The A1 Credit Reference Bureau Limited

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General information

Name:

The A1 Credit Reference Bureau Ltd

Office Address:

Goodridge Court Goodridge Avenue GL2 5EN Gloucester

Number: 03268363

Incorporation date: 1996-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as The A1 Credit Reference Bureau Limited. The company was founded 28 years ago and was registered with 03268363 as its reg. no. The head office of this company is located in Gloucester. You may visit it at Goodridge Court, Goodridge Avenue. This enterprise's principal business activity number is 74990, that means Non-trading company. The A1 Credit Reference Bureau Ltd released its account information for the period up to 2022-04-30. The business most recent annual confirmation statement was submitted on 2023-10-24.

Within the firm, the full scope of director's tasks have so far been fulfilled by Peter B. who was chosen to lead the company in 1996. Moreover, the director's duties are often aided with by a secretary - Lorraine B., who was officially appointed by the firm in 1999.

Financial data based on annual reports

Company staff

Lorraine B.

Role: Secretary

Appointed: 21 October 1999

Latest update: 4 February 2024

Peter B.

Role: Director

Appointed: 24 October 1996

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: T N C Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Arle Court, Hatherley Lane, GL51 6PN, Gloucestershire and was registered as a PSC under the reg no 02475336.

T N C Limited
Address: Cheltenham Film And Photographic Studios Arle Court, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 02475336
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 December 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 23 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Portland House 4 Albion Street

Post code:

GL52 2LG

City / Town:

Cheltenham

HQ address,
2015

Address:

Portland House 4 Albion Street

Post code:

GL52 2LG

City / Town:

Cheltenham

HQ address,
2016

Address:

Portland House 4 Albion Street

Post code:

GL52 2LG

City / Town:

Cheltenham

Accountant/Auditor,
2015 - 2013

Name:

Kingscott Dix Limited

Address:

60 Kings Walk Gloucester

Post code:

GL1 1LA

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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