A1 Company Services Limited in London, N12 0DR

Description

Data updated on: 17-01-2017

A1 Company Services began its operations in 2003 as a Private Limited Company under the ID 04727888. This firm's registered office was situated in London at Winnington House 2 Woodberry Grove. This particular A1 Company Services Limited firm had been offering its services for at least fourteen years. This company was known as A1 Company Service until 20th May 2003, when the name was changed to A Completely Different Name. The last was known as came on 10th June 2003.

This company had an individual director: Barbara K. who was guiding it for fourteen years.

Previous company's names
A1 Company Services Limited 2003-06-10
A Completely Different Name Limited 2003-05-20
A1 Company Service Limited 2003-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	1 602 612	1 478 641	1 403 806	1	1

Balance Sheet
Cash Bank In Hand	135 632	38 349	286 791
Current Assets	334 298	223 759	461 141	1
Debtors	194 086	180 770	169 542	1	1
Intangible Fixed Assets	1 340 000	1 260 000	1 180 000
Stocks Inventory	4 580	4 640	4 808
Tangible Fixed Assets	20 281	15 211	13 227

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	1 602 611	1 478 640	1 403 805
Shareholder Funds	1 602 612	1 478 641	1 403 806	1	1

Other Financial Data
Creditors Due Within One Year	706 521	635 728	865 887
Fixed Assets	1 977 431	1 892 361	1 810 377
Intangible Fixed Assets Aggregate Amortisation Impairment	660 000	740 000	820 000
Intangible Fixed Assets Amortisation Charged In Period		80 000	80 000
Intangible Fixed Assets Cost Or Valuation		2 000 000	2 000 000
Intangible Fixed Assets Impairment Losses				820 000
Intangible Fixed Assets Increase Decrease From Revaluations				2 000 000
Investments Fixed Assets	617 150	617 150	617 150
Net Current Assets Liabilities	372 223	411 969	404 746	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 596	1 751	1 825
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1 605 208	1 480 392	1 405 631	1	1

Company staff

Woodberry Secretarial Limited

Role: Corporate Secretary

Appointed: 08 March 2010

Address: North Finchley, London, N12 0DR

Latest update: 8 October 2023

Barbara K.

Role: Director

Appointed: 17 June 2003

Latest update: 8 October 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 08 March 2010

Address: London, NW11 7TJ

Latest update: 8 October 2023

Barbara K.

Role: Director

Appointed: 09 April 2003

Resigned: 09 April 2003

Latest update: 8 October 2023

Martin W.

Role: Director

Appointed: 09 April 2003

Resigned: 17 June 2003

Latest update: 8 October 2023

Accounts Documents

Account next due date	30 September 2017
Account last made up date	31 December 2015
Confirmation statement next due date	11 July 2018
Return last made up date	27 June 2016

Annual Accounts 28 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 March 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 April 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 July 2016

A1 Company Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Woodberry Secretarial Limited

Barbara K.

Temple Secretaries Limited

Barbara K.

Martin W.

Accounts Documents

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