A1 Truck Stop Limited

Company Registration Number: 07562076

Company registered in England and Wales

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A1 Truck Stop Limited is a Private Company Limited by Shares first registered on 14 March 2011. Its current registered address is in Goole, East Yorkshire.

Registered Address

6-8 CARLISLE STREET
GOOLE
EAST YORKSHIRE
ENGLAND
DN14 5DX

There are 19 companies currently registered at this postcode, including this one.

All companies at DN14 5DX

Registration Data

Company Number

07562076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55300 - Recreational vehicle parks, trailer parks and camping grounds

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £549,851£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £549,851£0£0£0£0
Current Liabilities £563,634£0£0£0£0
Net Current Assets £-13,783£0£0£0£0
Total Net Worth £-13,783£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITE, Albert George

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Riverbanks
    29 Water Lane
    South Witham
    Grantham
    Lincolnshire
    NG33 5PH
    United Kingdom

  • RODGERS, Tina

    Director

    Appointed on 14 March 2011

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Claydon
    North Drove
    Pode Hole
    Spalding
    Lincolnshire
    PE11 2JF
    United Kingdom

  • TYLER, Clive Desmond

    Director

    Appointed on 14 March 2011

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    1
    Walnut Close
    Stretton
    Rutland
    Leicestershire
    LE15 7QQ
    United Kingdom

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FHMJ. Transaction: MzE3MjAwMjUyM2FkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQ6DF. Transaction: MzE2NjA0NTM1N2FkaXF6a2N4.

  3. 28 December 2016 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to 6-8 Carlisle Street Goole East Yorkshire DN14 5DX on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: X5MSW203. Transaction: MzE2NTM4OTk2MGFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5786ABE. Transaction: MzE0ODc5MTE4MWFkaXF6a2N4.

  5. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQQ0W. Transaction: MzEzODYxMTEzNGFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X49AIE95. Transaction: MzEyNDkwNjg2OGFkaXF6a2N4.

  7. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK84A. Transaction: MzExNDA4NjQyM2FkaXF6a2N4.

  8. 24 October 2014 Termination of appointment of Tina Rodgers as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3J6G8OI. Transaction: MzExMDA4MTU0N2FkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Clive Desmond Tyler as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3J6G7R6. Transaction: MzExMDA4MTMxMWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X387NWOP. Transaction: MzEwMDI5MDU0MGFkaXF6a2N4.

  11. 14 March 2014 Registered office address changed from St Peters Chambers 2 Bath Street Grantham Lincolnshire NG31 6EG United Kingdom on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NZ8YB. Transaction: MzA5NjI3NDM0OGFkaXF6a2N4.

  12. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZKHD. Transaction: MzA5MTI1OTcyOWFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y87S1. Transaction: MzA3Njg1NzU4NWFkaXF6a2N4.

  14. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYJT4. Transaction: MzA2OTQyNjg0MmFkaXF6a2N4.

  15. 29 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y9WBD. Transaction: MzA1ODMxMzMyNWFkaXF6a2N4.

  16. 14 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0DO1SC3. Transaction: MzAzMzY4NjAzNmFkaXF6a2N4.

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