The company named A1 Project Management Services was founded on 2000-09-28 as a Private Limited Company. The enterprise's office could be found at Ilford on Recovery House, Hainault Business Park, 15-17 Roebuck Road. If you need to get in touch with this business by post, the post code is IG6 3TU. The office registration number for A1 Project Management Services Limited is 04080073. The firm has a history in name changes. Up till now the firm had two different names. Up to 2008 the firm was prospering as A1 Design Consultants and before that the registered company name was A1 Furniture Design. The enterprise's SIC and NACE codes are 43999 : Other specialised construction activities not elsewhere classified. A1 Project Management Services Ltd filed its latest accounts for the period that ended on 30th November 2017. Its most recent annual confirmation statement was released on 23rd September 2018.
A1 Project Management Services Limited
General information
Name:
A1 Project Management Services Ltd
Office Address:
Recovery House, Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford
Number: 04080073
Incorporation date: 2000-09-28
End of financial year: 30 November
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
A1 Project Management Services Limited 2008-04-16
-
A1 Design Consultants Limited 2001-03-23
-
A1 Furniture Design Limited 2000-09-28
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2012-05-31 | 2013-05-31 |
| Currency | ||
| Net Worth | 436 764 | 332 630 |
| Balance Sheet | ||
| Cash Bank In Hand | 70 414 | 147 707 |
| Current Assets | 713 474 | 727 415 |
| Debtors | 643 060 | 579 708 |
| Net Assets Liabilities Including Pension Asset Liability | 436 764 | 332 630 |
| Tangible Fixed Assets | 53 355 | 64 536 |
| Capital & Reserves | ||
| Called Up Share Capital | 200 | 200 |
| Profit Loss Account Reserve | 436 564 | 332 430 |
| Shareholder Funds | 436 764 | 332 630 |
| Other Financial Data | ||
| Creditors Due After One Year | 7 701 | 21 613 |
| Creditors Due Within One Year | 317 010 | 433 758 |
| Fixed Assets | 53 357 | 64 538 |
| Investments Fixed Assets | 2 | 2 |
| Net Current Assets Liabilities | 396 464 | 293 657 |
| Provisions For Liabilities Charges | 5 356 | 3 952 |
| Tangible Fixed Assets Additions | 39 865 | |
| Tangible Fixed Assets Cost Or Valuation | 102 474 | 125 177 |
| Tangible Fixed Assets Depreciation | 49 119 | 60 641 |
| Tangible Fixed Assets Depreciation Charged In Period | 20 593 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 9 071 | |
| Tangible Fixed Assets Disposals | 17 162 | |
| Total Assets Less Current Liabilities | 449 821 | 358 195 |
Company staff
Stephen M.
Role: Director
Appointed: 28 September 2000
Latest update: 28 October 2023
People with significant control
Rockwood London Limited
Address:
9 Esher Road, Hersham, Surrey, KT12 4JZ, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England & Wales
Place registered
Companies House
Registration number
07669965
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 August 2019 |
| Account last made up date | 30 November 2017 |
| Confirmation statement next due date | 07 October 2019 |
| Confirmation statement last made up date | 23 September 2018 |
| Annual Accounts 18 February 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-06-01 |
| End Date For Period Covered By Report | 2013-05-31 |
| Date Approval Accounts | 18 February 2014 |
Company filings
Filing category
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 (AA)
filed on: 31st, August 2018
filed on: 31st, August 2018
accounts
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(12 pages)
(12 pages)
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