A1 Accounts Ltd

Company Registration Number: 06639904

Company registered in England and Wales

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A1 Accounts Ltd is a Private Company Limited by Shares first registered on 7 July 2008. Its current registered address is in London.

Registered Address

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

06639904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46£46£117£5,241£0£0
of which Cash £0£0£117£2,478£0£0
Total Assets £46£46£117£5,241£0£0
Current Liabilities £958£0£17,713£9,537£0£0
Net Current Assets £-912£46£-17,596£-4,296£0£0
Total Net Worth £-17,775£-17,521£-17,596£-4,296£0£0

Previous Names

No previous names

Company Officers

  • LE CORNU, Lee John

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 Cancellation of shares. Statement of capital on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH06. Barcode: A5AK58FV. Transaction: MzE1MjU1NzI5N2FkaXF6a2N4.

  2. 8 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5AK58FN. Transaction: MzE1MjU1NzI5MmFkaXF6a2N4.

  3. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFTT6. Transaction: MzE1MjE3NDU1NGFkaXF6a2N4.

  4. 24 January 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: X4ZADBXD. Transaction: MzE0MDM4MzI5MWFkaXF6a2N4.

  5. 3 January 2016 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XU2MYY. Transaction: MzEzODgyMTA1OGFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QQZV. Transaction: MzEyODQ3NzA0MWFkaXF6a2N4.

  7. 2 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7WTH7. Transaction: MzExNDYxODE4MWFkaXF6a2N4.

  8. 3 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9I7K. Transaction: MzEwNDkxNjEwMmFkaXF6a2N4.

  9. 1 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YMDZIJ. Transaction: MzA5MTc3MjU4NGFkaXF6a2N4.

  10. 4 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AHKJ. Transaction: MzA4MjY5MDE2MGFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZELX7K. Transaction: MzA3MDU0MDAyOWFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18LF4. Transaction: MzA2MTUzMjI3NmFkaXF6a2N4.

  13. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM5ODQzMWFkaXF6a2N4.

  14. 2 January 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPA5TC. Transaction: MzA0OTk2MDY5MGFkaXF6a2N4.

  15. 3 November 2011 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8GOVYXZ. Transaction: MzA0NjU3NDMzMmFkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MTc5NGFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XACX7W4N. Transaction: MzA0MTAxMDQxNWFkaXF6a2N4.

  18. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODExNTE4MmFkaXF6a2N4.

  19. 18 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQ1LOSJ2. Transaction: MzAzNDA1NDA4OGFkaXF6a2N4.

  20. 18 March 2011 Current accounting period shortened from 31 July 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: AWTWXSJ3. Transaction: MzAzNDA1MzkxOWFkaXF6a2N4.

  21. 18 November 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZHZHP7P. Transaction: MzAyNzE5MDA4OGFkaXF6a2N4.

  22. 18 November 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XZHTAP7C. Transaction: MzAyNzE4OTUwN2FkaXF6a2N4.

  23. 18 November 2010 Director's details changed for Mr Lee John Le Cornu on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XZHT9P7B. Transaction: MzAyNzE4OTQxNGFkaXF6a2N4.

  24. 15 November 2010 Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY7MVP4C. Transaction: MzAyNjk4MzgzMWFkaXF6a2N4.

  25. 9 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNjIzNjk3MWFkaXF6a2N4.

  26. 31 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APJ0XIPM. Transaction: MzAxMjY1MzExM2FkaXF6a2N4.

  27. 25 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA0WBU5. Transaction: MjAzNzg2NDMxOWFkaXF6a2N4.

  28. 7 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBZEK17D. Transaction: MjAwODU2MjEyNGFkaXF6a2N4.

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