Active
Company Information for A1 PLANNING SERVICES LIMITED
16 STAINERS WAY, CHIPPENHAM, WILTSHIRE, SN14 6XT,
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Company Registration Number
03541135
Private Limited Company
Active |
Company Name | |
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A1 PLANNING SERVICES LIMITED | |
Legal Registered Office | |
16 STAINERS WAY CHIPPENHAM WILTSHIRE SN14 6XT Other companies in SN14 | |
Company Number | 03541135 | |
---|---|---|
Company ID Number | 03541135 | |
Date formed | 1998-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN REA |
||
CHARLOTTE LUCY REA |
||
DAVID ANDREW REA |
||
MATTHEW PETER REA |
||
ROBERT IAN REA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CHARLES NOEL SNELGROVE |
Company Secretary | ||
ABC COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PROFESSIONAL FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAB DESIGN ASSOCIATES LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-01-06 | |
B2 BUILDING SERVICES LTD | Company Secretary | 2003-12-06 | CURRENT | 1994-09-23 | Active | |
B2 BUILDING SERVICES LTD | Director | 2007-04-24 | CURRENT | 1994-09-23 | Active | |
B2 BUILDING SERVICES LTD | Director | 2003-09-18 | CURRENT | 1994-09-23 | Active | |
RAB DESIGN ASSOCIATES LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-01-06 | |
B2 BUILDING SERVICES LTD | Director | 1994-10-03 | CURRENT | 1994-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 48 the Causeway Chippenham Wiltshire SN15 3DD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 48 the Causeway Chippenham Wiltshire SN15 3DD England | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Ian Rea on 2021-11-18 | |
PSC04 | Change of details for Mr Robert Ian Rea as a person with significant control on 2021-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Ian Rea on 2019-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT IAN REA on 2019-07-01 | |
PSC04 | Change of details for Mr Robert Ian Rea as a person with significant control on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 81 the Street Hullavington Chippenham Wiltshire SN14 6DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW REA | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Ian Rea on 2012-04-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT IAN REA on 2011-05-02 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM C/O MR I. REA 81 THE STREET HULLAVINGTON CHIPPENHAM WILTSHIRE SN14 6DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 8 INGOLDMELLS COURT EDINBURGH WAY CORSHAM WILTSHIRE SN13 9XN | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REA / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN REA / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER REA / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LUCY REA / 06/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE NEW BUNGALOW LAKE FARM DRAYCOT CERNE CHIPPENHAM WILTSHIRE SN15 4SQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: OLD BREWERY BARN 39B THE COMMON LANGLEY BURRELL CHIPPENHAM WILTSHIRE SN15 4LQ | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: THE NEW BUNGALOW NUMBER 1 LAKE FARM DRAYCOT CERNE CHIPPENHAM WILTSHIRE SN15 4SQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
CERTNM | COMPANY NAME CHANGED C3 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/11/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 12/05/98 | |
ELRES | S386 DISP APP AUDS 12/05/98 | |
ELRES | S80A AUTH TO ALLOT SEC 12/05/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Bank Borrowings Overdrafts | 2013-06-30 | £ 2,984 |
---|---|---|
Bank Borrowings Overdrafts | 2012-06-30 | £ 3,644 |
Creditors Due Within One Year | 2013-06-30 | £ 18,818 |
Creditors Due Within One Year | 2012-06-30 | £ 18,609 |
Other Creditors Due Within One Year | 2013-06-30 | £ 4,281 |
Other Creditors Due Within One Year | 2012-06-30 | £ 4,342 |
Taxation Social Security Due Within One Year | 2013-06-30 | £ 3,426 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 2,541 |
Trade Creditors Within One Year | 2013-06-30 | £ 8,127 |
Trade Creditors Within One Year | 2012-06-30 | £ 8,082 |
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 PLANNING SERVICES LIMITED
Current Assets | 2013-06-30 | £ 18,659 |
---|---|---|
Current Assets | 2012-06-30 | £ 20,644 |
Debtors | 2013-06-30 | £ 18,244 |
Debtors | 2012-06-30 | £ 20,028 |
Debtors Due Within One Year | 2013-06-30 | £ 18,244 |
Debtors Due Within One Year | 2012-06-30 | £ 20,028 |
Shareholder Funds | 2013-06-30 | £ 2,091 |
Shareholder Funds | 2012-06-30 | £ 4,535 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as A1 PLANNING SERVICES LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |