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A 1 GUARANTEE LIMITED

Learn more about A 1 GUARANTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR EATON HOUSE, EATON ROAD STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FJ

A 1 GUARANTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00946609
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.25
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CURREXT FROM 30/06/2016 TO 31/12/2016
Form type: AA01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.18
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.18
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 01/10/2014
Form type: CH01
Date: 2014.11.04
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SECRETARY APPOINTED MRS ELAINE BRIDGET PARKER
Form type: AP03
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR SANDRA GILBERT
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED MRS ELAINE BRIDGET PARKER
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON
Form type: TM02
Date: 2014.02.05
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, 3RD FLOOR 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL
Form type: AD01
Date: 2014.02.05
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.29
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ROBINSON / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE GILBERT / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GILBERT / 12/11/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.22
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COMPANY NAME CHANGED LUMLEY WARRANTY SERVICES LIMITED, CERTIFICATE ISSUED ON 03/02/09
Form type: CERTNM
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, LUMLEY HOUSE, WATERS COURT, SALT LANE, COVENTRY CV1 2GX
Form type: 287
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ELAINE BRIDGET PARKER (current)
Secretary, 2014.02.01
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE , COVENTRY
CV1 2FJ, WEST MIDLANDS
ENGLAND
JOHN DAVID GILBERT (current)
Director, MANAGING DIRECTOR, 2003.09.24
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE , COVENTRY
CV1 2FJ, WEST MIDLANDS
ENGLAND
ELAINE BRIDGET PARKER (current)
Director, OPERTIONS DIRECTOR, 2014.01.17
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE , COVENTRY
CV1 2FJ, WEST MIDLANDS
ENGLAND
STEWART ERIC BATCHELOR (resigned)
Secretary, ACCOUNTANT, 2002.06.01 - 2004.02.09
REDSTONE COTTAGE 1 SCHOOL STREET , STOCKTON
CV35 8JE, WARWICKSHIRE
PETER JOSEPH ROBINSON (resigned)
Secretary, 1991.11.01 - 2002.06.01
11 CRAVEN AVENUE BINLEY WOODS , COVENTRY
CV3 2JJ, WARWICKSHIRE
PETER JOSEPH ROBINSON (resigned)
Secretary, 2004.02.09 - 2014.01.31
11 CRAVEN AVENUE BINLEY WOODS , COVENTRY
CV3 2JJ, WARWICKSHIRE
ADRIAN JOHN BOND (resigned)
Director, SALES DIRECTOR, 2002.05.29 - 2003.09.24
7 THE OAKS ST. MICHAELS ON WYRE , PRESTON
PR3 0TF, LANCASHIRE
PETER JAN BOTES (resigned)
Director, SALES DIRECTOR, 1991.11.01 - 1996.06.30
KENNILWORTH 9 CROSS GREEN ROAD FULWOOD , PRESTON
PR2 4QU, LANCASHIRE
MICHAEL BROOK (resigned)
Director, MARKETING DIRECTOR, 1992.10.12 - 1993.01.04
3 WOODKIRK GARDENS LEEDS ROAD , DEWSBURY
WF12 7HZ, WEST YORKSHIRE
PETER JOHN FRITH (resigned)
Director, GROUP TRAINING, 1993.06.24 - 2000.11.10
112 SORREL DRIVE KINGSBURY , TAMWORTH
B78 2PJ, STAFFORDSHIRE
SANDRA CLAIRE GILBERT (resigned)
Director, 2003.09.24 - 2014.01.31
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE , COVENTRY
CV1 2FJ, WEST MIDLANDS
ENGLAND
ROY HANCOCK (resigned)
Director, INSURANCE BROKER, 1996.11.22 - 1999.07.12
11 WATERLOO CLOSE , WELLESBOURNE
CV35 9JG, WARWICKSHIRE
THOMAS BRIAN HARRIS (resigned)
Director, INSURANCE BROKER, 1991.11.01 - 1997.10.01
4 WINCOTT CLOSE , STRATFORD-UPON-AVON
CV37, WARWICKSHIRE
CHRISTOPHER JOHN HAWKINS (resigned)
Director, 1999.12.14 - 2002.10.31
VIRGINIA COTTAGE LONDON ROAD, ASHINGTON , PULBOROUGH
RH20 3JR, WEST SUSSEX
KEITH HUDSON (resigned)
Director, SALES DIRECTOR, 1991.11.01 - 1999.04.22
2 PIKE CLOSE , BURBAGE
LE10 2NU, LEIC
HENRY ROBERT LANE LUMLEY (resigned)
Director, INSURANCE BROKER, 1991.11.01 - 1997.09.26
MILTON HOUSE SCHOOL ROAD , WINDLESHAM
GU20 6PB, SURREY
BILL MEADOWCROFT (resigned)
Director, 2003.09.24 - 2005.09.23
BEACONVIEW TURNERLANE , ADDINGHAM
LS29 0LE, ILKLEY
PETER JOSEPH ROBINSON (resigned)
Director, 2002.10.31 - 2014.01.17
7TH FLOOR EATON HOUSE EATON ROAD STATION SQUARE , COVENTRY
CV1 2FJ, WEST MIDLANDS
ENGLAND
GERALD PHILIP RUSHE (resigned)
Director, 1997.10.01 - 2002.04.30
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS

Companies near to A 1 GUARANTEE ltd.

Information about the Private Limited Company A 1 GUARANTEE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data