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A1 MARKETING LIMITED

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

This company is commonly known as A1 Marketing Limited. The company was founded 20 years ago and was given the registration number 05023123. The firm's registered office is in STAFFORDSHIRE. You can find them at 57-61 Market Place, Cannock, Staffordshire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:A1 MARKETING LIMITED
Company Number:05023123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:57-61 Market Place, Cannock, Staffordshire, WS11 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Nightingale Court, Nightinggale Walk, Burntwood, WS7 9QH

Secretary22 January 2004Active
22 Nightingale Court, Nightinggale Walk, Burntwood, WS7 9QH

Director22 January 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary22 January 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director22 January 2004Active
Apartment 4 George House, 71 Lichfield Road, Sutton Coldfield, B74 2NU

Director22 January 2004Active

People with Significant Control

Miss Sally Rawson
Notified on:17 December 2018
Status:Active
Date of birth:October 1972
Nationality:British
Address:57-61 Market Place, Staffordshire, WS11 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Edgar Rawson
Notified on:22 January 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:57-61 Market Place, Staffordshire, WS11 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-20Capital

Capital allotment shares.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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