A1 Recovery & Garage Services Ltd

Company Registration Number: 07018427

Company registered in England and Wales

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A1 Recovery & Garage Services Ltd is a Private Company Limited by Shares first registered on 14 September 2009. Its current registered address is in London.

Registered Address

SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ

There are 728 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

07018427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

14 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £133,780£76,611£0£0£0£1
of which Cash £820£7,762£0£0£0£1
Total Assets £133,780£76,611£0£0£0£1
Current Liabilities £187,103£83,369£0£0£0£0
Net Current Assets £-53,323£-6,758£0£0£0£1
Total Net Worth £-53,323£-6,758£0£0£0£1

Previous Names

  • METROPOLITAN PARKING CONTROL LTD, active until 7 February 2013
  • A1 PARKING CONTROL LTD, active until 31 May 2011
  • JLE PORTSMOUTH LIMITED, active until 23 May 2011

Company Officers

  • EAMES, Michael Edward

    Director

    Appointed on 14 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    8
    New Lane
    Havant
    Hampshire
    PO9 2JH
    England

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU4MjcxMWFkaXF6a2N4.

  2. 21 December 2016 Notice of move from Administration to Dissolution on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Insolvency. Type: 2.35B. Barcode: A5LK3Q96. Transaction: MzE2NDk5OTMzOGFkaXF6a2N4.

  3. 9 August 2016 Administrator's progress report to 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Insolvency. Type: 2.24B. Barcode: A5CMMALV. Transaction: MzE1NDc2ODY2NWFkaXF6a2N4.

  4. 9 March 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A51VNPIR. Transaction: MzE0MzY5MjYwMGFkaXF6a2N4.

  5. 23 February 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A50V961C. Transaction: MzE0MjUzNTc1NmFkaXF6a2N4.

  6. 23 February 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A50XUOMX. Transaction: MzE0MjUzMzE0MWFkaXF6a2N4.

  7. 19 January 2016 Registered office address changed from 8 New Lane Havant Hampshire PO9 2JH to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: A4Y2QXVN. Transaction: MzEzOTk5NzQ3NWFkaXF6a2N4.

  8. 11 January 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4Y2QXVC. Transaction: MzEzOTQ0OTU1MWFkaXF6a2N4.

  9. 11 January 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4Y2QXVC. Transaction: MzEzOTQ0OTE0NGFkaXF6a2N4.

  10. 24 December 2015 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzEzODM3MTgzOGFkaXF6a2N4.

  11. 17 December 2015 Registration of charge 070184270001, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MG6457. Transaction: MzEzODM3MTc0OWFkaXF6a2N4.

  12. 19 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KIM1PK. Transaction: MzEzNTU3MTg3N2FkaXF6a2N4.

  13. 2 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J6NC. Transaction: MzEzMjI1OTM4MGFkaXF6a2N4.

  14. 26 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3Z8ENQW. Transaction: MzExNTY3OTIwMmFkaXF6a2N4.

  15. 1 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAP48. Transaction: MzEwODYzNTIyNGFkaXF6a2N4.

  16. 1 October 2014 Director's details changed for Mr Michael Edward Eames on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HLAPA1. Transaction: MzEwODYzNDkwN2FkaXF6a2N4.

  17. 30 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3906WOR. Transaction: MzEwMDk5NzA0MWFkaXF6a2N4.

  18. 27 March 2014 Previous accounting period shortened from 30 September 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X34J7U83. Transaction: MzA5NzEwOTY3MWFkaXF6a2N4.

  19. 28 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYD5EX. Transaction: MzA4NzcxNjI1N2FkaXF6a2N4.

  20. 7 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21P902A. Transaction: MzA3MjQzOTIyMWFkaXF6a2N4.

  21. 9 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZOWUHC. Transaction: MzA3MDgzMjc1MmFkaXF6a2N4.

  22. 29 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNPQP. Transaction: MzA2NjYyMzAwMWFkaXF6a2N4.

  23. 31 May 2012 Director's details changed for Mr Mike Eames on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3HBEZ. Transaction: MzA1ODQ2NDU3MmFkaXF6a2N4.

  24. 22 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1583J6O. Transaction: MzA1NDU2NjUzNmFkaXF6a2N4.

  25. 7 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XZ8YBY6H. Transaction: MzA0NTA5Njg5M2FkaXF6a2N4.

  26. 31 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XRNB8UL9. Transaction: MzAzODAzMzc1M2FkaXF6a2N4.

  27. 23 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XP2FHUDR. Transaction: MzAzNzU4MzE5MGFkaXF6a2N4.

  28. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XP1QWUDG. Transaction: MzAzNzU3NzI1MGFkaXF6a2N4.

  29. 24 January 2011 Registered office address changed from 231 Lovedean Lane Wayerlooville PO9 8RX United Kingdom on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XK3HZR2T. Transaction: MzAzMDk1MDE1OWFkaXF6a2N4.

  30. 27 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XFEPWNRP. Transaction: MzAyNDA3ODAyNWFkaXF6a2N4.

  31. 14 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBN88D9X. Transaction: MjA0MTI0NTU3OGFkaXF6a2N4.

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