A1 Fun Club Limited in Wellington Street NEWMARKET

A1 Fun Club Limited NEWMARKET

A1 Fun Club started in year 2008 as Private Limited Company with registration number 06485107. The A1 Fun Club company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Newmarket at Foley House. Postal code: CB8 0HY.

There is a single director in the company at the moment - Tracey A., appointed on 28 January 2008. In addition, a secretary was appointed - Stephen A., appointed on 28 January 2008. As of 8 May 2024, our data shows no information about any ex officers on these positions.

A1 Fun Club Limited Address / Contact

Office Address	Foley House
Office Address2	Wellington Street
Town	Newmarket
Post code	CB8 0HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06485107
Date of Incorporation	Mon, 28th Jan 2008
Industry	Pre-primary education
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (237 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephen A.

Position: Secretary

Appointed: 28 January 2008

Tracey A.

Position: Director

Appointed: 28 January 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2008

Resigned: 28 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2008

Resigned: 28 January 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Amy B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tracey A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amy B.

Notified on	27 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tracey A.

Notified on	6 April 2016
Ceased on	27 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 568	3 450	100	-11 771

Balance Sheet
Cash Bank On Hand				20 121	31 776	28 115	24 547	32 563	45 569	38 454	29 386
Current Assets	29 797	18 014	14 555	15 753	34 006	39 549	27 871	35 413	47 444	40 436	33 390
Debtors	3 493	2 479	4 649	-4 368	2 230	11 434	3 324	2 850	1 875	1 982	4 004
Net Assets Liabilities				-11 771	6 967	1 064	11 971	21 158	13 958	5 519	424
Other Debtors				-5 693		-5 870	-5 464	1 184	38	539	1 441
Property Plant Equipment				2 521	2 958	727	484	241		135	90
Cash Bank In Hand	26 304	15 535	9 906	20 121
Intangible Fixed Assets	40 000	32 000	24 000	16 000
Net Assets Liabilities Including Pension Asset Liability	10 568	3 450	100	-11 771
Tangible Fixed Assets	6 622	5 065	3 783	2 521

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	10 468	3 350		-11 871
Shareholder Funds	10 568	3 450	100	-11 771

Other
Accumulated Amortisation Impairment Intangible Assets				64 000	72 000	80 000	80 000	80 000	80 000	80 000	80 000
Accumulated Depreciation Impairment Property Plant Equipment				11 191	11 724	13 954	14 197	14 440	14 681	14 726	14 771
Additions Other Than Through Business Combinations Property Plant Equipment										180
Average Number Employees During Period					10	11	12	12	10	11	11
Creditors				34 795	23 795	39 212	16 384	14 496	33 486	35 052	33 056
Fixed Assets	46 622	37 065	27 783	18 521	10 958	727
Increase From Amortisation Charge For Year Intangible Assets					8 000	8 000
Increase From Depreciation Charge For Year Property Plant Equipment					533	2 230	243	243	241	45	45
Intangible Assets				16 000	8 000
Intangible Assets Gross Cost				80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Net Current Assets Liabilities	4 954	1 180	7 112	4 503	19 804	337	11 487	20 917	13 958	5 384	334
Other Creditors				34 795	23 795	32 863	8 022	7 734	28 661	27 868	24 994
Property Plant Equipment Gross Cost				13 712	14 682	14 681	14 681	14 681	14 681	14 861	14 861
Taxation Social Security Payable					4 839	6 349	8 362	6 762	4 825	7 184	8 062
Trade Creditors Trade Payables				2 346	936
Trade Debtors Trade Receivables				1 325	2 230	17 304	8 788	2 529	3 234	3 601	2 563
Creditors Due After One Year	40 535	34 795	34 795	34 795
Creditors Due Within One Year	24 843	16 834	7 443	11 250
Intangible Fixed Assets Aggregate Amortisation Impairment	40 000	48 000	56 000	64 000
Intangible Fixed Assets Amortisation Charged In Period		8 000	8 000	8 000
Intangible Fixed Assets Cost Or Valuation	80 000	80 000	80 000
Number Shares Allotted		100	100	100
Other Taxation Social Security Payable				3 848	7 950
Par Value Share		1	1	1
Provisions For Liabilities Charges	473
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	13 712	13 712	13 712
Tangible Fixed Assets Depreciation	7 090	8 647	9 929	11 191
Tangible Fixed Assets Depreciation Charged In Period		1 557	1 282	1 262
Total Additions Including From Business Combinations Property Plant Equipment					970
Total Assets Less Current Liabilities	51 576	38 245	34 895	23 024	30 762

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 28th January 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 28th January 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 12th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 28th January 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 28th January 2019 filed on: 28th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, October 2018	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 28th January 2018 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AD01	New registered office address Foley House Wellington Street Newmarket Suffolk CB8 0HY. Change occurred on Monday 30th November 2015. Company's previous address: 68 Mill Hill Exning Road Newmarket Suffolk CB8 0JB. filed on: 30th, November 2015	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
AD01	New registered office address 68 Mill Hill Exning Road Newmarket Suffolk CB8 0JB. Change occurred on Thursday 26th February 2015. Company's previous address: 68 Mill Hill Eyningrd Newmarket Suffolk CB8 0JB. filed on: 26th, February 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (8 pages)
AD01	Change of registered office on Friday 20th June 2014 from Eldo House, Kempson Way Bury St Edmunds Suffolk IP32 7AR filed on: 20th, June 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, July 2010	accounts	Free Download (7 pages)
CH01	On Wednesday 27th January 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
288b	On Wednesday 20th February 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 20th February 2008 New secretary appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288b	On Wednesday 20th February 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 20th February 2008 New secretary appointed filed on: 20th, February 2008	officers	Free Download (2 pages)
288b	On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 14th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 28th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 28th January 2008. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 14th, February 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, January 2008	incorporation	Free Download (16 pages)

A1 Fun Club Limited NEWMARKET

A1 Fun Club Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Tracey A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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