A1 PADS LTD
LINCOLN

Hellopages » Lincolnshire » Boston » LN4 4QB

Company number 05620603
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address TRINITY LODGE, CHAPEL HILL TATTERSHALL, LINCOLN, LINCOLNSHIRE, LN4 4QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 PADS LTD are www.a1pads.co.uk, and www.a1-pads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. A1 Pads Ltd is a Private Limited Company. The company registration number is 05620603. A1 Pads Ltd has been working since 11 November 2005. The present status of the company is Active. The registered address of A1 Pads Ltd is Trinity Lodge Chapel Hill Tattershall Lincoln Lincolnshire Ln4 4qb. The company`s financial liabilities are £12.3k. It is £0k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £227.24k, which is £0k against last year. REYNOLDS, Stuart Andrew is a Secretary of the company. NEWLING, Jane Valerie is a Director of the company. REYNOLDS, Stuart Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


a1 pads Key Finiance

LIABILITIES £12.3k
CASH £0.21k
TOTAL ASSETS £227.24k
All Financial Figures

Current Directors

Secretary
REYNOLDS, Stuart Andrew
Appointed Date: 11 November 2005
Director
NEWLING, Jane Valerie
Appointed Date: 11 November 2005
71 years old
Director
REYNOLDS, Stuart Andrew
Appointed Date: 01 October 2009
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mrs Jane Valerie Newling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PADS LTD Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 20 more events
24 Nov 2005
Director resigned
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed
24 Nov 2005
Registered office changed on 24/11/05 from: marquess court 69 southampton row london WC1B 4ET
11 Nov 2005
Incorporation

Similar Companies

A1 PACIFIC LIMITED A1 PACKAGING UK LIMITED A1 PADS PROPERTY AND DESIGN SOLUTIONS LTD A1 PAINTERS LIMITED A1 PAINTING, DECORATING & GENERAL BUILDERS LIMITED A1 PALLETS & TIMBER PRODUCTS LIMITED A1 PANELS LTD