MmFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1F8Y. Transaction: MzA5NTM3MjQwM2FkaXF6a2N4.

  13. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6W9SH. Transaction: MzA4OTc0Nzg2MmFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X2401CTU. Transaction: MzA3NDM1MDQzOGFkaXF6a2N4.

  15. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LULHMO. Transaction: MzA2Nzg3NzgwMmFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1457VEO. Transaction: MzA1MzYzNjQ4MGFkaXF6a2N4.

  17. 6 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1457VEG. Transaction: MzA1MzYzNjA3OWFkaXF6a2N4.

  18. 6 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1457VE8. Transaction: MzA1MzYzNjEzMmFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A748BXTU. Transaction: MzA0NDU1Mjg0NmFkaXF6a2N4.

  20. 1 August 2011 Registered office address changed from 1St Floor Falcon House Fernhill Road Cove Farnborough Hampshire GU14 9RX on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: XCT1EWBO. Transaction: MzA0MTM3Nzc5N2FkaXF6a2N4.

  21. 14 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AVM6DVOT. Transaction: MzA0MDQzMzU0MWFkaXF6a2N4.

  22. 7 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XYLD4S8X. Transaction: MzAzMzM5ODE4NWFkaXF6a2N4.

  23. 20 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQYDJOEW. Transaction: MzAyNTU2MjQzMmFkaXF6a2N4.

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

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XRP6XJQP. Transaction: MzAxNDkyNjM3OWFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Jacqueline Gerring on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6UJQM. Transaction: MzAxNDkyNDY2OGFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Maurice John Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6WJQO. Transaction: MzAxNDkyNDY3MGFkaXF6a2N4.

  27. 5 May 2010 Director's details changed for Mark Peacock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6VJQN. Transaction: MzAxNDkyNDY2OWFkaXF6a2N4.

  28. 11 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A111PFIZ. Transaction: MzAwNDc5OTE0NWFkaXF6a2N4.

  29. 24 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1XF7NX. Transaction: MjAyNjU1MzkzMmFkaXF6a2N4.

  30. 14 April 2008 Registered office changed on 14/04/2008 from suite 26, concourse house 432 dewsbury road leeds LS11 7DF [View PDF]

    Category: Address. Type: 287. Barcode: A0Y7TYRX. Transaction: MjAwMzI1Njg3MWFkaXF6a2N4.

  31. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ4OTY3OWFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 04:05:57 +0000