A1 Euro Limited in Hertfordshire, AL3 5JL

Description

Data updated on: 01-11-2023

This particular A1 Euro Limited business has been in this business field for at least twenty five years, having launched in 1999. Registered with number 03746634, A1 Euro is a Private Limited Company with office in 6 Oster Street, Hertfordshire AL3 5JL. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. April 30, 2022 is the last time company accounts were filed.

Currently, the company is governed by one director: Brendan D., who was formally appointed in 1999.

Brendan D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	133 272	148 508	158 148	156 712	172 444	180 708

Balance Sheet
Cash Bank On Hand						29 451	25 639	21 650	235 418	416 651	316 770	273 888	203 477
Current Assets	7 350	7 794	4 731	701	20 490	29 451				416 651	345 217	273 888
Debtors											28 447
Net Assets Liabilities						180 708	387 273	380 420	420 872	414 939	342 206	271 482	201 398
Other Debtors											28 447
Property Plant Equipment						580 761	790 000	790 000	509 095
Cash Bank In Hand	7 350	7 794	4 731	701	20 490	29 451
Net Assets Liabilities Including Pension Asset Liability	133 272	148 508	158 148	156 712	172 444	180 708
Tangible Fixed Assets	580 761	580 761	580 761	580 761	580 761	580 761

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	133 270	148 506	158 146	156 710	172 442	180 706
Shareholder Funds	133 272	148 508	158 148	156 712	172 444	180 708

Other Financial Data
Loans From Directors	26 390	11 390
Average Number Employees During Period									1	1	1	1	1
Bank Borrowings						424 258	424 192	424 270	218 904
Creditors						5 246	4 174	6 960	3 531	1 712	3 011	2 406	2 079
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							209 239
Income Tax Expense Credit On Components Other Comprehensive Income									101 206	108 033
Net Current Assets Liabilities	3 599	3 790	2 094	343	15 972	24 205	21 465	14 690	231 887	414 939	342 206	271 482	201 398
Other Creditors						738	1 108	1 686	-4 801	1 712	3 011	2 406	2 079
Other Disposals Property Plant Equipment									280 905	407 889
Property Plant Equipment Gross Cost						580 761	790 000	790 000	509 095	407 889
Taxation Social Security Payable						4 508	3 066	5 274	8 332
Total Assets Less Current Liabilities	584 360	584 551	582 855	581 104	596 733	604 966	811 465	804 690	740 982	414 939
Total Increase Decrease From Revaluations Property Plant Equipment							209 239
Bank Loans Overdrafts After One Year	424 698	424 653
Creditors Due After One Year Total Noncurrent Liabilities	451 088	436 043
Creditors Due Within One Year Total Current Liabilities	3 751	4 004
Fixed Assets	580 761	580 761	580 761	580 761	580 761	580 761
Tangible Fixed Assets Cost Or Valuation	580 761	580 761	580 761	580 761	580 761	580 761
Taxation Social Security Due Within One Year	3 406	3 659
Trade Creditors Within One Year	345	345
Creditors Due After One Year		436 043	424 707	424 392	424 289	424 258
Creditors Due Within One Year		4 004	2 637	358	4 518	5 246
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Secured Debts		424 653	424 604	424 391	424 289
Share Capital Allotted Called Up Paid		2	2	2	2

Company staff

Brendan D.

Role: Director

Appointed: 20 May 1999

Latest update: 27 March 2024

Kevin D.

Role: Secretary

Appointed: 20 May 1999

Resigned: 21 August 2011

Latest update: 27 March 2024

Formation Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 1999

Resigned: 27 August 1999

Address: Cardiff, South Glamorgan, CF11 9LJ

Latest update: 27 March 2024

Formation Nominees Limited

Role: Nominee Director

Appointed: 07 April 1999

Resigned: 13 October 1999

Latest update: 27 March 2024

People with significant control

Brendan D.

Notified on 11 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	23 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	6 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

A1 Euro Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brendan D.

Kevin D.

Formation Secretaries Limited

Formation Nominees Limited

People with significant control

Brendan D.

Accounts Documents

Company filings

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