A1 LONDON DRAINS LIMITED
Overview
| Company Name | A1 LONDON DRAINS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04437520 |
| 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 A1 LONDON DRAINS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A1 LONDON DRAINS LIMITED located?
| Registered Office Address | Marlbridge House Enterprise Way TN8 6HF Edenbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 LONDON DRAINS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2023 |
| Next Accounts Due On | Mar 28, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2022 |
What is the status of the latest confirmation statement for A1 LONDON DRAINS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 12, 2024 |
| Next Confirmation Statement Due | Jun 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2023 |
| Overdue | Yes |
What are the latest filings for A1 LONDON DRAINS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 28, 2022 | 3 pages | AA | ||||||
Micro company accounts made up to Jun 28, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||
Micro company accounts made up to Jun 29, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Jun 12, 2021 with updates | 5 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||||||
Termination of appointment of Jason Austin as a director on Aug 26, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 12, 2020 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||
Termination of appointment of Michael Harris as a secretary on Aug 28, 2019 | 1 pages | TM02 | ||||||
Appointment of Ms Nicola Swan as a secretary on Aug 28, 2019 | 2 pages | AP03 | ||||||
Appointment of Mr Jason Austin as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Kirk Peter Anderson as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 12, 2019 with updates | 5 pages | CS01 | ||||||
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on May 14, 2019 | 1 pages | AD01 | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jun 12, 2018 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from The Baskings Parva Selsfield Road East Grinstead West Sussex RH19 4LP to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on Jul 24, 2018 | 1 pages | AD01 | ||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||
Who are the officers of A1 LONDON DRAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Nicola | Secretary | Enterprise Way TN8 6HF Edenbridge Marlbridge House Kent United Kingdom | 262100430001 | |||||||
| HARRIS, Michael | Director | Enterprise Way TN8 6HF Edenbridge Marlbridge House Kent United Kingdom | United Kingdom | British | 83128330002 | |||||
| BOND, Melanie Jane | Secretary | The Baskings Parva Selsfield Road RH19 4LP East Grinstead West Sussex | British | 104168850005 | ||||||
| HARRIS, Michael | Secretary | Selsfield Road RH19 4LP East Grinstead The Baskings Parva West Sussex United Kingdom | 181313370001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ANDERSON, Kirk Peter | Director | Enterprise Way TN8 6HF Edenbridge Marlbridge House Kent United Kingdom | United Kingdom | British | 104168620004 | |||||
| AUSTIN, Jason | Director | Enterprise Way TN8 6HF Edenbridge Marlbridge House Kent United Kingdom | United Kingdom | British | 262100110001 | |||||
| BOND, Melanie | Director | The Baskings Parva Selsfield Road RH19 4LP East Grinstead West Sussex | United Kingdom | British | 104168850004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A1 LONDON DRAINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Harris | Apr 06, 2016 | Selsfield Road RH19 4LP East Grinstead The Baskings Parva West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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