Attleborough Service Centre Limited in East Harling NORFOLK

Attleborough Service Centre Limited NORFOLK

Attleborough Service Centre started in year 2004 as Private Limited Company with registration number 05282380. The Attleborough Service Centre company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Norfolk at Roudham Road. Postal code: NR16 2QN. Since 2015/01/20 Attleborough Service Centre Limited is no longer carrying the name Rory J Holbrook Hire.

The firm has one director. Rory H., appointed on 10 November 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christine H. and who left the the firm on 28 September 2012. In addition, there is one former secretary - Christine H. who worked with the the firm until 28 September 2012.

Attleborough Service Centre Limited Address / Contact

Office Address	Roudham Road
Office Address2	East Harling
Town	Norfolk
Post code	NR16 2QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05282380
Date of Incorporation	Wed, 10th Nov 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Rory H.

Position: Director

Appointed: 10 November 2004

Christine H.

Position: Director

Appointed: 24 January 2005

Resigned: 28 September 2012

Christine H.

Position: Secretary

Appointed: 10 November 2004

Resigned: 28 September 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Holbrook Group Holdings Ltd from East Harling, United Kingdom. This PSC is classified as "a private limited comany" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Rory H. This PSC owns 75,01-100% shares.

Holbrook Group Holdings Ltd

Rory J Holbrook Ltd Roudham Road, East Harling, Norfolk, NR16 2QN, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Comany
Country registered	England
Place registered	England
Registration number	09390755
Notified on	10 September 2018
Nature of control:	75,01-100% shares

Rory H.

Notified on	1 May 2016
Ceased on	10 September 2018
Nature of control:	75,01-100% shares

Company previous names

Rory J Holbrook Hire	January 20, 2015
Attleborough Commercial Vehicles	February 18, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 23rd, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 8th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 11th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 21st, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 22nd, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 24th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, July 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 21st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 21st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, July 2007	resolution
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/30 with shareholders record filed on: 30th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004/11/10. Value of each share 1 £, total number of shares: 199. filed on: 30th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/10. Value of each share 1 £, total number of shares: 199. filed on: 30th, December 2004	capital	Free Download (2 pages)
287	Registered office changed on 07/12/04 from: roudham road east harling attleborough norfolk NR16 2QN filed on: 7th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/11/10. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/11/10. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 07/12/04 from: roudham road east harling attleborough norfolk NR16 2QN filed on: 7th, December 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 10th, November 2004	incorporation	Free Download (9 pages)

Attleborough Service Centre Limited NORFOLK

Attleborough Service Centre Limited Address / Contact

Company Information / Profile

Company staff

Rory H.

Christine H.

Christine H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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