Company information:
A1 Bookkeeping And Payroll Services Ltd (No: 03809442)
Address: 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Status: Active
Incorporated: 19-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NOEL HEAVEN ( DOB: Dec-1960 From: Mar-2013 )
Current Director: TONY KEVIN HOBBS ( DOB: Oct-1961 From: Mar-2013 )
Current Director: ALAN PHILIP SOWDEN ( DOB: Oct-1978 From: Mar-2013 )
Current Director: ALAN PHILIP SOWDEN ( DOB: Oct-1978 From: Mar-2013 )
Current Secretary: NOEL HEAVEN ( From: Apr-2013 )
Resigned Director: KARL BUSHELL ( DOB: Feb-1955 From: May-2004 To: Aug-2008 )
Resigned Director: MICHAEL ALAN FOSTER ( DOB: Aug-1970 From: Jul-1999 To: Apr-2013 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: SALLY LOUISE EMBLING ( From: Jul-1999 To: May-2004 )
Resigned Secretary: MICHAEL ALAN FOSTER ( DOB: Aug-1970 From: May-2004 To: Apr-2013 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Chapman Robinson &Amp; Moore, 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Chapman Robinson & Moore, 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 930 | 462 | 394 | 81 | 7,825 | 930.0,462.0,394.0,81.0,0.0,0.0,0.0,7825.0 | |||
| Current assets | 24,401 | 28,232 | 45,599 | 40,467 | 54,039 | 77,760 | 84,880 | 77,358 | 24401.0,28232.0,45599.0,40467.0,54039.0,77760.0,84880.0,77358.0 |
| Current assets / Debtors | 9,758 | 10,448 | 14,511 | 14,809 | 15,060 | 20,328 | 17,476 | 22,458 | 9758.0,10448.0,14511.0,14809.0,15060.0,20328.0,17476.0,22458.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 9,758 | 9758.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 14,643 | 17,784 | 31,088 | 25,658 | 38,979 | 57,432 | 67,404 | 54,542 | 14643.0,17784.0,31088.0,25658.0,38979.0,57432.0,67404.0,54542.0 |
| Net current assets (liabilities) | 17,265 | 21,793 | 34,157 | 30,175 | 41,976 | 61,527 | 71,013 | 65,326 | 17265.0,21793.0,34157.0,30175.0,41976.0,61527.0,71013.0,65326.0 |
| Net assets (liabilities) | 18,195 | 18195.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 18,195 | 22,255 | 34,551 | 30,256 | 41,976 | 61,527 | 71,013 | 73,151 | 18195.0,22255.0,34551.0,30256.0,41976.0,61527.0,71013.0,73151.0 |