A1 Equipment Limited

Company Registration Number: 02689262

Company registered in England and Wales

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A1 Equipment Limited is a Private Company Limited by Shares first registered on 19 February 1992. Its current registered address is in Northwood, Middlesex.

Registered Address

C/O GIBBORS CHARTERED ACCOUNTANTS
19 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DS

There are 44 companies currently registered at this postcode, including this one.

All companies at HA6 3DS

Registration Data

Company Number

02689262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £549,316£451,728£434,049£377,090£285,364£281,143
of which Cash £8,534£2,804£2,537£1,939£1,068£3,493
Total Assets £549,316£451,728£434,049£377,090£285,364£281,143
Current Liabilities £469,466£358,899£336,392£314,596£238,206£233,893
Net Current Assets £79,850£92,829£97,657£62,494£47,158£47,250
Total Net Worth £65,869£71,938£69,694£23,498£-14,712£-65,677

Previous Names

No previous names

Company Officers

  • BRIENDEL, Hannah

    Secretary

    Appointed on 28 February 1992

     

    3
    Sunny Gardens Parade
    Off Great North Way
    London
    NW4 1JA
    United Kingdom

  • BREINDEL, Lawrence Wolf

    Director

    Appointed on 28 February 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    3
    Sunny Gardens Parade
    Off Great North Way
    London
    NW4 1JA
    United Kingdom

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1992

    Resigned on 28 February 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 19 February 1992

    Resigned on 28 February 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

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

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Latest Filings

  1. 10 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNZYG. Transaction: MzE0MzgwMDQyNmFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10VUJ. Transaction: MzEzNjIwMTIzMWFkaXF6a2N4.

  3. 12 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X455W5SH. Transaction: MzEyMTAyMjg2OWFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSYAP. Transaction: MzExMjMyODEzOWFkaXF6a2N4.

  5. 3 June 2014 Secretary's details changed for Mrs Hannah Briendel on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH03. Barcode: X39AKR1S. Transaction: MzEwMTIyMDI0OWFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X3729LR6. Transaction: MzA5OTMzNTQ2OGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OCQOPL. Transaction: MzA5MTcyMTAyMmFkaXF6a2N4.

  8. 21 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X26NXLTM. Transaction: MzA3NjU5NTg3MWFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPFN6. Transaction: MzA2ODUwMjk3OWFkaXF6a2N4.

  10. 28 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X15NI5SG. Transaction: MzA1NDkwNDAwNmFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0P5FY14. Transaction: MzA0OTc1MDg4M2FkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XB2M0T7W. Transaction: MzAzNTQxMjI4OWFkaXF6a2N4.

  13. 11 April 2011 Secretary's details changed for Mrs Hannah Briendel on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH03. Barcode: XB2LYT7T. Transaction: MzAzNTM5NDgyMGFkaXF6a2N4.

  14. 11 April 2011 Director's details changed for Mr Lawrence Breindel on 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Officers. Type: CH01. Barcode: XB2LZT7U. Transaction: MzAzNTM5NDgyMmFkaXF6a2N4.

  15. 11 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATLFZMBZ. Transaction: MzAyMTI0MjM2MGFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X7Q1MILK. Transaction: MzAxMjIzOTAyM2FkaXF6a2N4.

  17. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASP3VG16. Transaction: MzAwNjI5OTY3OGFkaXF6a2N4.

  18. 1 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QOS8MZ. Transaction: MjAyOTY0NzE5MmFkaXF6a2N4.

  19. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2QOR8MY. Transaction: MjAyOTUzNzEwNWFkaXF6a2N4.

  20. 1 April 2009 Registered office changed on 01/04/2009 from 19 ardross avenue northwood middlesex HA6 3DS [View PDF]

    Category: Address. Type: 287. Barcode: X2QOP8MW. Transaction: MjAyOTUzNzA5NWFkaXF6a2N4.

  21. 1 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2QOQ8MX. Transaction: MjAyOTUzNzEwMGFkaXF6a2N4.

