A1 Comms Retail Limited

Company Registration Number: 04250641

Company registered in England and Wales

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A1 Comms Retail Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in Alfreton, Derbyshire.

Registered Address

CONTRACT HOUSE
TURNPIKE BUSINESS PARK
ALFRETON
DERBYSHIRE
DE55 7AD

There are 4 companies currently registered at this postcode, including this one.

All companies at DE55 7AD

Registration Data

Company Number

04250641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £970,306£84,130£82,044£0£0£2
of which Cash £17,118£0£0£0£0£0
Total Assets £970,306£84,130£82,044£0£0£2
Current Liabilities £1,451,360£84,128£82,042£0£0£0
Net Current Assets £-481,054£2£2£0£0£2
Total Net Worth £-135,264£2£2£0£0£2

Previous Names

  • SHEBANG PROPERTIES LTD, active until 21 March 2014
  • JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED, active until 14 January 2011
  • JAG MOTOR SPORTS LIMITED, active until 9 June 2009

Company Officers

  • SISSON, Paul

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Contract House
    Turnpike Business Park
    Alfreton
    Derbyshire
    DE55 7AD
    United Kingdom

  • GEORGE, Susan Christine

    Secretary

    Appointed on 24 March 2009

    Resigned on 1 January 2011

    Beechmount
    La Giffardiere
    Castel
    Channel Islands
    GY5 7HW

  • SANDS, Martin Stephen

    Secretary

    Appointed on 11 July 2001

    Resigned on 24 March 2009

    Pound House
    7 Old Orchard
    Lostwithiel
    Cornwall
    PL22 0JX

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 July 2001

    Resigned on 11 July 2001

    7 Leonard Street
    London
    EC2A 4AQ

  • FOWLER, Steven John

    Director

    Appointed on 29 November 2010

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1976

    Logistics House
    Drayton Fields Industrial Estate
    Sopwith Way
    Daventry
    Northamptonshire
    NN11 8PB
    United Kingdom

  • GEORGE, John Alfred

    Director

    Appointed on 11 July 2001

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Jag House
    Cligga Head Industrial Estate
    St Georges Hill
    Perranporth
    Cornwall
    TR6 0EB

  • GEORGE, Susan Christine

    Director

    Appointed on 24 March 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Beechmount
    La Giffardiere
    Castel
    Channel Islands
    GY5 7HW

  • HUMPHREY, Iain Marcus

    Director

    Appointed on 31 May 2011

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Logistics House
    Sopwith Way
    Drayton Fields Industrial Estate
    Daventry
    Northamptonshire
    NN11 8PB
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 October 2016 Director's details changed for Mr Paul Sisson on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5HUEGI1. Transaction: MzE1OTkwMjQzOWFkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68343. Transaction: MzE1MzkwMzk5N2FkaXF6a2N4.

  3. 28 July 2016 Register(s) moved to registered inspection location 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG [View PDF]

    Category: Address. Type: AD03. Barcode: X5C6833V. Transaction: MzE1MzkwMzM3MWFkaXF6a2N4.

  4. 28 July 2016 Register inspection address has been changed to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG [View PDF]

    Category: Address. Type: AD02. Barcode: X5C6833N. Transaction: MzE1MzkwMzUxNmFkaXF6a2N4.

  5. 24 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4SQG. Transaction: MzEzNzk3NzY0M2FkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4E2BM1L. Transaction: MzEyOTE3MTUxMmFkaXF6a2N4.

  7. 28 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZILIY0. Transaction: MzExNTg3NjA0NmFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T5LT. Transaction: MzEwMzA0MDAwNWFkaXF6a2N4.

  9. 21 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X343L1BE. Transaction: MzA5NjY4NTMxMGFkaXF6a2N4.

  10. 15 January 2014 Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Document replacement. Type: RP04. Barcode: A2Z6QPM2. Transaction: MzA5MjY3Nzk0OWFkaXF6a2N4.

