A1 Commerce (Holdings) Limited

Company Registration Number: 05173398

Company registered in England and Wales

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A1 Commerce (Holdings) Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in Exeter, Devon.

Registered Address

VANTAGE POINT
WOODWATER PARK
EXETER
DEVON
UNITED KINGDOM
EX2 5FD

There are 468 companies currently registered at this postcode, including this one.

All companies at EX2 5FD

Registration Data

Company Number

05173398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£952,403
Current Assets £45,943£45,943£45,344£34,526£9,501£740£65
of which Cash £0£0£143£4,071£0£0£0
Total Assets £45,943£45,943£45,344£34,526£9,501£740£952,468
Current Liabilities £1,028,493£1,027,293£1,004,449£991,591£958,884£1,256,694£566,207
Net Current Assets £-982,550£-981,350£-959,105£-957,065£-949,383£-1,255,954£-566,142
Total Net Worth £-982,550£-981,350£-959,105£-957,065£-949,383£-216,442£386,261

Previous Names

  • A1 COMMERCE LIMITED, active until 20 August 2004

Company Officers

  • GRIFFITH, Dennis Neville

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Senior Executive

    Month of birth: March 1950

    The Garden House
    Stoke Road
    Exeter
    Devon
    EX4 5FE

  • MORRISON, Frank

    Secretary

    Appointed on 21 July 2004

    Resigned on 4 April 2008

    11
    Windsor Close
    Cullompton
    Devon
    EX15 1XL

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 July 2004

    Resigned on 21 July 2004

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • ATHERSUCH, Kevin John

    Director

    Appointed on 1 December 2008

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    240 Goldcroft
    Yeovil
    Somerset
    BA21 4DA

  • DORE, Michael William

    Director

    Appointed on 1 September 2005

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    24 Tweenways
    Kingsteignton
    Newton Abbot
    Devon
    TQ12 3ET

  • GRANT, Andrew Neil

    Director

    Appointed on 2 May 2012

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Operations & Business Development Manager

    Month of birth: April 1956

    The Garden House
    Stoke Road
    Exeter
    Devon
    EX4 5FE

  • GRIFFITH, Barnaby William

    Director

    Appointed on 1 December 2008

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    12
    Stevenstone Road
    Exmouth
    Devon
    EX8 2EP
    United Kingdom

  • GRIFFITH, Christina Anne

    Director

    Appointed on 21 July 2004

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Nursing Home Owner

    Month of birth: July 1968

    The Garden House
    Stoke Road
    Exeter
    Devon
    EX4 5FE

  • MORRISON, Frank

    Director

    Appointed on 21 July 2004

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    11
    Windsor Close
    Cullompton
    Devon
    EX15 1XL

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 7 July 2004

    Resigned on 21 July 2004

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

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

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Latest Filings

  1. 9 March 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A61CAABT. Transaction: MzE3MDgwMTQ1M2FkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJSD7. Transaction: MzE2NDAyMTczN2FkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X58TSE8P. Transaction: MzE1MDQ5OTcxNGFkaXF6a2N4.

  4. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Nzc4NjY4M2FkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567HB03. Transaction: MzE0NzY3NjczN2FkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjYwM2FkaXF6a2N4.

  7. 18 September 2015 Registered office address changed from , the Garden House Stoke Road, Exeter, Devon, EX4 5FE to Vantage Point Woodwater Park Exeter Devon EX2 5FD on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8BMII. Transaction: MzEzMTIyNTA5MmFkaXF6a2N4.

  8. 24 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX43M. Transaction: MzEyNzY5NzAxNWFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UXJN. Transaction: MzExMzkzNjk3N2FkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94VM1. Transaction: MzEwMzg3NDgwOWFkaXF6a2N4.

  11. 9 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A34VYZFU. Transaction: MzA5Nzg4NjQ3OWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKH1K0. Transaction: MzA5MTM4MDY4MWFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPLMCB. Transaction: MzA4MzI1NTkzN2FkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMV5G9. Transaction: MzA3MDYxMzc3N2FkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9DI2. Transaction: MzA2MDQ3ODI3M2FkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Andrew Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0W7YX. Transaction: MzA1ODQwMTQ0N2FkaXF6a2N4.

  17. 2 May 2012 Appointment of Mr Andrew Neil Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183AQ8O. Transaction: MzA1Njg1NTcxMWFkaXF6a2N4.

  18. 2 May 2012 Termination of appointment of Christina Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AOS0. Transaction: MzA1Njg1NTIzN2FkaXF6a2N4.

  19. 2 May 2012 Termination of appointment of Christina Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183AOBU. Transaction: MzA1Njg1NTA3MWFkaXF6a2N4.

  20. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1LLLYD0. Transaction: MzA0NTUxMTMzOWFkaXF6a2N4.

  21. 19 September 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XS5HYXOU. Transaction: MzA0Mzk5OTk0OGFkaXF6a2N4.

  22. 17 May 2011 Termination of appointment of Barnaby Griffith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF40LU4C. Transaction: MzAzNzI5Mjc3MGFkaXF6a2N4.

