Company Information for A1 BLOODSTOCK LIMITED
C/O MELWOODS IMEX HOUSE, 575-599 MAXTED ROAD, HEMEL HEMSPTEAD, HERTS, HP2 7DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A1 BLOODSTOCK LIMITED | |
Legal Registered Office | |
C/O MELWOODS IMEX HOUSE 575-599 MAXTED ROAD HEMEL HEMSPTEAD HERTS HP2 7DX Other companies in HP1 | |
Company Number | 05783282 | |
---|---|---|
Company ID Number | 05783282 | |
Date formed | 2006-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 08:38:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COMPANY ADVISORY SERVICES LIMITED |
||
PETER ANTHONY HAROLD OPPENHEIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA CHRISTINE JEWELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STSA LIMITED | Company Secretary | 2008-05-03 | CURRENT | 2008-05-02 | Liquidation | |
SPIRIT TKD LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
PLANNED RETIREMENT LIMITED | Company Secretary | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
THE EQUITY RELEASE CENTRE LIMITED | Company Secretary | 2006-06-04 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
M GREAVES CONSTRUCTION LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
ELECTRIC NEWS LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2000-03-01 | Active | |
THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITED | Company Secretary | 2005-02-09 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
GROSVENOR TRUST SERVICES LTD | Company Secretary | 2005-02-09 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
RETAIL CAPITAL PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
A+ FINANCIAL SERVICES LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2002-01-28 | Liquidation | |
A+ INSURANCE SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1991-10-28 | Liquidation | |
A PLUS GROUP FINANCE LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
OFFICEMATE (UK) LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-18 | Active | |
ELECTRIC INFORMATION LTD | Company Secretary | 2003-11-03 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
THE DIGITAL TRANSFORMATION PEOPLE LTD | Company Secretary | 2003-03-07 | CURRENT | 2003-03-06 | Active | |
DELTA DESIGN STUDIO LTD | Company Secretary | 2003-03-05 | CURRENT | 2003-03-04 | Active | |
STRATA SERVICES LTD | Company Secretary | 2002-07-19 | CURRENT | 2002-07-08 | Active | |
LEY HILL SOLUTIONS LTD | Company Secretary | 2000-08-05 | CURRENT | 2000-08-02 | Active | |
THE SMART PEOPLE GROUP LIMITED | Company Secretary | 2000-07-05 | CURRENT | 2000-01-31 | Active | |
CIRCUMBENDIBUS LIMITED | Company Secretary | 2000-05-11 | CURRENT | 2000-04-19 | Dissolved 2016-04-19 | |
M2 MEDITERRANEAN LTD | Company Secretary | 1999-08-08 | CURRENT | 1996-10-29 | Dissolved 2014-07-22 | |
MICHAEL JACKSON CONSULTING LTD | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
PRESTIGE SOLUTIONS LTD | Company Secretary | 1998-05-24 | CURRENT | 1996-08-05 | Dissolved 2013-12-02 | |
SYNAPPS LIMITED | Company Secretary | 1997-08-31 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
RETAIL CONNECTIONS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
NEWVIZ LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
PROACTEC IP LIMITED | Director | 2011-02-01 | CURRENT | 2011-01-14 | Dissolved 2014-12-02 | |
BD RETAIL LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Dissolved 2014-12-09 | |
FMG DIRECT LTD | Director | 2008-04-04 | CURRENT | 2008-04-03 | Active | |
TOR HILL MANAGEMENT & MAINTENANCE LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM A1 Bloodstock Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM C/O Melwoods, Imex Building 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM The Crossing Medbourne Road Ashley Leicestershire LE16 8DA England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2015-04-18 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPANY ADVISORY SERVICES LIMITED on 2014-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM A1 BLOODSTOCK LTD C/O MELWOODS PO BOX 1520 HEMEL HEMPSTEAD HERTS HP1 9QN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM A1 BLOODSTOCK C/O MELWOODS PO BOX 1520 HEMEL HEMPSTEAD HERTS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM SECOND FLOOR, VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTS HP2 7EA | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Anthony Harold Oppenheimer on 2013-01-11 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JEWELL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE JEWELL / 18/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 18/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER OPPENHEIMER / 01/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.34 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 01430 - Raising of horses and other equines
Creditors Due Within One Year | 2013-04-30 | £ 66,667 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 56,156 |
Provisions For Liabilities Charges | 2011-04-30 | £ 57 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 BLOODSTOCK LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2013-04-30 | £ 3,419 |
Cash Bank In Hand | 2012-05-01 | £ 1,254 |
Cash Bank In Hand | 2012-04-30 | £ 1,254 |
Cash Bank In Hand | 2011-04-30 | £ 180 |
Current Assets | 2013-04-30 | £ 8,801 |
Current Assets | 2012-05-01 | £ 4,139 |
Current Assets | 2012-04-30 | £ 4,139 |
Current Assets | 2011-04-30 | £ 180 |
Debtors | 2012-04-30 | £ 235 |
Fixed Assets | 2012-04-30 | £ 552 |
Fixed Assets | 2011-04-30 | £ 736 |
Shareholder Funds | 2012-04-30 | £ -51,465 |
Shareholder Funds | 2011-04-30 | £ -50,891 |
Stocks Inventory | 2013-04-30 | £ 5,317 |
Stocks Inventory | 2012-05-01 | £ 2,650 |
Stocks Inventory | 2012-04-30 | £ 2,650 |
Tangible Fixed Assets | 2013-04-30 | £ 9,202 |
Tangible Fixed Assets | 2012-04-30 | £ 552 |
Tangible Fixed Assets | 2011-04-30 | £ 736 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as A1 BLOODSTOCK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |