A1 Comms Limited

Company Registration Number: 04455131

Company registered in England and Wales

Approximate Location Map
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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 Comms Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Alfreton, Derbyshire.

Registered Address

CONTRACT HOUSE
TURNPIKE BUSINESS PARK
ALFRETON
DERBYSHIRE
DE55 7AD

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

All companies at DE55 7AD

Registration Data

Company Number

04455131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47421 - Retail sale of mobile telephones

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,077,641£17,120,874£17,032,604£23,229,741£12,961,473£10,182,018£7,362,854
of which Cash £452,361£449,305£169,972£1,314,935£314,679£16,920£644
Total Assets £14,077,641£17,120,874£17,032,604£23,229,741£12,961,473£10,182,018£7,362,854
Current Liabilities £13,810,003£15,347,097£15,450,954£23,678,757£10,019,141£7,741,537£6,538,452
Net Current Assets £267,638£1,773,777£1,581,650£-449,016£2,942,332£2,440,481£824,402
Total Net Worth £4,045,754£2,624,591£1,716,405£333,893£2,366,069£1,248,453£362,010

Previous Names

  • A1 INVESTMENTS (MIDLANDS) LIMITED, active until 21 July 2006
  • TERRIFIC DESIGNS LIMITED, active until 29 June 2002

Company Officers

  • SISSON, Angela Rose

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Contract House
    Turnpike Business Park
    Alfreton
    Derbyshire
    DE55 7AD

  • SISSON, Paul

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Contract House
    Turnpike Business Park
    Alfreton
    Derbyshire
    DE55 7AD

  • BROOKES, Peter

    Secretary

    Appointed on 25 November 2008

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Accountant

    17
    Clifton Road
    Matlock Bath
    Matlock
    Derbyshire
    DE4 3PW

  • LEACH, Sarah Jane

    Secretary

    Appointed on 15 April 2008

    Resigned on 25 November 2008

    Engine House
    98 Bridge Street
    Derby
    Derbyshire
    DE1 3LF

  • SISSON, Angela Rose

    Secretary

    Appointed on 28 June 2002

    Resigned on 15 April 2008

    Waterthorns
    The Common
    Melbourne
    Derbyshire
    DE73 8HU

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 28 June 2002

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • GADSBY, Peter James

    Director

    Appointed on 24 September 2014

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    5
    Riverside Court
    Pride Park
    Derby
    Derbyshire
    DE24 8JN
    England

  • GARRETT, Colin Alexander

    Director

    Appointed on 20 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

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

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2002

    Resigned on 28 June 2002

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 02/08/2017.

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. 22 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694USWB. Transaction: MzE3ODYzNjc3MGFkaXF6a2N4.

  2. 18 March 2017 Satisfaction of charge 044551310008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62HD6VT. Transaction: MzE3MjE1MjY5N2FkaXF6a2N4.

  3. 6 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCEIH5. Transaction: MzE2NTcwMzkzM2FkaXF6a2N4.

  4. 18 October 2016 Director's details changed for Mrs Angela Rose Sisson on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: CH01. Barcode: X5HUEJKW. Transaction: MzE1OTkwMzQ3MGFkaXF6a2N4.

  5. 18 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: X5HUEJIW. Transaction: MzE1OTkwMzQ2NmFkaXF6a2N4.

  6. 14 September 2016 Termination of appointment of Peter James Gadsby as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FIFG68. Transaction: MzE1NzM5NTE1NWFkaXF6a2N4.

  7. 6 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANCDT5. Transaction: MzE1MjQwNjEwNmFkaXF6a2N4.

  8. 24 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4SSG. Transaction: MzEzNzk3NzY0NGFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXCSY. Transaction: MzEyNjQwMTMwMmFkaXF6a2N4.

  10. 29 June 2015 Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Document replacement. Type: RP04. Barcode: A49Y87CW. Transaction: MzEyNjA3MzU5M2FkaXF6a2N4.