  23. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAC0QCX. Transaction: MzAyOTQ3MTY5NGFkaXF6a2N4.

  24. 4 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODAyNTkzOGFkaXF6a2N4.

  25. 1 December 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X3WNAPK2. Transaction: MzAyODAxNzQxNmFkaXF6a2N4.

  26. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1NjkxNWFkaXF6a2N4.

  27. 13 July 2010 Appointment of Dennis Neville Griffith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5XK3LI2. Transaction: MzAxOTQwMjkxMGFkaXF6a2N4.

  28. 12 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzI0MzAyMWFkaXF6a2N4.

  29. 9 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALP4QKNL. Transaction: MzAxNzI0Mjk5OWFkaXF6a2N4.

  30. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDAyODI1NWFkaXF6a2N4.

  31. 20 September 2009 Appointment terminated director kevin athersuch [View PDF]

    Category: Officers. Type: 288b. Barcode: AYTAGDEI. Transaction: MjA0MTY1NDI1NmFkaXF6a2N4.

  32. 15 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2LIBKR. Transaction: MjAzNzE4Mjk2M2FkaXF6a2N4.

  33. 18 June 2009 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRVCATJ. Transaction: MjAzNTMyNDY1NGFkaXF6a2N4.

  34. 17 June 2009 Director's change of particulars / christina griffith / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLH3EASI. Transaction: MjAzNTI0ODA2M2FkaXF6a2N4.

  35. 9 March 2009 Director appointed barnaby griffith [View PDF]

    Category: Officers. Type: 288a. Barcode: APISX7V8. Transaction: MjAyNzYwMDE3MmFkaXF6a2N4.

  36. 9 March 2009 Director appointed kevin john athersuch [View PDF]

    Category: Officers. Type: 288a. Barcode: APISY7V9. Transaction: MjAyNzYwMDExMGFkaXF6a2N4.

  37. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJWJK6KI. Transaction: MjAyMzUzNTY4MWFkaXF6a2N4.

  38. 29 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: APA71Z7N. Transaction: MjAwNDI5NzU2M2FkaXF6a2N4.

  39. 16 April 2008 Director's change of particulars / christina griffith / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZ9OSYTP. Transaction: MjAwMzQ0OTc0NWFkaXF6a2N4.

  40. 16 April 2008 Appointment terminated director and secretary frank morrison [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ9ORYTO. Transaction: MjAwMzQ0OTY4NWFkaXF6a2N4.

  41. 16 April 2008 Registered office changed on 16/04/2008 from, the garden house, barton place wrefords link, exeter, devon, EX4 5AX [View PDF]

    Category: Address. Type: 287. Barcode: AZ9OQYTN. Transaction: MjAwMzQ0OTU0NWFkaXF6a2N4.

  42. 23 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY5MjczNmFkaXF6a2N4.

  43. 20 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwNzAyOGFkaXF6a2N4.

  44. 21 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxOTc1OWFkaXF6a2N4.

  45. 24 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcxMjIyN2FkaXF6a2N4.

  46. 22 May 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDgzNjk3NmFkaXF6a2N4.

  47. 9 May 2006 Registered office changed on 09/05/06 from: 13-15 oakford, kingsteignton, newton abbot, devon TQ12 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MTYxMTQ4NTA2YWRpcXprY3g.

  48. 9 May 2006 Registered office changed on 09/05/06 from: 13-15 oakford kingsteignton newton abbot devon TQ12 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE0ODUwNmFkaXF6a2N4.

  49. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3ODUwNGFkaXF6a2N4.

  50. 21 April 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MjQ0NGFkaXF6a2N4.

  51. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk5NjI3OGFkaXF6a2N4.

  52. 9 September 2005 Registered office changed on 09/09/05 from: chestnut cottage, gilberts end hanley castle, worcester, WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MTA5MTU2NTcyYWRpcXprY3g.

  53. 9 September 2005 Registered office changed on 09/09/05 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE1NjU3MmFkaXF6a2N4.

  54. 16 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MzIzN2FkaXF6a2N4.

  55. 8 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDU2OTc1NmFkaXF6a2N4.

  56. 12 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTAxMzIxNmFkaXF6a2N4.

  57. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY4MDk4MmFkaXF6a2N4.

  58. 20 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTkyOTE4NWFkaXF6a2N4.

  59. 17 August 2004 Ad 21/07/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcwMTM4OWFkaXF6a2N4.

  60. 4 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk3NTY4OWFkaXF6a2N4.

  61. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMxNDE2N2FkaXF6a2N4.

  62. 4 August 2004 Registered office changed on 04/08/04 from: 1 riverside house, heron way, truro, TR1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: NzA1NjU3MjlhZGlxemtjeA.

  63. 4 August 2004 Registered office changed on 04/08/04 from: 1 riverside house heron way truro TR1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU2NTcyOWFkaXF6a2N4.

  64. 4 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY4MzgzM2FkaXF6a2N4.

  65. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ5MzE2MGFkaXF6a2N4.

  66. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYzMTA1N2FkaXF6a2N4.

  67. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg0NTEzMWFkaXF6a2N4.

  68. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDMwOTI5MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:58:33 +0100