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A1 COLLECTABLES LIMITED

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A1 COLLECTABLES LIMITED

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Key Data

Status

Active

Company No.

05710628

Incorporation date

15/02/2006

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DACopy
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Latest events (Record since 15/02/2006)
dot icon23/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon11/02/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon17/07/2025
Registered office address changed from Harmer Slater Limited 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-01-26 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (14 pages)
dot icon09/02/2023
Secretary's details changed for Mrs Denise Hazel Woods on 2023-02-09
View PDF (1 pages)
dot icon09/02/2023
Director's details changed for Mrs Denise Hazel Woods on 2023-02-09
View PDF (2 pages)
dot icon09/02/2023
Director's details changed for Mr Michael John Woods on 2023-02-09
View PDF (2 pages)
dot icon09/02/2023
Change of details for Mrs Denise Hazel Woods as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/02/2023
Notification of Michael John Woods as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (14 pages)
dot icon15/02/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon14/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon22/06/2021
Registered office address changed from Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England to Harmer Slater Limited 79a High Street Teddington TW11 8HG on 2021-06-22
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/03/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/04/2018
Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD England to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 2018-04-04
View PDF (1 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon12/07/2017
Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 2017-07-12
View PDF (1 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon28/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon25/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2016
Micro company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon29/01/2016
Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 2016-01-29
View PDF (1 pages)
dot icon19/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2012
Registered office address changed from the Quadrant Centre Limes Road Weybridge KT13 0DH on 2012-03-13
View PDF (1 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon30/09/2011
Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 2011-09-30
View PDF (2 pages)
dot icon14/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon13/04/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Director's details changed for Denise Hazel Woods on 2009-10-01
View PDF (2 pages)
dot icon13/04/2010
Director's details changed for Michael John Woods on 2009-10-01
View PDF (2 pages)
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/03/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon11/03/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Director's change of particulars / michael woods / 15/02/2008
View PDF (1 pages)
dot icon12/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon31/03/2007
Ad 02/03/06--------- £ si 99@1
View PDF (3 pages)
dot icon21/03/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon05/04/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon15/03/2006
Secretary resigned
View PDF (1 pages)
dot icon15/03/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/03/2006
New director appointed
View PDF (2 pages)
dot icon06/03/2006
Memorandum and Articles of Association
View PDF (12 pages)
dot icon02/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2006
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
38.20K
-
0.00
1.71K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/02/2006 - 15/02/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/02/2006 - 15/02/2006
67500
Woods, Denise Hazel
Secretary
15/02/2006 - Present
1
Woods, Denise Hazel
Director
15/02/2006 - Present
4
Mr Michael John Woods
Director
15/02/2006 - Present
5

Persons with Significant Control

3
psc login icon

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 A1 COLLECTABLES LIMITED

A1 COLLECTABLES LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There are currently 3 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 A1 COLLECTABLES LIMITED?

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A1 COLLECTABLES LIMITED is currently Active. It was registered on 15/02/2006 .

Where is A1 COLLECTABLES LIMITED located?

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A1 COLLECTABLES LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does A1 COLLECTABLES LIMITED do?

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A1 COLLECTABLES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for A1 COLLECTABLES LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.