A1 Technical Services Limited

Company Registration Number: 03235611

Company registered in England and Wales

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A1 Technical Services Limited is a Private Company Limited by Shares first registered on 8 August 1996. Its current registered address is in London.

Registered Address

BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR

There are 884 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

03235611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 August 2014

Returns Next Due

5 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £414,594£363,285£349,034£364,420£360,782
of which Cash £279,145£248,275£211,482£190,394£197,522
Total Assets £414,594£363,285£349,034£364,420£360,782
Current Liabilities £281,500£244,625£229,966£278,364£264,138
Net Current Assets £133,094£118,660£119,068£86,056£96,644
Total Net Worth £133,094£118,660£185,756£159,210£163,952

Previous Names

No previous names

Company Officers

  • GURNEY, Margaret Patricia

    Secretary

    Appointed on 8 August 1996

     

    5 Camley Park Drive
    Maidenhead
    Berkshire
    SL6 6QF

  • GURNEY, John Allison

    Director

    Appointed on 8 August 1996

     

    Nationality: British

    Occupation: Domestic Appliance Repairs And

    Month of birth: May 1954

    5 Camley Park Drive
    Maidenhead
    Berkshire
    SL6 6QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 1996

    Resigned on 8 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 October 2016 Liquidators statement of receipts and payments to 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HHGCGQ. Transaction: MzE2MDA4OTY1M2FkaXF6a2N4.

  2. 26 August 2015 Registered office address changed from C/O Wise and Co Chartered Accts the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Bridge House London Bridge London SE1 9QR on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: A4E5G7E9. Transaction: MzEyOTc2MzI1NmFkaXF6a2N4.

  3. 25 August 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4E5G7E1. Transaction: MzEyOTYyNjI1NWFkaXF6a2N4.

  4. 25 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4E5G7EH. Transaction: MzEyOTYyNjEzNGFkaXF6a2N4.

  5. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRFM1VZUFRhZGlxemtjeA.

  6. 19 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42NMSHD. Transaction: MzExOTA2MTI5M2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9981. Transaction: MzEwNTkwNTA0OWFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APJ19L. Transaction: MzEwMjc0NDkwMmFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMVH4. Transaction: MzA4MzI3MDc4MmFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSIVEO. Transaction: MzA4MjY1NjUwM2FkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTDYA. Transaction: MzA2MjY0NTgzMmFkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QD2QP. Transaction: MzA1Njc1OTU5OWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XUT35XVK. Transaction: MzA0NDQzMDU3NmFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASM3KSVY. Transaction: MzAzNDk2MjczMGFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X0S6AMSJ. Transaction: MzAyMTg3OTI5MGFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for John Allison Gurney on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X0S69MSI. Transaction: MzAyMTg3OTA4NWFkaXF6a2N4.

  17. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJX3ZKQ2. Transaction: MzAxNzM5NjI0MWFkaXF6a2N4.

  18. 19 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MLSCJV. Transaction: MjAzOTUzOTQ5NWFkaXF6a2N4.

  19. 5 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ4WM7UN. Transaction: MjAyNzQ2NTIzMWFkaXF6a2N4.

  20. 12 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKECG27W. Transaction: MjAxMDg0NTQ2NmFkaXF6a2N4.

  21. 17 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9AA41HP. Transaction: MjAwOTE5OTU0OWFkaXF6a2N4.

  22. 3 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMjE4NWFkaXF6a2N4.

  23. 5 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUwNDg4OWFkaXF6a2N4.

  24. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0Njk3N2FkaXF6a2N4.

  25. 1 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzNjUxOGFkaXF6a2N4.

  26. 20 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzgyOTE3MGFkaXF6a2N4.

  27. 16 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExNTgyN2FkaXF6a2N4.

  28. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ1MzMxMGFkaXF6a2N4.

  29. 24 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0OTE2N2FkaXF6a2N4.

  30. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjAyOTE2MmFkaXF6a2N4.

  31. 13 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4NzQyNGFkaXF6a2N4.

  32. 25 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDE3NTg4NmFkaXF6a2N4.

  33. 2 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzMTk4MmFkaXF6a2N4.

  34. 29 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjU4MzQzM2FkaXF6a2N4.

  35. 7 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxMzQzMmFkaXF6a2N4.

  36. 12 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjgyODY1MGFkaXF6a2N4.

  37. 12 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5NDYzNWFkaXF6a2N4.

  38. 19 August 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3ODgzOGFkaXF6a2N4.

  39. 1 July 1999 Amended accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDAyMjMzMTQzOWFkaXF6a2N4.

  40. 17 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMzMTQwOWFkaXF6a2N4.

  41. 11 November 1998 Registered office changed on 11/11/98 from: c/o wise & co under the hill north dean high wycombe buckinghamshire HP14 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE2MjYyOGFkaXF6a2N4.

  42. 28 October 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5ODc2MWFkaXF6a2N4.

  43. 25 August 1998 Ad 11/12/97--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDgwODA2M2FkaXF6a2N4.

  44. 22 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDk3NzU2NWFkaXF6a2N4.

  45. 20 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI1MzgyMWFkaXF6a2N4.

  46. 20 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE4MTY1MWFkaXF6a2N4.

  47. 20 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY3NTMxNGFkaXF6a2N4.

  48. 20 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTUwMTM5MWFkaXF6a2N4.

  49. 23 October 1997 Return made up to 08/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NTUyMGFkaXF6a2N4.

  50. 10 December 1996 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjU5MDMyOGFkaXF6a2N4.

  51. 8 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDMwMTUwMWFkaXF6a2N4.

  52. 8 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODc4NzgyMmFkaXF6a2N4.

  53. 8 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDA2MzUwMGFkaXF6a2N4.

  54. 8 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzUxODQ2M2FkaXF6a2N4.

  55. 8 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUzMzM2OWFkaXF6a2N4.

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