A1 Computer Solutions Limited

Company Registration Number: 04076968

Company registered in England and Wales

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A1 Computer Solutions Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in London.

Registered Address

UNIT 2
28,CRESCENT WOOD ROAD
LONDON
ENGLAND
SE26 6RU

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

All companies at SE26 6RU

Registration Data

Company Number

04076968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

85510 - Sports and recreation education

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,667£9,111£3,484£6,785£6,175£3,373£3,229
of which Cash £10,667£7,349£3,484£6,785£6,175£3,373£3,229
Total Assets £10,667£9,111£3,484£6,785£6,175£3,373£3,229
Current Liabilities £3,490£1,801£1,793£1,438£1,698£0£23,067
Net Current Assets £7,177£7,310£1,691£5,347£4,477£3,373£-19,838
Total Net Worth £2,339£4,840£-851£-274£-9,419£-13,440£-16,557

Previous Names

  • RICHMOND TRADING.COM LIMITED, active until 7 February 2008

Company Officers

  • UPTON, Bill

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Unit 2
    28,Crescent Wood Road
    London
    SE26 6RU
    England

  • ANDRADE, Maria

    Secretary

    Appointed on 27 September 2007

    Resigned on 24 January 2010

    24 Chippendale House
    Churchill Gardens
    London
    SW1V 3BU

  • ANDRADE, Maria

    Secretary

    Appointed on 25 September 2000

    Resigned on 4 January 2003

    24 Chippendale House
    Churchill Gardens
    London
    SW1V 3BU

  • BELL, John

    Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    Unit 357 New Beach Holiday Village
    Dymchurch
    Kent

  • BETTS, Martin Brian

    Secretary

    Appointed on 9 November 2004

    Resigned on 24 April 2006

    41 Alexandra Road
    Southport
    Merseyside
    PR9 9HD

  • GRANGER, Sandra Ann

    Secretary

    Appointed on 25 January 2010

    Resigned on 31 August 2017

    Unit 2
    28,Crescent Wood Road
    London
    SE26 6RU
    England

  • HANSAT LIMITED

    Secretary

    Appointed on 4 January 2003

    Resigned on 9 November 2004

    Heathwood House
    41 Alexandra Road
    Southport
    Merseyside
    PR9 9HD

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 9 October 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GP55T5. Transaction: MzE4NzM4NDA4MWFkaXF6a2N4.

  2. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DZKOTM. Transaction: MzE4NDIxMTgzNGFkaXF6a2N4.

  3. 31 August 2017 Termination of appointment of Sandra Ann Granger as a secretary on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM02. Barcode: X6DZJ9IX. Transaction: MzE4NDIxMDUwMWFkaXF6a2N4.

  4. 30 August 2017 Registered office address changed from Unit 30 Culvert Court Culvert Road London SW11 5AU to Unit 2 28,Crescent Wood Road London SE26 6RU on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Address. Type: AD01. Barcode: X6DXN2A1. Transaction: MzE4NDA5MzA3MGFkaXF6a2N4.

  5. 9 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EYJ6. Transaction: MzE1OTMwNDYzMWFkaXF6a2N4.

  6. 28 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ECKO4J. Transaction: MzE1NjA5NzMxOGFkaXF6a2N4.

  7. 22 October 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: X4IJZ7TL. Transaction: MzEzMzU2OTg0MGFkaXF6a2N4.

  8. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESHBRS. Transaction: MzEzMDA1NDgzOGFkaXF6a2N4.

  9. 15 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: X3IJ3LBM. Transaction: MzEwOTUwNTk2NmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6VKX7. Transaction: MzEwNDcwNTk0MGFkaXF6a2N4.

  11. 21 July 2014 Registered office address changed from Unit 4 289 Kennington Lane Vauxhall London SE11 5QY to Unit 30 Culvert Court Culvert Road London SW11 5AU on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0J0O. Transaction: MzEwNDEwMzg3NGFkaXF6a2N4.

  12. 22 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: X2JIX7OA. Transaction: MzA4NzM4ODA4OWFkaXF6a2N4.

  13. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECMXEY. Transaction: MzA4MjkyNDAyMmFkaXF6a2N4.

  14. 22 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: X1K421AQ. Transaction: MzA2NjIwOTM2NWFkaXF6a2N4.

  15. 22 October 2012 Director's details changed for William Ernest Upton on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K421AI. Transaction: MzA2NjIwOTIwMmFkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF8ATS. Transaction: MzA2MzQ0NjQ4N2FkaXF6a2N4.

