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Home > England & Wales Companies > A ONE SHOPFRONTS LIMITED
Company Information for

A ONE SHOPFRONTS LIMITED

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
08111349
Private Limited Company
Liquidation

Company Overview

About A One Shopfronts Ltd
A ONE SHOPFRONTS LIMITED was founded on 2012-06-19 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". A One Shopfronts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A ONE SHOPFRONTS LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in IG1
 
Filing Information
Company Number 08111349
Company ID Number 08111349
Date formed 2012-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 15:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A ONE SHOPFRONTS LIMITED
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Companies with same name A ONE SHOPFRONTS LIMITED
The following companies were found which have the same name as A ONE SHOPFRONTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A ONE SHOPFRONTS & SHUTTERS LIMITED UNIT 4A THAMES ROAD BARKING BUSINESS PARK BARKING IG11 0JP Active - Proposal to Strike off Company formed on the 2018-10-02

Company Officers of A ONE SHOPFRONTS LIMITED

Current Directors
Officer Role Date Appointed
ANIL SOLANKI
Company Secretary 2014-03-18
ANIL SOLANKI
Director 2016-09-01
SHAMJI SOLANKI
Director 2012-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMJI SOLANKI
Company Secretary 2012-06-19 2014-03-18
SUNIL SOLANKI
Director 2012-06-19 2014-03-18
ANIL SOLANKI
Company Secretary 2012-06-19 2012-06-19
ANIL SOLANKI
Director 2012-06-19 2012-06-19
SHAMJI SOLANKI
Director 2012-06-19 2012-06-19

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
2021-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-24
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM Unit 4a Barking Business Centre 25 Thames Road Barking Essex IG11 0JP
2020-04-09600Appointment of a voluntary liquidator
2020-04-09LIQ02Voluntary liquidation Statement of affairs
2020-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-25
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAMJI SOLANKI
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-28AA01Previous accounting period shortened from 31/08/18 TO 31/05/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL SOLANKI
2018-07-05PSC07CESSATION OF SHAMJI SSOLANKI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AP01DIRECTOR APPOINTED ANIL SOLANKI
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE
2016-09-20GAZ1FIRST GAZETTE
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 11 Ingleby Road Ilford Essex IG1 4RX
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-03AP03Appointment of Mr Anil Solanki as company secretary
2014-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHAMJI SOLANKI
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL SOLANKI
2014-06-03AA01Current accounting period extended from 30/06/14 TO 31/08/14
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0122/07/13 ANNUAL RETURN FULL LIST
2013-01-25AP01DIRECTOR APPOINTED MR SHAMJI SOLANKI
2013-01-25AP03Appointment of Mr Shamji Solanki as company secretary
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SHAMJI SOLANKI
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANIL SOLANKI
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAMJI SOLANKI
2012-06-22AP01DIRECTOR APPOINTED MR SUNIL SOLANKI
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANIL SOLANKI
2012-06-22TM02APPOINTMENT TERMINATED, SECRETARY ANIL SOLANKI
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A ONE SHOPFRONTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-01
Appointmen2020-04-01
Meetings o2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against A ONE SHOPFRONTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A ONE SHOPFRONTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-19 £ 115,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-05-31

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 A ONE SHOPFRONTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-19 £ 1
Cash Bank In Hand 2012-06-19 £ 110,067
Current Assets 2012-06-19 £ 118,518
Debtors 2012-06-19 £ 1,951
Fixed Assets 2012-06-19 £ 637
Shareholder Funds 2012-06-19 £ 3,535
Stocks Inventory 2012-06-19 £ 6,500
Tangible Fixed Assets 2012-06-19 £ 637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A ONE SHOPFRONTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A ONE SHOPFRONTS LIMITED
Trademarks
We have not found any records of A ONE SHOPFRONTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A ONE SHOPFRONTS 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 (43999 - Other specialised construction activities n.e.c.) as A ONE SHOPFRONTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where A ONE SHOPFRONTS 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 A ONE SHOPFRONTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0176020019Waste of aluminium, incl. faulty workpieces and workpieces which have become unusable in the course of production or processing (excl. slag, scale and other waste from the production of iron or steel, containing recyclable aluminium in the form of silicates, ingots and other primary forms, of smelted waste or scrap, of aluminium, ash or the residues of the production of aluminium, and waste in heading 7602.00.11)
2015-05-0170072900Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2015-02-0184629980Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses)
2014-02-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-02-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-02-0176041090Profiles of non-alloy aluminium, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA ONE SHOPFRONTS LIMITEDEvent Date2020-04-01
 
Initiating party Event TypeAppointmen
Defending partyA ONE SHOPFRONTS LIMITEDEvent Date2020-04-01
Name of Company: A ONE SHOPFRONTS LIMITED Company Number: 08111349 Nature of Business: Construction Activities not elsewhere classified Registered office: C/O Focus Insolvency Group, Skull House Lane,…
 
Initiating party Event TypeMeetings o
Defending partyA ONE SHOPFRONTS LIMITEDEvent Date2020-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A ONE SHOPFRONTS 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 A ONE SHOPFRONTS 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.
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