A1 Secretarial Services Limited

Company Registration Number: 03520309

Company registered in England and Wales

Approximate Location Map
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A1 Secretarial Services Limited is a Private Company Limited by Shares first registered on 2 March 1998. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8047 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03520309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • KAHAN, Barbara

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2000

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • READYMADE SECRETARIES LTD

    Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 15 November 2000

    Ground Floor 334 Whitchurch Road
    Cardiff
    CF4 3NG

  • READYMADE NOMINEES LTD.

    Nominee Director

    Appointed on 2 March 1998

    Resigned on 15 November 2000

    Ground Floor
    334 Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHKNNK. Transaction: MzE2NDAzMTYyNWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25JHT. Transaction: MzE1MTc0NjkwOWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCO96. Transaction: MzE0MzI1NTc3MGFkaXF6a2N4.

  4. 19 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: X4MK3XVD. Transaction: MzEzNzk0OTYzN2FkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4AXL. Transaction: MzEyMDg2OTY5NmFkaXF6a2N4.

  6. 13 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E767QZ. Transaction: MzEwNTUxNjM3OGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X330MCEO. Transaction: MzA5NTcxNzE5OWFkaXF6a2N4.

  8. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZH55. Transaction: MzA5MDE1MjU5MGFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X265T6GO. Transaction: MzA3NjIzNzE0MGFkaXF6a2N4.

  10. 15 April 2013 Secretary's details changed for Temple Secretaries Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH04. Barcode: X265T6G8. Transaction: MzA3NjE2NTc2MWFkaXF6a2N4.

  11. 15 April 2013 Director's details changed for Company Directors Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH02. Barcode: X265T6GG. Transaction: MzA3NjE2NTc2M2FkaXF6a2N4.

  12. 5 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1PGM2. Transaction: MzA2Njk2Mzk5NmFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15AP9C3. Transaction: MzA1NDY1NDgxOGFkaXF6a2N4.

  14. 23 March 2012 Appointment of Mrs Barbara Kahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AP9BV. Transaction: MzA1NDY1NDY4MmFkaXF6a2N4.

  15. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK89BZV3. Transaction: MzA0ODYzMTIyNmFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X8BO0T0X. Transaction: MzAzNDk2MzQwNGFkaXF6a2N4.

  17. 4 April 2011 Secretary's details changed for Temple Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8BNYT0U. Transaction: MzAzNDk2MzMyNGFkaXF6a2N4.

  18. 4 April 2011 Director's details changed for Company Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X8BNZT0V. Transaction: MzAzNDk2MzMyNWFkaXF6a2N4.

  19. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI6HJQW7. Transaction: MzAzMDU5Nzc5NWFkaXF6a2N4.

  20. 2 June 2010 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XH8OCKIO. Transaction: MzAxNjc1MjA5MmFkaXF6a2N4.

  21. 2 June 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XH52OKHA. Transaction: MzAxNjcwNjAyNWFkaXF6a2N4.

  22. 20 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XDH1LK41. Transaction: MzAxNTg2MDcwM2FkaXF6a2N4.

  23. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIZ8YGMM. Transaction: MzAwNzEzMzY3NGFkaXF6a2N4.

  24. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJLT7TO. Transaction: MjAyNzA1NDk0NmFkaXF6a2N4.

  25. 31 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFAXI64B. Transaction: MjAyMTkwNjg5OGFkaXF6a2N4.

  26. 3 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTCZXP7. Transaction: MjAwMDY2MDg4MmFkaXF6a2N4.

  27. 27 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjQ2MGFkaXF6a2N4.

  28. 14 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxMDQ3NmFkaXF6a2N4.

  29. 6 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5ODgzNGFkaXF6a2N4.

  30. 2 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMDg4M2FkaXF6a2N4.

  31. 28 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDY5OTA5MmFkaXF6a2N4.

  32. 27 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjkwMTI2NGFkaXF6a2N4.

  33. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc5MTE0MGFkaXF6a2N4.

  34. 24 February 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAxMDAyMWFkaXF6a2N4.

  35. 22 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjc5NjIwN2FkaXF6a2N4.

  36. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQzNDM2OGFkaXF6a2N4.

  37. 6 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3NTU5NWFkaXF6a2N4.

  38. 30 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYzMjAwMWFkaXF6a2N4.

  39. 30 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIyMzY2MmFkaXF6a2N4.

  40. 25 February 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MzMzOGFkaXF6a2N4.

  41. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQxMzExM2FkaXF6a2N4.

  42. 25 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI3NTY0NWFkaXF6a2N4.

  43. 27 February 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5Mzk3N2FkaXF6a2N4.

  44. 28 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc3MjIyN2FkaXF6a2N4.

  45. 28 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk3MTU3MmFkaXF6a2N4.

  46. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIyNTQ3MWFkaXF6a2N4.

  47. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5MTI5MWFkaXF6a2N4.

  48. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxMjQ2NGFkaXF6a2N4.

  49. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU1NjY0N2FkaXF6a2N4.

  50. 21 November 2000 Registered office changed on 21/11/00 from: c/o readymade companies LTD ground floor 334 whitchurch road cardiff CF4 3NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA5NTM0OWFkaXF6a2N4.

  51. 21 November 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNzIyMGFkaXF6a2N4.

  52. 21 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc0MTY1MmFkaXF6a2N4.

  53. 9 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODg0NDQxNGFkaXF6a2N4.

  54. 4 March 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA1MzI0OGFkaXF6a2N4.

  55. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQwOTExN2FkaXF6a2N4.

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