A1 Designs Limited

Company Registration Number: 02550010

Company registered in England and Wales

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A1 Designs Limited is a Private Company Limited by Shares first registered on 18 October 1990. Its current registered address is in London.

Registered Address

25 PRIDEAUX ROAD
LONDON
SW9 9LQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW9 9LQ

Registration Data

Company Number

02550010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,569£18,140£20,146£17,516£17,408£18,385£16,283£17,986£10,842£10,281£9,147£9,962
of which Cash £918£879£3,293£1,266£1,051£3,297£2,587£6,845£2,188£1,625£487£0
Total Assets £17,569£18,140£20,146£17,516£17,408£18,385£16,283£17,986£10,842£10,281£9,147£9,962
Current Liabilities £85,941£84,975£82,225£76,082£73,630£73,049£68,682£67,674£58,246£56,567£53,306£750
Net Current Assets £-68,372£-66,835£-62,079£-58,566£-56,222£-54,664£-52,399£-49,688£-47,404£-46,286£-44,159£9,212
Total Net Worth £-66,619£-64,508£-61,979£-58,436£-56,053£-54,444£-52,112£-49,314£-46,916£-45,649£-43,326£-41,185

Previous Names

No previous names

Company Officers

  • MOORE, Barrie Peter

    Secretary

     

    Nationality: British

    25 Prideaux Road
    London
    SW9 9LQ

  • MOORE, Barrie Peter

    Director

     

    Nationality: British

    Occupation: Specification Writer

    Month of birth: October 1944

    25 Prideaux Road
    London
    SW9 9LQ

  • WILLIAMS, Diana Elizabeth

    Director

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: April 1948

    15 Headland Road
    Castlecroft
    Wolverhampton
    West Midlands
    WV3 8LD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FRY8YI. Transaction: MzE4NjI2ODE0OWFkaXF6a2N4.

  2. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B67JSQ. Transaction: MzE4MTA5NDQ5MWFkaXF6a2N4.

  3. 8 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W0U2. Transaction: MzE1OTI4MDY1MWFkaXF6a2N4.

  4. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B86TQ2. Transaction: MzE1Mjk0Mjg5NGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0CZSJ. Transaction: MzEzNTA2NDcxNmFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4406ZSQ. Transaction: MzExOTk5MzYyN2FkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5ASA. Transaction: MzEwODg3NDQ3NWFkaXF6a2N4.

  8. 26 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CZ04DU. Transaction: MzEwNDQ4ODY3MGFkaXF6a2N4.

  9. 6 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3ACP. Transaction: MzA4NjQyMDMyM2FkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYKS9. Transaction: MzA4MjQ5NzExMWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBU7NM. Transaction: MzA2NTY4ODMyNGFkaXF6a2N4.

  12. 18 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DAIJLM. Transaction: MzA2MDk4NTg4NmFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZM4BY94. Transaction: MzA0NTIwMzE2MWFkaXF6a2N4.

  14. 4 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASO4YSVF. Transaction: MzAzNTAwMjM0M2FkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XIQWGNY2. Transaction: MzAyNDU0Mjk0N2FkaXF6a2N4.

  16. 4 October 2010 Director's details changed for Mrs Diana Elizabeth Williams on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIQWFNY1. Transaction: MzAyNDUyMzgxNGFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Mr Barrie Peter Moore on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XIQWDNYZ. Transaction: MzAyNDUyMzgxMWFkaXF6a2N4.

  18. 23 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A85RDNIW. Transaction: MzAyMzgzODE5OWFkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XKCOIDW8. Transaction: MzAwMDU0NDQxM2FkaXF6a2N4.

  20. 27 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8H52CR9. Transaction: MjA0MDE0MzY1M2FkaXF6a2N4.

  21. 7 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHHS3QC. Transaction: MjAxNDg4MDU4MGFkaXF6a2N4.

  22. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWHHR3QB. Transaction: MjAxNDg4MDAyMmFkaXF6a2N4.

  23. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT7LT2B1. Transaction: MjAxMTI0OTQ4NWFkaXF6a2N4.

  24. 20 November 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NDM1MWFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzODMyNWFkaXF6a2N4.

  26. 28 November 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NzE2NGFkaXF6a2N4.

  27. 23 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NzIwNWFkaXF6a2N4.

  28. 13 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc0ODEyMmFkaXF6a2N4.

  29. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzExNjgxMmFkaXF6a2N4.

  30. 18 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk2NDA2NGFkaXF6a2N4.

  31. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM5MjEwNWFkaXF6a2N4.

  32. 24 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyNjAzMGFkaXF6a2N4.

  33. 27 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA0MDQxNGFkaXF6a2N4.

  34. 4 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwNjU0NWFkaXF6a2N4.

  35. 27 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NzE5MzY2NGFkaXF6a2N4.

  36. 28 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwMTU0OWFkaXF6a2N4.

  37. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODgyNDg3MWFkaXF6a2N4.

  38. 10 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExNTI5N2FkaXF6a2N4.

  39. 28 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMDY0OTc2NWFkaXF6a2N4.

  40. 12 October 1999 Return made up to 25/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNzkxOWFkaXF6a2N4.

  41. 20 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMjU4MjAxOWFkaXF6a2N4.

  42. 21 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ5OTc4MGFkaXF6a2N4.

  43. 3 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NzM0MDUxMWFkaXF6a2N4.

  44. 13 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkzNTYwMGFkaXF6a2N4.

  45. 13 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA5NTE5NWFkaXF6a2N4.

  46. 27 September 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE5NjkzMWFkaXF6a2N4.

  47. 26 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1NDAwMDk4OGFkaXF6a2N4.

  48. 10 October 1995 Return made up to 25/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgzNTIxM2FkaXF6a2N4.

  49. 1 September 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMTM1OTc4MWFkaXF6a2N4.

  50. 24 October 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0OTI5MmFkaXF6a2N4.

  51. 9 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MzMyMDQ0NWFkaXF6a2N4.

  52. 14 October 1993 Return made up to 12/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzODY5OWFkaXF6a2N4.

  53. 25 June 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEwMjkyOTIzMGFkaXF6a2N4.

  54. 21 October 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyNTY1MTYzNGFkaXF6a2N4.

  55. 21 October 1992 Ad 30/09/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMxNDgwNGFkaXF6a2N4.

  56. 21 October 1992 Ad 30/09/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: ODMzMTQ4MDRhZGlxemtjeA.

  57. 21 October 1992 Return made up to 12/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4MDAyNmFkaXF6a2N4.

  58. 5 February 1992 Registered office changed on 05/02/92 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDEzMjk4MTE5MmFkaXF6a2N4.

  59. 5 February 1992 Registered office changed on 05/02/92 from: somerset house, temple street, birmingham, B2 5DP

    Category: Address. Type: 287. Transaction: MTMyOTgxMTkyYWRpcXprY3g.

  60. 8 January 1992 Return made up to 18/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NzM1MDEwMWFkaXF6a2N4.

  61. 3 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjM0MTM3OGFkaXF6a2N4.

  62. 3 January 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTYyMzY0NWFkaXF6a2N4.

  63. 4 December 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MDk3MTgwN2FkaXF6a2N4.

  64. 4 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU0Mjc5NWFkaXF6a2N4.

  65. 4 December 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMjExMjYwMGFkaXF6a2N4.

  66. 18 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTUwNzQyNjY4YWRpcXprY3g.

  67. 18 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc0MjY2OGFkaXF6a2N4.

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