A1 Organisation Limited

Company Registration Number: 05436047

Company registered in England and Wales

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A1 Organisation Limited is a Private Company Limited by Shares first registered on 26 April 2005. It was dissolved on 26 April 2016.

Registered Address

Peartree House
Bolham Lane
Retford
Notts
DN22 6SU

There are 122 companies currently registered at this postcode, including this one.

All companies at DN22 6SU

Registration Data

Company Number

05436047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 April 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 April 2015

Returns Next Due

24 May 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £175,615£244,176£205,974£255,288£230,604
of which Cash £140,446£198,651£171,906£225,005£181,994
Total Assets £175,615£244,176£205,974£255,288£230,604
Current Liabilities £91,812£123,335£80,734£111,092£130,191
Net Current Assets £83,803£120,841£125,240£144,196£100,413
Total Net Worth £83,803£120,841£125,240£144,196£100,413

Previous Names

  • D.C.G. MARKETING LIMITED, active until 11 June 2014

Company Officers

  • GLASS, David Cameron

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    100
    Lower Ballyboley Road
    Ballynure
    Belfast
    BT39 9UJ
    Northern Ireland

  • RDA CO SECS LIMITED

    Corporate Secretary

    Appointed on 26 April 2005

    Resigned on 9 March 2012

    Peartree House
    Bolham Lane
    Retford
    Notts
    DN22 6SU
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NjI4NmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NjgxMGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4B6DIH5. Transaction: MzEyNjY4OTQyMGFkaXF6a2N4.

  4. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADJ148. Transaction: MzEwMjE5MTY4MWFkaXF6a2N4.

  5. 11 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Q86QI. Transaction: MzEwMTcwNzI2MWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38A7YN7. Transaction: MzEwMDMyNTYxN2FkaXF6a2N4.

  7. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWI37E. Transaction: MzA4MDEzMTg2MWFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28GIN9K. Transaction: MzA3ODA0NDc4NGFkaXF6a2N4.

  9. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DYMYMB. Transaction: MzA2MTQ2OTQ4MWFkaXF6a2N4.

  10. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18INIG1. Transaction: MzA1NzExMjM2N2FkaXF6a2N4.

  11. 9 March 2012 Termination of appointment of Rda Co Secs Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D25UY. Transaction: MzA1Mzg3ODgwOGFkaXF6a2N4.

  12. 20 February 2012 Director's details changed for David Cameron Glass on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132HBUA. Transaction: MzA1MjczMTE4OGFkaXF6a2N4.

  13. 11 November 2011 Secretary's details changed for Rda Co Secs Limited on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH04. Barcode: XB9YBZ5U. Transaction: MzA0NzAxNzMyOGFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X24K0VFX. Transaction: MzAzOTcxNTMyMWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XQK1WUGE. Transaction: MzAzNzgzNzU3MmFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XW5D5JZY. Transaction: MzAxNTU2NDIwNWFkaXF6a2N4.

  17. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVFE4I9T. Transaction: MzAxMTY0OTU1M2FkaXF6a2N4.

  18. 14 November 2009 Secretary's details changed for Rda Co Secs Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: X12QCEXD. Transaction: MzAwMjgzOTU0OWFkaXF6a2N4.

  19. 8 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABYEBAHZ. Transaction: MjAzNDYwMzA1NmFkaXF6a2N4.

  20. 1 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCVAACH. Transaction: MjAzNDA5MTAzM2FkaXF6a2N4.

  21. 8 December 2008 Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOA45HV. Transaction: MjAxOTYwNDkwMGFkaXF6a2N4.

  22. 4 November 2008 Registered office changed on 04/11/2008 from yorkshire bank chambers market square retford nottinghamshire DN22 6DQ [View PDF]

    Category: Address. Type: 287. Barcode: X33S24JK. Transaction: MjAxNzIyMTQxMWFkaXF6a2N4.

  23. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKXC52U4. Transaction: MjAxMjY5ODA1OGFkaXF6a2N4.

  24. 23 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OULZYZ. Transaction: MjAwNTk3NTM5OGFkaXF6a2N4.

  25. 1 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NDYxMWFkaXF6a2N4.

  26. 14 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyMzI3NmFkaXF6a2N4.

  27. 22 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyMDIzOWFkaXF6a2N4.

  28. 10 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDU0NDg1NmFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0NjcwM2FkaXF6a2N4.

  30. 9 May 2005 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY0MTEyNWFkaXF6a2N4.

  31. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI0ODUwOGFkaXF6a2N4.

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