A1 Finishers Limited

Company Registration Number: 05633136

Company registered in England and Wales

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A1 Finishers Limited is a Private Company Limited by Shares first registered on 23 November 2005. It was dissolved on 19 April 2016.

Registered Address

61 Imperial Way
Croydon
Surrey
CR0 4RR

There are 41 companies currently registered at this postcode, including this one.

All companies at CR0 4RR

Registration Data

Company Number

05633136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 November 2005

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

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

23 November 2014

Returns Next Due

21 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £114,210£73,430£0£0£0
Current Assets £31,616£20,833£31,287£28,449£28,195
of which Cash £1,042£5,087£2,597£24£204
Total Assets £145,826£94,263£31,287£28,449£28,195
Current Liabilities £93,599£62,308£61,525£53,234£45,055
Net Current Assets £-61,983£-41,475£-30,238£-24,785£-16,860
Total Net Worth £52,227£31,955£26,178£14,518£7,693

Previous Names

  • SAVAGE FINISHERS LIMITED, active until 2 July 2007

Company Officers

  • WALKER, Christopher John

    Secretary

    Appointed on 23 November 2005

     

    61
    Imperial Way
    Croydon
    Surrey
    CR0 4RR
    United Kingdom

  • SAVAGE, Kevin Stewart

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Print Finisher

    Month of birth: March 1958

    61
    Imperial Way
    Croydon
    Surrey
    CR0 4RR
    United Kingdom

  • WALKER, Christopher John

    Director

    Appointed on 23 November 2005

     

    Nationality: British

    Occupation: Print Finishers

    Month of birth: February 1953

    61
    Imperial Way
    Croydon
    Surrey
    CR0 4RR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2005

    Resigned on 23 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • SAVAGE, William George

    Director

    Appointed on 23 November 2005

    Resigned on 6 October 2014

    Nationality: English

    Occupation: Print Finishers

    Month of birth: May 1961

    61
    Imperial Way
    Croydon
    Surrey
    CR0 4RR
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2005

    Resigned on 23 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE0MTM4N2FkaXF6a2N4.

  2. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTYxMmFkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ2ZD. Transaction: MzExMzQ5NzE2M2FkaXF6a2N4.

  4. 1 December 2014 Termination of appointment of William George Savage as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X3LUKHA8. Transaction: MzExMjQ4NzI1MGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS6BL. Transaction: MzEwODM5NTY4MWFkaXF6a2N4.

  6. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ05ME. Transaction: MzA4OTQ5MjgwNWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKEYYX. Transaction: MzA4NTgzNjU1MmFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3EIH. Transaction: MzA3MDQ5NTQ4M2FkaXF6a2N4.

  9. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEOZT. Transaction: MzA2NDQzNzU1NWFkaXF6a2N4.

  10. 3 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y7ST7. Transaction: MzA1MzgxMDAxNmFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPR4Q. Transaction: MzA1MDI2Nzg0MmFkaXF6a2N4.

  12. 6 January 2012 Registered office address changed from 32 Mill Green Road Mitcham Surrey CR4 4HY on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZPR4I. Transaction: MzA1MDI2NzU5MWFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4ACPXZL. Transaction: MzA0NDkzOTg0N2FkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XR3IQRND. Transaction: MzAzMjE2NjE2NmFkaXF6a2N4.

  15. 14 February 2011 Director's details changed for Mr Christopher John Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3IPRNC. Transaction: MzAzMjE2NTUyNGFkaXF6a2N4.

  16. 14 February 2011 Director's details changed for William George Savage on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3IORNB. Transaction: MzAzMjE2NTUyMmFkaXF6a2N4.

  17. 14 February 2011 Director's details changed for Kevin Stewart Savage on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3INRNA. Transaction: MzAzMjE2NTUxOGFkaXF6a2N4.

  18. 14 February 2011 Secretary's details changed for Christopher John Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XR3IMRN9. Transaction: MzAzMjE2NTUxNmFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26FVNT8. Transaction: MzAyNDQzNjg2N2FkaXF6a2N4.

  20. 4 June 2010 Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AOK1NKI8. Transaction: MzAxNjg5Njg1NGFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Kevin Stewart Savage on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: AQXPHG9S. Transaction: MzAwNjg3MTk2MGFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: AQXPGG9R. Transaction: MzAwNjg3MTg5MGFkaXF6a2N4.

  23. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBGCEII. Transaction: MzAwMTkwNDg0OWFkaXF6a2N4.

  24. 13 February 2009 Return made up to 23/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0KP37A3. Transaction: MjAyNTc2MTAyN2FkaXF6a2N4.

  25. 29 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: A9X133H4. Transaction: MjAxNDM4MDQxNWFkaXF6a2N4.

  26. 4 February 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwMTI1OWFkaXF6a2N4.

  27. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MDE3OWFkaXF6a2N4.

  28. 4 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzI3NDc4OWFkaXF6a2N4.

  29. 2 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc2MzAxMmFkaXF6a2N4.

  30. 6 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI3OTA0OGFkaXF6a2N4.

  31. 6 January 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI4MDEyMGFkaXF6a2N4.

  32. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3MjEzOGFkaXF6a2N4.

  33. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5NzUwOGFkaXF6a2N4.

  34. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4OTMyNWFkaXF6a2N4.

  35. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwMDI1M2FkaXF6a2N4.

  36. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1Nzk0OGFkaXF6a2N4.

  37. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM2ODc2M2FkaXF6a2N4.

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