A1 VENTURES (NW) LTD

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A1 VENTURES (NW) LTD

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Key Data

Status

Dissolved

Company No.

04962168

Incorporation date

13/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haines Watts, 11-13 Victoria Street, Liverpool L2 5QQCopy
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Latest events (Record since 13/11/2003)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
dot icon16/01/2024
Compulsory strike-off action has been suspended
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon08/03/2023
Registered office address changed from Whitehouse Farm, Bescar Lane Scarisbrick Lancashire L40 9QN to Haines Watts 11-13 Victoria Street Liverpool L2 5QQ on 2023-03-08
dot icon28/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon08/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon11/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon14/01/2021
Confirmation statement made on 2020-11-13 with no updates
dot icon27/11/2020
Total exemption full accounts made up to 2020-09-30
dot icon20/08/2020
Total exemption full accounts made up to 2019-09-30
dot icon14/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon24/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon06/12/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon19/01/2018
Total exemption full accounts made up to 2017-09-30
dot icon20/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon26/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/12/2016
Confirmation statement made on 2016-11-13 with updates
dot icon18/01/2016
Annual return made up to 2015-11-13 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon05/01/2015
Annual return made up to 2014-11-13 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon25/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/01/2014
Annual return made up to 2013-11-13 with full list of shareholders
dot icon21/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/01/2013
Annual return made up to 2012-11-13 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon17/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/02/2011
Annual return made up to 2010-11-13 with full list of shareholders
dot icon03/02/2010
Annual return made up to 2009-11-13 with full list of shareholders
dot icon03/02/2010
Director's details changed for Andrew James Sephton on 2009-10-01
dot icon02/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/05/2009
Return made up to 13/11/08; full list of members
dot icon22/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon23/01/2008
Return made up to 13/11/07; full list of members
dot icon23/01/2008
Return made up to 13/11/06; full list of members
dot icon23/01/2008
Return made up to 13/11/05; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon04/08/2006
Ad 30/11/04--------- £ si 999@1=999 £ ic 1/1000
dot icon04/08/2006
Resolutions
dot icon04/08/2006
Resolutions
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon04/02/2005
Particulars of mortgage/charge
dot icon29/01/2005
Return made up to 13/11/04; full list of members
dot icon29/11/2004
Total exemption small company accounts made up to 2004-09-30
dot icon29/11/2004
Accounting reference date shortened from 30/11/04 to 30/09/04
dot icon24/11/2003
Certificate of change of name
dot icon13/11/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,668.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.63K
-
0.00
2.67K
-
2021
1
10.63K
-
0.00
2.67K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

10.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sephton, Andrew James
Director
13/11/2003 - Present
-
Forshaw, Michael John
Secretary
13/11/2003 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A1 VENTURES (NW) LTD

A1 VENTURES (NW) LTD is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Haines Watts, 11-13 Victoria Street, Liverpool L2 5QQ. There are currently 2 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 VENTURES (NW) LTD?

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A1 VENTURES (NW) LTD is currently Dissolved. It was registered on 13/11/2003 and dissolved on 13/02/2024.

Where is A1 VENTURES (NW) LTD located?

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A1 VENTURES (NW) LTD is registered at Haines Watts, 11-13 Victoria Street, Liverpool L2 5QQ.

What does A1 VENTURES (NW) LTD do?

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A1 VENTURES (NW) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A1 VENTURES (NW) LTD have?

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A1 VENTURES (NW) LTD had 1 employees in 2021.

What is the latest filing for A1 VENTURES (NW) LTD?

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The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.