A1 Upholstery Limited

Company Name	A1 Upholstery Limited
Director	David Lowe
Company Status	Active
Company Number	05414878
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr David Lowe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(same day as company formation)
Role	Upholsterer
Country of Residence	England
Correspondence Address	4 Hughley Close Royton Oldham Lancashire OL2 6LG

Secretary Name	P M J Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	Bentgate House Newhey Road, Milnrow Rochdale Lancashire OL16 4JY

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(2 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 2014)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 2015)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Telephone	0161 6652364
Telephone region	Manchester

Location

Registered Address	36 Foxdenton Lane Middleton Manchester M24 1QG
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	David Lowe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,642
Cash	£3,596
Current Liabilities	£8,139

Accounts

Latest Accounts	28 April 2022 (2 years ago)
Next Accounts Due	26 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	26 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

8 February 2021	Micro company accounts made up to 29 April 2020 (3 pages)
21 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
12 April 2020	Micro company accounts made up to 29 April 2019 (2 pages)
12 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
24 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
14 May 2015	Director's details changed for David Lowe on 14 May 2015 (2 pages)
14 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (4 pages)
14 May 2015	Termination of appointment of Tbd Associates Limited as a secretary on 14 May 2015 (1 page)
14 May 2015	Director's details changed for David Lowe on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tbd Associates Limited as a secretary on 14 May 2015 (1 page)
1 April 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to 36 Foxdenton Lane Middleton Manchester M24 1QG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to 36 Foxdenton Lane Middleton Manchester M24 1QG on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU to 36 Foxdenton Lane Middleton Manchester M24 1QG on 1 April 2015 (1 page)
14 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 11 April 2012 (1 page)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 October 2009	Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale Lancashire OL16 4JY on 27 October 2009 (1 page)
26 October 2009	Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
8 April 2009	Return made up to 06/04/09; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 April 2008	Return made up to 06/04/08; full list of members (3 pages)
10 April 2008	Return made up to 06/04/08; full list of members (3 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
12 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 April 2006	Return made up to 06/04/06; full list of members (2 pages)
13 April 2006	Return made up to 06/04/06; full list of members (2 pages)
6 April 2005	Incorporation (12 pages)
6 April 2005	Incorporation (12 pages)

A1 Upholstery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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