  11. 10 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z9CEKW. Transaction: MzA5Mjc1NjkxMGFkaXF6a2N4.

  12. 5 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O455RC. Transaction: MzA5MTk1OTkxMWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPD8U1. Transaction: MzA4MjQyNTgzMGFkaXF6a2N4.

  14. 30 October 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KJMAMN. Transaction: MzA2NjYwODgxMGFkaXF6a2N4.

  15. 29 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KJMAIG. Transaction: MzA2NjYwODc3N2FkaXF6a2N4.

  16. 29 October 2012 Previous accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1KJM543. Transaction: MzA2NjYwNzE2MWFkaXF6a2N4.

  17. 29 October 2012 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJM3IZ. Transaction: MzA2NjYwNjY1NWFkaXF6a2N4.

  18. 31 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1DXNVK3. Transaction: MzA2MTY2Njg5MmFkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTDSR6. Transaction: MzA2MTI5MjQ3MWFkaXF6a2N4.

  20. 23 July 2012 Appointment of Mr Paul Sisson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQU3MH. Transaction: MzA2MTIyNzgwOWFkaXF6a2N4.

  21. 23 July 2012 Registered office address changed from Logistics House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQU49L. Transaction: MzA2MTIyODA5OWFkaXF6a2N4.

  22. 23 July 2012 Termination of appointment of Iain Humphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQU3VF. Transaction: MzA2MTIyNzg3NmFkaXF6a2N4.

  23. 4 July 2012 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzA1OTk2NzIwOWFkaXF6a2N4.

  24. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2Nzc5MWFkaXF6a2N4.

  25. 28 June 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C10WA0. Transaction: MzA1OTk2NzA5M2FkaXF6a2N4.

  26. 15 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XR0V7XJ6. Transaction: MzA0MzgxNjk0MWFkaXF6a2N4.

  27. 19 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI8Z0WTO. Transaction: MzA0MjQ0NDM4M2FkaXF6a2N4.

  28. 12 July 2011 Termination of appointment of Steven Fowler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X65OYVRG. Transaction: MzA0MDMwOTY2NWFkaXF6a2N4.

  29. 11 July 2011 Appointment of Mr Iain Marcus Humphrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5V10VQJ. Transaction: MzA0MDI0NDE5MWFkaXF6a2N4.

  30. 24 May 2011 Registered office address changed from Jag House Cligga Head Industrial Estate St Georges Hill Perranporth Cornwall TR6 0EB on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPGYSUE0. Transaction: MzAzNzY1MTkzNGFkaXF6a2N4.

  31. 8 March 2011 Director's details changed for Mr Steven John Fowler on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Officers. Type: CH01. Barcode: XYXSXS9I. Transaction: MzAzMzQ3MTI0OGFkaXF6a2N4.

  32. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XX1KCS3M. Transaction: MzAzMzE2NTUzN2FkaXF6a2N4.

  33. 17 February 2011 Director's details changed for Mr Steven John Fowler on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSKESRQW. Transaction: MzAzMjQxODY1MmFkaXF6a2N4.

  34. 14 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANL61QQ5. Transaction: MzAzMDQzMDkyNmFkaXF6a2N4.

  35. 14 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANL62QQ6. Transaction: MzAzMDQzMDcyNGFkaXF6a2N4.

  36. 11 January 2011 Termination of appointment of Susan George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4R8QPV. Transaction: MzAzMDIzMDU4M2FkaXF6a2N4.

  37. 11 January 2011 Termination of appointment of John George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4PLQP6. Transaction: MzAzMDIzMDQ3MGFkaXF6a2N4.

  38. 11 January 2011 Termination of appointment of Susan George as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4OSQPC. Transaction: MzAzMDIzMDMxMWFkaXF6a2N4.

  39. 29 November 2010 Appointment of Mr Steven John Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2U3MPIP. Transaction: MzAyNzgxNjY4OWFkaXF6a2N4.

