A1 Secured Limited

Company Registration Number: 04385359

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Secured Limited is a Private Company Limited by Shares first registered on 1 March 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 2113 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04385359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

1 March 2009

Returns Next Due

29 March 2010

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £205,825£62,249£74,393£21,828
of which Cash £3,251£1,417£13,039£0
Total Assets £205,825£62,249£74,393£21,828
Current Liabilities £464,264£265,383£141,068£81,019
Net Current Assets £-258,439£-203,134£-66,675£-59,191
Total Net Worth £-256,877£-201,627£-64,416£-57,741

Previous Names

No previous names

Company Officers

  • CHALLINGSWORTH, Barrie

    Director

    Appointed on 11 December 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1943

    The Gaytons
    Oak Hill Road
    Stapleford Abbotts
    Essex
    RM4 1JL

  • BURROWS, Christopher

    Secretary

    Appointed on 18 August 2003

    Resigned on 21 February 2006

    16 Peyton Close
    Eastbourne
    East Sussex
    BN23 6AF

  • BURROWS, Cliff

    Secretary

    Appointed on 1 March 2002

    Resigned on 18 August 2003

    16 Peyton Close
    Langney Point
    Eastbourne
    East Sussex
    BN23 6AF

  • DAVIES, Lee

    Secretary

    Appointed on 24 November 2006

    Resigned on 21 April 2008

    12 Braeburn Way
    Kings Hill
    West Malling
    Kent
    ME19 4EP

  • LICKLEY, Janet

    Secretary

    Appointed on 21 February 2006

    Resigned on 24 November 2006

    16 Peyton Close
    Langney Point
    Eastbourne
    East Sussex
    BN23 6AF

  • STILES, Iain James

    Secretary

    Appointed on 21 April 2008

    Resigned on 13 January 2010

    8 Middleham Way
    Eastbourne
    East Sussex
    BN23 8NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Chris

    Director

    Appointed on 1 March 2002

    Resigned on 12 May 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1974

    100 Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LF

  • BURROWS, Christopher Martin

    Director

    Appointed on 21 February 2006

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1974

    Flat A
    4 Hastings Street
    Cape Town
    8002
    South Africa

  • DAVIES, Lee

    Director

    Appointed on 24 November 2006

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: September 1972

    12 Braeburn Way
    Kings Hill
    West Malling
    Kent
    ME19 4EP

  • LICKLEY, Janet

    Director

    Appointed on 12 May 2003

    Resigned on 21 February 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1946

    16 Peyton Close
    Langney Point
    Eastbourne
    East Sussex
    BN23 6AF

  • STILES, Iain James

    Director

    Appointed on 21 April 2008

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1973

    8 Middleham Way
    Eastbourne
    East Sussex
    BN23 8NT

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2016 Liquidators statement of receipts and payments to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54AI2BN. Transaction: MzE0NjI4MjE3N2FkaXF6a2N4.

  2. 18 March 2015 Liquidators statement of receipts and payments to 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Insolvency. Type: 4.68. Barcode: A42V8GGP. Transaction: MzExOTQxNjY0M2FkaXF6a2N4.

  3. 25 April 2014 Liquidators statement of receipts and payments to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Insolvency. Type: 4.68. Barcode: A3660PK2. Transaction: MzA5ODc5OTIwNWFkaXF6a2N4.

  4. 28 March 2013 Liquidators statement of receipts and payments to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Insolvency. Type: 4.68. Barcode: A24R7CUZ. Transaction: MzA3NTM0OTA4NmFkaXF6a2N4.

  5. 8 May 2012 Liquidators statement of receipts and payments to 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Insolvency. Type: 4.68. Barcode: A1836ACB. Transaction: MzA1NzA5ODg3MGFkaXF6a2N4.

  6. 1 March 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4F24RXN. Transaction: MzAzMzA4MDY0NGFkaXF6a2N4.

  7. 1 March 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F25RXO. Transaction: MzAzMzA4MDU3OGFkaXF6a2N4.

  8. 1 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzA4MDUwNmFkaXF6a2N4.

  9. 1 March 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGMjdSWFFhZGlxemtjeA.

  10. 28 February 2011 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: A4F26RXP. Transaction: MzAzMzAwNjI1NWFkaXF6a2N4.

  11. 31 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyOTUwMzUzN2FkaXF6a2N4.

  12. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODM0MjcxM2FkaXF6a2N4.

  13. 11 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBUTKP1. Transaction: MzAxNzM3NjYzM2FkaXF6a2N4.

  14. 11 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKBUJKPR. Transaction: MzAxNzM3NjYxMGFkaXF6a2N4.

  15. 11 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PIOJK00Y. Transaction: MzAxNzM3NjU4MWFkaXF6a2N4.

  16. 14 April 2010 Termination of appointment of Christopher Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIASXJ1B. Transaction: MzAxMzQ4MDQ2N2FkaXF6a2N4.

  17. 25 January 2010 Termination of appointment of Iain Stiles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHKLQGVX. Transaction: MzAwNzg1MjQ0MmFkaXF6a2N4.

  18. 25 January 2010 Termination of appointment of Iain Stiles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHKM5GVD. Transaction: MzAwNzg1MjM0NGFkaXF6a2N4.

  19. 19 January 2010 Appointment of Barrie Challingsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPKZHGSM. Transaction: MzAwNzM4NDQzMmFkaXF6a2N4.

  20. 17 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV5XJFV0. Transaction: MzAwNTkwNzE4NGFkaXF6a2N4.

  21. 17 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV5XKFV1. Transaction: MzAwNTkwNzU4OWFkaXF6a2N4.

  22. 6 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A91DL8OE. Transaction: MjAyOTkzNjc0M2FkaXF6a2N4.

