A TO 1 LIMITED
Overview
| Company Name | A TO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04233412 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A TO 1 LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is A TO 1 LIMITED located?
| Registered Office Address | 46 - 48 Station Road Llanishen CF14 5LU Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A TO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for A TO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for A TO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Dr Wynn Evan Jenkins as a person with significant control on Apr 06, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Angela Mary Jenkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Wynn Evan Jones as a person with significant control on Apr 06, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Notification of Wynn Evan Jones as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Angela Jenkins as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Doctor Wynn Jenkins on Jul 11, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of A TO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Angela Mary | Secretary | Station Road Llanishen CF14 5LU Cardiff 46 - 48 Wales | British | 116248160001 | ||||||
| JENKINS, Angela Mary | Director | Station Road Llanishen CF14 5LU Cardiff 46 - 48 Wales | United Kingdom | British | Director | 116248160001 | ||||
| JENKINS, Wynn Evan, Dr | Director | Station Road Llanishen CF14 5LU Cardiff 46 - 48 Wales | Wales | British | Dental Surgeon | 119286820001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PUDDICOMBE, Elizabeth Alice | Secretary | 65 Robertson Way Malpas NP20 6QQ Newport Gwent | British | 77739840001 | ||||||
| JENKINS, Angela Mary | Director | 5 Ffordd Y Barcer CF5 4QP Cardiff South Glamorgan | United Kingdom | British | Company Director | 116248160001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of A TO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Wynn Evan Jenkins | Apr 06, 2017 | Station Road Llanishen CF14 5LU Cardiff 46 - 48 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Angela Mary Jenkins | Apr 06, 2016 | Station Road Llanishen CF14 5LU Cardiff 46 - 48 Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0