A1 Gold Limited

Company Registration Number: 05189951

Company registered in England and Wales

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A1 Gold Limited is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in London.

Registered Address

18 GLENBURNIE ROAD
LONDON
SW17 7PJ

There are 33 companies currently registered at this postcode, including this one.

All companies at SW17 7PJ

Registration Data

Company Number

05189951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£1,343£1,791£0£0£0£0£0£0£0£0
Current Assets £2£440£507£11,111£29,427£24,874£20,408£24,631£34,085£49,525£81,175
of which Cash £0£97£74£27£114£109£914£13,213£34,085£49,525£71,628
Total Assets £2£1,783£2,298£11,111£29,427£24,874£20,408£24,631£34,085£49,525£81,175
Current Liabilities £0£0£0£10,538£28,698£29,075£24,981£25,881£13,925£25,789£41,790
Net Current Assets £2£440£507£573£729£-4,201£-4,573£-1,250£20,160£23,736£39,385
Total Net Worth £2£1,783£2,298£2,961£3,913£45£1,089£560£20,822£24,526£40,187

Previous Names

No previous names

Company Officers

  • MALCOLM, Sarah Jane

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: May 1967

    140a Ravensbury Road
    London
    SW18 4RU

  • PEARN, Andrew John

    Secretary

    Appointed on 3 February 2005

    Resigned on 8 December 2010

    140a Ravensbury Road
    London
    SW18 4RU

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 July 2004

    Resigned on 3 February 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 27 July 2004

    Resigned on 3 February 2005

    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. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMzAzN2FkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjUzNTU5MGFkaXF6a2N4.

  3. 2 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E21874. Transaction: MzE1NjE1MzEwMmFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4M3CANS. Transaction: MzEzNzgwNTAzMWFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXX3C. Transaction: MzEyODAyMzk2M2FkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3K3NVVV. Transaction: MzExMTEyMDczMmFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SWJK. Transaction: MzEwNTU5ODE4NGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2M0052A. Transaction: MzA4OTc0MjUzN2FkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNP8P. Transaction: MzA4MjMwNDAyOWFkaXF6a2N4.

  10. 18 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20709EY. Transaction: MzA3MTMzMzc1NmFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17XYB. Transaction: MzA2MTUyNDU3OGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13NTYLC. Transaction: MzA1MzM0NTE4MWFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XCT9DWBV. Transaction: MzA0MTM3ODM2OWFkaXF6a2N4.

  14. 8 June 2011 Registered office address changed from 140a Ravensbury Road London SW18 4RU on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUQQKUTE. Transaction: MzAzODU0MDg3NGFkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFL2BU3K. Transaction: MzAzNzIxODU5MWFkaXF6a2N4.

  16. 11 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODYwMDkzNmFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X6RILPTF. Transaction: MzAyODU5NzI5M2FkaXF6a2N4.

  18. 10 December 2010 Director's details changed for Sarah Jane Malcolm on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X6RIKPTE. Transaction: MzAyODU5NzEwMWFkaXF6a2N4.

  19. 10 December 2010 Termination of appointment of Andrew Pearn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6RHLPTE. Transaction: MzAyODU5NzAyM2FkaXF6a2N4.

  20. 23 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzAzOTQwNmFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AM2GSGL7. Transaction: MzAwNzIwMzg3NGFkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 27 July 2009 with full list of shareholders [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: XLLLGE3L. Transaction: MzAwMDcxNjU2MWFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AS0FD7QR. Transaction: MjAyNzIxMDMwMGFkaXF6a2N4.

  24. 23 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLXQ3DE. Transaction: MjAxMzk3NzQ4OWFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANH5SZAK. Transaction: MjAwNDM3NTU3NWFkaXF6a2N4.

  26. 30 August 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczNDk4MmFkaXF6a2N4.

  27. 7 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzODYwOGFkaXF6a2N4.

  28. 21 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNTM3N2FkaXF6a2N4.

  29. 23 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAwOTY1NDAyMmFkaXF6a2N4.

  30. 30 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5ODE5NmFkaXF6a2N4.

  31. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzOTYyMGFkaXF6a2N4.

  32. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE1NjUyOGFkaXF6a2N4.

  33. 16 May 2005 Accounting reference date extended from 31/07/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjE5ODE3MmFkaXF6a2N4.

  34. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM2NTM1M2FkaXF6a2N4.

  35. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgzMTA2MGFkaXF6a2N4.

  36. 3 February 2005 Registered office changed on 03/02/05 from: the meridian, 4 copthall house station square coventry CV1 2FL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY1NjkzNWFkaXF6a2N4.

  37. 1 November 2004 Registered office changed on 01/11/04 from: www.buy-this-name.co.uk 1 riverside house heron way truro TR1 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg4NjgzMmFkaXF6a2N4.

  38. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU5NTY4OWFkaXF6a2N4.

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