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A1 HOUSE MOVING BOXES (MIDLANDS) LIMITED

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

This company is commonly known as A1 House Moving Boxes (midlands) Limited. The company was founded 22 years ago and was given the registration number 04269424. The firm's registered office is in REDDITCH. You can find them at Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat, Redditch, Worcestershire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:A1 HOUSE MOVING BOXES (MIDLANDS) LIMITED
Company Number:04269424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:Unit A3 Ashtenne Business Park Oxleasow Road, East Moons Moat, Redditch, Worcestershire, England, B98 0RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Fernwood Close, Wirehill, B98 7TN

Secretary20 August 2001Active
23 Fernwood Close, Wirehill, Redditch, B98 7TN

Director20 August 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 August 2001Active
23, Fernwood Close, Redditch, England, B98 7TN

Director22 June 2015Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 August 2001Active

People with Significant Control

Mr Robin Alexander Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Unit A3 Ashtenne Business Park, Oxleasow Road, Redditch, England, B98 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Susan Karen Fisher
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Unit A3 Ashtenne Business Park, Oxleasow Road, Redditch, England, B98 0RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-02Address

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

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Appoint person director company with name date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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