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A1 APPROVED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Approved Limited. The company was founded 16 years ago and was given the registration number 06508257. The firm's registered office is in LEEDS. You can find them at Office 56, Sugar Mill, Oakhurst Road, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A1 APPROVED LIMITED
Company Number:06508257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 56, Sugar Mill, Oakhurst Road, Leeds, England, LS11 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 51, Sugar Mill, Oakhurst Road, Leeds, England, LS11 7HL

Secretary19 February 2008Active
Office 51, Sugar Mill, Oakhurst Road, Leeds, England, LS11 7HL

Director19 February 2008Active
Office 51, Sugar Mill, Oakhurst Road, Leeds, England, LS11 7HL

Director01 January 2017Active
73 Fernhill Road, Cove, Farnborough, GU14 9SA

Director19 February 2008Active
Acorns, Hamton-On-The-Hill, Warwick, CV35 8QR

Director19 February 2008Active

People with Significant Control

Ms Jacqueline Gerring
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Office 51, Sugar Mill, Leeds, England, LS11 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Change person director company with change date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

Change sail address company with old address new address.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Officers

Change person director company with change date.

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2019-07-15Officers

Change person secretary company with change date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Address

Change registered office address company with date old address new address.

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2017-06-26Officers

Appoint person director company with name date.

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2017-04-25Capital

Capital allotment shares.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Change account reference date company current extended.

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