A1 PLANT SALES LIMITED - Wholesale of agricultural machinery, equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About A1 Plant Sales Ltd

A1 PLANT SALES LIMITED was founded on 1998-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". A1 Plant Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

A1 PLANT SALES LIMITED

Legal Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in NP19


Telephone	01633 676800

Filing Information

Company Number		03510097
Company ID Number		03510097
Date formed		1998-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB701251785~~

Last Datalog update:	2021-07-05 11:15:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PLANT SALES LIMITED

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Companies with same name A1 PLANT SALES LIMITED

The following companies were found which have the same name as A1 PLANT SALES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A1 PLANT SALES LIMITED		Unknown

Company Officers of A1 PLANT SALES LIMITED

Current Directors

Officer	Role	Date Appointed
JAYNE WILFRED	Company Secretary	1998-02-13
JAYNE WILFRED	Director	1999-01-01
REEVES MALWIN MILLER WILFRED	Director	1998-02-13
SARA WILFRED	Director	2010-05-25
LISA WILSON	Director	2010-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-02-13	1998-02-13
LONDON LAW SERVICES LIMITED	Nominated Director	1998-02-13	1998-02-13

More director information

Corporation Filing History

Companies House Filing History

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
2021-08-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-15
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM Unit 14B Langland Way Newport NP19 4PT Wales
2019-06-07	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-06-07	LIQ02	Voluntary liquidation Statement of affairs
2019-06-07	600	Appointment of a voluntary liquidator
2019-06-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-05-16
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20	AA01	Previous accounting period extended from 31/12/17 TO 31/03/18
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM Unit 2 Stephenson Street Stephenson Ind Est Newport Gwent NP19 4XH
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-02	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-04-13	SH08	Change of share class name or designation
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-07-01	CH01	Director's details changed for Mrs Jayne Wilfred on 2012-06-22
2013-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE WILFRED on 2012-06-22
2013-06-29	CH01	Director's details changed for Mr Reeves Malwin Miller Wilfred on 2012-06-22
2012-10-05	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/12 FROM Unit 3 Stephenson Street Stephenson Industrial Estate Newport NP19 4XH
2012-03-21	SH01	01/01/12 STATEMENT OF CAPITAL GBP 101
2011-10-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	22/03/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-05	SH01	27/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-26	AP01	DIRECTOR APPOINTED MS SARA WILFRED
2010-05-26	AP01	DIRECTOR APPOINTED MRS LISA WILSON
2010-03-10	AR01	26/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REEVES MALWIN MILLER WILFRED / 26/02/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE WILFRED / 26/02/2010
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 9 LEEWAY COURT LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SJ
2008-09-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	363a	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363a	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-06	88(2)R	AD 09/12/04--------- £ SI 3@1=3 £ IC 2/5
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 1A BLENHEIM ROAD NEWPORT SOUTH WALES NP19 8JL
2004-02-11	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 38 BEECHDALE ROAD NEWPORT GWENT NP19 8AE
2003-02-17	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-02	363s	RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13	363s	RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-04-13	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-16	363s	RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-01-11	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-02-27	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1998-02-16	288a	NEW DIRECTOR APPOINTED
1998-02-16	288b	DIRECTOR RESIGNED
1998-02-16	288a	NEW SECRETARY APPOINTED
1998-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-16	288b	SECRETARY RESIGNED
1998-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to A1 PLANT SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-05-22
Appointment of Liquidators	2019-05-22
Meetings of Creditors	2019-05-08

Fines / Sanctions

No fines or sanctions have been issued against A1 PLANT SALES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A1 PLANT SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.52	9
MortgagesNumMortOutstanding	1.01	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 PLANT SALES LIMITED

Intangible Assets

Patents

We have not found any records of A1 PLANT SALES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of A1 PLANT SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 PLANT SALES 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as A1 PLANT SALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A1 PLANT SALES 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A1 PLANT SALES LIMITED	Event Date	2019-05-16
Place of meeting: 82 St John Street, London, EC1M 4JN. Date of meeting: 16 May 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82, St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82, St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A1 PLANT SALES LIMITED	Event Date	2019-05-16

Initiating party		Event Type	Meetings of Creditors
Defending party	A1 PLANT SALES LIMITED	Event Date	2019-05-03
Date of meeting: 16 May 2019. Time of meeting: 10:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Reeves Wilfred, Director Joint Insolvency Practitioner's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82, St John Street, London, EC1M 4JN. : Joint Insolvency Practitioner's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82, St John Street, London, EC1M 4JN. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 PLANT SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A1 PLANT SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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