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A1 RESTORATIONS LTD

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

This company is commonly known as A1 Restorations Ltd. The company was founded 16 years ago and was given the registration number 06275239. The firm's registered office is in POTTERS BAR. You can find them at Unit 9d Cranborne Industrial Estate, Cranbourne Road, Potters Bar, Herts. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A1 RESTORATIONS LTD
Company Number:06275239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 9d Cranborne Industrial Estate, Cranbourne Road, Potters Bar, Herts, EN6 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Admirals Close, Colney Heath, St Albans, AL4 0QE

Director20 June 2007Active
Unit 9d, Cranborne Industrial Estate, Cranbourne Road, Potters Bar, EN6 3JN

Secretary20 June 2016Active
21 Shallcross Crescent, Hatfield, AL10 9QH

Secretary20 June 2007Active
Unit 9d, Cranborne Industrial Estate, Cranbourne Road, Potters Bar, EN6 3JN

Secretary14 December 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2007Active

People with Significant Control

Mr Martyn Paul White
Notified on:11 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Fourth Floor Euston House, 24 Eversholt Street, London, NW1 1DB
Nature of control:
  • Ownership of shares 75 to 100 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
2022-11-05Gazette

Gazette dissolved liquidation.

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2022-08-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-21Insolvency

Liquidation compulsory winding up order.

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2022-02-04Address

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

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2022-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-04Resolution

Resolution.

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2022-02-04Insolvency

Liquidation voluntary statement of affairs.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Appoint person secretary company with name date.

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2016-06-21Officers

Termination secretary company with name termination date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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