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A1 SECURITY PRINT LIMITED

Learn more about A1 SECURITY PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A1 TRADE PRINT SERVICES, CAMP LANE HANDSWORTH, BIRMINGHAM, B21 8JB

A1 SECURITY PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00275328
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.26
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

THE BANK OF SCOTLAND PLC
CHATTEL MORTGAGE - Outstanding on 2008.02.02
INVESTEC BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.12.30

List of company documents:

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DIRECTOR APPOINTED MR JAMES EDWARD RICHARDSON
Form type: AP01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYNE
Form type: TM01
Date: 2015.08.04
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 5211
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COMPANY NAME CHANGED A1 TRADE PRINT SERVICES LIMITED, CERTIFICATE ISSUED ON 31/03/15
Form type: CERTNM
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.03.31
Form type: RES15
Document description: CHANGE OF NAME 31/03/2015
Document type: ANNOTATION
Date: 2015.03.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.11.03
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.16
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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SECTION 175 03/08/2012
Form type: RES13
Date: 2012.08.17
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CURRSHO FROM 31/12/2012 TO 31/10/2012
Form type: AA01
Date: 2012.08.16
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT PAYNE / 16/12/2011
Form type: CH01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR MARK JONES
Form type: TM01
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JONES
Form type: TM02
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON
Form type: TM01
Date: 2012.01.23
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SECRETARY APPOINTED MR ARTHUR JOHN AYRES
Form type: AP03
Date: 2012.01.23
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DIRECTOR APPOINTED MR MARK EDWARD CORNFORD
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MR ARTHUR JOHN AYRES
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MR CHARLES ROBERT PAYNE
Form type: AP01
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.30
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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COMPANY NAME CHANGED A 1 PAPER STATIONERY LIMITED, CERTIFICATE ISSUED ON 15/04/11
Form type: CERTNM
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2011.04.15
Form type: RES15
Document description: CHANGE OF NAME 11/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RICHARDSON / 05/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HEMMING JONES / 05/07/2010
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH JONES / 05/07/2010
Form type: CH03
Date: 2010.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.15
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/08/2008
Form type: 288c
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, CAMP HOUSE, CAMP LANE HANDSWORTH, BIRMINGHAM, B21 8JB
Form type: 287
Date: 2008.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, ROEBUCK STREET,, WEST BROMWICH,, WEST MIDLANDS., B70 6RB
Form type: 287
Date: 2008.01.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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COMPANY BUSINESS 17/01/08
Form type: RES13
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28

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Company directors and board members:

ARTHUR JOHN AYRES (current)
Secretary, 2011.12.16
11 PRIDDY CLOSE , FROME
BA11 2XZ, SOMERSET
ENGLAND
ARTHUR JOHN AYRES (current)
Director, FINANCE DIRECTOR, 2011.12.16
11 PRIDDY CLOSE , FROME
BA11 2XZ, SOMERSET
ENGLAND
MARK EDWARD CORNFORD (current)
Director, MANAGING DIRECTOR, 2011.12.16
7 ADMIRALS MEAD BUTLEIGH , GLASTONBURY
BA6 8UE, SOMERSET
ENGLAND
JAMES EDWARD RICHARDSON (current)
Director, 2016.01.01
A1 TRADE PRINT SERVICES CAMP LANE HANDSWORTH , BIRMINGHAM
B21 8JB
ANTHONY HAMILTON JONES (resigned)
Secretary, 1992.07.05 - 2008.01.17
22 KNIGHTON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 4QP, WEST MIDLANDS
ELIZABETH SARAH JONES (resigned)
Secretary, 2008.01.17 - 2011.12.16
A1 TRADE PRINT SERVICES CAMP LANE HANDSWORTH , BIRMINGHAM
B21 8JB
HARRY WAYNE FORSHAW (resigned)
Director, MANAGING DIRECTOR, 1997.01.06 - 2001.01.10
66 APPLETREE LANE , REDDITCH
B97 6SE, WORCESTERSHIRE
MARK HEMMING JONES (resigned)
Director, EXECUTIVE CHAIRMAN, 1993.07.05 - 2011.12.16
A1 TRADE PRINT SERVICES CAMP LANE HANDSWORTH , BIRMINGHAM
B21 8JB
ROBERT CHARLES PAYNE (resigned)
Director, COMMERCIAL DIRECTOR, 2011.12.16 - 2015.07.31
93 MANOR ROAD KEYNSHAM , BRISTOL
BS31 1RE
ENGLAND
JAMES EDWARD RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2011.12.16
A1 TRADE PRINT SERVICES CAMP LANE HANDSWORTH , BIRMINGHAM
B21 8JB
JAMES EDWARD RICHARDSON (resigned)
Director, SALES, 2005.01.01 - 2005.01.01
THE MILL UPPER SMITE FARM, SMITE , DROITWICH
WR9 8SZ, WORCESTERSHIRE
JACQUELENE FRANCES WALKER (resigned)
Director, 1992.07.05 - 1995.11.02
35 PATTERTON DRIVE , SUTTON COLDFIELD
B76 1GQ, WEST MIDLANDS
MICHAEL JOHN WHEAT (resigned)
Director, 1992.07.05 - 2008.01.17
BECK COTTAGE THE BECK, ELFORD , TAMWORTH
B79 9BP, STAFFORDSHIRE
ROBERT THOMAS WOOD (resigned)
Director, MANAGING DIRECTOR, 1992.07.05 - 1998.12.17
115 HUNDRED ACRE ROAD , SUTTON COLDFIELD
B74 2BJ, WEST MIDLANDS

Companies near to A1 SECURITY PRINT ltd.

Information about the Private Limited Company A1 SECURITY PRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data