A1 Collectables Limited

Company Registration Number: 05710628

Company registered in England and Wales

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A1 Collectables Limited is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in London.

Registered Address

THE GATEHOUSE
2 DEVONHURST PLACE, HEATHFIELD TERRACE
LONDON
ENGLAND
W4 4JD

There are 102 companies currently registered at this postcode, including this one.

All companies at W4 4JD

Registration Data

Company Number

05710628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £213,835£159,348£133,112£122,990£143,973£110,435£67,954
of which Cash £0£0£3,093£6,875£1,273£6,158£664
Total Assets £213,835£159,348£133,112£122,990£143,973£110,435£67,954
Current Liabilities £182,454£116,390£102,321£93,368£119,098£114,769£77,066
Net Current Assets £31,381£42,958£30,791£29,622£24,875£-4,334£-9,112
Total Net Worth £37,844£44,425£33,784£31,473£27,084£-1,690£5,934

Previous Names

  • A1 COLLECTIBLES LIMITED, active until 2 March 2006

Company Officers

  • WOODS, Denise Hazel

    Secretary

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Company Director

    152 Broom Road
    Teddington
    Middlesex
    TW11 9PQ

  • WOODS, Denise Hazel

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    152 Broom Road
    Teddington
    Middlesex
    TW11 9PQ

  • WOODS, Michael John

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    152
    Broom Road
    Teddington
    Middlesex
    TW11 9PQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9LY2. Transaction: MzE2NzUzNjE3OGFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXG41. Transaction: MzE2NTQwNTQwM2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZGBS. Transaction: MzE0MjczMDEyNWFkaXF6a2N4.

  4. 30 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6SSB. Transaction: MzE0MDg2ODAzM2FkaXF6a2N4.

  5. 29 January 2016 Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZKWLDD. Transaction: MzE0MDczMTExOWFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43HXPD5. Transaction: MzExOTQ3MDU2MGFkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4061JGG. Transaction: MzExNjM4MDQyNmFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJ9AY. Transaction: MzA5NzAwOTQ2MmFkaXF6a2N4.

  9. 16 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: X2NCDFOP. Transaction: MzA5MDc5NzQ5MWFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X247THP7. Transaction: MzA3NDUyODQyN2FkaXF6a2N4.

  11. 6 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: A1OF7SRT. Transaction: MzA3MDU1NjI5N2FkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAR9V. Transaction: MzA1NDA0NDE1OGFkaXF6a2N4.

  13. 13 March 2012 Registered office address changed from the Quadrant Centre Limes Road Weybridge KT13 0DH on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NAR9N. Transaction: MzA1NDA0NDA3N2FkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDCH5. Transaction: MzA1MDE3MzAyMmFkaXF6a2N4.

  15. 30 September 2011 Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: A5U8JXXU. Transaction: MzA0NDY5NjIyMWFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X0SC4SFC. Transaction: MzAzMzc3MDkzNmFkaXF6a2N4.

  17. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLSOZR6U. Transaction: MzAzMTI3NzI5MmFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XGLIRJ4U. Transaction: MzAxMzQxMzQ3NGFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Denise Hazel Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGLIPJ4S. Transaction: MzAxMzQxMzE1MGFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Michael John Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGLIQJ4T. Transaction: MzAxMzQxMzE1MWFkaXF6a2N4.

  21. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPWSH2A. Transaction: MzAwODcyNDM0OGFkaXF6a2N4.

  22. 10 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQVX81K. Transaction: MjAyNzc0Mjg4MGFkaXF6a2N4.

  23. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB0FZ6X2. Transaction: MjAyNDY2Mzg3NGFkaXF6a2N4.

  24. 11 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML7FXXK. Transaction: MjAwMTIwNzgyMWFkaXF6a2N4.

  25. 11 March 2008 Director's change of particulars / michael woods / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XML7EXXJ. Transaction: MjAwMTIwNzE4OGFkaXF6a2N4.

  26. 12 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2OTA1MWFkaXF6a2N4.

  27. 31 March 2007 Ad 02/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODU5ODQ4N2FkaXF6a2N4.

  28. 21 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3NzEzM2FkaXF6a2N4.

  29. 5 April 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTYyNDI4MGFkaXF6a2N4.

  30. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2MjA1NGFkaXF6a2N4.

  31. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk1NTMyNWFkaXF6a2N4.

  32. 15 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2MTI1NGFkaXF6a2N4.

  33. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NjA5NmFkaXF6a2N4.

  34. 6 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzkxNDE0OWFkaXF6a2N4.

  35. 2 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMwNjAzOGFkaXF6a2N4.

  36. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMxOTIwOGFkaXF6a2N4.

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