A1 London Drains Limited

Company Registration Number: 04437520

Company registered in England and Wales

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A1 London Drains Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in East Grinstead, West Sussex.

Registered Address

THE BASKINGS PARVA
SELSFIELD ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 4LP

There are 3 companies currently registered at this postcode, including this one.

All companies at RH19 4LP

Registration Data

Company Number

04437520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £165,325£139,892£136,436£156,694£176,701£161,744£246,372
of which Cash £19,888£15,677£7,453£15,701£30,311£48,874£112,742
Total Assets £165,325£139,892£136,436£156,694£176,701£161,744£246,372
Current Liabilities £143,264£111,829£95,741£81,946£97,995£151,668£257,669
Net Current Assets £22,061£28,063£40,695£74,748£78,706£10,076£-11,297
Total Net Worth £51,614£47,040£63,214£95,845£106,745£39,961£54,350

Previous Names

No previous names

Company Officers

  • HARRIS, Michael

    Secretary

    Appointed on 13 September 2013

     

    The Baskings Parva
    Selsfield Road
    East Grinstead
    West Sussex
    RH19 4LP
    United Kingdom

  • ANDERSON, Kirk Peter

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    The Baskings Parva
    Selsfield Road
    East Grinstead
    West Sussex
    RH19 4LP

  • HARRIS, Michael

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    The Baskings Parva
    Selsfield Road
    East Grinstead
    West Sussex
    RH19 4LP

  • BOND, Melanie Jane

    Secretary

    Appointed on 22 May 2002

    Resigned on 13 September 2013

    The Baskings Parva
    Selsfield Road
    East Grinstead
    West Sussex
    RH19 4LP

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 20 May 2002

    39a Leicester Road
    Salford
    M7 4AS

  • BOND, Melanie

    Director

    Appointed on 22 February 2005

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    The Baskings Parva
    Selsfield Road
    East Grinstead
    West Sussex
    RH19 4LP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 20 May 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XMOU0. Transaction: MzE3ODMyNDU5N2FkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634QYSW. Transaction: MzE3MjE3ODk4MGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF05S. Transaction: MzE1MTE3ODE4MmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y356R. Transaction: MzE0NTMzOTkwM2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49STK2O. Transaction: MzEyNTQxMDM5MmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBCOP. Transaction: MzEyMDMxNTcyN2FkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3UPC. Transaction: MzEwMzE5OTk4MmFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMMKA. Transaction: MzA5NzA0MzU4M2FkaXF6a2N4.

  9. 13 September 2013 Appointment of Mr Michael Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GSIDK3. Transaction: MzA4NDk4NzkyN2FkaXF6a2N4.

  10. 13 September 2013 Termination of appointment of Melanie Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJWFV. Transaction: MzA4NTAwNjU3M2FkaXF6a2N4.

  11. 13 September 2013 Termination of appointment of Melanie Bond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSJV9K. Transaction: MzA4NTAwNjI3M2FkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE94GW. Transaction: MzA3OTY0OTQ2M2FkaXF6a2N4.

  13. 4 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: X23FD4VD. Transaction: MzA3Mzg4OTE3NGFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0V8ZD. Transaction: MzA1ODM4NzgzOWFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSBC8. Transaction: MzA1NTA3MjU5OGFkaXF6a2N4.

  16. 27 July 2011 Secretary's details changed for Melanie Jane Harris on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: XB33NW63. Transaction: MzA0MTE1MzczM2FkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XB3N7W67. Transaction: MzA0MTE1NTM3M2FkaXF6a2N4.

  18. 27 July 2011 Director's details changed for Melanie Jane Harris on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XB32OW63. Transaction: MzA0MTE1MzcxMWFkaXF6a2N4.

  19. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT596SU9. Transaction: MzAzNDgxNjIxMWFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XP4QUM1X. Transaction: MzAyMDI4NDAzN2FkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Melanie Jane Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP4QSM1V. Transaction: MzAyMDI3MjkyMGFkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Kirk Peter Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP4QRM1U. Transaction: MzAyMDI3MjkxOGFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Michael Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP4QTM1W. Transaction: MzAyMDI3MjkyM2FkaXF6a2N4.

  24. 27 July 2010 Secretary's details changed for Melanie Jane Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP4QQM1T. Transaction: MzAyMDI3MjkxN2FkaXF6a2N4.

  25. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOZRIIQE. Transaction: MzAxMjcxMzA5MmFkaXF6a2N4.

  26. 21 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFERSA1K. Transaction: MjAzMzQ3OTIyMGFkaXF6a2N4.

  27. 21 May 2009 Director and secretary's change of particulars / melanie harris / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFERRA1J. Transaction: MjAzMzQ3ODU2MmFkaXF6a2N4.

  28. 21 May 2009 Director's change of particulars / kirk anderson / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFERQA1I. Transaction: MjAzMzQ3ODU1OWFkaXF6a2N4.

  29. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYO0K9B0. Transaction: MjAzMTc5MjU0NGFkaXF6a2N4.

  30. 26 August 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQAEX2I5. Transaction: MjAxMTc4MDQ4OWFkaXF6a2N4.

  31. 12 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH8927O. Transaction: MjAxMDg1NjEwMGFkaXF6a2N4.

  32. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwMjM3NGFkaXF6a2N4.

  33. 4 June 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1NTA5M2FkaXF6a2N4.

  34. 22 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzNzk4OGFkaXF6a2N4.

  35. 9 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0MjQ2MWFkaXF6a2N4.

  36. 19 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzEyMTg3MmFkaXF6a2N4.

  37. 7 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3MTg3NmFkaXF6a2N4.

  38. 9 April 2005 S-div 22/02/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyODQ2NjEyNGFkaXF6a2N4.

  39. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc0NTE3OWFkaXF6a2N4.

  40. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4MjQ4NGFkaXF6a2N4.

  41. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwNDA3N2FkaXF6a2N4.

  42. 10 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTU1ODcyMGFkaXF6a2N4.

  43. 20 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4MDk3MGFkaXF6a2N4.

  44. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM0NTY2NmFkaXF6a2N4.

  45. 9 August 2003 Registered office changed on 09/08/03 from: 29 sissinghurst close crawley west sussex RH10 7FX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkzMTA1M2FkaXF6a2N4.

  46. 17 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyNDMyOWFkaXF6a2N4.

  47. 18 April 2003 Ad 26/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzcxODQxNGFkaXF6a2N4.

  48. 17 July 2002 Registered office changed on 17/07/02 from: norton house, fircroft way edenbridge kent TN8 6EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTcwMzE5MmFkaXF6a2N4.

  49. 17 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0MzMzNWFkaXF6a2N4.

  50. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4ODUxOWFkaXF6a2N4.

  51. 17 July 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTUzNzYxNmFkaXF6a2N4.

  52. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgxOTE4MGFkaXF6a2N4.

  53. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM5MDQzMmFkaXF6a2N4.

  54. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg4NjAxN2FkaXF6a2N4.

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