A1 EURO LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A1 Euro Ltd

A1 EURO LIMITED was founded on 1999-04-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". A1 Euro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A1 EURO LIMITED

6 Oster Street St Albans Hertfordshire AL3 5JL Other companies in AL3

Filing Information

Company Number		03746634
Company ID Number		03746634
Date formed		1999-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-07
Return next due		2025-04-21
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-08 12:42:45
Primary Source:	Companies House

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

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Companies with same name A1 EURO LIMITED

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

	Registered address	Last known status	Formation date
A1 EURO LANKA DECORATORS LIMITED	22 GEARIESVILLE GARDENS ILFORD ESSEX IG6 1JH	Active	Company formed on the 2011-04-08
A1 EURO PTY LTD		Active	Company formed on the 2020-10-01
A1 EURO REMODELING LLC	Georgia	Unknown
A1 EUROPEAN EXECUTIVES LIMITED	35 CHURCHILL PARK COLWICK BUSINESS ESTATE NOTTINGHAM NG4 2HF	Active	Company formed on the 2011-10-10
A1 EUROPRO AUTOMOTIVE PTY LTD	NSW 2558	Active	Company formed on the 2014-02-07
A1 EUROSIDE CIVIL ENGINEERING LTD	2 GOUGE AVENUE NORTHFLEET GRAVESEND KENT DA11 8DP	Active - Proposal to Strike off	Company formed on the 2018-08-30

Company Officers of A1 EURO LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDAN DARBY	Director	1999-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN DARBY	Company Secretary	1999-05-20	2011-08-21
FORMATION NOMINEES LIMITED	Nominated Director	1999-04-07	1999-10-13
FORMATION SECRETARIES LIMITED	Nominated Secretary	1999-04-07	1999-08-27

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
2024-04-08		CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-01-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-02-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-08-09	MR05
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-26	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-01-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-18	LATEST SOC	18/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-18	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12	AR01	07/04/12 ANNUAL RETURN FULL LIST
2012-04-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN DARBY
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15	AR01	07/04/11 ANNUAL RETURN FULL LIST
2011-02-08	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-04-15	CH01	Director's details changed for Mr Brendan Darby on 2010-04-07
2010-03-03	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20	363a	Return made up to 07/04/09; full list of members
2009-04-20	288c	Director's change of particulars / brendan darby / 30/08/2006
2009-01-29	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-07	363a	Return made up to 07/04/08; full list of members
2008-03-01	AA	30/04/07 TOTAL EXEMPTION FULL
2007-04-23	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-14	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-05-06	363(287)	REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-02	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-15	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-14	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-05-16	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-19	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-03-24	288a	NEW DIRECTOR APPOINTED
1999-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9RZ
1999-10-14	288b	DIRECTOR RESIGNED
1999-09-01	288b	SECRETARY RESIGNED
1999-07-29	288a	NEW SECRETARY APPOINTED
1999-07-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-07	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against A1 EURO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-04-28	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2006-03-16	Outstanding	CAPITAL HOME LOANS LIMITED
CHARGE	2006-03-09	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2005-09-03	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	1999-07-01	Outstanding	CAPITAL HOME LOANS LIMITED

Creditors

Creditors Due After One Year	2012-05-01	£ 424,707
Creditors Due Within One Year	2012-05-01	£ 2,637
Taxation Social Security Due Within One Year	2012-04-30	£ 3,659
Taxation Social Security Due Within One Year	2011-04-30	£ 3,406
Trade Creditors Within One Year	2012-04-30	£ 345
Trade Creditors Within One Year	2011-04-30	£ 345

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 EURO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 2
Called Up Share Capital	2012-04-30	£ 2
Called Up Share Capital	2011-04-30	£ 2
Cash Bank In Hand	2012-05-01	£ 4,731
Cash Bank In Hand	2012-04-30	£ 7,794
Cash Bank In Hand	2011-04-30	£ 7,350
Current Assets	2012-05-01	£ 4,731
Current Assets	2012-04-30	£ 7,794
Current Assets	2011-04-30	£ 7,350
Fixed Assets	2012-05-01	£ 580,761
Fixed Assets	2012-04-30	£ 580,761
Fixed Assets	2011-04-30	£ 580,761
Secured Debts	2012-05-01	£ 424,604
Shareholder Funds	2012-05-01	£ 158,148
Shareholder Funds	2012-04-30	£ 148,508
Shareholder Funds	2011-04-30	£ 133,272
Tangible Fixed Assets	2012-05-01	£ 580,761
Tangible Fixed Assets	2012-04-30	£ 580,761
Tangible Fixed Assets	2011-04-30	£ 580,761

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for A1 EURO LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for A1 EURO 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 (68209 - Other letting and operating of own or leased real estate) as A1 EURO LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A1 EURO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 EURO 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 EURO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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