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Home > England & Wales Companies > A1 TELEVISION LTD
Company Information for

A1 TELEVISION LTD

6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA,
Company Registration Number
04041246
Private Limited Company
Active

Company Overview

About A1 Television Ltd
A1 TELEVISION LTD was founded on 2000-07-26 and has its registered office in Essex. The organisation's status is listed as "Active". A1 Television Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 TELEVISION LTD
 
Legal Registered Office
6 SEWARDSTONE ROAD
WALTHAM ABBEY
ESSEX
EN9 1NA
Other companies in EN9
 
Filing Information
Company Number 04041246
Company ID Number 04041246
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 07:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 TELEVISION LTD
The accountancy firm based at this address is WESTDEAN CONSULTANTS LIMITED
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Company Officers of A1 TELEVISION LTD

Current Directors
Officer Role Date Appointed
CHARING ASSOCIATES LTD
Company Secretary 2006-08-01
SIMON CHARING
Director 2009-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHBURY CONSULTANTS LTD
Director 2006-08-01 2009-08-24
WESTDEAN CONSULTANTS LIMITED
Company Secretary 2004-10-25 2006-08-01
EUROGEN ASSOCIATES LIMITED
Director 2004-10-25 2006-08-01
ANNA CURTIN
Company Secretary 2000-07-26 2005-06-30
ANDY WALMSLEY
Director 2000-07-26 2005-06-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-07-26 2000-07-26
COMPANY DIRECTORS LIMITED
Nominated Director 2000-07-26 2000-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARING ASSOCIATES LTD M M A EDUCATION LIMITED Company Secretary 2009-06-18 CURRENT 2001-04-17 Active
CHARING ASSOCIATES LTD OILCAN MUSIC LIMITED Company Secretary 2007-01-01 CURRENT 2001-12-11 Dissolved 2015-08-04
CHARING ASSOCIATES LTD BILL BAYLIS MUSIC LIMITED Company Secretary 2007-01-01 CURRENT 2001-12-11 Active
CHARING ASSOCIATES LTD VERUS PRODUCTION LIMITED Company Secretary 2006-05-31 CURRENT 2005-05-13 Liquidation

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.

DateDocument TypeDocument Description
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-28AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-24AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-12AR0126/07/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-26AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Simon Charing on 2010-07-26
2010-08-26CH04SECRETARY'S DETAILS CHNAGED FOR CHARING ASSOCIATES LTD on 2010-07-26
2010-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-24288bAppointment terminated director highbury consultants LTD
2009-08-24288aDirector appointed simon lawrence charing
2009-08-24363aReturn made up to 26/07/09; full list of members
2009-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-01363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-09-04363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-18288bSECRETARY RESIGNED
2005-08-18363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/04
2004-12-07363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-12-01288aNEW SECRETARY APPOINTED
2004-12-01288aNEW DIRECTOR APPOINTED
2003-08-13363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-27363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-23363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288bDIRECTOR RESIGNED
2000-08-04288bSECRETARY RESIGNED
2000-08-04288aNEW SECRETARY APPOINTED
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A1 TELEVISION LTD 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 TELEVISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 TELEVISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 TELEVISION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 TELEVISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 TELEVISION LTD
Trademarks
We have not found any records of A1 TELEVISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 TELEVISION LTD. 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 (99999 - Dormant Company) as A1 TELEVISION LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 TELEVISION LTD 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 TELEVISION LTD 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 TELEVISION LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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