A1 DISCOS LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 3JE

Company number 03602007
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address SHERFIELD HOUSE, MULFORDS HILL, TADLEY, HAMPSHIRE, RG26 3JE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of A1 DISCOS LIMITED are www.a1discos.co.uk, and www.a1-discos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Theale Rail Station is 6.1 miles; to Basingstoke Rail Station is 6.4 miles; to Pangbourne Rail Station is 9.3 miles; to Tilehurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Discos Limited is a Private Limited Company. The company registration number is 03602007. A1 Discos Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of A1 Discos Limited is Sherfield House Mulfords Hill Tadley Hampshire Rg26 3je. The company`s financial liabilities are £80.11k. It is £32.56k against last year. And the total assets are £137.35k, which is £15.29k against last year. BUSCH, Susan Anne is a Secretary of the company. BUSCH, Susan Anne is a Director of the company. MITCHELL, Anthony Leonard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


a1 discos Key Finiance

LIABILITIES £80.11k
+68%
CASH n/a
TOTAL ASSETS £137.35k
+12%
All Financial Figures

Current Directors

Secretary
BUSCH, Susan Anne
Appointed Date: 22 July 1998
Director
BUSCH, Susan Anne
Appointed Date: 05 September 2014
70 years old
Director
MITCHELL, Anthony Leonard
Appointed Date: 22 July 1998
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Anthony Leonard Mitchell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 DISCOS LIMITED Events

07 Apr 2017
Amended total exemption full accounts made up to 31 December 2016
22 Mar 2017
Micro company accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 22 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 43 more events
05 Aug 1998
Registered office changed on 05/08/98 from: 16 churchill way cardiff CF1 4DX
05 Aug 1998
Accounting reference date extended from 31/07/99 to 31/12/99
05 Aug 1998
Director resigned
05 Aug 1998
Secretary resigned
22 Jul 1998
Incorporation

A1 DISCOS LIMITED Charges

29 October 1998
Deed of charge over credit balances
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90160830. the charge creates a fixed charge over all the…

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