A1 Financial Services Online Limited

Company Registration Number: 02487071

Company registered in England and Wales

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A1 Financial Services Online Limited is a Private Company Limited by Shares first registered on 30 March 1990. Its current registered address is in South Woodford, London.

Registered Address

ESSEX HOUSE 8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
ENGLAND
E18 1BD

There are 326 companies currently registered at this postcode, including this one.

All companies at E18 1BD

Registration Data

Company Number

02487071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • CATON FRY & PARTNERS LIMITED, active until 9 December 2014
  • CATON & PARTNERS LIMITED, active until 6 April 2003

Company Officers

  • GREWAL, Ravinder

    Secretary

    Appointed on 31 August 2006

     

    Nationality: British

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BD
    England

  • CATON, Edward Owen

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    Essex House
    8 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BD
    England

  • CATON, Christine Ann

    Secretary

    Resigned on 12 August 1991

    Blakehurst
    Lambourne Road
    Chigwell
    Essex
    IG7 6HZ

  • CATON, Jonathan Edward

    Secretary

    Appointed on 11 January 1993

    Resigned on 31 August 2006

    8 Glen Rise
    Woodford Green
    Essex
    IG8 0AW

  • CATON, Jonathan Edward

    Secretary

    Appointed on 12 August 1991

    Resigned on 1 October 1991

    Blake Hurst Lambourne Road
    Chigwell
    Essex
    IG7 6HZ

  • LANIGAN, Frances Maureen

    Secretary

    Appointed on 1 October 1991

    Resigned on 11 January 1993

    12 Rodings Court
    London
    E4 9RP

  • CATON, Christine Ann

    Director

    Appointed on 11 January 1993

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1943

    Blakehurst
    Lambourne Road
    Chigwell
    Essex
    IG7 6HZ

  • CATON, Christine Ann

    Director

    Appointed on 12 August 1991

    Resigned on 1 October 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1943

    Blakehurst
    Lambourne Road
    Chigwell
    Essex
    IG7 6HZ

  • CATON, Edward Owen

    Director

    Resigned on 12 August 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    Blakehurst
    Lambourne Road
    Chigwell
    Essex
    IG7 6HZ

  • CATON, Jonathan Edward

    Director

    Appointed on 1 October 1991

    Resigned on 12 January 1993

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1972

    Blake Hurst Lambourne Road
    Chigwell
    Essex
    IG7 6HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBP09. Transaction: MzE0NjQyNDAxNGFkaXF6a2N4.

  2. 15 April 2016 Registered office address changed from 2 Roedean Heights Brighton East Sussex BN2 5SA to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54WBOZT. Transaction: MzE0NjM3MzQ4MmFkaXF6a2N4.

  3. 14 April 2016 Director's details changed for Mr Edward Owen Caton on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X54WBP01. Transaction: MzE0NjM3MzQ4M2FkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJA6AY. Transaction: MzEzNjc3NzM0MmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXINM. Transaction: MzEyMDcwOTEyOGFkaXF6a2N4.

  6. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3M631LN. Transaction: MzExMzEzNjkzOGFkaXF6a2N4.

  7. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjMxTE5hZGlxemtjeA.

  8. 9 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3M631LV. Transaction: MzExMzEzNjQ0MWFkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4CBIW. Transaction: MzExMDk0NDM3OWFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBWZ4. Transaction: MzA5NzQyOTg1M2FkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6KSJ. Transaction: MzA5MDQ2MzU4MmFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X29BFU42. Transaction: MzA3ODc1NDUyOGFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7EMZ6. Transaction: MzA2OTIyNjMzMGFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5J6A. Transaction: MzA1NTcyMjgxN2FkaXF6a2N4.

  15. 21 December 2011 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0ONLU5M. Transaction: MzA0OTQzNTU2N2FkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0R3YV96. Transaction: MzAzOTU3MzAyNGFkaXF6a2N4.

  17. 17 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XDAAITCH. Transaction: MzAzNTcyMDcxMmFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABWZ2L47. Transaction: MzAxODQ0NDY5NWFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XGOILJ4R. Transaction: MzAxMzQ1MjM0OWFkaXF6a2N4.

  20. 14 April 2010 Secretary's details changed for Ravinder Grewal on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XGOIKJ4Q. Transaction: MzAxMzQ0OTkwMWFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOFHRBTP. Transaction: MjAzNzkyMzU2N2FkaXF6a2N4.