  40. 12 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XWMI3MH3. Transaction: MzAyMTMwNDYxOWFkaXF6a2N4.

  41. 12 August 2010 Director's details changed for John Alfred George on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XWMI1MH1. Transaction: MzAyMTI4OTMyNmFkaXF6a2N4.

  42. 12 August 2010 Director's details changed for Mrs Susan Christine George on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XWMI2MH2. Transaction: MzAyMTI4OTMzMWFkaXF6a2N4.

  43. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQZWCMG9. Transaction: MzAyMTQ1NTA3OGFkaXF6a2N4.

  44. 13 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WBDCC7. Transaction: MjAzOTE2MzIzMWFkaXF6a2N4.

  45. 6 June 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: AC3FXAHS. Transaction: MjAzNDcwNDYyOGFkaXF6a2N4.

  46. 5 June 2009 Ad 31/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PEXZZAGO. Transaction: MjAzNDQ3OTE5MGFkaXF6a2N4.

  47. 5 June 2009 Accounting reference date extended from 30/01/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIUV4AGY. Transaction: MjAzNDQ2NDcxM2FkaXF6a2N4.

  48. 4 June 2009 Accounts for a dormant company made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: XIN1HAF9. Transaction: MjAzNDQwOTA3NGFkaXF6a2N4.

  49. 4 June 2009 Secretary appointed mrs susan christine george [View PDF]

    Category: Officers. Type: 288a. Barcode: XI8RKAEM. Transaction: MjAzNDMxMjkwN2FkaXF6a2N4.

  50. 4 June 2009 Registered office changed on 04/06/2009 from pound house 7 old orchard castle hill lostwithiel cornwall PL22 0JX [View PDF]

    Category: Address. Type: 287. Barcode: XI8L8AE4. Transaction: MjAzNDMxMTgxMWFkaXF6a2N4.

  51. 4 June 2009 Director appointed mrs susan christine george [View PDF]

    Category: Officers. Type: 288a. Barcode: XI8RJAEL. Transaction: MjAzNDMxMjkwNWFkaXF6a2N4.

  52. 3 June 2009 Accounting reference date shortened from 31/07/2009 to 30/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XI8TUAEY. Transaction: MjAzNDMxMjk5NWFkaXF6a2N4.

  53. 3 June 2009 Appointment terminated secretary martin sands [View PDF]

    Category: Officers. Type: 288b. Barcode: XI8MUAER. Transaction: MjAzNDMxMTk0MGFkaXF6a2N4.

  54. 11 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIHIS4QD. Transaction: MjAxNzc3ODMwNmFkaXF6a2N4.

  55. 20 October 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGSK44W. Transaction: MjAxNTg1NjY5MGFkaXF6a2N4.

  56. 26 June 2008 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALL3D0VR. Transaction: MjAwNzkyNTI0OGFkaXF6a2N4.

  57. 30 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: A3Z3R04A. Transaction: MjAwNjMxNzg2NWFkaXF6a2N4.

  58. 6 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMDk5OGFkaXF6a2N4.

  59. 18 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2NzIwOGFkaXF6a2N4.

  60. 2 December 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk5MzgxNGFkaXF6a2N4.

  61. 1 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDY2MDUwM2FkaXF6a2N4.

  62. 1 December 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkwMDc5NmFkaXF6a2N4.

  63. 26 November 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjcyMjcxMGFkaXF6a2N4.

  64. 10 November 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMjY0MGFkaXF6a2N4.

  65. 6 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTM2OWFkaXF6a2N4.

  66. 5 August 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk3MTM4MmFkaXF6a2N4.

  67. 3 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMTIyMmFkaXF6a2N4.

  68. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcwMzE1M2FkaXF6a2N4.

  69. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2NDU3NmFkaXF6a2N4.

  70. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ2MDY3M2FkaXF6a2N4.

  71. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1ODk4OWFkaXF6a2N4.

  72. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcyMjYwOGFkaXF6a2N4.

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