  23. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARC7F5SW. Transaction: MjAyMDk4ODQ3NWFkaXF6a2N4.

  24. 10 July 2008 Appointment terminate, director and secretary lee davies logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AI4CL11V. Transaction: MjAwODMwMDk0OWFkaXF6a2N4.

  25. 2 July 2008 Director and secretary appointed iain stiles [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4CJ11T. Transaction: MjAwODMwMTA2N2FkaXF6a2N4.

  26. 13 June 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT9L60JM. Transaction: MjAwNzE5ODE3N2FkaXF6a2N4.

  27. 11 October 2007 Ad 02/03/07--------- £ si [email protected]=10 £ ic 260/270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODU1MGFkaXF6a2N4.

  28. 11 October 2007 Ad 02/03/07--------- £ si [email protected]=10 £ ic 250/260 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNTY3OGFkaXF6a2N4.

  29. 11 October 2007 Ad 11/04/07--------- £ si [email protected]=10 £ ic 240/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODE1NWFkaXF6a2N4.

  30. 11 October 2007 Ad 16/04/07--------- £ si [email protected]=10 £ ic 230/240 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODE1NGFkaXF6a2N4.

  31. 11 October 2007 Ad 23/04/07--------- £ si [email protected]=10 £ ic 220/230 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODA0NGFkaXF6a2N4.

  32. 11 October 2007 Ad 07/05/07--------- £ si [email protected]=10 £ ic 210/220 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODU0OWFkaXF6a2N4.

  33. 11 October 2007 Ad 04/06/07--------- £ si [email protected]=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODU0OGFkaXF6a2N4.

  34. 11 October 2007 Ad 11/06/07--------- £ si [email protected]=10 £ ic 190/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODAyN2FkaXF6a2N4.

  35. 11 October 2007 Ad 02/07/07--------- £ si [email protected]=10 £ ic 180/190 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxNTg2N2FkaXF6a2N4.

  36. 11 October 2007 Ad 02/07/07--------- £ si [email protected]=10 £ ic 170/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUxODAyNmFkaXF6a2N4.

  37. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxNjI4NWFkaXF6a2N4.

  38. 14 September 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwMjYyMmFkaXF6a2N4.

  39. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3OTkwNWFkaXF6a2N4.

  40. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3OTc1MmFkaXF6a2N4.

  41. 28 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3OTUzMGFkaXF6a2N4.

  42. 3 August 2007 Nc inc already adjusted 01/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzQ5MjM2M2FkaXF6a2N4.

  43. 3 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQ5MjMyOWFkaXF6a2N4.

  44. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNTQ5OWFkaXF6a2N4.

  45. 13 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMjc2MGFkaXF6a2N4.

  46. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMjc1OWFkaXF6a2N4.

  47. 10 December 2006 Registered office changed on 10/12/06 from: 16 peyton close eastbourne east sussex BN23 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYzMjIzM2FkaXF6a2N4.

  48. 3 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM2NjY1NmFkaXF6a2N4.

  49. 11 September 2006 Ad 31/03/06--------- £ si [email protected]=10 £ ic 61/71 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM0OTM0MGFkaXF6a2N4.

  50. 11 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE3MDYxN2FkaXF6a2N4.

  51. 11 September 2006 £ nc 1400/1800 01/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTY5MDM0OGFkaXF6a2N4.

  52. 11 September 2006 Ad 26/06/06--------- £ si [email protected]=10 £ ic 51/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk3NjA1MWFkaXF6a2N4.

  53. 11 September 2006 Ad 01/06/06--------- £ si [email protected]=10 £ ic 41/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgyNDk4NWFkaXF6a2N4.

  54. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDAxOTcxNmFkaXF6a2N4.

  55. 11 May 2006 Ad 30/03/06--------- £ si [email protected]=10 £ ic 31/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY0MzM4MGFkaXF6a2N4.

  56. 11 May 2006 Ad 30/12/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTczOTU4NmFkaXF6a2N4.

  57. 11 May 2006 Nc inc already adjusted 31/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDQ1Nzg3MmFkaXF6a2N4.

  58. 11 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM2OTY2OGFkaXF6a2N4.

  59. 10 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NTk2NGFkaXF6a2N4.

  60. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUyODU1NmFkaXF6a2N4.

  61. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0MTI0MWFkaXF6a2N4.

  62. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1MTU4NWFkaXF6a2N4.

  63. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5NDQ5MGFkaXF6a2N4.

  64. 18 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzk4NDEyNmFkaXF6a2N4.

  65. 9 May 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzMTI1NmFkaXF6a2N4.

  66. 8 February 2005 Ad 31/10/04--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzYzNzkwNGFkaXF6a2N4.

  67. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU0OTc1NmFkaXF6a2N4.

  68. 11 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgxNTk3MGFkaXF6a2N4.

  69. 10 November 2004 Registered office changed on 10/11/04 from: 1A the pavement clapham high street clapham london SW4 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk4NTI3NWFkaXF6a2N4.

  70. 9 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjMwNjIzNmFkaXF6a2N4.

  71. 1 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxMzMzOGFkaXF6a2N4.

  72. 9 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDM5MDMxN2FkaXF6a2N4.

  73. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NzUzMmFkaXF6a2N4.

  74. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg0ODYzNmFkaXF6a2N4.

  75. 27 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE4NzU2NGFkaXF6a2N4.

  76. 12 August 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzMDE1NWFkaXF6a2N4.

  77. 24 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQxODA3OGFkaXF6a2N4.

  78. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ5NzQzNWFkaXF6a2N4.

  79. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM4MjcyOGFkaXF6a2N4.

  80. 1 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTA0MTY3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.