1a Automobile Limited

Company Registration Number: 07466173

Company registered in England and Wales

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1a Automobile Limited is a Private Company Limited by Shares first registered on 10 December 2010. Its current registered address is in Birmingham.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8261 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

07466173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £17,055£18,686£13,844£96
of which Cash £17,008£17,577£12,572£96
Total Assets £17,055£18,686£13,844£96
Current Liabilities £0£0£0£0
Net Current Assets £17,055£18,686£13,844£96
Total Net Worth £-231,537£-41,185£-27,833£96

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 10 December 2010

     

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

  • REZLER, Dawid Krzysztof, Herr

    Director

    Appointed on 30 April 2015

     

    Nationality: Polish

    Occupation: Kaufmann

    Month of birth: July 1991

    21 M.117
    Osiedle Przyjazni
    Poznan
    61686
    Poland

  • GANZ, Michael

    Director

    Appointed on 9 December 2011

    Resigned on 1 April 2012

    Nationality: German

    Occupation: None

    Month of birth: June 1967

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

  • REDLICKA, Aneta

    Director

    Appointed on 10 December 2010

    Resigned on 1 April 2012

    Nationality: Polish

    Occupation: None

    Month of birth: November 1976

    Nauener Str.22
    Neuruppin
    16816
    Germany

  • WIRENSKI, Tomasz

    Director

    Appointed on 1 May 2013

    Resigned on 30 April 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: June 1975

    Nauener Str. 22
    16816 Neuruppin
    Germany

  • WIRENSKI, Tomasz

    Director

    Appointed on 1 May 2012

    Resigned on 1 May 2013

    Nationality: German

    Occupation: None

    Month of birth: June 1976

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDQwNjI1MGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRY3BE. Transaction: MzE2NDI4NjUzNWFkaXF6a2N4.

  3. 22 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTIwMDQxMGFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE2OTc3M2FkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KIYW. Transaction: MzEzNzMzNTYzMGFkaXF6a2N4.

  6. 12 May 2015 Termination of appointment of Tomasz Wirenski as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X479KAHN. Transaction: MzEyMzAwMDUyNmFkaXF6a2N4.

  7. 12 May 2015 Appointment of Herr Dawid Krzysztof Rezler as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X479HQK0. Transaction: MzEyMjk2MjczOGFkaXF6a2N4.

  8. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI52X7. Transaction: MzExMzI2ODAxM2FkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H095XL. Transaction: MzEwODAzMjgxNmFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGCPS. Transaction: MzA5MDQ4MDQ4M2FkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2UDWO. Transaction: MzA4NTIzMzM2NmFkaXF6a2N4.

  12. 8 May 2013 Appointment of Tomasz Wirenski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YGBEX. Transaction: MzA3NzY1NjE3MmFkaXF6a2N4.

  13. 7 May 2013 Termination of appointment of Tomasz Wirenski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VR3ZV. Transaction: MzA3NzUzOTUxNmFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X21P97U8. Transaction: MzA3MjQzNjUyMWFkaXF6a2N4.

  15. 4 September 2012 Termination of appointment of Aneta Redlicka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GHT9RN. Transaction: MzA2MzUxMzc5MGFkaXF6a2N4.

  16. 4 September 2012 Termination of appointment of Michael Ganz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GHT9RF. Transaction: MzA2MzUxMzc1MGFkaXF6a2N4.

  17. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI94PT. Transaction: MzA2MTEyODY2NWFkaXF6a2N4.

  18. 1 May 2012 Appointment of Tomasz Wirenski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17T04UG. Transaction: MzA1Njc2OTUyNGFkaXF6a2N4.

  19. 4 January 2012 Appointment of Michael Ganz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OSOCCR. Transaction: MzA1MDEyMzU1N2FkaXF6a2N4.

  20. 13 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2R981. Transaction: MzA0ODkxMTA3N2FkaXF6a2N4.

  21. 10 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6P2NPTZ. Transaction: MzAyODU5MDIwMGFkaXF6a2N4.

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