A1 Company Services Limited

Company Registration Number: 04727888

Company registered in England and Wales

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A1 Company Services Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8047 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04727888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1£461,141£223,759£334,298£622,178
of which Cash £0£0£286,791£38,349£135,632£235,895
Total Assets £0£1£461,141£223,759£334,298£622,178
Current Liabilities £0£0£865,887£635,728£706,521£1,129,995
Net Current Assets £0£1£-404,746£-411,969£-372,223£-507,817
Total Net Worth £0£1£223,806£218,641£262,612£131,423

Previous Names

  • A COMPLETELY DIFFERENT NAME LIMITED, active until 10 June 2003
  • A1 COMPANY SERVICE LIMITED, active until 20 May 2003

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 March 2010

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR

  • KAHAN, Barbara Z

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 8 March 2010

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara Z

    Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • WORSLEY, Martin Paul

    Director

    Appointed on 9 April 2003

    Resigned on 17 June 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1969

    17 Eastmont Road
    Hinchley Wood
    Esher
    Surrey
    KT10 9AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5NDU0NWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTUyMzIxN2FkaXF6a2N4.

  3. 12 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GPB0PT. Transaction: MzE1OTUyMjY0MWFkaXF6a2N4.

  4. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1QG8Y. Transaction: MzE1NDg0ODEyMGFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25I22. Transaction: MzE1MTc0NjY5NmFkaXF6a2N4.

  6. 11 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEIWJ. Transaction: MzE0NjExMDI5OGFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COVNR5. Transaction: MzEyODAwMTE4MmFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4B54. Transaction: MzEyMDg2OTgzMmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X387NV22. Transaction: MzEwMDI5MDE0NWFkaXF6a2N4.

  10. 6 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CFWIQ. Transaction: MzA5OTQ3NzYyMWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27DS163. Transaction: MzA3NzE4NzU2N2FkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26DF1Z6. Transaction: MzA3NjI0ODQ2MmFkaXF6a2N4.

  13. 29 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JS2S6A. Transaction: MzA2NjYyMzc0OGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9JAR. Transaction: MzA1NzE5NTI5OGFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ6THVEY. Transaction: MzAzOTg0NjY5MWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XDRP7TE4. Transaction: MzAzNTc5MDI1NWFkaXF6a2N4.

  17. 17 January 2011 Previous accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHVNAQVR. Transaction: MzAzMDU0ODY1M2FkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XPCJ5JKP. Transaction: MzAxNDYxNDk3N2FkaXF6a2N4.

  19. 30 April 2010 Director's details changed for Mrs Barbara Kahan on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XORVXJK7. Transaction: MzAxNDU2OTc3NmFkaXF6a2N4.

  20. 14 April 2010 Appointment of Woodberry Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGJ4RJ4E. Transaction: MzAxMzQwOTYwMmFkaXF6a2N4.

  21. 13 April 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGJ4TJ4G. Transaction: MzAxMzQwOTYwNGFkaXF6a2N4.

  22. 9 March 2010 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XYQAAI4R. Transaction: MzAxMDk0OTQ2OGFkaXF6a2N4.

  23. 16 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALPLVGM2. Transaction: MzAwNzIxNDIwM2FkaXF6a2N4.

  24. 9 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59DR8VI. Transaction: MjAzMDM2MTQ1MGFkaXF6a2N4.

  25. 9 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AORBH7WK. Transaction: MjAyNzY0OTc0M2FkaXF6a2N4.

  26. 10 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT42ZYRK. Transaction: MjAwMzAyOTMyOGFkaXF6a2N4.

  27. 6 December 2007 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2ODczMGFkaXF6a2N4.

  28. 12 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NDM5NWFkaXF6a2N4.

  29. 17 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNTY5OGFkaXF6a2N4.

  30. 30 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMTU2MmFkaXF6a2N4.

  31. 10 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcwMDQzMGFkaXF6a2N4.

  32. 18 May 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgwNTkyNGFkaXF6a2N4.

  33. 12 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg2NDg5OWFkaXF6a2N4.

  34. 14 February 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTM0OTExMmFkaXF6a2N4.

  35. 25 June 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjkyNzE0NGFkaXF6a2N4.

  36. 28 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTExNjE0OWFkaXF6a2N4.

  37. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYyOTgxMmFkaXF6a2N4.

  38. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1NzY3MGFkaXF6a2N4.

  39. 10 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODA4OTgzMmFkaXF6a2N4.

  40. 20 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDA5MDIxMGFkaXF6a2N4.

  41. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1ODM3NGFkaXF6a2N4.

  42. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk3MDc4MGFkaXF6a2N4.

  43. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0NTQyNWFkaXF6a2N4.

  44. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU2NDA5N2FkaXF6a2N4.

  45. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA1NzYyM2FkaXF6a2N4.

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