1ST A REMOVALS LIMITED

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1ST A REMOVALS LIMITED

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Key Data

Status

Active

Company No.

04349436

Incorporation date

08/01/2002

Size

Dormant

Contacts

Registered address

Registered address

46 Wolmer Gardens, Edgware HA8 8QDCopy
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Latest events (Record since 08/01/2002)
dot icon19/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon28/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon15/07/2025
Registered office address changed from 46 Wolmer Gardens Edgward AL1 1DH United Kingdom to 46 Wolmer Gardens Edgware HA8 8QD on 2025-07-15
dot icon20/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon20/01/2025
Registered office address changed from 46 46 Wolmer Gardens Edgware HA8 8QD England to 46 Wolmer Gardens Edgward AL1 1DH on 2025-01-20
dot icon31/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon17/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon14/01/2024
Registered office address changed from 46 Wolmer Gardens 46 Wolmer Gardens Edgware HA8 8QD HA8 8QD England to 46 46 Wolmer Gardens Edgware HA8 8QD on 2024-01-14
dot icon26/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon25/01/2023
Confirmation statement made on 2023-01-08 with no updates
dot icon09/01/2023
Registered office address changed from C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6st to 46 Wolmer Gardens 46 Wolmer Gardens Edgware HA8 8QD HA8 8QD on 2023-01-09
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon25/01/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon18/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon29/01/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon31/10/2020
Accounts for a dormant company made up to 2020-01-31
dot icon14/01/2020
Confirmation statement made on 2020-01-08 with no updates
dot icon18/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon17/01/2019
Confirmation statement made on 2019-01-08 with no updates
dot icon10/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon09/01/2018
Confirmation statement made on 2018-01-08 with no updates
dot icon21/02/2017
Accounts for a dormant company made up to 2017-01-31
dot icon15/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon24/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon20/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon20/01/2016
Appointment of Mrs Sandra Irene Frankel as a secretary on 2016-01-07
dot icon20/01/2016
Termination of appointment of Shelley Amanda Frankel as a secretary on 2016-01-07
dot icon02/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon20/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2014-01-31
dot icon12/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
dot icon16/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon15/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
dot icon06/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon13/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
dot icon30/08/2011
Accounts for a dormant company made up to 2011-01-31
dot icon24/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon29/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon02/03/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon02/03/2010
Director's details changed for David William Frankel on 2010-01-08
dot icon25/03/2009
Accounts for a dormant company made up to 2009-01-31
dot icon28/01/2009
Return made up to 08/01/09; full list of members
dot icon26/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon05/02/2008
Return made up to 08/01/08; full list of members
dot icon16/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon17/01/2007
Return made up to 08/01/07; full list of members
dot icon25/10/2006
Accounts for a dormant company made up to 2006-01-31
dot icon19/01/2006
Return made up to 08/01/06; full list of members
dot icon06/09/2005
Accounts for a dormant company made up to 2005-01-31
dot icon27/01/2005
Return made up to 08/01/05; full list of members
dot icon09/09/2004
Accounts for a dormant company made up to 2004-01-31
dot icon28/01/2004
Return made up to 08/01/04; full list of members
dot icon11/03/2003
Accounts for a dormant company made up to 2003-01-31
dot icon03/03/2003
Return made up to 08/01/03; full list of members
dot icon21/02/2002
New secretary appointed
dot icon21/02/2002
New director appointed
dot icon21/02/2002
Director resigned
dot icon21/02/2002
Secretary resigned
dot icon08/01/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/01/2002 - 08/01/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/01/2002 - 08/01/2002
36021
Mr David William Frankel
Director
08/01/2002 - Present
-
Frankel, Sandra Irene
Secretary
07/01/2016 - Present
-
Frankel, Shelley Amanda
Secretary
08/01/2002 - 07/01/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST A REMOVALS LIMITED

1ST A REMOVALS LIMITED is an(a) Active company incorporated on 08/01/2002 with the registered office located at 46 Wolmer Gardens, Edgware HA8 8QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST A REMOVALS LIMITED?

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1ST A REMOVALS LIMITED is currently Active. It was registered on 08/01/2002 .

Where is 1ST A REMOVALS LIMITED located?

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1ST A REMOVALS LIMITED is registered at 46 Wolmer Gardens, Edgware HA8 8QD.

What does 1ST A REMOVALS LIMITED do?

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1ST A REMOVALS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1ST A REMOVALS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-08 with no updates.