A1 Lettings Limited

Company Registration Number: 06819408

Company registered in England and Wales

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A1 Lettings Limited is a Private Company Limited by Shares first registered on 13 February 2009. Its current registered address is in Witham, Essex.

Registered Address

83 NEWLAND STREET
WITHAM
ESSEX
CM8 1AA

There are 77 companies currently registered at this postcode, including this one.

All companies at CM8 1AA

Registration Data

Company Number

06819408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,200£29,605£24,414£28,441£18,995£11,575£4,308
of which Cash £10£610£274£10£10£10£1,445
Total Assets £36,200£29,605£24,414£28,441£18,995£11,575£4,308
Current Liabilities £22,223£16,042£12,187£12,408£9,831£6,444£3,600
Net Current Assets £13,977£13,563£12,227£16,033£9,164£5,131£708
Total Net Worth £13,977£9,813£5,477£6,283£9,164£5,250£955

Previous Names

No previous names

Company Officers

  • ROBERTS, Adam John

    Director

    Appointed on 13 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    1 Ash Grove
    Heybridge
    Maldon
    Essex
    CM9 4BB

  • ROBERTS, Karen Mary

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    1
    Ash Grove
    Heybridge
    Maldon
    Essex
    CM9 4BB
    England

  • BAYLEY, Colin Clive

    Secretary

    Appointed on 3 April 2009

    Resigned on 28 September 2009

    109
    Epping Way
    Witham
    Essex
    CM8 1ND

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRIDGE, David Charles

    Secretary

    Appointed on 13 February 2009

    Resigned on 3 April 2009

    Rolphs Farm
    Boars Tye Road
    Silver End
    Essex
    CM8 3PN

  • BAYLEY, Colin Clive

    Director

    Appointed on 13 February 2009

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    109
    Epping Way
    Witham
    Essex
    CM8 1ND

  • BRIDGE, David Charles

    Director

    Appointed on 13 February 2009

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Rolphs Farm
    Boars Tye Road
    Silver End
    Essex
    CM8 3PN

  • SHAH, Ela Jayendra

    Director

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    55
    Northumberland Road
    North Harrow
    Middlesex
    HA2 7RA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 13 February 2009

    Resigned on 13 February 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

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

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QVXLC. Transaction: MzE3ODUzMjY5M2FkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SES0X. Transaction: MzE2OTUwMzM5NGFkaXF6a2N4.

  3. 24 November 2016 Previous accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5KGPIE1. Transaction: MzE2MjY3MjkwNWFkaXF6a2N4.

  4. 22 June 2016 Appointment of Mrs Karen Mary Roberts as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59P2P9D. Transaction: MzE1MTMxMjMzM2FkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TA28Y. Transaction: MzE0MTkxMjAyMWFkaXF6a2N4.

  6. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZL0BGP. Transaction: MzE0MDk0NTMwN2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42C39HC. Transaction: MzExODMzNzUxMWFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNTR3Q. Transaction: MzExNjIxMTY5MWFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327XKVV. Transaction: MzA5NDk0NjI5OGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C5EJF. Transaction: MzA5MzQ3MDcyNGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23PS8UJ. Transaction: MzA3NDE3MjQ4MWFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20EPY4P. Transaction: MzA3MTU5NjI3NGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12PNNPE. Transaction: MzA1MjUxMzU5NmFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJS1CZIF. Transaction: MzA0Nzg0OTQxM2FkaXF6a2N4.

  15. 27 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XVM9VS0A. Transaction: MzAzMjk1Mjg3NmFkaXF6a2N4.

  16. 27 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XVM9US09. Transaction: MzAzMjk1Mjg2NWFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH7XRMW4. Transaction: MzAyMjU0NTk3M2FkaXF6a2N4.

  18. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk3MTA3N2FkaXF6a2N4.

  19. 21 April 2010 Cancellation of shares. Statement of capital on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Capital. Type: SH06. Barcode: AGIX1J4T. Transaction: MzAxMzk2OTc0NmFkaXF6a2N4.

