A1 Property Maintenance (Wales) Ltd

Company Registration Number: 07358225

Company registered in England and Wales

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A1 Property Maintenance (Wales) Ltd is a Private Company Limited by Shares first registered on 26 August 2010. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

LLWYN HELYG
PENRHYNCOCH
ABERYSTWYTH
CEREDIGION
SY23 3EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SY23 3EQ

Registration Data

Company Number

07358225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,374£12,533£10,830£0£390£786
of which Cash £6,145£580£200£0£323£126
Total Assets £17,374£12,533£10,830£0£390£786
Current Liabilities £0£0£9,556£0£290£686
Net Current Assets £17,374£12,533£1,274£0£100£100
Total Net Worth £2,670£2,892£1,274£0£100£100

Previous Names

  • CHARTERVILLE TRANSPORT LTD, active until 21 March 2011

Company Officers

  • THOMAS, Jason Lee

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: April 1987

    Llwyn Helyg
    Penrhyncoch
    Aberystwyth
    Ceredigion
    SY23 3EQ
    Wales

  • THOMAS, Sarah Elizabeth

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Property Letting Agent

    Month of birth: August 1976

    Llwyn Helyg
    Penrhyncoch
    Aberystwyth
    Ceredigion
    SY23 3EQ
    Wales

  • ELLIS JONES, Heather Nuala

    Director

    Appointed on 7 March 2013

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Old Vicarage
    Capel Bangor
    Aberystwyth
    Dyfed
    SY23 3LZ
    Gb-Gbr

  • WEAVER, Suzanne Helen

    Director

    Appointed on 26 August 2010

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    26
    Charterfield Drive
    Kingswinford
    West Midlands
    DY6 7RD
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6NN0O. Transaction: MzE2Nzc0NjE3NGFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPRESB. Transaction: MzE1NjU5ODgzOWFkaXF6a2N4.

  3. 27 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: X51M87YR. Transaction: MzE0Mjg5NTA3M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDK5CZ. Transaction: MzEzMTM1MDQ1MGFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5UJ4B. Transaction: MzExNTY3Mzg3MmFkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of Heather Nuala Ellis Jones as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3Z0CQT5. Transaction: MzExNTI4MDE2MmFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from The Old Vicarage Capel Bangor Aberystwyth Dyfed SY23 3LZ to Llwyn Helyg Penrhyncoch Aberystwyth Ceredigion SY23 3EQ on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MSJN37. Transaction: MzExMzUwMzIwM2FkaXF6a2N4.

  8. 15 December 2014 Appointment of Mrs Sarah Elizabeth Thomas as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJU7U. Transaction: MzExMzUwNTAzM2FkaXF6a2N4.

  9. 15 December 2014 Appointment of Mr Jason Lee Thomas as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3MSJOJV. Transaction: MzExMzUwMzU3NWFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H0A6NU. Transaction: MzEwODA0MzAyMmFkaXF6a2N4.

  11. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309JE3T. Transaction: MzA5MzM3NjE1M2FkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI8UWH. Transaction: MzA4NTU2OTc0M2FkaXF6a2N4.

  13. 12 March 2013 Registered office address changed from Unit 301 Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Dyfed SY23 3JQ Wales on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2400BR7. Transaction: MzA3NDMzOTIwNGFkaXF6a2N4.

  14. 12 March 2013 Termination of appointment of Suzanne Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400JMA. Transaction: MzA3NDM0MTcwOGFkaXF6a2N4.

  15. 12 March 2013 Appointment of Ms Heather Nuala Ellis Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2400I0A. Transaction: MzA3NDM0MTI2OGFkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HTHY1T. Transaction: MzA2NDM2MDU2OGFkaXF6a2N4.

  17. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U20A. Transaction: MzA2MzA2ODM4N2FkaXF6a2N4.

  18. 28 August 2012 Director's details changed for Miss Suzanne Helen Weaver on 26 August 2012 [View PDF]

    Action Date: 26 August 2012. Category: Officers. Type: CH01. Barcode: X1G8U202. Transaction: MzA2MzA2ODM0N2FkaXF6a2N4.

  19. 14 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10HRNI9. Transaction: MzA1MDczMTQ1MWFkaXF6a2N4.

  20. 26 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XL3WOX02. Transaction: MzA0Mjc5MDUyMmFkaXF6a2N4.

  21. 21 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWOARSK7. Transaction: MzAzNDEyODMzNmFkaXF6a2N4.

  22. 21 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWOASSK8. Transaction: MzAzNDEyNzMxNWFkaXF6a2N4.

  23. 11 March 2011 Registered office address changed from Greenlands Studley Road Redditch Worcestershire B98 7HD England on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0AF3SCT. Transaction: MzAzMzY3NjA4N2FkaXF6a2N4.

  24. 15 September 2010 Current accounting period shortened from 31 August 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XALNMNF3. Transaction: MzAyMzM1NjMwNmFkaXF6a2N4.

  25. 26 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CY8MVY. Transaction: MzAyMjE1NzEwOGFkaXF6a2N4.

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