A1 COMMS LIMITED

Key Data

Status

Liquidation

Company No.

04455131

Incorporation date

06/06/2002

Size

Group

Classification

Retail sale of mobile telephones (47.42/1 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

03/02/2026

Establishment of creditors or liquidation committee

View PDF (7 pages)

11/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2025

Registered office address changed from Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-11-11

View PDF (4 pages)

29/10/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (44 pages)

02/09/2025

Administrator's progress report

View PDF (35 pages)

17/02/2025

Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17

View PDF (3 pages)

03/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

05/09/2024

Administrator's progress report

View PDF (40 pages)

10/07/2024

Establishment of creditors or liquidation committee

View PDF (7 pages)

13/06/2024

Result of meeting of creditors

View PDF (5 pages)

05/04/2024

Statement of administrator's proposal

View PDF (85 pages)

09/02/2024

Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-02-09

View PDF (2 pages)

06/02/2024

Appointment of an administrator

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

30/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (49 pages)

07/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

17/05/2022

Change of details for Paul Sisson as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2022

Change of details for Angela Rose Sisson as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (48 pages)

20/12/2021

Satisfaction of charge 044551310010 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

07/12/2021

Registration of charge 044551310011, created on 2021-11-16

View PDF (31 pages)

14/09/2021

Previous accounting period shortened from 2021-06-30 to 2021-04-30

View PDF (1 pages)

30/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (48 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

25/08/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (44 pages)

13/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

12/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (39 pages)

22/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

18/03/2017

Satisfaction of charge 044551310008 in full

View PDF (4 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (42 pages)

18/10/2016

Director's details changed for Mrs Angela Rose Sisson on 2016-08-05

View PDF (2 pages)

18/10/2016

Director's details changed for Mr Paul Sisson on 2016-08-05

View PDF (2 pages)

14/09/2016

Termination of appointment of Peter James Gadsby as a director on 2016-09-13

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (9 pages)

24/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

03/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (9 pages)

29/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-06

View PDF (16 pages)

07/04/2015

Part of the property or undertaking has been released from charge 7

View PDF (2 pages)

07/04/2015

Part of the property or undertaking has been released from charge 044551310009

View PDF (1 pages)

07/04/2015

Part of the property or undertaking has been released from charge 044551310008

View PDF (1 pages)

31/03/2015

Registration of charge 044551310010, created on 2015-03-27

View PDF (9 pages)

19/01/2015

Full accounts made up to 2014-03-31

View PDF (38 pages)

13/10/2014

Appointment of Mr Peter James Gadsby as a director on 2014-09-24

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

27/06/2014

Register inspection address has been changed

View PDF (1 pages)

29/05/2014

Registration of charge 044551310009

View PDF (35 pages)

23/05/2014

Termination of appointment of Peter Brookes as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Peter Brookes as a secretary

View PDF (1 pages)

04/04/2014

Registration of charge 044551310008

View PDF (9 pages)

12/02/2014

Sub-division of shares on 2014-02-07

View PDF (5 pages)

12/02/2014

Resolutions

View PDF (20 pages)

09/01/2014

Termination of appointment of Colin Garrett as a director

View PDF (2 pages)

05/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

26/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

10/05/2013

Resolutions

View PDF (1 pages)

04/01/2013

Change of share class name or designation

View PDF (2 pages)

04/01/2013

Sub-division of shares on 2012-12-20

View PDF (5 pages)

04/01/2013

Resolutions

View PDF (22 pages)

31/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

20/12/2012

Appointment of Mr Colin Alexander Garrett as a director

View PDF (2 pages)

19/09/2012

Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 2012-09-19

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

03/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

30/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

23/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

30/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

21/01/2009

Appointment terminated secretary sarah leach

View PDF (1 pages)

21/01/2009

Secretary appointed peter brookes

View PDF (2 pages)

26/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

09/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

19/05/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/04/2008

Secretary appointed sarah jane leach

View PDF (1 pages)

17/04/2008

Appointment terminated secretary angela sisson

View PDF (1 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

03/07/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/07/2006

Certificate of change of name

View PDF (2 pages)

18/07/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/09/2005

Registered office changed on 21/09/05 from: 63 friar gate derby DE1 1DJ

View PDF (1 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/07/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

08/07/2002

Registered office changed on 08/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

08/07/2002

Ad 02/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

06/06/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,271,795.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

06/06/2024

Last change occurred

30/04/2022

Accounts

Group

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.22M
-
0.00
2.27M
-

2021
-
5.22M
-
0.00
2.27M
-

Employees

2021

Employees

Net Assets(GBP)

5.22M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.27M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	06/06/2002 - 28/06/2002	1181
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	06/06/2002 - 28/06/2002	1181
Sisson, Angela Rose	Director	28/06/2002 - Present	12
Brookes, Peter	Secretary	25/11/2008 - 02/04/2014	3
Garrett, Colin Alexander	Director	20/12/2012 - 31/12/2013	26

Persons with Significant Control

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

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Description

About A1 COMMS LIMITED

A1 COMMS LIMITED is an(a) Liquidation company incorporated on 06/06/2002 with the registered office located at PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL. 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 A1 COMMS LIMITED?

A1 COMMS LIMITED is currently Liquidation. It was registered on 06/06/2002 .

Where is A1 COMMS LIMITED located?

A1 COMMS LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL.

What does A1 COMMS LIMITED do?

A1 COMMS LIMITED operates in the Retail sale of mobile telephones (47.42/1 - SIC 2007) sector.

What is the latest filing for A1 COMMS LIMITED?

The latest filing was on 03/02/2026: Establishment of creditors or liquidation committee.