  11. 7 April 2015 Part of the property or undertaking has been released from charge 044551310008 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X44SYPW8. Transaction: MzEyMDcxODcxNmFkaXF6a2N4.

  12. 7 April 2015 Part of the property or undertaking has been released from charge 044551310009 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X44SYQ3V. Transaction: MzEyMDcxODc2OWFkaXF6a2N4.

  13. 7 April 2015 Part of the property or undertaking has been released from charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X44SYPQH. Transaction: MzEyMDcxODY4M2FkaXF6a2N4.

  14. 31 March 2015 Registration of charge 044551310010, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: A44D13XF. Transaction: MzEyMTA2NzkwOGFkaXF6a2N4.

  15. 19 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZFXJ7L. Transaction: MzExNTYxMzc4NGFkaXF6a2N4.

  16. 13 October 2014 Appointment of Mr Peter James Gadsby as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: A3HTJCRN. Transaction: MzEwOTIxODYyOGFkaXF6a2N4.

  17. 27 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCB0Y. Transaction: MzEwMjc3MTQxOGFkaXF6a2N4.

  18. 27 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AYC9L7. Transaction: MzEwMjc3MDcyN2FkaXF6a2N4.

  19. 29 May 2014 Registration of charge 044551310009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38XJ977. Transaction: MzEwMTIxMDQ1NWFkaXF6a2N4.

  20. 23 May 2014 Termination of appointment of Peter Brookes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38FNRNF. Transaction: MzEwMDUyMTUwNGFkaXF6a2N4.

  21. 21 May 2014 Termination of appointment of Peter Brookes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CUY5T. Transaction: MzEwMDQxNDUzNGFkaXF6a2N4.

  22. 4 April 2014 Registration of charge 044551310008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3544JSR. Transaction: MzA5NzYzNTcwMWFkaXF6a2N4.

  23. 12 February 2014 Sub-division of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH02. Barcode: A319G8LM. Transaction: MzA5NDQwMTY4N2FkaXF6a2N4.

  24. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDQwMTYzNmFkaXF6a2N4.

  25. 9 January 2014 Termination of appointment of Colin Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z45MOW. Transaction: MzA5MjM0NjcwNWFkaXF6a2N4.

  26. 5 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O455RK. Transaction: MzA5MTk1OTkyOGFkaXF6a2N4.

  27. 26 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9D6H5. Transaction: MzA4MDQ0Njk4M2FkaXF6a2N4.

  28. 16 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X28J2D4H. Transaction: MzA3ODA5MjM4MGFkaXF6a2N4.

  29. 10 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzc1MDc1NmFkaXF6a2N4.

  30. 4 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1OBPRC6. Transaction: MzA3MDQ4NzU2MGFkaXF6a2N4.

  31. 4 January 2013 Sub-division of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH02. Barcode: A1OBPRBU. Transaction: MzA3MDQ4NzQzMmFkaXF6a2N4.

  32. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ4NzMwNGFkaXF6a2N4.

  33. 31 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7C2LT. Transaction: MzA3MDE5MDAxMWFkaXF6a2N4.

  34. 20 December 2012 Appointment of Mr Colin Alexander Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I27S. Transaction: MzA2OTc0ODg2MmFkaXF6a2N4.

  35. 19 September 2012 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTIIUP. Transaction: MzA2NDM2ODE3NGFkaXF6a2N4.

  36. 8 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALFL0O. Transaction: MzA1ODc4MDE5MmFkaXF6a2N4.

  37. 3 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLKCB. Transaction: MzA1MDAyNDY4OGFkaXF6a2N4.

  38. 8 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX8R9VKU. Transaction: MzA0MDEyODc5N2FkaXF6a2N4.

  39. 8 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX8QMVK6. Transaction: MzA0MDEyODc1MGFkaXF6a2N4.

  40. 8 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX8QNVK7. Transaction: MzA0MDEyODcxOWFkaXF6a2N4.

  41. 8 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX8QOVK8. Transaction: MzA0MDEyODY2M2FkaXF6a2N4.

