A1 Properties Limited

Company Registration Number: 08010562

Company registered in England and Wales

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A1 Properties Limited is a Private Company Limited by Shares first registered on 28 March 2012. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

6 COCKSFOOT DRIVE
MOSSLEY
ASHTON-UNDER-LYNE
LANCASHIRE
OL5 9JA

There are 6 companies currently registered at this postcode, including this one.

All companies at OL5 9JA

Registration Data

Company Number

08010562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 August 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1,703£3,003
of which Cash £1£671£604
Total Assets £1£1,703£3,003
Current Liabilities £10,172£13,097£12,536
Net Current Assets £-10,171£-11,394£-9,533
Total Net Worth £-10,878£-9,405£-28,153

Previous Names

No previous names

Company Officers

  • ASH, Jonathan Paul

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    17
    Sudbury Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6EZ
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 March 2012

    Resigned on 17 July 2012

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • GILBURT, Lee Christopher

    Director

    Appointed on 28 March 2012

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • ZOLGHADRIHA, Alexander Amir

    Director

    Appointed on 17 July 2012

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1990

    178-180
    Wilmslow Road
    Manchester
    M14 5LQ
    United Kingdom

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

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Latest Filings

  1. 30 May 2017 Previous accounting period shortened from 30 August 2016 to 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Accounts. Type: AA01. Barcode: X67J7CVC. Transaction: MzE3NjkxNTc4MGFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z3UWA. Transaction: MzE3NTIyODA2OWFkaXF6a2N4.

  3. 29 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5EF2NAX. Transaction: MzE1NjA5NzgxM2FkaXF6a2N4.

  4. 29 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X580XX0Q. Transaction: MzE0OTY1NjMyNmFkaXF6a2N4.

  5. 28 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X57YF0C9. Transaction: MzE0OTYzMjM4M2FkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49STEO9. Transaction: MzEyNTQwODgzNWFkaXF6a2N4.

  7. 25 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X484QSZD. Transaction: MzEyMzgzNjgxOWFkaXF6a2N4.

  8. 24 September 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3H2VMYO. Transaction: MzEwODEyODE2NmFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X39D7EYO. Transaction: MzEwMTMxOTM5M2FkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NXELYO. Transaction: MzA5MTQ5MDg4MWFkaXF6a2N4.

  11. 29 November 2013 Previous accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2M6WAZF. Transaction: MzA4OTc0ODQxOWFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2D4LHQC. Transaction: MzA4MTg3NzY0OWFkaXF6a2N4.

  13. 29 June 2013 Registered office address changed from 178-180 Wilmslow Road Manchester M14 5LQ United Kingdom on 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Address. Type: AD01. Barcode: X2BJTDUP. Transaction: MzA4MDY5ODc1MGFkaXF6a2N4.

  14. 26 April 2013 Registration of charge 080105620004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273NWHL. Transaction: MzA3NzE5NjA0MGFkaXF6a2N4.

  15. 26 April 2013 Registration of charge 080105620005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273NWHT. Transaction: MzA3NzE5NjQ3MGFkaXF6a2N4.

  16. 26 April 2013 Registration of charge 080105620006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A273NWI1. Transaction: MzA3NzE5Nzc2N2FkaXF6a2N4.

  17. 19 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26LPQ8Y. Transaction: MzA3NjgzNTE0M2FkaXF6a2N4.

  18. 19 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26LPQ96. Transaction: MzA3NjgzNTcyOGFkaXF6a2N4.

  19. 19 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GTR96. Transaction: MzA3NDg5MjA3MWFkaXF6a2N4.

  20. 8 November 2012 Termination of appointment of Alexander Zolghadriha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9K16I. Transaction: MzA2NzIxNTY0NGFkaXF6a2N4.

  21. 1 October 2012 Appointment of Mr Alexander Amir Zolghadriha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM225M. Transaction: MzA2NTA3NDE5OGFkaXF6a2N4.

  22. 22 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FUSVU0. Transaction: MzA2MzA1MjczNmFkaXF6a2N4.

  23. 14 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FABFXC. Transaction: MzA2MjU0MTg2N2FkaXF6a2N4.

  24. 17 July 2012 Termination of appointment of Lee Gilburt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDXUNT. Transaction: MzA2MDkzMzczOWFkaXF6a2N4.

  25. 17 July 2012 Appointment of Mr Jonathan Paul Ash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDXUO9. Transaction: MzA2MDkzMzc0OGFkaXF6a2N4.

  26. 17 July 2012 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDXUO1. Transaction: MzA2MDkzMzc0NWFkaXF6a2N4.

  27. 17 July 2012 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDXUMX. Transaction: MzA2MDkzMzczMGFkaXF6a2N4.

  28. 28 March 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X15NIR49. Transaction: MzA1NDkxMTEwOGFkaXF6a2N4.

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