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Home > England & Wales Companies > A1 COMMERCE (HOLDINGS) LIMITED
Company Information for

A1 COMMERCE (HOLDINGS) LIMITED

VANTAGE POINT, WOODWATER PARK, EXETER, DEVON, EX2 5FD,
Company Registration Number
05173398
Private Limited Company
Liquidation

Company Overview

About A1 Commerce (holdings) Ltd
A1 COMMERCE (HOLDINGS) LIMITED was founded on 2004-07-07 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". A1 Commerce (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A1 COMMERCE (HOLDINGS) LIMITED
 
Legal Registered Office
VANTAGE POINT
WOODWATER PARK
EXETER
DEVON
EX2 5FD
Other companies in EX4
 
Previous Names
A1 COMMERCE LIMITED20/08/2004
Filing Information
Company Number 05173398
Company ID Number 05173398
Date formed 2004-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:08:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 COMMERCE (HOLDINGS) LIMITED
The accountancy firm based at this address is QUADRA BUSINESS RECOVERY LIMITED
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Company Officers of A1 COMMERCE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DENNIS NEVILLE GRIFFITH
Director 2010-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NEIL GRANT
Director 2012-05-02 2012-05-30
CHRISTINA ANNE GRIFFITH
Director 2004-07-21 2012-05-02
BARNABY WILLIAM GRIFFITH
Director 2008-12-01 2011-03-25
KEVIN JOHN ATHERSUCH
Director 2008-12-01 2009-09-11
FRANK MORRISON
Company Secretary 2004-07-21 2008-04-04
FRANK MORRISON
Director 2004-07-21 2008-04-04
MICHAEL WILLIAM DORE
Director 2005-09-01 2006-03-30
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2004-07-07 2004-07-21
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2004-07-07 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS NEVILLE GRIFFITH CARE SYSTEMS & INNOVATION LTD Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
DENNIS NEVILLE GRIFFITH BUILD CARE OPERATIONS LTD Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-03
DENNIS NEVILLE GRIFFITH EDOMAT OPERATIONS LIMITED Director 2016-02-26 CURRENT 2015-12-04 Active
DENNIS NEVILLE GRIFFITH LIFECARE CULLOMPTON LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
DENNIS NEVILLE GRIFFITH BLUE STAR HEALTHCARE LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
DENNIS NEVILLE GRIFFITH MANAGEMENT SERVICES SW LIMITED Director 2014-02-21 CURRENT 2013-04-16 Liquidation
DENNIS NEVILLE GRIFFITH WORLDCO LIMITED Director 2012-05-02 CURRENT 2003-11-20 Liquidation
DENNIS NEVILLE GRIFFITH NORTHERNHAY GATE (EXETER) MANAGEMENT COMPANY LTD Director 2012-05-02 CURRENT 2012-01-05 Active - Proposal to Strike off
DENNIS NEVILLE GRIFFITH LIFECARE SOLUTIONS LIMITED Director 2010-07-05 CURRENT 2004-03-29 Dissolved 2014-05-06
DENNIS NEVILLE GRIFFITH GOLDMAX RESOURCES LIMITED Director 2010-07-05 CURRENT 2000-04-18 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
2019-01-21L64.04Compulsory liquidation. Deferment of dissolution
2019-01-21L64.07Compulsory liquidation. Notice of completion of liquidation
2017-03-09COCOMPCompulsory winding up order
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM THE GARDEN HOUSE STOKE ROAD EXETER DEVON EX4 5FE
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, THE GARDEN HOUSE STOKE ROAD, EXETER, DEVON, EX4 5FE
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-24AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-16AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-09AAMDAmended accounts made up to 2013-03-31
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0107/07/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0107/07/12 ANNUAL RETURN FULL LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT
2012-05-02AP01DIRECTOR APPOINTED MR ANDREW NEIL GRANT
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRIFFITH
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRIFFITH
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0107/07/11 ANNUAL RETURN FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY GRIFFITH
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04DISS40DISS40 (DISS40(SOAD))
2010-12-01AR0107/07/10 FULL LIST
2010-11-02GAZ1FIRST GAZETTE
2010-07-13AP01DIRECTOR APPOINTED DENNIS NEVILLE GRIFFITH
2010-06-12DISS40DISS40 (DISS40(SOAD))
2010-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ATHERSUCH
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRIFFITH / 06/07/2008
2009-03-09288aDIRECTOR APPOINTED BARNABY GRIFFITH
2009-03-09288aDIRECTOR APPOINTED KEVIN JOHN ATHERSUCH
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GRIFFITH / 04/04/2008
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK MORRISON
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE GARDEN HOUSE BARTON PLACE WREFORDS LINK EXETER DEVON EX4 5AX
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, THE GARDEN HOUSE, BARTON PLACE WREFORDS LINK, EXETER, DEVON, EX4 5AX
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-05-22225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 13-15 OAKFORD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3EQ
2006-05-09288bDIRECTOR RESIGNED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 13-15 OAKFORD, KINGSTEIGNTON, NEWTON ABBOT, DEVON TQ12 3EQ
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CHESTNUT COTTAGE GILBERTS END HANLEY CASTLE WORCESTER WR8 0AS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CHESTNUT COTTAGE, GILBERTS END HANLEY CASTLE, WORCESTER, WR8 0AS
2005-08-16363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-20CERTNMCOMPANY NAME CHANGED A1 COMMERCE LIMITED CERTIFICATE ISSUED ON 20/08/04
2004-08-1788(2)RAD 21/07/04--------- £ SI 8@1=8 £ IC 2/10
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-07NEWINCINCORPORATION 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 COMMERCE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-01-12
Petitions to Wind Up (Companies)2016-11-15
Proposal to Strike Off2010-11-02
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against A1 COMMERCE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-03-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 COMMERCE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of A1 COMMERCE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 COMMERCE (HOLDINGS) LIMITED
Trademarks
We have not found any records of A1 COMMERCE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 COMMERCE (HOLDINGS) 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 (99999 - Dormant Company) as A1 COMMERCE (HOLDINGS) LIMITED 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 COMMERCE (HOLDINGS) 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 TypeWinding-Up Orders
Defending partyA1 COMMERCE (HOLDINGS) LIMITEDEvent Date2016-12-23
In the County Court at Exeter case number 75 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party A1 COMMERCE HOLDINGS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA1 COMMERCE HOLDINGS LIMITEDEvent Date2016-11-07
SolicitorStephens Scown LLP
In the Exeter County Court case number 0075 A petition to wind up the above-named company A1 Commerce Holdings Limited presented on 7 November 2016 by A1 COMMERCE HOLDINGS LIMITED of Vantage Point, Woodwater Park, Exeter, Devon, EX2 5FD , will be heard at Exeter County Court, Southernhay Gardens, Exeter, Devon, EX1 1UH Date: 23 December 2016 Time: 1000 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Thursday 22 December 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 COMMERCE (HOLDINGS) LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 COMMERCE (HOLDINGS) LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 COMMERCE (HOLDINGS) 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 COMMERCE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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