A1 Black and Round Limited

Company Registration Number: 06905050

Company registered in England and Wales

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A1 Black and Round Limited is a Private Company Limited by Shares first registered on 13 May 2009. It was dissolved on 10 November 2015.

Registered Address

99 Canterbury Road
Whitstable
Kent
CT5 4HG

There are 399 companies currently registered at this postcode, including this one.

All companies at CT5 4HG

Registration Data

Company Number

06905050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 May 2009

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

13 May 2014

Returns Next Due

10 June 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,632£8,838£112£228£500
of which Cash £1,282£2,260£112£228£332
Total Assets £6,632£8,838£112£228£500
Current Liabilities £22,549£16,659£9,718£8,019£4,646
Net Current Assets £-15,917£-7,821£-9,606£-7,791£-4,146
Total Net Worth £-6,256£-6,254£-9,054£-7,141£-3,381

Previous Names

  • CDA HEALTH AND SAFETY KENT LIMITED, active until 5 July 2012

Company Officers

  • ANDERSON, Beverley Anne

    Secretary

    Appointed on 13 May 2009

     

    7
    Beaconsfield Gardens
    Broadstairs
    Kent
    CT10 2AR

  • ANDERSON, Beverley Anne

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    7
    Beaconsfield Gardens
    Broadstairs
    Kent
    CT10 2AR
    England

  • ABERGAN REED NOMINEES LIMITED

    Secretary

    Appointed on 13 May 2009

    Resigned on 13 May 2009

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ANDERSON, Colin David

    Director

    Appointed on 13 May 2009

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    7
    Beaconsfield Gardens
    Broadstairs
    Kent
    CT10 2AR

  • PELLATT, Christopher Michael

    Director

    Appointed on 13 May 2009

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MjE5MWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzIyODE5M2FkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDc0OTQzMmFkaXF6a2N4.

  4. 1 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A43KVFMA. Transaction: MzExOTkxNDEyN2FkaXF6a2N4.

  5. 29 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D47DJU. Transaction: MzEwNDYwMTU5N2FkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MPHS. Transaction: MzEwMTkzNjcwMWFkaXF6a2N4.

  7. 1 November 2013 Appointment of Mrs Beverley Anne Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WWXC. Transaction: MzA4ODA0Mjk2MGFkaXF6a2N4.

  8. 1 November 2013 Termination of appointment of Colin Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8WW2W. Transaction: MzA4ODA0MjY1OGFkaXF6a2N4.

  9. 18 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CUCTAY. Transaction: MzA4MTcyMjY0NWFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNUOO. Transaction: MzA3ODUwMzU4N2FkaXF6a2N4.

  11. 31 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DV20NC. Transaction: MzA2MTY3MDQyMWFkaXF6a2N4.

  12. 5 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1CDLFD7. Transaction: MzA2MDMyODk2M2FkaXF6a2N4.

  13. 5 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CD52XU. Transaction: MzA2MDMyODQ3NWFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVL6WA. Transaction: MzA1ODkxNjE4OWFkaXF6a2N4.

  15. 22 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ASC53VZG. Transaction: MzA0MDg4MTgzOWFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMJUXU6T. Transaction: MzAzNzIyMjgxMGFkaXF6a2N4.

  17. 23 June 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADEBUL2T. Transaction: MzAxODE0NDg2MGFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XZ3ROKCA. Transaction: MzAxNjUyMDU5OGFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Colin David Anderson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZ3RNKC9. Transaction: MzAxNjUxNjkwMmFkaXF6a2N4.

  20. 27 May 2010 Statement of capital following an allotment of shares on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH01. Barcode: XCWGCKCT. Transaction: MzAxNjQ1MjYyMWFkaXF6a2N4.

  21. 29 May 2009 Secretary appointed beverley anne anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6VHA8Q. Transaction: MjAzMzk5NjE5N2FkaXF6a2N4.

  22. 29 May 2009 Director appointed colin david anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6VIA8R. Transaction: MjAzMzk5NjExM2FkaXF6a2N4.

  23. 22 May 2009 Appointment terminated secretary abergan reed nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ0QRA1L. Transaction: MjAzMzU0NDQ4OWFkaXF6a2N4.

  24. 22 May 2009 Appointment terminated director christopher pellatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ0QPA1J. Transaction: MjAzMzU0NDM5OWFkaXF6a2N4.

  25. 22 May 2009 Registered office changed on 22/05/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england [View PDF]

    Category: Address. Type: 287. Barcode: AJ0QQA1K. Transaction: MjAzMzU0NDIzM2FkaXF6a2N4.

  26. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD8WA9TQ. Transaction: MjAzMjgyODk4OGFkaXF6a2N4.

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