A1 Television Ltd

Company Registration Number: 04041246

Company registered in England and Wales

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A1 Television Ltd is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Essex.

Registered Address

6 SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1NA

There are 90 companies currently registered at this postcode, including this one.

All companies at EN9 1NA

Registration Data

Company Number

04041246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

No previous names

Company Officers

  • CHARING ASSOCIATES LTD

    Corporate Secretary

    Appointed on 1 August 2006

     

    6
    Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1NA
    England

  • CHARING, Simon

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1949

    6 Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1NA

  • CURTIN, Anna

    Secretary

    Appointed on 26 July 2000

    Resigned on 30 June 2005

    3 Vineyard Mews
    Preston Place
    Richmond
    Surrey
    TW10 6DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • WESTDEAN CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 25 October 2004

    Resigned on 1 August 2006

    6 Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1NA

  • EUROGEN ASSOCIATES LIMITED

    Director

    Appointed on 25 October 2004

    Resigned on 1 August 2006

    6 Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1NA

  • WALMSLEY, Andy

    Director

    Appointed on 26 July 2000

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Theatre Set Designer

    Month of birth: September 1966

    3 Vineyard Mews
    Preston Place
    Richmond
    Surrey
    TW10 4DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • HIGHBURY CONSULTANTS LTD

    Corporate Director

    Appointed on 1 August 2006

    Resigned on 24 August 2009

    6 Sewardstone Road
    Waltham Abbey
    Essex
    EN9 1NA

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

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Latest Filings

  1. 11 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645OS5T. Transaction: MzE3MzM1ODkxOGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72YKR. Transaction: MzE1NTA1MjA1M2FkaXF6a2N4.

  3. 9 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52F2MKO. Transaction: MzE0MzcxNzQ5NGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5H5T. Transaction: MzEyOTQxODQ4NWFkaXF6a2N4.

  5. 2 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G5TQH. Transaction: MzEyMDUxNTU3NWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4U2ZK. Transaction: MzEwNjI4MzI1NWFkaXF6a2N4.

  7. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BW2HD. Transaction: MzA5Nzc4OTc1MWFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPM38P. Transaction: MzA4Mzk3NzM0OWFkaXF6a2N4.

  9. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IHGBD. Transaction: MzA3NTYyNDgxOGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPTY2. Transaction: MzA2Mjk1NTk1M2FkaXF6a2N4.

  11. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q68GI. Transaction: MzA1NTczMTI2MGFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XQ6UWXHX. Transaction: MzA0MzY2MTU1M2FkaXF6a2N4.

  13. 11 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X08MOSCJ. Transaction: MzAzMzY3MTYwNWFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X2GP2MVN. Transaction: MzAyMjE2NzMxNmFkaXF6a2N4.

  15. 26 August 2010 Director's details changed for Simon Charing on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: X2GP1MVM. Transaction: MzAyMjE2NzA5OWFkaXF6a2N4.

  16. 26 August 2010 Secretary's details changed for Charing Associates Ltd on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: X2GP0MVL. Transaction: MzAyMjE2NzA5N2FkaXF6a2N4.

  17. 12 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0ZVEI8V. Transaction: MzAxMTMzNjM2OWFkaXF6a2N4.

  18. 24 August 2009 Director appointed simon lawrence charing [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VDNCOX. Transaction: MjAzOTc5NDA2MmFkaXF6a2N4.

  19. 24 August 2009 Appointment terminated director highbury consultants LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X5VDMCOW. Transaction: MjAzOTc5NDA1OGFkaXF6a2N4.

  20. 24 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VE0COB. Transaction: MjAzOTc5MzM4M2FkaXF6a2N4.

  21. 7 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X4TF68TG. Transaction: MjAzMDE1MzY2NmFkaXF6a2N4.

  22. 1 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBHO2RU. Transaction: MjAxMjI2MTg2N2FkaXF6a2N4.

  23. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X040LZN8. Transaction: MjAwNTIxNTU5MmFkaXF6a2N4.

  24. 10 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIyNzEyMWFkaXF6a2N4.

  25. 18 February 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3OTM1N2FkaXF6a2N4.

  26. 4 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxMzA1NWFkaXF6a2N4.

  27. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwODYxNWFkaXF6a2N4.

  28. 4 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIzNjczMGFkaXF6a2N4.

  29. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3MjUwOWFkaXF6a2N4.

  30. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ3MTExOGFkaXF6a2N4.

  31. 16 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE5NzE2OGFkaXF6a2N4.

  32. 18 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE2NjE4NWFkaXF6a2N4.

  33. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4OTIwNmFkaXF6a2N4.

  34. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4MzQwN2FkaXF6a2N4.

  35. 18 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM2MDg0N2FkaXF6a2N4.

  36. 7 December 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczNTM2MGFkaXF6a2N4.

  37. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwMDI4OWFkaXF6a2N4.

  38. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0NjM3OGFkaXF6a2N4.

  39. 13 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDk5MDIxNGFkaXF6a2N4.

  40. 13 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNzE1OWFkaXF6a2N4.

  41. 17 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA3NDQ1NWFkaXF6a2N4.

  42. 27 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyNDM5M2FkaXF6a2N4.

  43. 23 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc4Mzg2OWFkaXF6a2N4.

  44. 23 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0MTA4NWFkaXF6a2N4.

  45. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU3MTczMWFkaXF6a2N4.

  46. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5MDg4MGFkaXF6a2N4.

  47. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1Mzg5MGFkaXF6a2N4.

  48. 4 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ2MDIxNWFkaXF6a2N4.

  49. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTcyMjIzM2FkaXF6a2N4.

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