A1 Car New Forest Ltd

Company Registration Number: 08724844

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Car New Forest Ltd is a Private Company Limited by Shares first registered on 9 October 2013. Its current registered address is in Southampton.

Registered Address

10 BISHOPS CLOSE
TOTTON
SOUTHAMPTON
ENGLAND
SO40 3GY

There are 2 companies currently registered at this postcode, including this one.

All companies at SO40 3GY

Registration Data

Company Number

08724844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£2,237
Current Assets £3,935£566
of which Cash £3,935£566
Total Assets £3,935£2,803
Current Liabilities £3,172£0
Net Current Assets £763£566
Total Net Worth £3,167£2,803

Previous Names

No previous names

Company Officers

  • RAHMAN, Shah Kalidur

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Waiter

    Month of birth: December 1987

    10
    Bishops Close
    Totton
    Southampton
    SO40 3GY
    England

  • SIRAJEE, Mohammad Noor Hasan

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: June 1971

    10
    Bishops Close
    Totton
    Southampton
    SO40 3GY
    England

  • AHMED, Syed Abdul Wadud

    Director

    Appointed on 9 October 2013

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1977

    32
    Redwood Gardens
    Totton
    Southampton
    SO40 8SY
    England

  • KHAN, Hossain Mohammad Modassir

    Director

    Appointed on 9 October 2013

    Resigned on 26 November 2015

    Nationality: Bangladeshi

    Occupation: Taxi Driver

    Month of birth: October 1985

    8
    Jacobs Walk
    Totton
    Southampton
    SO40 9JU
    England

  • ROSHID, Abdullah Al Mamunur

    Director

    Appointed on 9 October 2013

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1977

    32
    Redwood Gardens
    Totton
    Southampton
    SO40 8SY
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Amended total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5FHDU75. Transaction: MzE1ODY2ODUxNWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68D6Y. Transaction: MzE1MzkwODk2NWFkaXF6a2N4.

  3. 22 April 2016 Amended total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A54SIKF7. Transaction: MzE0NjQ1MDIwN2FkaXF6a2N4.

  4. 19 April 2016 Registered office address changed from 32 Redwood Gardens Totton Southampton SO40 8SY England to 10 Bishops Close Totton Southampton SO40 3GY on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559B1Q8. Transaction: MzE0NjYyNDgxMmFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Abdullah Al Mamunur Roshid as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X559ABI2. Transaction: MzE0NjYxNjg2MWFkaXF6a2N4.

  6. 19 April 2016 Director's details changed for Mr Mohammad Noor Hasan Sirajee on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X559AB83. Transaction: MzE0NjYxNjY2NmFkaXF6a2N4.

  7. 19 April 2016 Termination of appointment of Syed Abdul Wadud Ahmed as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X559A9ZT. Transaction: MzE0NjYxNjEzMWFkaXF6a2N4.

  8. 7 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54DZ675. Transaction: MzE0NTg3MDAxOWFkaXF6a2N4.

  9. 23 March 2016 Registered office address changed from 8 Jacobs Walk Totton Southampton SO40 9JU to 32 Redwood Gardens Totton Southampton SO40 8SY on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D3TYA. Transaction: MzE0NDY5MDY4NmFkaXF6a2N4.

  10. 22 December 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRYQ88. Transaction: MzEzODExOTA1MWFkaXF6a2N4.

  11. 16 December 2015 Termination of appointment of Hossain Mohammad Modassir Khan as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4MEMJDL. Transaction: MzEzNzY4NTQ1NWFkaXF6a2N4.

  12. 9 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B90QNE. Transaction: MzEyNjc4OTYzMmFkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3OA3. Transaction: MzExMTQ1NTYwNGFkaXF6a2N4.

  14. 16 December 2013 Registered office address changed from 32 Redwood Gardens Totton Southampton SO40 8SY United Kingdom on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCG6XS. Transaction: MzA5MDgyNDc3MWFkaXF6a2N4.

  15. 9 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IITT3L. Transaction: MzA4NjYwNTY5NWFkaXF6a2N4.

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