About

Registered Number: 04521431
Date of Incorporation: 29/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Office G16, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD

 

A1 Investigations Bureau Ltd was registered on 29 August 2002 and has its registered office in Crewe in Cheshire. We don't know the number of employees at the company. Need, Roger Albert, Need, Tracey, Howarth, Sarah Jane, Need, Tracey are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEED, Roger Albert 29 August 2002 - 1
HOWARTH, Sarah Jane 01 January 2008 28 February 2013 1
NEED, Tracey 05 March 2012 15 November 2012 1
Secretary Name Appointed Resigned Total Appointments
NEED, Tracey 29 August 2002 19 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 21 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 29 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 08 January 2014
AD01 - Change of registered office address 08 January 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 15 November 2013
AD01 - Change of registered office address 15 November 2013
TM01 - Termination of appointment of director 19 April 2013
CH01 - Change of particulars for director 19 April 2013
TM02 - Termination of appointment of secretary 19 April 2013
AA - Annual Accounts 10 April 2013
TM01 - Termination of appointment of director 01 March 2013
AD01 - Change of registered office address 01 March 2013
AP01 - Appointment of director 21 November 2012
AR01 - Annual Return 16 November 2012
TM01 - Termination of appointment of director 15 November 2012
CH03 - Change of particulars for secretary 15 November 2012
AA - Annual Accounts 02 May 2012
CH01 - Change of particulars for director 05 March 2012
CH01 - Change of particulars for director 05 March 2012
AP01 - Appointment of director 05 March 2012
AD01 - Change of registered office address 05 March 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 20 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 22 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 10 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
AA - Annual Accounts 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
RESOLUTIONS - N/A 06 October 2003
RESOLUTIONS - N/A 06 October 2003
RESOLUTIONS - N/A 06 October 2003
123 - Notice of increase in nominal capital 06 October 2003
363s - Annual Return 06 September 2003
225 - Change of Accounting Reference Date 30 June 2003
287 - Change in situation or address of Registered Office 04 March 2003
287 - Change in situation or address of Registered Office 19 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 29 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.