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Home > England & Wales Companies > A1 PRO SOLUTIONS LTD
Company Information for

A1 PRO SOLUTIONS LTD

HARROGATE, HG1 4ST,
Company Registration Number
05529647
Private Limited Company
Dissolved

Dissolved 2017-12-13

Company Overview

About A1 Pro Solutions Ltd
A1 PRO SOLUTIONS LTD was founded on 2005-08-05 and had its registered office in Harrogate. The company was dissolved on the 2017-12-13 and is no longer trading or active.

Key Data
Company Name
A1 PRO SOLUTIONS LTD
 
Legal Registered Office
HARROGATE
HG1 4ST
Other companies in HP17
 
Filing Information
Company Number 05529647
Date formed 2005-08-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PRO SOLUTIONS LTD
The accountancy firm based at this address is BRIAN WHITE TAXATION LIMITED
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Company Officers of A1 PRO SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMANDA LOUISE PALMER
 Company Secretary 2005-08-05
STEPHEN JOHN PALMER
 Director 2005-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN PALMER PALMER PROJECTS LTD Director 2014-11-03 CURRENT 2014-11-03 Active

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
2017-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2017
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 32 DOLLICOTT HADDENHAM BUCKS HP17 8JG
2016-03-154.70DECLARATION OF SOLVENCY
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0104/08/15 FULL LIST
2015-01-09AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-09AA01PREVSHO FROM 31/08/2015 TO 30/11/2014
2014-11-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0104/08/14 FULL LIST
2013-10-21AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0104/08/13 FULL LIST
2012-10-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0104/08/12 FULL LIST
2011-11-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-18AR0104/08/11 FULL LIST
2011-04-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0104/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PALMER / 01/08/2010
2009-09-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-10-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-16363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 107 THAME ROAD HADDENHAM BUCKS HP17 8EH
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel



Licences & Regulatory approval
We could not find any licences issued to A1 PRO SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-09
Appointment of Liquidators2016-03-09
Resolutions for Winding-up2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against A1 PRO SOLUTIONS 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 PRO SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 29,673
Creditors Due Within One Year 2012-08-31 £ 36,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2014-11-30

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 PRO SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 140,401
Cash Bank In Hand 2012-08-31 £ 151,794
Current Assets 2013-08-31 £ 140,517
Current Assets 2012-08-31 £ 151,794
Shareholder Funds 2013-08-31 £ 111,310
Shareholder Funds 2012-08-31 £ 116,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 PRO SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 PRO SOLUTIONS LTD
Trademarks
We have not found any records of A1 PRO SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 PRO SOLUTIONS 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 (82990 - Other business support service activities not elsewhere classified) as A1 PRO SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A1 PRO SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA1 PRO SOLUTIONS LTDEvent Date2016-02-28
Notice is hereby given that creditors of the Company are required, on or before 15 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at ATC Business Recovery Services Ltd, 12 Granby Road, Harrogate HG1 4ST. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 February 2016 Office Holder details: Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate, HG1 4ST . Further details contact: Andrew Clay, Email: andy.clay@atcrecovery.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 PRO SOLUTIONS LTDEvent Date2016-02-28
Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate, HG1 4ST . : Further details contact: Andrew Clay, Email: andy.clay@atcrecovery.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 PRO SOLUTIONS LTDEvent Date2016-02-28
Notice is hereby given that the following resolutions were passed on 28 February 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Andrew Clay , (IP No. 9164) of ATC Business Recovery Services Limited , 12 Granby Road, Harrogate, HG1 4ST be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Andrew Clay, Email: andy.clay@atcrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PRO SOLUTIONS 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 PRO SOLUTIONS 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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    Other companies at postcode HG1 4ST