A1 Administration Limited

Company Registration Number: 07733620

Company registered in England and Wales

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A1 Administration Limited is a Private Company Limited by Shares first registered on 9 August 2011. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

3 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 2FX

There are 484 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

07733620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £100£100£100£100
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • CAPLAN, Philip Michael

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1955

    Cardinal Point (C/O Caplan Associates)
    Park Road
    Rickmansworth
    Hertfordshire
    WD3 1RE
    United Kingdom

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5F05ZDD. Transaction: MzE1Njg5NTMxMWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E1Q0. Transaction: MzE1NDk1MTc4M2FkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X540RJWX. Transaction: MzE0NTQzNjc2MGFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGDJ7. Transaction: MzE0Mjk4NDI5M2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZO723. Transaction: MzEyOTA5OTQ3NGFkaXF6a2N4.

  6. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487ACEA. Transaction: MzEyMzg3NTE5MGFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E7519S. Transaction: MzEwNTUwMjkyMGFkaXF6a2N4.

  8. 13 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IVO74A. Transaction: MzA4Njg3MjA3M2FkaXF6a2N4.

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

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN06QG. Transaction: MzA4MzE4NDk2M2FkaXF6a2N4.

  10. 9 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25XZ3KY. Transaction: MzA3NTk1ODY4MGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE3PT6. Transaction: MzA2MjQ4NDgyMGFkaXF6a2N4.

  12. 15 August 2012 Director's details changed for Mr. Philip Michael Caplan on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: X1FE38T7. Transaction: MzA2MjQ4MTEzMmFkaXF6a2N4.

  13. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF9URWIK. Transaction: MzA0MTc3NTM2NGFkaXF6a2N4.

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