A1 Signs Limited

Company Registration Number: 04212214

Company registered in England and Wales

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A1 Signs Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN

There are 123 companies currently registered at this postcode, including this one.

All companies at AL4 8AN

Registration Data

Company Number

04212214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

8 May 2015

Returns Next Due

5 June 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £135,020£95,243£108,625£90,549£101,428
of which Cash £284£17£74£109£1
Total Assets £135,020£95,243£108,625£90,549£101,428
Current Liabilities £141,082£90,161£118,443£98,133£106,411
Net Current Assets £-6,062£5,082£-9,818£-7,584£-4,983
Total Net Worth £340£372£1,736£459£346

Previous Names

No previous names

Company Officers

  • LYNCH, James

    Secretary

    Appointed on 31 August 2014

     

    The Old Brewhouse
    49-51 Brewhouse Hill
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AN

  • LYNCH, James

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    The Old Brewhouse
    49-51 Brewhouse Hill
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AN

  • TURNER, Mark

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    The Old Brewhouse
    49-51 Brewhouse Hill
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8AN

  • BETTLES, Karl

    Secretary

    Appointed on 8 May 2001

    Resigned on 31 October 2014

    3b Sanders Lodge
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 6BQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • BETTLES, Karl

    Director

    Appointed on 8 May 2001

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    3b Sanders Lodge
    Wellingborough Road
    Rushden
    Northamptonshire
    NN10 6BQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2001

    Resigned on 8 May 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 10 July 2017 Liquidators statement of receipts and payments to 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A69QS28Y. Transaction: MzE4MDE0MDExMWFkaXF6a2N4.

  2. 12 May 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A56CXLIG. Transaction: MzE0ODQyNTM3NGFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from 3B Sanders Lodge Wellingborough Road Rushden Northamptonshire NN10 6BQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: A55SI92Y. Transaction: MzE0ODEwNTI5M2FkaXF6a2N4.

  4. 6 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A55SI90Q. Transaction: MzE0Nzk4NzA2NmFkaXF6a2N4.

  5. 6 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55SI92Q. Transaction: MzE0Nzk4Njk4OWFkaXF6a2N4.

  6. 6 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU1U0RUQkRhZGlxemtjeA.

  7. 13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47C6V1E. Transaction: MzEyMzA4NjEwMWFkaXF6a2N4.

  8. 13 May 2015 Termination of appointment of Karl Bettles as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X47C6UZE. Transaction: MzEyMzA4NTkzOGFkaXF6a2N4.

  9. 13 May 2015 Termination of appointment of Karl Bettles as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X47C6V4Z. Transaction: MzEyMzA4NTk0M2FkaXF6a2N4.

  10. 13 May 2015 Appointment of Mr James Lynch as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP03. Barcode: X47C6V57. Transaction: MzEyMzA4NTk0NGFkaXF6a2N4.

  11. 7 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KWFZE. Transaction: MzExOTk5MTU0OWFkaXF6a2N4.

  12. 11 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LYEII0. Transaction: MzExMzI2Mzk2NWFkaXF6a2N4.

  13. 11 December 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3LYEII8. Transaction: MzExMzI2MzkyM2FkaXF6a2N4.

  14. 21 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUI2B. Transaction: MzEwMDQwOTczNGFkaXF6a2N4.

  15. 17 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZOX9M2. Transaction: MzA5MjgxMjk3N2FkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283MN4O. Transaction: MzA3Nzc2NTkwNmFkaXF6a2N4.

  17. 5 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239DVRF. Transaction: MzA3Mzk0OTU3N2FkaXF6a2N4.

  18. 16 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X190TN77. Transaction: MzA1NzU4NjM0OGFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5L5SXXR. Transaction: MzA0NDcxNTgyNGFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XLFC8U2D. Transaction: MzAzNzA4MTkyMWFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZOGVQ1Z. Transaction: MzAyOTE4NDY1M2FkaXF6a2N4.

  22. 18 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XJTCHKYK. Transaction: MzAxNzg1NTk5NWFkaXF6a2N4.

  23. 18 June 2010 Secretary's details changed for Karl Bettles on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH03. Barcode: XJTCDKYG. Transaction: MzAxNzg1MTA1NGFkaXF6a2N4.

  24. 18 June 2010 Director's details changed for Karl Bettles on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJTCEKYH. Transaction: MzAxNzg1MTA1NWFkaXF6a2N4.

  25. 18 June 2010 Director's details changed for Mark Turner on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJTCGKYJ. Transaction: MzAxNzg1MTA1N2FkaXF6a2N4.

  26. 18 June 2010 Director's details changed for James Lynch on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XJTCFKYI. Transaction: MzAxNzg1MTA1NmFkaXF6a2N4.

  27. 11 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P8N4GCBR. Transaction: MjAzODk2NTc3N2FkaXF6a2N4.

  28. 15 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT4O9VZ. Transaction: MjAzMzAyMzQxNGFkaXF6a2N4.

  29. 19 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASL1G2EK. Transaction: MjAxMTM4MjU5NWFkaXF6a2N4.

  30. 1 August 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTZC1WF. Transaction: MjAxMDExNzI2OGFkaXF6a2N4.

  31. 6 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALEBHZDD. Transaction: MjAwNDc4NjcyNWFkaXF6a2N4.

  32. 4 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyMzMzNmFkaXF6a2N4.

  33. 1 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5OTQ4MWFkaXF6a2N4.

  34. 11 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyOTM2NmFkaXF6a2N4.

  35. 3 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MDI3MTA1N2FkaXF6a2N4.

  36. 17 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwNzQ5MGFkaXF6a2N4.

  37. 27 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM2MTg0M2FkaXF6a2N4.

  38. 28 September 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwNTg3MmFkaXF6a2N4.

  39. 10 September 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc5OTgxN2FkaXF6a2N4.

  40. 21 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDI2ODcxM2FkaXF6a2N4.

  41. 4 March 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5Mjk5MjU0M2FkaXF6a2N4.

  42. 28 February 2003 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg0MjkxNmFkaXF6a2N4.

  43. 10 February 2003 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODE5NjkwOGFkaXF6a2N4.

  44. 19 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTkwNTE3NGFkaXF6a2N4.

  45. 2 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjk5MDY3NWFkaXF6a2N4.

  46. 20 July 2001 Ad 16/05/01--------- £ si [email protected]=198 £ ic 1/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYyMTExOGFkaXF6a2N4.

  47. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxMjI1MWFkaXF6a2N4.

  48. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc2MTkyMWFkaXF6a2N4.

  49. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5ODQyOWFkaXF6a2N4.

  50. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ0ODg1MGFkaXF6a2N4.

  51. 4 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5NTI3OWFkaXF6a2N4.

  52. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc0NTUzNWFkaXF6a2N4.

  53. 8 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI2NTY0MmFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:58:09 +0100