Company Information for A1 PROJECT MANAGEMENT SERVICES LIMITED
RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
04080073
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
A1 PROJECT MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
RECOVERY HOUSE, HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in HD2 | ||
Previous Names | ||
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Company Number | 04080073 | |
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Company ID Number | 04080073 | |
Date formed | 2000-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 12:37:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ARTHUR FREDRICK MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA JANE MILLS |
Company Secretary | ||
KIEREN COX |
Director | ||
JULIE COLWELL |
Director | ||
MARGARET MILLS |
Director | ||
MELISSA JANE MILLS |
Director | ||
SUSAN COATES |
Company Secretary | ||
BRENDA PHYLLIS LEE |
Company Secretary | ||
ROZA ANNE GOLD |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 LOFTS AND EXTENSIONS LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Liquidation | |
A1 LOFT CONVERSIONS LIMITED | Director | 2015-09-22 | CURRENT | 2006-07-31 | Active | |
COBHAM ROAD LTD | Director | 2015-08-07 | CURRENT | 2014-09-03 | Active | |
ROCKWOOD ARCHITECTURE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-05-10 | |
ROCKWOOD ENGINEERING LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-04-07 | |
ROCKWOOD BESPOKE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-02-24 | |
ROCKWOOD AUDIO VISUAL LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-03-24 | |
ROCKWOOD LANDSCAPE GARDENING LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-02-24 | |
ROCKWOOD LEISURE LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-02-24 | |
ROCKWOOD INTERNATIONAL CONSULTANCY SERVICES LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-03-24 | |
EURO-JOINERY & DOORS LIMITED | Director | 2013-07-29 | CURRENT | 2003-09-01 | Dissolved 2016-11-08 | |
ROCKWOOD BUSINESS SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2015-04-07 | |
ROCKWOOD TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2016-07-19 | |
STARBAY INVESTMENTS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2015-02-24 | |
KITE POWER SOLUTIONS LIMITED | Director | 2011-11-15 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
ROCKWOOD LONDON LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
A PASSION FOR LIVING LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2015-02-24 | |
ROCKWOOD LIVING LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2016-06-21 | |
FLEURJONES LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Dissolved 2015-02-24 | |
ASPIRE TO BE GREAT LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
SUSTAINABLE ENERGY DESIGN SOLUTIONS LTD | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2015-02-24 | |
ASPIRE EXTENSIONS LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2014-12-30 | |
A1 LOFTS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active - Proposal to Strike off | |
LAWMILLS DEVELOPMENTS LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Liquidation | |
HIPPO (HELPING IN PEOPLES PROJECTS OVERSEAS) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2015-02-24 | |
LOFT PROJECTS (CHERTSEY) LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2017-06-02 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-27 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-27 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-27 | ||
Voluntary liquidation Statement of receipts and payments to 2022-01-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 9 Esher Road Hersham Surrey KT12 4JZ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730004 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Rockwood London Limited as a person with significant control on 2017-09-26 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Units F & G Riverdene Business Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RG | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Suite a Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040800730006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040800730005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040800730004 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR MILLS / 19/08/2013 | |
AR01 | 29/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM TAMCHESTER HOUSE PRETORIA ROAD CHERTSEY SURREY KT16 9LW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 10 MILTON COURT RAVENSHEAD NOTTS NG15 9BD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIEREN COX | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLWELL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/05/2010 | |
AR01 | 28/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR MELISSA MILLS | |
288a | DIRECTOR APPOINTED KIEREN COX | |
288a | DIRECTOR APPOINTED MELISSA JANE MILLS | |
288a | DIRECTOR APPOINTED MARGARET MILLS | |
RES04 | GBP NC 3000/4000 30/09/2008 | |
123 | GBP NC 4000/6000 30/09/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DIVIDING SHARES 30/09/2008 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED A1 DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/04/08 | |
RES04 | £ NC 2000/3000 29/11/0 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/11/07 | |
RES13 | RE SHARE CONDITIONS 29/11/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
123 | NC INC ALREADY ADJUSTED 14/02/07 | |
RES13 | DIVISION 14/02/07 | |
RES04 | £ NC 1000/2000 14/02/0 | |
88(2)R | AD 14/02/07--------- £ SI 100@1=100 £ IC 100/200 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
Resolution | 2019-01-30 |
Appointmen | 2019-01-30 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | ||
RENT DEPOSIT DEED | Satisfied | TENNAY PROPERTIES LIMITED | |
CHARGE OF DEPOSIT | Satisfied |
Creditors Due After One Year | 2012-06-01 | £ 21,613 |
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Creditors Due Within One Year | 2012-06-01 | £ 433,758 |
Provisions For Liabilities Charges | 2012-06-01 | £ 3,952 |
Creditors and other liabilities
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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 PROJECT MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 147,707 |
Current Assets | 2012-06-01 | £ 727,415 |
Debtors | 2012-06-01 | £ 579,708 |
Fixed Assets | 2012-06-01 | £ 64,538 |
Shareholder Funds | 2012-06-01 | £ 332,630 |
Tangible Fixed Assets | 2012-06-01 | £ 64,536 |
Debtors and other cash assets
A1 PROJECT MANAGEMENT SERVICES LIMITED owns 4 domain names.
aspireextensions.co.uk aspiretobegreat.co.uk rockwoodliving.co.uk ecolego.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A1 PROJECT MANAGEMENT SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | A1 PROJECT MANAGEMENT SERVICES LIMITED | Event Date | 2019-01-30 |
Initiating party | Event Type | Appointmen | |
Defending party | A1 PROJECT MANAGEMENT SERVICES LIMITED | Event Date | 2019-01-30 |
Company Number: 04080073 Name of Company: A1 PROJECT MANAGEMENT SERVICES LIMITED Nature of Business: Project Management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 9 Esher… | |||
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. |