A1executivecars.net Limited

Company Registration Number: 07518887

Company registered in England and Wales

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A1executivecars.net Limited is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Basingstoke, Hampshire.

Registered Address

BRICK KILN COTTAGE
THE AVE, HERRIARD
BASINGSTOKE
HAMPSHIRE
RG25 2PR

There are 27 companies currently registered at this postcode, including this one.

All companies at RG25 2PR

Registration Data

Company Number

07518887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £342£2,590£3,409£3,049£5,368
of which Cash £342£2,590£3,409£3,049£5,368
Total Assets £342£2,590£3,409£3,049£5,368
Current Liabilities £0£0£3,038£2,193£4,600
Net Current Assets £342£2,590£371£856£768
Total Net Worth £-7,608£178£371£856£768

Previous Names

No previous names

Company Officers

  • HILTON, Gregory Charles

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Craigwell
    London Road
    Wells-In-The-Field
    Whitchurch
    Hampshire
    RG28 7NG

  • HILTON, Lewis Charles

    Director

    Appointed on 15 June 2013

     

    Nationality: British

    Occupation: Computer Salesman

    Month of birth: February 1991

    203
    Pinkerton Road
    South Ham
    Basingstoke
    United Kingdom

  • LUBITT, Onnazee Virginia

    Director

    Appointed on 16 May 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    Kolkinnon House
    Blaegrove Lane
    Up Nately
    Hook
    Hampshire
    RG27 9PD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5WV57. Transaction: MzE1ODA1ODg4N2FkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRNWA. Transaction: MzE0MTU3MzkwOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83081. Transaction: MzEzMTYzMTA5OGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNJ36. Transaction: MzExNzAyMjQxNWFkaXF6a2N4.

  5. 10 February 2015 Director's details changed for Mr Gregory Charles Hilton on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X40YNJ5U. Transaction: MzExNzAyMjIzNGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN4CA. Transaction: MzEwODY5NDMwNGFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3205BXC. Transaction: MzA5NDcyMTk3OWFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05K55. Transaction: MzA4NjM3MzcxMGFkaXF6a2N4.

  9. 5 July 2013 Appointment of Mr Lewis Charles Hilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWT481. Transaction: MzA4MTAwNTUxNGFkaXF6a2N4.

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

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227AZ9C. Transaction: MzA3MjgzMTkzNGFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3KBK. Transaction: MzA2NDcxNjU4NGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12KI1KI. Transaction: MzA1MjM3Nzk4NWFkaXF6a2N4.

  13. 25 August 2011 Termination of appointment of Onnazee Lubitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH0WGWXW. Transaction: MzA0MjcyMjA3OWFkaXF6a2N4.

  14. 8 June 2011 Appointment of Onnazee Virginia Lubitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KM1UP8. Transaction: MzAzODUyNDE2N2FkaXF6a2N4.

  15. 26 May 2011 Statement of capital following an allotment of shares on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Capital. Type: SH01. Barcode: ACD60UFE. Transaction: MzAzNzgzMzAxNGFkaXF6a2N4.

  16. 19 May 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AEBOVU8K. Transaction: MzAzNzQxNTUyNmFkaXF6a2N4.

  17. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOM5ERDU. Transaction: MzAzMTY4OTUwM2FkaXF6a2N4.

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