A1 Lofts Limited

Company Registration Number: 06553277

Company registered in England and Wales

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A1 Lofts Limited is a Private Company Limited by Shares first registered on 2 April 2008. Its current registered address is in Hersham, Surrey.

Registered Address

9 ESHER ROAD
HERSHAM
SURREY
KT12 4JZ

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

All companies at KT12 4JZ

Registration Data

Company Number

06553277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£1£1

Previous Names

  • SUSTAINABLE SOFTWARE SOLUTIONS LIMITED, active until 19 March 2009

Company Officers

  • MILLS, Stephen Arthur Fredrick

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ
    United Kingdom

  • ADCOCK, Peter Jonathan

    Secretary

    Appointed on 2 April 2008

    Resigned on 6 December 2012

    14 Rowan Avenue
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9GA

  • MILLS, Julie

    Secretary

    Appointed on 6 December 2012

    Resigned on 22 September 2015

    9
    Esher Road
    Hersham
    Surrey
    KT12 4JZ
    United Kingdom

  • SDG SECRETARIES LIMITED

    Secretary

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • MCCULLOUGH, Kevin

    Director

    Appointed on 2 April 2008

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1964

    74 Sewardstone Road
    London
    E2 9JG

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 2 April 2008

    Resigned on 2 April 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YECHOH. Transaction: MzE2Njk2NTc0OGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ4TZU. Transaction: MzE1ODUyNTY5M2FkaXF6a2N4.

  3. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKNVWZ. Transaction: MzEzOTc4MDQ0MmFkaXF6a2N4.

  4. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzkxMDUzNGFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4MHJQN4. Transaction: MzEzNzkxMDUwNmFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Julie Mills as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4MHJJRE. Transaction: MzEzNzkwODY3OWFkaXF6a2N4.

  7. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY0OTMwOGFkaXF6a2N4.

  8. 7 May 2015 Registered office address changed from Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG to 9 Esher Road Hersham Surrey KT12 4JZ on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WKQ3M. Transaction: MzEyMjczNDA1NmFkaXF6a2N4.

  9. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL3JV5. Transaction: MzExNTc2MDQwOGFkaXF6a2N4.

  10. 11 November 2014 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KELYY9. Transaction: MzExMTE0MDMyMGFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MF2B. Transaction: MzEwOTIxOTE3MGFkaXF6a2N4.

  12. 22 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LOOMY0. Transaction: MzA4OTI1MjkzMWFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9UW2. Transaction: MzA4NTU4MTU1MWFkaXF6a2N4.

  14. 19 August 2013 Director's details changed for Stephen Arthur Mills on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2IBVK. Transaction: MzA4MzQ5ODkxN2FkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2FGP. Transaction: MzA3NzA3ODAwNWFkaXF6a2N4.

  16. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9GWFE. Transaction: MzA3MDQwODQ3MWFkaXF6a2N4.

  17. 3 January 2013 Appointment of Mrs Julie Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9FNU3. Transaction: MzA3MDM5MzI1OWFkaXF6a2N4.

  18. 3 January 2013 Termination of appointment of Peter Adcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9FECR. Transaction: MzA3MDM4OTk2MGFkaXF6a2N4.

  19. 19 October 2012 Registered office address changed from Tamchester House Pretoria Road Chertsey Surrey KT16 9LW United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWH23S. Transaction: MzA2NjEyMjAxNWFkaXF6a2N4.

  20. 2 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X183A3UR. Transaction: MzA1Njg0NjU4NGFkaXF6a2N4.

  21. 9 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XABTGZ3T. Transaction: MzA0Njg4NTgxNGFkaXF6a2N4.

  22. 9 November 2011 Registered office address changed from 10 Milton Court Ravenshead Nottingham NG15 9BD Uk on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAB9HZ3A. Transaction: MzA0Njg4MjY0OWFkaXF6a2N4.

  23. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8J76T0U. Transaction: MzAzNDk4NDI2M2FkaXF6a2N4.

  24. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFEJ0QON. Transaction: MzAzMDExODgxOWFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XBN2PISW. Transaction: MzAxMjczODIyMmFkaXF6a2N4.

  26. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIZ2BGTD. Transaction: MzAwNzY1MjcxN2FkaXF6a2N4.

  27. 5 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATFV9L4. Transaction: MjAzMjEyMjcxOGFkaXF6a2N4.

  28. 17 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI6HM88H. Transaction: MjAyODU0MzI1MmFkaXF6a2N4.

  29. 8 December 2008 Appointment terminated director kevin mccullough [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BSI5DJ. Transaction: MjAxOTU4MTA2OGFkaXF6a2N4.

  30. 17 April 2008 Secretary appointed peter jonathan adcock [View PDF]

    Category: Officers. Type: 288a. Barcode: LOQERYVX. Transaction: MjAwMzU1ODYzMGFkaXF6a2N4.

  31. 17 April 2008 Director appointed stephen arthur mills [View PDF]

    Category: Officers. Type: 288a. Barcode: LOQEQYVW. Transaction: MjAwMzU1NTg4MGFkaXF6a2N4.

  32. 17 April 2008 Director appointed kevin mccullough [View PDF]

    Category: Officers. Type: 288a. Barcode: LOQEPYVV. Transaction: MjAwMzU1NTc2N2FkaXF6a2N4.

  33. 14 April 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRLOYVJ. Transaction: MjAwMzIzNjQ1OWFkaXF6a2N4.

  34. 14 April 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRLGYVB. Transaction: MjAwMzIzNjQ1M2FkaXF6a2N4.

  35. 2 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR9FIYJB. Transaction: MjAwMjUwNTAwMWFkaXF6a2N4.

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