  22. 27 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TRB9AJ. Transaction: MjAzMTQ5OTQ1OGFkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZH8W1NZ. Transaction: MjAwOTU5Njg2NWFkaXF6a2N4.

  24. 9 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRNUZKN. Transaction: MjAwNTEyMjExOGFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Mjg5MGFkaXF6a2N4.

  26. 27 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzNjUwM2FkaXF6a2N4.

  27. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyNzQyNWFkaXF6a2N4.

  28. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwNjM2MWFkaXF6a2N4.

  29. 31 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1ODE3MGFkaXF6a2N4.

  30. 3 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyMjU1OWFkaXF6a2N4.

  31. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3NzcwNGFkaXF6a2N4.

  32. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1MzMwOGFkaXF6a2N4.

  33. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDc2NTgwNWFkaXF6a2N4.

  34. 6 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMzcxNWFkaXF6a2N4.

  35. 30 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQ2MDY1MGFkaXF6a2N4.

  36. 15 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQwNjU0MGFkaXF6a2N4.

  37. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MTcxMzE2MGFkaXF6a2N4.

  38. 16 May 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4MTc1N2FkaXF6a2N4.

  39. 1 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjE5NTk4OWFkaXF6a2N4.

  40. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg2NTA3NGFkaXF6a2N4.

  41. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI5OTc4NmFkaXF6a2N4.

  42. 12 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0Mjg5NGFkaXF6a2N4.

  43. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTI4OTA5MWFkaXF6a2N4.

  44. 24 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3NzQ5MmFkaXF6a2N4.

  45. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjY1MDk5N2FkaXF6a2N4.

  46. 21 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzMjAwMWFkaXF6a2N4.

  47. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NjUzOGFkaXF6a2N4.

  48. 19 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MjUzNWFkaXF6a2N4.

  49. 29 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDM1MzA3MWFkaXF6a2N4.

  50. 8 April 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyNzgzN2FkaXF6a2N4.

  51. 25 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTg0MTIzNmFkaXF6a2N4.

  52. 7 April 1997 Return made up to 30/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2ODI0N2FkaXF6a2N4.

  53. 29 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NTgyOTcwN2FkaXF6a2N4.

  54. 9 May 1996 Return made up to 30/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzMzAyNGFkaXF6a2N4.

  55. 24 July 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUwMjkwOGFkaXF6a2N4.

  56. 28 April 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MDk2MmFkaXF6a2N4.

  57. 25 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2Njg5MTQ5M2FkaXF6a2N4.

  58. 22 April 1994 Return made up to 30/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzNDU4NWFkaXF6a2N4.

  59. 18 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5OTMzNTA4N2FkaXF6a2N4.

  60. 18 April 1993 Return made up to 30/03/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2Mjk4MWFkaXF6a2N4.

  61. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEzMTQ2NmFkaXF6a2N4.

  62. 19 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTUyNjE2NmFkaXF6a2N4.

  63. 19 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTY2NTc1NGFkaXF6a2N4.

  64. 12 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNzE3MTQzMWFkaXF6a2N4.

  65. 6 May 1992 Return made up to 30/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDYzMzU2NGFkaXF6a2N4.

  66. 5 May 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY2ODgyNWFkaXF6a2N4.

  67. 5 May 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk0MTY0NmFkaXF6a2N4.

  68. 5 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODE2Nzk5MGFkaXF6a2N4.

  69. 23 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTcxMDA0MWFkaXF6a2N4.

  70. 23 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzE5NzUwOWFkaXF6a2N4.

  71. 23 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjk0OTAwNmFkaXF6a2N4.

  72. 24 June 1991 Return made up to 30/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDM0MzM3NmFkaXF6a2N4.

  73. 3 January 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyOTkwMTEzNWFkaXF6a2N4.

  74. 7 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTk5NzMxOGFkaXF6a2N4.

  75. 7 June 1990 Registered office changed on 07/06/90 from: c/o caton & partners essex house 8 the shrubberies,george lane south woodford,E18

    Category: Address. Type: 287. Transaction: MDA5Njc2ODA4MGFkaXF6a2N4.

  76. 7 June 1990 Ad 25/05/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAyMzU4MmFkaXF6a2N4.

  77. 9 April 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzODUyNTA1OGFkaXF6a2N4.

  78. 30 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk1MzYwOGFkaXF6a2N4.

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