A1 SERVICES LIMITED

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A1 SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04010233

Incorporation date

07/06/2000

Size

Micro Entity

Contacts

Registered address

Registered address

5 Loxley Close, Oakwood, Derby DE21 2PUCopy
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Latest events (Record since 07/06/2000)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon01/08/2024
Application to strike the company off the register
dot icon11/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon15/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-12-31
dot icon09/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon01/03/2022
Micro company accounts made up to 2021-12-31
dot icon14/07/2021
Micro company accounts made up to 2020-12-31
dot icon08/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon15/07/2020
Registered office address changed from 5 Enterprise Way, Jubilee Business Park Derby DE21 4BB to 5 Loxley Close Oakwood Derby DE21 2PU on 2020-07-15
dot icon08/06/2020
Confirmation statement made on 2020-06-07 with updates
dot icon26/02/2020
Micro company accounts made up to 2019-12-31
dot icon11/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon29/05/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon28/09/2018
Micro company accounts made up to 2018-06-30
dot icon11/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon08/11/2017
Micro company accounts made up to 2017-06-30
dot icon08/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon25/01/2017
Resolutions
dot icon25/01/2017
Change of share class name or designation
dot icon24/08/2016
Total exemption small company accounts made up to 2016-06-30
dot icon08/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon08/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon18/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon11/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon30/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon30/06/2012
Registered office address changed from the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS on 2012-06-30
dot icon11/04/2012
Current accounting period extended from 2012-01-31 to 2012-06-30
dot icon20/02/2012
Appointment of Stefan Michael Kurlak as a secretary
dot icon20/02/2012
Termination of appointment of Ian Houghton as a director
dot icon20/02/2012
Termination of appointment of Ian Houghton as a secretary
dot icon20/02/2012
Appointment of Stefan Michael Kurlak as a director
dot icon26/07/2011
Appointment of Ian Houghton as a director
dot icon20/07/2011
Termination of appointment of Stefan Kurlak as a secretary
dot icon20/07/2011
Termination of appointment of Stefan Kurlak as a director
dot icon20/07/2011
Termination of appointment of Peter Roderick as a director
dot icon20/07/2011
Appointment of Ian Houghton as a secretary
dot icon23/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon08/03/2011
Accounts for a dormant company made up to 2011-01-31
dot icon17/09/2010
Accounts for a dormant company made up to 2010-01-31
dot icon19/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon09/06/2009
Return made up to 07/06/09; full list of members
dot icon07/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon09/12/2008
Return made up to 07/06/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/09/2007
Return made up to 07/06/07; full list of members
dot icon05/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon07/11/2006
New secretary appointed
dot icon01/11/2006
Secretary resigned;director resigned
dot icon13/10/2006
New director appointed
dot icon05/07/2006
Return made up to 07/06/06; full list of members
dot icon05/07/2006
New director appointed
dot icon20/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon28/04/2006
Registered office changed on 28/04/06 from: unit 28 honeybourne airfield weston road honeybourne, evesham worcestershire WR11 5QF
dot icon08/08/2005
Director resigned
dot icon07/07/2005
Return made up to 07/06/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2005-01-31
dot icon05/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon30/06/2004
Return made up to 07/06/04; full list of members
dot icon31/08/2003
Return made up to 07/06/03; full list of members
dot icon13/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon02/07/2002
Return made up to 07/06/02; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2002-01-31
dot icon25/02/2002
Ad 19/02/02--------- £ si 78@1=78 £ ic 2/80
dot icon25/02/2002
Accounting reference date shortened from 30/06/02 to 31/01/02
dot icon25/02/2002
Secretary resigned
dot icon25/02/2002
New director appointed
dot icon25/02/2002
New secretary appointed
dot icon23/01/2002
Accounts for a dormant company made up to 2001-06-30
dot icon15/06/2001
Return made up to 07/06/01; full list of members
dot icon08/02/2001
New director appointed
dot icon26/01/2001
New secretary appointed
dot icon26/01/2001
Registered office changed on 26/01/01 from: bucklemill buckle street, honeybourne evesham worcestershire WR11 5QE
dot icon16/06/2000
Registered office changed on 16/06/00 from: 44 upper belgrave road bristol avon BS8 2XN
dot icon16/06/2000
Secretary resigned
dot icon16/06/2000
Director resigned
dot icon07/06/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
821.00
-
0.00
-
-
2022
1
3.58K
-
0.00
-
-
2022
1
3.58K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.58K £Ascended336.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A1 SERVICES LIMITED

A1 SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 5 Loxley Close, Oakwood, Derby DE21 2PU. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SERVICES LIMITED?

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A1 SERVICES LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 29/10/2024.

Where is A1 SERVICES LIMITED located?

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A1 SERVICES LIMITED is registered at 5 Loxley Close, Oakwood, Derby DE21 2PU.

What does A1 SERVICES LIMITED do?

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A1 SERVICES LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does A1 SERVICES LIMITED have?

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A1 SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for A1 SERVICES LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.