A1 LONDON DRAINS LIMITED

Key Data

Status

Active

Company No.

04437520

Incorporation date

13/05/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2023

Micro company accounts made up to 2022-06-28

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-06-28

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

28/06/2022

Current accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-06-29

View PDF (5 pages)

15/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (5 pages)

30/06/2021

Current accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

26/08/2020

Termination of appointment of Jason Austin as a director on 2020-08-26

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

12/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

05/09/2019

Termination of appointment of Michael Harris as a secretary on 2019-08-28

View PDF (1 pages)

05/09/2019

Appointment of Ms Nicola Swan as a secretary on 2019-08-28

View PDF (2 pages)

05/09/2019

Appointment of Mr Jason Austin as a director on 2019-08-28

View PDF (2 pages)

09/08/2019

Termination of appointment of Kirk Peter Anderson as a director on 2019-08-09

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

14/05/2019

Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 2019-05-14

View PDF (1 pages)

07/12/2018

Second filing of Confirmation Statement dated 12/06/2018

View PDF (7 pages)

23/11/2018

Change of share class name or designation

View PDF (2 pages)

05/11/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (4 pages)

24/07/2018

Registered office address changed from The Baskings Parva Selsfield Road East Grinstead West Sussex RH19 4LP to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2018-07-24

View PDF (1 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

19/06/2017

12/06/17 Statement of Capital gbp 2.00

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

13/09/2013

Appointment of Mr Michael Harris as a secretary

View PDF (2 pages)

13/09/2013

Termination of appointment of Melanie Bond as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Melanie Bond as a secretary

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/07/2011

Secretary's details changed for Melanie Jane Harris on 2011-04-26

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

27/07/2011

Director's details changed for Melanie Jane Harris on 2011-04-26

View PDF (2 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Melanie Jane Harris on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Kirk Peter Anderson on 2009-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Michael Harris on 2009-10-01

View PDF (2 pages)

27/07/2010

Secretary's details changed for Melanie Jane Harris on 2009-10-01

View PDF (1 pages)

01/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

21/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

21/05/2009

Director and secretary's change of particulars / melanie harris / 01/04/2009

View PDF (1 pages)

21/05/2009

Director's change of particulars / kirk anderson / 01/04/2009

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

26/08/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

12/08/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

04/06/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

22/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

09/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

19/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

07/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

09/04/2005

S-div 22/02/05

View PDF (1 pages)

01/04/2005

Resolutions

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

10/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

20/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

13/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

09/08/2003

Registered office changed on 09/08/03 from: 29 sissinghurst close crawley west sussex RH10 7FX

View PDF (1 pages)

17/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

18/04/2003

Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/07/2002

Registered office changed on 17/07/02 from: norton house, fircroft way edenbridge kent TN8 6EJ

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/06/2022

Next confirmation date

12/06/2024

Last change occurred

28/06/2022

Accounts

Micro Entity

Last made up date

28/06/2022

Next account date

28/06/2023

Next due on

28/03/2024

See more events →

Financial Ratios

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

2021
3
6.02K
-
0.00
-
-

2022
1
6.02K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Michael	Director	22/05/2002 - Present	1
FORM 10 DIRECTORS FD LTD	Nominee Director	13/05/2002 - 20/05/2002	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/05/2002 - 20/05/2002	106
Anderson, Kirk Peter	Director	06/04/2005 - 09/08/2019	-
Bond, Melanie	Director	22/02/2005 - 13/09/2013	-

Persons with Significant Control

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

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15/04/1996

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Description

About A1 LONDON DRAINS LIMITED

A1 LONDON DRAINS LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at Marlbridge House, Enterprise Way, Edenbridge, Kent TN8 6HF. 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 LONDON DRAINS LIMITED?

A1 LONDON DRAINS LIMITED is currently Active. It was registered on 13/05/2002 .

Where is A1 LONDON DRAINS LIMITED located?

A1 LONDON DRAINS LIMITED is registered at Marlbridge House, Enterprise Way, Edenbridge, Kent TN8 6HF.

What does A1 LONDON DRAINS LIMITED do?

A1 LONDON DRAINS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A1 LONDON DRAINS LIMITED?

The latest filing was on 12/06/2024: Compulsory strike-off action has been suspended.