  20. 21 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RU9G1J5Z. Transaction: MzAxMzk2OTY4MWFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X7MTXILJ. Transaction: MzAxMjIzMjM1OGFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XQATRHXV. Transaction: MzAxMDQ1NTE2MGFkaXF6a2N4.

  23. 1 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQATQHXU. Transaction: MzAxMDQ0NTgyNWFkaXF6a2N4.

  24. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQATPHXT. Transaction: MzAxMDQ0NTgyNGFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Adam Roberts on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XQATOHXS. Transaction: MzAxMDQ0NTgyM2FkaXF6a2N4.

  26. 1 March 2010 Registered office address changed from 83 Newland Street Witham Essex CM8 1AA England on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQATNHXR. Transaction: MzAxMDQ0NTgyMWFkaXF6a2N4.

  27. 1 March 2010 Registered office address changed from 72a Newland Street Witham Essex CM8 1AH England on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ8WRHXW. Transaction: MzAxMDQ0MTg3NmFkaXF6a2N4.

  28. 27 January 2010 Current accounting period extended from 28 February 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: ADDRBGWE. Transaction: MzAwODAzOTQ3NGFkaXF6a2N4.

  29. 14 October 2009 Termination of appointment of Colin Bayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLZ4E3N. Transaction: MzAwMDcxNzQxNWFkaXF6a2N4.

  30. 14 October 2009 Termination of appointment of Colin Bayley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLX3E3K. Transaction: MzAwMDcxNzQwM2FkaXF6a2N4.

  31. 27 July 2009 Ad 27/07/09\gbp si [email protected]=1\gbp ic 101/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXK2VBWI. Transaction: MjAzNzkxNTk2MGFkaXF6a2N4.

  32. 27 July 2009 Ad 27/07/09\gbp si [email protected]=2\gbp ic 99/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XXK0IBW3. Transaction: MjAzNzkxNTgzNmFkaXF6a2N4.

  33. 27 July 2009 Registered office changed on 27/07/2009 from manor place albert road braintree essex CM7 3JE U.K. [View PDF]

    Category: Address. Type: 287. Barcode: XXJNABWH. Transaction: MjAzNzkxNDk2NWFkaXF6a2N4.

  34. 20 April 2009 Secretary appointed colin clive bayley [View PDF]

    Category: Officers. Type: 288a. Barcode: A3BXK92G. Transaction: MjAzMDkwNjY4NGFkaXF6a2N4.

  35. 20 April 2009 Appointment terminated director and secretary david bridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A3BXL92H. Transaction: MjAzMDkwNjU2OWFkaXF6a2N4.

  36. 5 March 2009 Ad 13/02/09\gbp si [email protected]=98\gbp ic 1/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQW6V7TX. Transaction: MjAyNzQzODMzMGFkaXF6a2N4.

  37. 5 March 2009 Director appointed adam john roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW6U7TW. Transaction: MjAyNzQzODE1NGFkaXF6a2N4.

  38. 5 March 2009 Director and secretary appointed david charles bridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW727T5. Transaction: MjAyNzQzNzkzMmFkaXF6a2N4.

  39. 5 March 2009 Director appointed colin clive bayley [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW7L7TO. Transaction: MjAyNzQzNzc5NWFkaXF6a2N4.

  40. 20 February 2009 Appointment terminated director ela shah [View PDF]

    Category: Officers. Type: 288b. Barcode: AWWO47HI. Transaction: MjAyNjI5MTQ0M2FkaXF6a2N4.

  41. 20 February 2009 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: AWWO37HH. Transaction: MjAyNjI5MTQxMWFkaXF6a2N4.

  42. 20 February 2009 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWWO27HG. Transaction: MjAyNjI5MTM1M2FkaXF6a2N4.

  43. 13 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQPQJ7C4. Transaction: MjAyNTc2MzgxMGFkaXF6a2N4.

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