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Company Information for

A1 SPORTING SPEAKERS LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06995186
Private Limited Company
Liquidation

Company Overview

About A1 Sporting Speakers Ltd
A1 SPORTING SPEAKERS LIMITED was founded on 2009-08-19 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". A1 Sporting Speakers 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
Company Name
A1 SPORTING SPEAKERS LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in BH23
 
Filing Information
Company Number 06995186
Company ID Number 06995186
Date formed 2009-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977715760  
Last Datalog update: 2020-02-04 17:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SPORTING SPEAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name A1 SPORTING SPEAKERS LIMITED
The following companies were found which have the same name as A1 SPORTING SPEAKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 SPORTING SPEAKERS & GUESTS LTD UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS Active Company formed on the 2016-03-11

Company Officers of A1 SPORTING SPEAKERS LIMITED

Current Directors
Officer Role Date Appointed
FREDA BAKER
Company Secretary 2009-08-19
FREDA BAKER
Director 2009-08-19
TERENCE JOHN BAKER
Director 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDA BAKER SHAW PARK SERVICES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-07-10
FREDA BAKER A1 SPORTING SPEAKERS & GUESTS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
TERENCE JOHN BAKER SHAW PARK SERVICES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-07-10
TERENCE JOHN BAKER A1 SPORTING SPEAKERS & GUESTS LTD Director 2016-03-11 CURRENT 2016-03-11 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
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Shaw Park Burley Road Winkton Christchurch Dorset BH23 7AN
2019-11-01LIQ02Voluntary liquidation Statement of affairs
2019-11-01600Appointment of a voluntary liquidator
2019-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-22
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-12-13SOAS(A)Voluntary dissolution strike-off suspended
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA BAKER
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN BAKER
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Unit 20 12 Airfield Road Somerford Christchurch BH23 3TG
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0119/08/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-18AA01Previous accounting period extended from 31/08/12 TO 31/12/12
2012-11-01AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24DISS40Compulsory strike-off action has been discontinued
2011-12-23AR0119/08/11 ANNUAL RETURN FULL LIST
2011-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0116/09/10 ANNUAL RETURN FULL LIST
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to A1 SPORTING SPEAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-29
Notices to2019-10-29
Resolution2019-10-29
Proposal to Strike Off2011-12-20
Fines / Sanctions
No fines or sanctions have been issued against A1 SPORTING SPEAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 SPORTING SPEAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-12-31 £ 752,832
Creditors Due Within One Year 2011-08-31 £ 386,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SPORTING SPEAKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 40,535
Cash Bank In Hand 2011-08-31 £ 1,158
Current Assets 2012-12-31 £ 667,889
Current Assets 2011-08-31 £ 299,683
Debtors 2012-12-31 £ 497,298
Debtors 2011-08-31 £ 157,969
Fixed Assets 2012-12-31 £ 793,293
Fixed Assets 2011-08-31 £ 793,327
Shareholder Funds 2012-12-31 £ 708,350
Shareholder Funds 2011-08-31 £ 706,886
Stocks Inventory 2012-12-31 £ 130,056
Stocks Inventory 2011-08-31 £ 140,556
Tangible Fixed Assets 2012-12-31 £ 10,460
Tangible Fixed Assets 2011-08-31 £ 10,494

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SPORTING SPEAKERS LIMITED registering or being granted any patents
Domain Names

A1 SPORTING SPEAKERS LIMITED owns 1 domain names.

gazzashow.co.uk  

Trademarks
We have not found any records of A1 SPORTING SPEAKERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 SPORTING SPEAKERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2012-09-04 GBP £2,918 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 SPORTING SPEAKERS 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.
Import/Export of Goods
Goods imported/exported by A1 SPORTING SPEAKERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0149119100Pictures, prints and photographs, n.e.s.
2014-10-0161169900Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2014-10-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-09-0149070090Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents
2013-01-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-11-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA1 SPORTING SPEAKERS LIMITEDEvent Date2019-10-29
Name of Company: A1 SPORTING SPEAKERS LIMITED Company Number: 06995186 Nature of Business: Sports Entertainment Events Registered office: Shaw Park, Burley Road, Winkton, Christchurch, BH23 7AN Type o…
 
Initiating party Event TypeNotices to
Defending partyA1 SPORTING SPEAKERS LIMITEDEvent Date2019-10-29
 
Initiating party Event TypeResolution
Defending partyA1 SPORTING SPEAKERS LIMITEDEvent Date2019-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 SPORTING SPEAKERS LIMITEDEvent Date2011-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SPORTING SPEAKERS 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 SPORTING SPEAKERS LIMITED 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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