A1 STEAMVAC LTD

Key Data

Status

Dissolved

Company No.

05519916

Incorporation date

26/07/2005

Size

Total Exemption Full

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2005)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2022

Application to strike the company off the register

View PDF (1 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2022

Total exemption full accounts made up to 2021-10-30

View PDF (9 pages)

20/05/2022

Previous accounting period extended from 2021-09-30 to 2021-10-30

View PDF (1 pages)

29/07/2021

Director's details changed for Mr Timothy Charles Gordon Franklin on 2021-07-01

View PDF (2 pages)

29/07/2021

Change of details for Mr Timothy Charles Gordon Franklin as a person with significant control on 2021-07-01

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (4 pages)

29/07/2021

Registered office address changed from Park Cottage Northfields Lane Westergate West Sussex PO20 3UH England to Old Gunn Court North Street Dorking Surrey RH4 1DE on 2021-07-29

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

29/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/08/2019

Registered office address changed from 20 Glynde Avenue Goring-by-Sea Worthing West Sussex BN12 5BH to Park Cottage Northfields Lane Westergate West Sussex PO20 3UH on 2019-08-01

View PDF (1 pages)

31/07/2019

Appointment of Mp Secretaries Limited as a secretary on 2019-07-01

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

31/07/2019

Termination of appointment of Small Firms Accounts and Tax Ltd as a secretary on 2019-06-30

View PDF (1 pages)

31/07/2019

Director's details changed for Mr Timothy Charles Gordon Franklin on 2019-07-01

View PDF (2 pages)

31/07/2019

Change of details for Mr Timothy Charles Gordon Franklin as a person with significant control on 2019-07-01

View PDF (2 pages)

07/03/2019

Notification of Timothy Charles Gordon Franklin as a person with significant control on 2018-10-01

View PDF (2 pages)

07/03/2019

Termination of appointment of John Franklin as a director on 2019-03-07

View PDF (1 pages)

07/03/2019

Cessation of John Franklyn as a person with significant control on 2018-10-01

View PDF (1 pages)

15/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

03/10/2018

Appointment of Mr Timothy Charles Gordon Franklin as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

08/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

03/08/2016

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

View PDF (6 pages)

06/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

06/08/2015

Director's details changed for John Franklin on 2015-07-27

View PDF (2 pages)

06/08/2015

Secretary's details changed for Small Firms Accounts and Tax Ltd on 2015-05-01

View PDF (1 pages)

06/08/2015

Registered office address changed from 37 Cissbury Road Ferring Worthing West Sussex BN12 6QL to 20 Glynde Avenue Goring-by-Sea Worthing West Sussex BN12 5BH on 2015-08-06

View PDF (1 pages)

23/06/2015

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

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

03/06/2014

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

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

07/05/2013

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

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

15/05/2012

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

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

31/05/2011

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

View PDF (4 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

28/07/2010

Secretary's details changed for Small Firms Accounts and Tax Ltd on 2010-07-27

View PDF (2 pages)

28/07/2010

Director's details changed for John Franklin on 2010-07-27

View PDF (2 pages)

28/07/2010

Registered office address changed from 37 Cissbury Rd South Ferring West Sussex BN12 6QL on 2010-07-28

View PDF (1 pages)

25/06/2010

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

View PDF (4 pages)

01/08/2009

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

View PDF (4 pages)

28/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

23/09/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

24/07/2008

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

View PDF (4 pages)

20/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

17/06/2007

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

View PDF (3 pages)

07/09/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: 17 chalet rd south ferring west sussex BN12 5PB

View PDF (1 pages)

07/09/2006

Location of debenture register

View PDF (1 pages)

07/09/2006

Location of register of members

View PDF (1 pages)

15/06/2006

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

View PDF (4 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Ad 30/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

Incorporation

View PDF (9 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

£3,873.00

Business linkages

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Confirmation

Last made up date

29/10/2021

Last change occurred

29/10/2021

Accounts

Total Exemption Full

Last made up date

29/10/2021

Next account date

29/10/2022

See more events →

Financial Ratios

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

2021
0
21.00
-
0.00
3.87K
-

2021
0
21.00
-
0.00
3.87K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

21.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SMALL FIRMS ACCOUNTS AND TAX LTD	Corporate Secretary	23/09/2005 - 30/06/2019	2
MP SECRETARIES LIMITED	Corporate Secretary	01/07/2019 - Present	47
Mr Timothy Charles Gordon Franklin	Director	01/10/2018 - Present	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	27/07/2005 - 27/07/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	27/07/2005 - 27/07/2005	41295

Persons with Significant Control

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

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Description

About A1 STEAMVAC LTD

A1 STEAMVAC LTD is an(a) Dissolved company incorporated on 26/07/2005 with the registered office located at Old Gunn Court, North Street, Dorking, Surrey RH4 1DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 STEAMVAC LTD?

A1 STEAMVAC LTD is currently Dissolved. It was registered on 26/07/2005 and dissolved on 23/01/2023.

Where is A1 STEAMVAC LTD located?

A1 STEAMVAC LTD is registered at Old Gunn Court, North Street, Dorking, Surrey RH4 1DE.

What does A1 STEAMVAC LTD do?

A1 STEAMVAC LTD operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

What is the latest filing for A1 STEAMVAC LTD?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.