A1 DAIRIES LIMITED

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A1 DAIRIES LIMITED

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Key Data

Status

Active

Company No.

07632940

Incorporation date

13/05/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Downland Close, Whetstone, London N20 9LZCopy
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Latest events (Record since 13/05/2011)
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon18/03/2025
Director's details changed for Mr Peter Daniel Gerson on 2025-03-18
dot icon18/03/2025
Director's details changed for Mr Anthony Charles Raphael Gerson on 2025-03-18
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/07/2024
Secretary's details changed for Mr Chin Hooi Chew on 2024-07-23
dot icon23/07/2024
Secretary's details changed for Mr Chin Hooi Chew on 2024-07-23
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon31/10/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/11/2022
Satisfaction of charge 076329400001 in full
dot icon29/11/2022
Registration of charge 076329400001, created on 2022-11-29
dot icon01/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon15/05/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon26/03/2021
Termination of appointment of Shirley Esther Gerson as a director on 2021-03-10
dot icon10/03/2021
Termination of appointment of Michael Joseph Gerson as a director on 2021-01-10
dot icon25/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with no updates
dot icon16/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon09/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon15/05/2018
Confirmation statement made on 2018-05-13 with updates
dot icon15/05/2018
Notification of A1 Self Storage Limited as a person with significant control on 2018-03-09
dot icon15/05/2018
Change of details for Michael Gerson (Investments) Ltd as a person with significant control on 2018-03-09
dot icon09/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon06/04/2017
Total exemption full accounts made up to 2016-09-30
dot icon19/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon05/04/2016
Total exemption full accounts made up to 2015-09-30
dot icon18/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon15/05/2015
Appointment of Mr Chin Hooi Chew as a secretary on 2015-05-14
dot icon10/04/2015
Total exemption full accounts made up to 2014-09-30
dot icon16/06/2014
Current accounting period shortened from 2014-10-31 to 2014-09-30
dot icon28/05/2014
Total exemption full accounts made up to 2013-10-31
dot icon21/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon14/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon08/02/2013
Total exemption full accounts made up to 2012-10-31
dot icon15/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon15/05/2012
Register(s) moved to registered inspection location
dot icon15/05/2012
Register inspection address has been changed
dot icon05/09/2011
Current accounting period extended from 2012-05-31 to 2012-10-31
dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-05-13
dot icon07/06/2011
Appointment of Mr Peter Daniel Gerson as a director
dot icon07/06/2011
Appointment of Mr Michael Joseph Gerson as a director
dot icon07/06/2011
Appointment of Shirley Esther Gerson as a director
dot icon07/06/2011
Appointment of Mr Anthony Charles Raphael Gerson as a director
dot icon16/05/2011
Termination of appointment of Barbara Kahan as a director
dot icon13/05/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-27.17 % *

* during past year

Cash in Bank

£1,010,518.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
6.20M
-
0.00
1.39M
-
2022
2
5.94M
-
195.00K
1.01M
-
2022
2
5.94M
-
195.00K
1.01M
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

5.94M £Descended-4.20 % *

Total Assets(GBP)

-

Turnover(GBP)

195.00K £Ascended- *

Cash in Bank(GBP)

1.01M £Descended-27.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gerson, Anthony Charles Raphael
Director
13/05/2011 - Present
9
Gerson, Peter Daniel
Director
13/05/2011 - Present
12
Chew, Chin Hooi
Secretary
14/05/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A1 DAIRIES LIMITED

A1 DAIRIES LIMITED is an(a) Active company incorporated on 13/05/2011 with the registered office located at 1 Downland Close, Whetstone, London N20 9LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 DAIRIES LIMITED?

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A1 DAIRIES LIMITED is currently Active. It was registered on 13/05/2011 .

Where is A1 DAIRIES LIMITED located?

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A1 DAIRIES LIMITED is registered at 1 Downland Close, Whetstone, London N20 9LZ.

What does A1 DAIRIES LIMITED do?

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A1 DAIRIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A1 DAIRIES LIMITED have?

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A1 DAIRIES LIMITED had 2 employees in 2022.

What is the latest filing for A1 DAIRIES LIMITED?

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The latest filing was on 10/06/2025: Total exemption full accounts made up to 2024-12-31.