A1 PADS LTD

Key Data

Status

Dissolved

Company No.

05620603

Incorporation date

11/11/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2005)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Application to strike the company off the register

View PDF (1 pages)

14/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

05/09/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

13/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

12/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

17/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

17/11/2011

Appointment of Stuart Andrew Reynolds as a director

View PDF (2 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Jane Valerie Newling on 2009-11-19

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

15/11/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/09/2007

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

18/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Registered office changed on 24/11/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

11/11/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2024

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/11/2005 - 11/11/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/11/2005 - 11/11/2005	9963
Mrs Jane Valerie Newling	Director	11/11/2005 - Present	-
Mr Stuart Andrew Reynolds	Director	01/10/2009 - Present	2
Reynolds, Stuart Andrew	Secretary	11/11/2005 - Present	-

Persons with Significant Control

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

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Description

About A1 PADS LTD

A1 PADS LTD is an(a) Dissolved company incorporated on 11/11/2005 with the registered office located at Trinity Lodge, Chapel Hill Tattershall, Lincoln, Lincolnshire LN4 4QB. 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 PADS LTD?

A1 PADS LTD is currently Dissolved. It was registered on 11/11/2005 and dissolved on 07/01/2025.

Where is A1 PADS LTD located?

A1 PADS LTD is registered at Trinity Lodge, Chapel Hill Tattershall, Lincoln, Lincolnshire LN4 4QB.

What does A1 PADS LTD do?

A1 PADS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A1 PADS LTD?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.