A1 Installations (London) Limited

Company Registration Number: 06022006

Company registered in England and Wales

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A1 Installations (London) Limited is a Private Company Limited by Shares first registered on 7 December 2006. Its current registered address is in Kent.

Registered Address

43 HURST ROAD
SIDCUP
KENT
DA15 9AE

There are 9 companies currently registered at this postcode, including this one.

All companies at DA15 9AE

Registration Data

Company Number

06022006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £54,942£29,214£36,217£50,136£59,987£35,248£45,991£48,714
of which Cash £25,987£12,059£9,735£18,771£25,315£17,238£13,102£10,545
Total Assets £54,942£29,214£36,217£50,136£59,987£35,248£45,991£48,714
Current Liabilities £42,460£42,655£56,184£79,106£61,905£71,226£89,619£93,170
Net Current Assets £12,482£-13,441£-19,967£-28,970£-1,918£-35,978£-43,628£-44,456
Total Net Worth £19,496£-6,970£-12,077£-19,587£10,535£-25,703£-35,289£37,869

Previous Names

No previous names

Company Officers

  • BOUD, Steven Alan

    Secretary

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Director

    43 Hurst Road
    Sidcup
    Kent
    DA15 9AE

  • BOUD, Steven Alan

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    43 Hurst Road
    Sidcup
    Kent
    DA15 9AE

  • BOUD, Sylvia Anne

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    43 Hurst Road
    Sidcup
    Kent
    DA15 9AE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 7 December 2006

    Resigned on 7 December 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEAB3. Transaction: MzE2NTEwNzE3MWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNORPK. Transaction: MzE1NzU3MDI4M2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MFGG. Transaction: MzEzOTIwMjQ5OWFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC8CB. Transaction: MzEzMjMyMDQ5M2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB71ZS. Transaction: MzExNDEyNjc0NGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXQK1. Transaction: MzEwODgxNzE1NmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74KPE. Transaction: MzA5MjM4MzQ1MGFkaXF6a2N4.

  8. 12 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMXKN7. Transaction: MzA4MzEyNjM2MGFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVDVK. Transaction: MzA3MDA0NjA3NmFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X180OYI3. Transaction: MzA1Njc3MjQ1OWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI76VL. Transaction: MzA0OTE4ODg2NWFkaXF6a2N4.

  12. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XC269W8U. Transaction: MzA0MTI4MTI3NGFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XFHM0QOT. Transaction: MzAzMDEyOTEyNGFkaXF6a2N4.

  14. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPSAJM2V. Transaction: MzAyMDM1Mjk1MWFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XD0WAFMH. Transaction: MzAwNDYyNjMyMWFkaXF6a2N4.

  16. 9 December 2009 Director's details changed for Sylvia Anne Boud on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD0W9FMG. Transaction: MzAwNDUwODAwOGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Steven Alan Boud on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD0W8FMF. Transaction: MzAwNDUwODAwNmFkaXF6a2N4.

  18. 5 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4CIBD0W. Transaction: MjA0MDczMzI3M2FkaXF6a2N4.

  19. 30 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9F363C. Transaction: MjAyMTc0MjcxNGFkaXF6a2N4.

  20. 14 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AERE9ZOP. Transaction: MjAwNTM2OTgyMGFkaXF6a2N4.

  21. 16 January 2008 Ad 14/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg2OTI1NWFkaXF6a2N4.

  22. 15 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDg0NDkzM2FkaXF6a2N4.

  23. 10 October 2007 Registered office changed on 10/10/07 from: 43 hurst road sidcup kent sidcup kent DA15 9AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxMzczMWFkaXF6a2N4.

  24. 3 October 2007 Registered office changed on 03/10/07 from: 69 sherwood park avenue sidcup kent DA15 9HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxNTIwMGFkaXF6a2N4.

  25. 15 December 2006 Registered office changed on 15/12/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc4OTUzMGFkaXF6a2N4.

  26. 15 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4OTUyMWFkaXF6a2N4.

  27. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc4OTUyOWFkaXF6a2N4.

  28. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4OTUyMGFkaXF6a2N4.

  29. 15 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4OTUyMmFkaXF6a2N4.

  30. 7 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTc2NDg0NGFkaXF6a2N4.

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