A1 It Compliance Limited

Company Registration Number: 05668907

Company registered in England and Wales

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A1 It Compliance Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Canterbury, Kent.

Registered Address

CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN

There are 772 companies currently registered at this postcode, including this one.

All companies at CT1 3DN

Registration Data

Company Number

05668907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

9 January 2015

Returns Next Due

6 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,979£5,193£14,655£46,487£21,395
of which Cash £16,477£3,582£10,086£33,440£18,378
Total Assets £16,979£5,193£14,655£46,487£21,395
Current Liabilities £15,541£3,520£3,821£12,029£11,823
Net Current Assets £1,438£1,673£10,834£34,458£9,572
Total Net Worth £1,438£2,439£11,755£35,721£12,805

Previous Names

No previous names

Company Officers

  • SIMMONS, Trevor James

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1971

    Camburgh House
    27 New Dover Road
    Canterbury
    Kent
    CT1 3DN
    United Kingdom

  • SIMMONS, Deborah Jane

    Secretary

    Appointed on 6 May 2008

    Resigned on 6 October 2012

    68
    Albion Road
    Broadstairs
    Kent
    CT10 2UR

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 10 January 2006

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • PH SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 January 2006

    Resigned on 6 May 2008

    150 Tankerton Road
    Whitstable
    Kent
    CT5 2AW

  • SIMMONS, Deborah Jane

    Director

    Appointed on 29 August 2006

    Resigned on 6 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    68
    Albion Road
    Broadstairs
    Kent
    CT10 2UR

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 10 January 2006

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExNDQ2NWFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODQwNjEyMmFkaXF6a2N4.

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

    Category: Dissolution. Type: DS01. Barcode: A55V3UWC. Transaction: MzE0Nzc1Mjg3N2FkaXF6a2N4.

  4. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1NjAxNmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYGO0. Transaction: MzEyMjAzMzA4MmFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X42HHJ5K. Transaction: MzExODU1NTA0OGFkaXF6a2N4.

  7. 13 February 2014 Current accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X31NA3GP. Transaction: MzA5NDQ4OTQzMGFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X307CN0R. Transaction: MzA5MzI0MjUwMWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K0536Z. Transaction: MzA4Nzk3MzA5OGFkaXF6a2N4.

  10. 16 September 2013 Director's details changed for Mr Trevor James Simmons on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2H0618X. Transaction: MzA4NTEyMTUwOGFkaXF6a2N4.

  11. 16 September 2013 Registered office address changed from 68 Albion Road Broadstairs Kent CT10 2UR on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H061YX. Transaction: MzA4NTEyMTc2MGFkaXF6a2N4.

  12. 21 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTL5T. Transaction: MzA3MTQ2NDE0OWFkaXF6a2N4.

  13. 18 October 2012 Termination of appointment of Deborah Simmons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTW17L. Transaction: MzA2NjA3NDE2NGFkaXF6a2N4.

  14. 18 October 2012 Termination of appointment of Deborah Simmons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTW175. Transaction: MzA2NjA3NDE1NGFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J7GSOY. Transaction: MzA2NTcwOTkyMmFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9AM2. Transaction: MzA1MTQ5NjQ0OGFkaXF6a2N4.

  17. 27 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A11D7USM. Transaction: MzA1MTQ2ODYyNGFkaXF6a2N4.

  18. 27 January 2012 Registered office address changed from 7 the Broadway Broadstairs Kent CT10 2AD on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: A11D7USA. Transaction: MzA1MTQ2ODYwN2FkaXF6a2N4.

  19. 27 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A11D7US2. Transaction: MzA1MTQ2ODU5MWFkaXF6a2N4.

  20. 30 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGDT7WZY. Transaction: MzA0MjkxMTE1N2FkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XGHKVQQP. Transaction: MzAzMDMwMTQzNGFkaXF6a2N4.

  22. 9 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM0B2KLE. Transaction: MzAxNzIwOTQ1N2FkaXF6a2N4.

  23. 19 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTSHUGS1. Transaction: MzAwNzQwNTMxNmFkaXF6a2N4.

  24. 16 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4NHJ90A. Transaction: MjAzMDczNTU1MmFkaXF6a2N4.

  25. 16 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6466KM. Transaction: MjAyMzUwNTQzNWFkaXF6a2N4.

  26. 30 May 2008 Director and secretary's change of particulars / deborah simmons / 06/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A48MH04T. Transaction: MjAwNjM0MzU1MGFkaXF6a2N4.

  27. 30 May 2008 Appointment terminated secretary ph secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A48MF04R. Transaction: MjAwNjM0MzMxOWFkaXF6a2N4.

  28. 30 May 2008 Secretary appointed deborah simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: A48MG04S. Transaction: MjAwNjM0Mjk5MGFkaXF6a2N4.

  29. 16 May 2008 Registered office changed on 16/05/2008 from 150 tankerton road whitstable kent CT5 2AW [View PDF]

    Category: Address. Type: 287. Barcode: AD90XZQI. Transaction: MjAwNTUzMDc2OWFkaXF6a2N4.

  30. 27 March 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACXX8YCY. Transaction: MjAwMjEzNjM5MGFkaXF6a2N4.

  31. 22 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTQ1NmFkaXF6a2N4.

  32. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkyMjg3OWFkaXF6a2N4.

  33. 3 March 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NzQ2OTI3NmFkaXF6a2N4.

  34. 26 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyMjcxMGFkaXF6a2N4.

  35. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4MDMzOGFkaXF6a2N4.

  36. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMTY4OGFkaXF6a2N4.

  37. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzNTYxMmFkaXF6a2N4.

  38. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUxMDAzMWFkaXF6a2N4.

  39. 18 January 2006 Registered office changed on 18/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwODcxN2FkaXF6a2N4.

  40. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg2MzI0M2FkaXF6a2N4.

  41. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDU3NDc0NGFkaXF6a2N4.

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