A1 Dairies Limited

Company Registration Number: 07632940

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Dairies Limited is a Private Company Limited by Shares first registered on 13 May 2011. Its current registered address is in London.

Registered Address

1 DOWNLAND CLOSE
WHETSTONE
LONDON
N20 9LZ

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

All companies at N20 9LZ

Registration Data

Company Number

07632940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,603,376£603,786£625,000£0
Current Assets £139,310£261,334£34,017£394,685
of which Cash £137,869£258,373£27,653£383,040
Total Assets £2,742,686£865,120£659,017£394,685
Current Liabilities £314,944£409,898£395,644£1,024,831
Net Current Assets £-175,634£-148,564£-361,627£-630,146
Total Net Worth £2,427,742£455,222£263,373£44,854

Previous Names

No previous names

Company Officers

  • CHEW, Chin Hooi

    Secretary

    Appointed on 14 May 2015

     

    11a
    Selby Road
    London
    W5 1LY
    England

  • GERSON, Anthony Charles Raphael

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Sunridge
    The Close
    Totteridge
    London
    N20 8PJ

  • GERSON, Michael Joseph

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1937

    Sunridge
    The Close
    Totteridge
    London
    N20 8PJ

  • GERSON, Peter Daniel

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    13
    Hazel Mead
    Barnet
    Hertfordshire
    EN5 3LP

  • GERSON, Shirley Esther

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1935

    Sunridge
    The Close
    Totteridge
    London
    N20 8PJ

  • KAHAN, Barbara

    Director

    Appointed on 13 May 2011

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57AT36G. Transaction: MzE0ODg4ODA3NGFkaXF6a2N4.

  2. 5 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53ESSEP. Transaction: MzE0NTIwMzI4MGFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4HAJ. Transaction: MzEyMzM1MTgzNGFkaXF6a2N4.

  4. 15 May 2015 Appointment of Mr Chin Hooi Chew as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP03. Barcode: X47HEDQ9. Transaction: MzEyMzIxMjIzOWFkaXF6a2N4.

  5. 10 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L43YAPVV. Transaction: MzEyMDk2MTU0MGFkaXF6a2N4.

  6. 16 June 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A39KM8HF. Transaction: MzEwMTkzNjkzNGFkaXF6a2N4.

  7. 28 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38I8H7S. Transaction: MzEwMDYwNTA1MWFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXMR6. Transaction: MzEwMDQ0NTEzMGFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVKKO. Transaction: MzA3Nzk1MjI2M2FkaXF6a2N4.

  10. 8 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21MB47S. Transaction: MzA3MjUxOTQ4MmFkaXF6a2N4.

  11. 15 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y98A8. Transaction: MzA1NzUyNDIyNWFkaXF6a2N4.

  12. 15 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X18Y98A0. Transaction: MzA1NzUyNDEzNWFkaXF6a2N4.

  13. 15 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y989S. Transaction: MzA1NzUyNDEyMmFkaXF6a2N4.

  14. 5 September 2011 Current accounting period extended from 31 May 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: AE88WX63. Transaction: MzA0MzI2MzI0MmFkaXF6a2N4.

  15. 7 June 2011 Statement of capital following an allotment of shares on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Capital. Type: SH01. Barcode: A96O2UOX. Transaction: MzAzODQ2MDE5M2FkaXF6a2N4.

  16. 7 June 2011 Appointment of Mr Peter Daniel Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96O5UO0. Transaction: MzAzODQ1NzA3NmFkaXF6a2N4.

  17. 7 June 2011 Appointment of Mr Michael Joseph Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96O8UO3. Transaction: MzAzODQ1Njc5MmFkaXF6a2N4.

  18. 7 June 2011 Appointment of Shirley Esther Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96O7UO2. Transaction: MzAzODQ1MzY1NWFkaXF6a2N4.

  19. 7 June 2011 Appointment of Mr Anthony Charles Raphael Gerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A96O6UO1. Transaction: MzAzODQ1Mjg0NWFkaXF6a2N4.

  20. 16 May 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF6WBU40. Transaction: MzAzNzIzNDc4NmFkaXF6a2N4.

  21. 13 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLKNKU25. Transaction: MzAzNzA5NjY2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.