General information

Name:

A1 Online Limited

Office Address:

48 Queen Street WV1 3BJ Wolverhampton

Number: 03251770

Incorporation date: 1996-09-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Online Ltd could be found at 48 Queen Street, in Wolverhampton. Its post code is WV1 3BJ. A1 Online has been actively competing on the British market for the last twenty eight years. Its Companies House Reg No. is 03251770. Its current name is A1 Online Ltd. The firm's previous customers may recognize the firm as Beaver Clothing (manchester), which was used up till 2021/09/09. The firm's SIC and NACE codes are 47910 which means Retail sale via mail order houses or via Internet. The firm's latest accounts describe the period up to 2022/02/28 and the most current annual confirmation statement was submitted on 2023/01/14.

In order to satisfy its client base, this specific limited company is constantly being supervised by a unit of two directors who are Jasbir S. and Harjit S.. Their support has been of extreme use to the limited company for twenty eight years. To provide support to the directors, this particular limited company has been utilizing the skills of Jasbir S. as a secretary since the appointment on 1996/09/19.

  • Previous company's names
  • A1 Online Ltd 2021-09-09
  • Beaver Clothing (manchester) Limited 1996-09-19

Financial data based on annual reports

Company staff

Jasbir S.

Role: Secretary

Appointed: 19 September 1996

Latest update: 9 March 2024

Jasbir S.

Role: Director

Appointed: 19 September 1996

Latest update: 9 March 2024

Harjit S.

Role: Director

Appointed: 19 September 1996

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Jasbir S. has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Harjit S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jasbir S.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Harjit S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 September 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
27
Company Age

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