  17. 20 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: X37MUYJ4. Transaction: MzA0NTc5MjQxOGFkaXF6a2N4.

  18. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGBW8WZ0. Transaction: MzA0MjkzNDY0OGFkaXF6a2N4.

  19. 22 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: XQ626OG5. Transaction: MzAyNTY5MTU4OGFkaXF6a2N4.

  20. 22 October 2010 Director's details changed for William Ernest Upton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XQ625OG4. Transaction: MzAyNTY5MTU4N2FkaXF6a2N4.

  21. 22 October 2010 Termination of appointment of Maria Andrade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ624OG3. Transaction: MzAyNTY5MTU4NmFkaXF6a2N4.

  22. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS8DXMEK. Transaction: MzAyMTM1MzM0OGFkaXF6a2N4.

  23. 29 June 2010 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: AAV5RL62. Transaction: MzAxODUyMjQzMWFkaXF6a2N4.

  24. 26 January 2010 Appointment of Mrs Sandra Ann Granger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV86UGYE. Transaction: MzAwNzkxOTg3NmFkaXF6a2N4.

  25. 2 October 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA3DDR8. Transaction: MjA0MjYyNDk3NGFkaXF6a2N4.

  26. 30 September 2009 Registered office changed on 30/09/2009 from 24 chippendale house churchill gardens london SW1V 3BU [View PDF]

    Category: Address. Type: 287. Barcode: XGJX1DPW. Transaction: MjA0MjQ4ODEzN2FkaXF6a2N4.

  27. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV2BQDO9. Transaction: MjA0MjQyOTI4N2FkaXF6a2N4.

  28. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8TKM3K4. Transaction: MjAxNDUxMTg1MGFkaXF6a2N4.

  29. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGFC3GH. Transaction: MjAxNDI0MTQwOWFkaXF6a2N4.

  30. 7 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTc0NjUwOGFkaXF6a2N4.

  31. 19 November 2007 Amended accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODQ2NTM5M2FkaXF6a2N4.

  32. 29 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzUwMTY4NWFkaXF6a2N4.

  33. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDQ4N2FkaXF6a2N4.

  34. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5OTM2OWFkaXF6a2N4.

  35. 31 July 2007 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzU2OTA5M2FkaXF6a2N4.

  36. 31 July 2007 Registered office changed on 31/07/07 from: 127 lupus street london SW1V 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU2ODAzM2FkaXF6a2N4.

  37. 11 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5NTc3NGFkaXF6a2N4.

  38. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NDkxOWFkaXF6a2N4.

  39. 11 April 2006 Registered office changed on 11/04/06 from: heathwood house 41 alexandra road southport merseyside PR9 9HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg4NzcyMmFkaXF6a2N4.

  40. 25 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI2NjU0MmFkaXF6a2N4.

  41. 6 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc2NDQxMmFkaXF6a2N4.

  42. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAwOTE0NmFkaXF6a2N4.

  43. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM4NDcwMmFkaXF6a2N4.

  44. 28 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyNDMwNmFkaXF6a2N4.

  45. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgzMDE5M2FkaXF6a2N4.

  46. 28 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQwNDQ1MGFkaXF6a2N4.

  47. 12 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExNjgzNjI1MmFkaXF6a2N4.

  48. 17 January 2003 Registered office changed on 17/01/03 from: 49 norman road richmond north yorkshire DL10 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIwNzA5N2FkaXF6a2N4.

  49. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ5Mzc1MGFkaXF6a2N4.

  50. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzNzY1N2FkaXF6a2N4.

  51. 29 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4MDcwN2FkaXF6a2N4.

  52. 15 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODkyMjgzMGFkaXF6a2N4.

  53. 15 July 2002 Accounting reference date shortened from 28/02/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDMxMTA5OWFkaXF6a2N4.

  54. 22 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI4MTA4OWFkaXF6a2N4.

  55. 13 September 2001 Accounting reference date extended from 30/09/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjI3MTczNmFkaXF6a2N4.

  56. 21 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0MjI1M2FkaXF6a2N4.

  57. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3NjU3MmFkaXF6a2N4.

  58. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3MTk5NWFkaXF6a2N4.

  59. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4NTIwOGFkaXF6a2N4.

  60. 16 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMjkyOGFkaXF6a2N4.

  61. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE2ODEzN2FkaXF6a2N4.

  62. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjIzNDI1N2FkaXF6a2N4.

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