1 ST. ALBANS LIMITED

Company Number		01979518
Company ID Number		01979518
Date formed		1986-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2019
Account next due		31/10/2020
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ST. ALBANS LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07	AR01	04/09/15 ANNUAL RETURN FULL LIST
2014-10-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-09-18	CH01	Director's details changed for Ms Gillian Lawrence on 2014-04-01
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-23	AR01	04/09/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24	AR01	04/09/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21	AR01	04/09/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANN TEMPLE / 04/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARGARET MACLEOD / 04/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LAWRENCE / 04/09/2010
2010-05-10	AP01	DIRECTOR APPOINTED MRS MARIA ANN TEMPLE
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ABENSOUR
2010-03-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ABENSOUR
2009-11-18	AA	31/01/09 TOTAL EXEMPTION FULL
2009-10-22	AR01	04/09/09 FULL LIST
2008-11-25	AA	31/01/08 TOTAL EXEMPTION FULL
2008-09-30	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-24	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-21	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-07	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-01	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-03	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-04	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-09-01	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-22	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-08	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-09	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-03-20	288b	SECRETARY RESIGNED
1998-03-20	288a	NEW DIRECTOR APPOINTED
1998-01-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-10-09	363(288)	DIRECTOR RESIGNED
1997-10-09	363s	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-03-14	288a	NEW DIRECTOR APPOINTED
1996-11-19	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-26	363s	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-11-17	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-10-06	363s	RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1994-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-21	363s	RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1993-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-29	363s	RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-10-17	363b	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-06-23	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1992-05-21	288	NEW DIRECTOR APPOINTED
1992-05-21	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-04-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

We could not find any licences issued to 1 ST. ALBANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1 ST. ALBANS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

1 ST. ALBANS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors Due Within One Year	2012-02-01	£ 801

Creditors and other liabilities

Called Up Share Capital	2012-02-01	£ 3
Cash Bank In Hand	2012-02-01	£ 5,757
Current Assets	2012-02-01	£ 6,129
Debtors	2012-02-01	£ 372
Shareholder Funds	2012-02-01	£ 5,328

Debtors and other cash assets

We have not found any records of 1 ST. ALBANS LIMITED registering or being granted any patents

We do not have the domain name information for 1 ST. ALBANS LIMITED

We have not found any records of 1 ST. ALBANS LIMITED registering or being granted any trademarks

We have not found government income sources for 1 ST. ALBANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ST. ALBANS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where 1 ST. ALBANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 1 ST. ALBANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 ST. ALBANS LIMITED any grants or awards.

We could not find any group structure information

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