0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A1 TOWING LTD.

Learn more about A1 TOWING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 PARKWAY LINK, KETTLEBRIDGE ROAD, SHEFFIELD, S YORKSHIRE, S9 3AJ

A1 TOWING LTD. on the map

Company type: Private Limited Company
Company number: 01112157
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.07
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.03

List of company documents:

buy all documents
Find out more information about A1 TOWING LTD.. Our website makes it possible to view other available documents related to A1 TOWING LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
Add to cart
10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 45100
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
Add to cart
10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
Add to cart
10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
Add to cart
10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
Add to cart
10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
Add to cart
RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
Add to cart
COMPANY NAME CHANGED BRO-MARSH ENGINEERING LIMITED, CERTIFICATE ISSUED ON 06/06/09
Form type: CERTNM
Date: 2009.06.02
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMMA TERRY / 01/10/2007
Form type: 288c
Date: 2008.10.02
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TERRY / 01/10/2007
Form type: 288c
Date: 2008.10.02
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
£2.95
Add to cart
RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, BROAD LANE WORKS, GARDEN STREET, SHEFFIELD, S1 4BJ
Form type: 287
Date: 2007.07.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
Add to cart
RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.22
£2.95
Add to cart
RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
Add to cart
RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
Add to cart
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.15
£2.95
Add to cart
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
£2.95
Add to cart
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
Add to cart
RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
Add to cart
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.10
£2.95
Add to cart
RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
Add to cart
RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.20
£2.95
Add to cart
RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.11
£2.95
Add to cart
RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK TERRY (current)
Secretary, CHARTERED ACCOUNTANT, 2006.02.15
CEDAR COTTAGE LA RUE DE L'ETOCQUET ST. JOHN , JERSEY
JE3 4AS, CHANNEL ISLES
DAVID JOHN HILL (current)
Director, 2006.02.15
3 NORWOOD PLACE KILLAMARSH , SHEFFIELD
S21 2DF
EMMA TERRY (current)
Director, 2006.02.15
CEDAR COTTAGE LA RUE DE L'ETOCQUET ST. JOHN , JERSEY
JE3 4AS, CHANNEL ISLES
MARK TERRY (current)
Director, CHARTERED ACCOUNTANT, 2006.02.15
CEDAR COTTAGE LA RUE DE L'ETOCQUET ST. JOHN , JERSEY
JE3 4AS, CHANNEL ISLES
JOHN BRODIE (resigned)
Secretary, 1991.10.23 - 2006.02.15
THE ORCHARD 65 DRONFIELD ROAD ECKINGTON , SHEFFIELD
S31 9BQ, SOUTH YORKSHIRE
JOHN BRODIE (resigned)
Director, ENGINEER, 1991.10.23 - 2006.02.15
THE ORCHARD 65 DRONFIELD ROAD ECKINGTON , SHEFFIELD
S31 9BQ, SOUTH YORKSHIRE
KENNETH LAUNDERS (resigned)
Director, MANAGER, 1991.10.23 - 2006.02.15
36 SOUTHLEA AVENUE HOYLAND , BARNSLEY
S74 9LY, SOUTH YORKSHIRE
Date 2013.05.31
Fixed Assets £ 166,697
Tangible Fixed Assets £ 39,140
Current Assets £ 659,938
Tangible Fixed Assets Depreciation £ 250,423
Debtors £ 466,440
Shareholder Funds £ 292,647
Profit Loss Account Reserve £ 242,547
Called Up Share Capital £ 45,100
Net Assets Liabilities Including Pension Asset Liability £ 292,647
Total Assets Less Current Liabilities £ 336,928
Net Current Assets Liabilities £ 170,231
Creditors Due Within One Year £ 489,707
Cash Bank In Hand £ 28,809
Stocks Inventory £ 164,689
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 188,598
Tangible Fixed Assets Cost Or Valuation £ 440,194
Tangible Fixed Assets Depreciation Charged In Period £ 37,967
Intangible Fixed Assets £ 127,557
Capital Redemption Reserve £ 5,000
Creditors Due After One Year £ 44,281

Companies near to A1 TOWING LTD.

Information about the Private Limited Company A1 TOWING LTD. 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: 2016.07.24. Reload the data