A1 Components Limited

Company Registration Number: 06355394

Company registered in England and Wales

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A1 Components Limited is a Private Company Limited by Shares first registered on 29 August 2007.

Registered Address

342 REGENTS PARK ROAD FINCHLEY
LONDON
N3 2LJ

There are 212 companies currently registered at this postcode, including this one.

All companies at N3 2LJ

Registration Data

Company Number

06355394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2017201620152014201320112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,190,855£739,992£762,845£753,656£1,095,317£1,107,527£446,620
of which Cash £18,031£7,124£6,008£1,066£9£30,009£1,760
Total Assets £1,190,855£739,992£762,845£753,656£1,095,317£1,107,527£446,620
Current Liabilities £709,540£323,669£302,834£613,548£999,670£1,008,063£342,414
Net Current Assets £481,315£416,323£460,011£140,108£95,647£99,464£104,206
Total Net Worth £79,877£45,194£81,698£112,776£112,603£102,525£85,897

Previous Names

No previous names

Company Officers

  • CAMLEY REGISTRARS LTD

    Corporate Secretary

    Appointed on 4 September 2007

     

    342
    Regents Park Road
    Finchley
    London
    N3 2LJ
    United Kingdom

  • RAWAL, Jitendrarai

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Coy Director

    Month of birth: January 1959

    274 Long Lane
    London
    N3 2RA

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2007

    Resigned on 4 September 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 29 August 2007

    Resigned on 4 September 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

Latest Filings

  1. 5 April 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X63Q06U8. Transaction: MzE3Mjg5Nzc1MWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05KHK. Transaction: MzE1Njg5MTAxNmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53VC0WC. Transaction: MzE0NTE5OTk2MWFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFN0P6. Transaction: MzEzMDUwMjk4MmFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49D5O4P. Transaction: MzEyNDk5MzE0N2FkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHWMLK. Transaction: MzEwNzQ4NDU4N2FkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3909Y69. Transaction: MzEwMTAyNTQ0MGFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQKNJ6. Transaction: MzA4NjgwNTc0MWFkaXF6a2N4.

  9. 9 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25XYGQY. Transaction: MzA3NTk1MzAzMWFkaXF6a2N4.

  10. 5 March 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X23HXJSJ. Transaction: MzA3Mzk0NzAxOGFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLGWV. Transaction: MzA2MzMwMTA5NmFkaXF6a2N4.

  12. 20 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BBDKHE. Transaction: MzA1OTQ1OTIzMmFkaXF6a2N4.

  13. 19 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BFL5CW. Transaction: MzA1OTU5OTMzNGFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XXHKEY29. Transaction: MzA0NDgwMDM4OWFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XMRYFX6Q. Transaction: MzA0MzEwMjk0NmFkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKJ6OO1J. Transaction: MzAyNDgxMDczOGFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X98U4NDC. Transaction: MzAyMzI1MDAyNGFkaXF6a2N4.

  18. 13 September 2010 Secretary's details changed for Camley Registrars Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X98U2NDA. Transaction: MzAyMzE2OTU0NWFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Jitendrarai Rawal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X98U3NDB. Transaction: MzAyMzE2OTU0OGFkaXF6a2N4.

  20. 10 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK2WVKQX. Transaction: MzAxNzYwOTcxMmFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XYRA7H2M. Transaction: MzAwODIyMjUyNWFkaXF6a2N4.

  22. 20 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ5EIDD0. Transaction: MjA0MTY1MDgzMGFkaXF6a2N4.

  23. 15 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A84NFAQO. Transaction: MjAzNTM1NTExMWFkaXF6a2N4.

  24. 1 June 2009 Ad 07/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGAEBA87. Transaction: MjAzNDEwNTkxN2FkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAFCE55Z. Transaction: MjAxODkwMTM0MmFkaXF6a2N4.

  26. 7 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A50XW3OZ. Transaction: MjAxNDk4OTg4MWFkaXF6a2N4.

  27. 17 September 2007 Ad 04/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU1NTY5N2FkaXF6a2N4.

  28. 17 September 2007 Registered office changed on 17/09/07 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU1NTY5NGFkaXF6a2N4.

  29. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1NTY5NWFkaXF6a2N4.

  30. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU1NTY5OGFkaXF6a2N4.

  31. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1NTY5OWFkaXF6a2N4.

  32. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU1NTY5NmFkaXF6a2N4.

  33. 29 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk1MDg3NWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:24:44 +0100