  42. 20 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XYGAMV57. Transaction: MzAzOTA4ODc5M2FkaXF6a2N4.

  43. 25 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUH57SQF. Transaction: MzAzNDcxODI4MGFkaXF6a2N4.

  44. 25 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUH58SQG. Transaction: MzAzNDcxODQzOWFkaXF6a2N4.

  45. 7 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATNMAQDP. Transaction: MzAzMDAwMTAxOGFkaXF6a2N4.

  46. 30 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATPYSQDL. Transaction: MzAyOTg3NjY5NGFkaXF6a2N4.

  47. 27 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XP47SM1C. Transaction: MzAyMDI3MTY1OGFkaXF6a2N4.

  48. 23 October 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALTPTE9T. Transaction: MzAwMTM1MTczNmFkaXF6a2N4.

  49. 30 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6UEB5G. Transaction: MjAzNjExNTkwNWFkaXF6a2N4.

  50. 21 January 2009 Appointment terminated secretary sarah leach [View PDF]

    Category: Officers. Type: 288b. Barcode: A7VI26OQ. Transaction: MjAyMzgzNDk1OGFkaXF6a2N4.

  51. 21 January 2009 Secretary appointed peter brookes [View PDF]

    Category: Officers. Type: 288a. Barcode: A7VI46OS. Transaction: MjAyMzgzNDg2NGFkaXF6a2N4.

  52. 26 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAPMD55I. Transaction: MjAxODgzNDI2MGFkaXF6a2N4.

  53. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WS30F8. Transaction: MjAwNjg3NjI2NWFkaXF6a2N4.

  54. 19 May 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwNTYzODQ2OGFkaXF6a2N4.

  55. 14 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE0M3ZP1. Transaction: MjAwNTYxNTEwOGFkaXF6a2N4.

  56. 23 April 2008 Secretary appointed sarah jane leach [View PDF]

    Category: Officers. Type: 288a. Barcode: ASOQFZ3X. Transaction: MjAwMzkwMTE2NmFkaXF6a2N4.

  57. 17 April 2008 Appointment terminated secretary angela sisson [View PDF]

    Category: Officers. Type: 288b. Barcode: AWK4EYX3. Transaction: MjAwMzUxNzA5MWFkaXF6a2N4.

  58. 31 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNTI1OWFkaXF6a2N4.

  59. 3 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxMzU4M2FkaXF6a2N4.

  60. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNjAxMmFkaXF6a2N4.

  61. 21 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzMxMzgwOGFkaXF6a2N4.

  62. 18 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2MTg4OGFkaXF6a2N4.

  63. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDMyMjUyOWFkaXF6a2N4.

  64. 21 September 2005 Registered office changed on 21/09/05 from: 63 friar gate derby DE1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3MjMzOWFkaXF6a2N4.

  65. 2 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTc5MzgyNGFkaXF6a2N4.

  66. 24 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3MDExN2FkaXF6a2N4.

  67. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjMxODIzNWFkaXF6a2N4.

  68. 12 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mzg0MDcyM2FkaXF6a2N4.

  69. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjIyNjY0OWFkaXF6a2N4.

  70. 23 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU1MzU4OWFkaXF6a2N4.

  71. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjE2MzAzMmFkaXF6a2N4.

  72. 7 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ1ODgwMmFkaXF6a2N4.

  73. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2OTMyNGFkaXF6a2N4.

  74. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQxODY5MWFkaXF6a2N4.

  75. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyMTA2M2FkaXF6a2N4.

  76. 11 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1MzQ4N2FkaXF6a2N4.

  77. 8 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTk1MTc2OWFkaXF6a2N4.

  78. 8 July 2002 Registered office changed on 08/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU4MDA0NWFkaXF6a2N4.

  79. 8 July 2002 Ad 02/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc2NDc0MWFkaXF6a2N4.

  80. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzczMTM1OGFkaXF6a2N4.

  81. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcyODgwOGFkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:41:23 +0100