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A1 LONDON DRAINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 London Drains Limited. The company was founded 22 years ago and was given the registration number 04437520. The firm's registered office is in EDENBRIDGE. You can find them at Marlbridge House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A1 LONDON DRAINS LIMITED
Company Number:04437520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:28 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Secretary28 August 2019Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director22 May 2002Active
The Baskings Parva, Selsfield Road, East Grinstead, RH19 4LP

Secretary22 May 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary13 May 2002Active
The Baskings Parva, Selsfield Road, East Grinstead, United Kingdom, RH19 4LP

Secretary13 September 2013Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director06 April 2005Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director28 August 2019Active
The Baskings Parva, Selsfield Road, East Grinstead, RH19 4LP

Director22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 May 2002Active

People with Significant Control

Mr Michael Harris
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:The Baskings Parva, Selsfield Road, East Grinstead, United Kingdom, RH19 4LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Change account reference date company current shortened.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Change account reference date company current shortened.

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2020-08-26Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Officers

Termination secretary company with name termination date.

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2019-09-05Officers

Appoint person secretary company with name date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-08-09Officers

Termination director company with name termination date.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-14Address

Change registered office address company with date old address new address.

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2018-12-07Miscellaneous

Legacy.

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2018-11-23Capital

Capital name of class of shares.

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2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-19Return

Legacy.

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