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A1 BOOK KEEPERS LTD

A1 BOOK KEEPERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 BOOK KEEPERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06161289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 BOOK KEEPERS LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is A1 BOOK KEEPERS LTD located?

    Registered Office Address
    28 St. John Road
    Wroughton
    SN4 9ED Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 BOOK KEEPERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A1 BOOK KEEPERS LTD?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for A1 BOOK KEEPERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Susan Usher as a person with significant control on Feb 27, 2020

    		2 pagesPSC04

    Secretary's details changed for Victor Romeo Bastar on Feb 27, 2020

    		1 pagesCH03

    Director's details changed for Ms Susan Usher on Feb 27, 2020

    		2 pagesCH01

    Registered office address changed from 10 Shipton Grove Old Walcot Swindon Wiltshire SN3 1BZ to 28 st. John Road Wroughton Swindon SN4 9ED on Feb 27, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from 14 Sleaford Close Grange Park Swindon Wiltshire SN5 6JU to 10 Shipton Grove Old Walcot Swindon Wiltshire SN3 1BZ on Oct 21, 2016

    		2 pagesAD01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of A1 BOOK KEEPERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTAR, Victor Romeo
    St. John Road
    Wroughton
    SN4 9ED Swindon
    28
    England
    		Secretary
    St. John Road
    Wroughton
    SN4 9ED Swindon
    28
    England
    		British120095890001
    USHER, Susan
    St. John Road
    Wroughton
    SN4 9ED Swindon
    28
    England
    		Director
    St. John Road
    Wroughton
    SN4 9ED Swindon
    28
    England
    		EnglandBritishDirector120095800002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 BOOK KEEPERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Usher
    St. John Road
    Wroughton
    SN4 9ED Swindon
    28
    England
    		Apr 06, 2016
    St. John Road
    Wroughton
    SN4 9ED Swindon
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0