  22. 5 March 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARK547RS. Transaction: MjAyNzQzNTc4N2FkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: APITA0P9. Transaction: MjAwNzUyODU0NGFkaXF6a2N4.

  24. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1V1XKV. Transaction: MjAwMDQxNjgwN2FkaXF6a2N4.

  25. 31 December 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk0MzgxM2FkaXF6a2N4.

  26. 16 August 2007 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4NDAzNjA1N2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxNjQzOWFkaXF6a2N4.

  28. 30 June 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMzI2NGFkaXF6a2N4.

  29. 30 May 2006 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE2MTMxNjkzNGFkaXF6a2N4.

  30. 3 November 2005 Delivery ext'd 3 mth 28/02/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTgyOTQzMWFkaXF6a2N4.

  31. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDIyODMxOWFkaXF6a2N4.

  32. 5 July 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMTY4ODY5MWFkaXF6a2N4.

  33. 31 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwNTk3NWFkaXF6a2N4.

  34. 30 December 2004 Delivery ext'd 3 mth 28/02/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0OTQ5ODUyNmFkaXF6a2N4.

  35. 6 July 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1ODIyNDUxNGFkaXF6a2N4.

  36. 3 June 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4OTA5N2FkaXF6a2N4.

  37. 13 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0MjA4M2FkaXF6a2N4.

  38. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgzNTYxMGFkaXF6a2N4.

  39. 1 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NTc0OGFkaXF6a2N4.

  40. 27 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NDEyOTg1NmFkaXF6a2N4.

  41. 28 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwMTI2NWFkaXF6a2N4.

  42. 2 March 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkzMzQ0M2FkaXF6a2N4.

  43. 17 October 2000 Registered office changed on 17/10/00 from: suite b,11TH floor,premier house,112 station road edgware middx,HA8 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU1MDAyNGFkaXF6a2N4.

  44. 28 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc2MTgwMmFkaXF6a2N4.

  45. 7 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQ2ODU3M2FkaXF6a2N4.

  46. 14 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc1MTcyN2FkaXF6a2N4.

  47. 14 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTkyODQyOGFkaXF6a2N4.

  48. 14 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTkwMzk4MGFkaXF6a2N4.

  49. 4 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAwMTU2OWFkaXF6a2N4.

  50. 8 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzNjAwMzMxMGFkaXF6a2N4.

  51. 24 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4MTIxOWFkaXF6a2N4.

  52. 23 October 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNTc4ODc5N2FkaXF6a2N4.

  53. 15 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgwOTQzN2FkaXF6a2N4.

  54. 23 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDE0ODQyOTM3NGFkaXF6a2N4.

  55. 6 May 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxOTM5MGFkaXF6a2N4.

  56. 2 April 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM3ODU0MGFkaXF6a2N4.

  57. 20 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1NDI1M2FkaXF6a2N4.

  58. 3 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA1NDc2NjE1NmFkaXF6a2N4.

  59. 3 March 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MTAzNmFkaXF6a2N4.

  60. 23 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEwNDA1NDYwMGFkaXF6a2N4.

  61. 12 May 1993 Return made up to 19/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MDEzOGFkaXF6a2N4.

  62. 14 February 1993 Registered office changed on 14/02/93 from: c/o, booth anderson chester & co 1/9, peterborough road, harrow, middlesex,

    Category: Address. Type: 287. Transaction: MDA2MDI5MjY0NmFkaXF6a2N4.

  63. 16 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE4OTczOWFkaXF6a2N4.

  64. 16 March 1992 Registered office changed on 16/03/92 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDA2NDEyNzEwMWFkaXF6a2N4.

  65. 16 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDgwOTI3NGFkaXF6a2N4.

  66. 16 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM0MTUwNGFkaXF6a2N4.

  67. 12 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcwNTgxM2FkaXF6a2N4.

  68. 19 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAyNzczOGFkaXF6a2N4.

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