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A1 CREDIT LIMITED

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

Company details

16 TALEWORTH PARK, ASHTEAD, SURREY, KT21 2NH

A1 CREDIT LIMITED on the map

Company type: Private Limited Company
Company number: 00393874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.13
dissolution date: 2014.11.04
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.31
Form type: LATEST SOC
Document description: 31/01/14 STATEMENT OF CAPITAL;GBP 350000
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, FLAT 5 12 LENNOX GARDENS, LONDON, SW1X 0DG
Form type: AD01
Date: 2013.05.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON
Form type: TM01
Date: 2013.03.25
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DIRECTOR APPOINTED ANTHONY ROBERT JOHN CARTWRIGHT
Form type: AP01
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 01/03/2011
Form type: CH01
Date: 2012.02.21
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.09
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, 56 HANS PLACE, LONDON, SW1X 0LA
Form type: AD01
Date: 2010.11.04
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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SECRETARY APPOINTED ANTHONY ROBERT JOHN CARTWRIGHT
Form type: 288a
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL BURT
Form type: 288b
Date: 2008.09.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, TUDOR HOUSE, ROYAL COURT, BROOK STREET, MACCLESFIELD, CHESHIRE SK11 7AE
Form type: 287
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, THE SMOKEHOUSE, SMOKEHOUSE YARD, 44-46 ST JOHN STREET, LONDON EC1M 4DF
Form type: 287
Date: 2001.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/99
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, 14 NEW STREET, LONDON, EC2M 4TR
Form type: 287
Date: 1997.07.08
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ALTER MEM AND ARTS 11/04/97
Form type: SRES01
Date: 1997.05.07

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Company directors and board members:

ANTHONY ROBERT JOHN CARTWRIGHT (dissolve)
Secretary, 2008.09.15 - 2014.11.04
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
ANTHONY ROBERT JOHN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.10.04 - 2014.11.04
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
ENGLAND
MICHAEL GORDON BURT (dissolve)
Secretary, CORPORATE FINANCE, 2001.07.09 - 2008.09.15
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
ANTHONY ROBERT JOHN CARTWRIGHT (dissolve)
Secretary, 1992.01.30 - 1999.06.28
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
LORNA ROSALIND CODLIN (dissolve)
Secretary, 2000.06.01 - 2001.07.09
18 ASLETT STREET , LONDON
SW18 2BN, SW18 2BE
GERMAINE WILLIAMS (dissolve)
Secretary, 1999.06.28 - 2000.06.01
LOWER FLAT FRON FARM PENTRAETH ROAD , MENAI BRIDGE
LL59 5QY, GWYNEDD
DAVID BARTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 2013.01.17
FLAT 5 12 LENNOX GARDENS , LONDON
SW1X 0DG
ANTHONY ROBERT JOHN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1999.06.28
16 TALEWORTH PARK , ASHTEAD
KT21 2NH, SURREY
LORNA ROSALIND CODLIN (dissolve)
Director, SECRETARY, 2000.06.01 - 2001.07.09
18 ASLETT STREET , LONDON
SW18 2BN, SW18 2BE
GERMAINE WILLIAMS (dissolve)
Director, MANAGER, 1999.06.28 - 2000.06.01
LOWER FLAT FRON FARM PENTRAETH ROAD , MENAI BRIDGE
LL59 5QY, GWYNEDD
Date 2013.06.30 2012.06.30
Current Assets £ 350,000 + 17.05 % £ 299,007
Debtors £ 350,000 + 17.05 % £ 299,007
Shareholder Funds £ 350,000 - 26.52 % £ 476,301
Called Up Share Capital £ 350,000 £ 350,000
Net Assets Liabilities Including Pension Asset Liability £ 350,000 - 26.52 % £ 476,301
Total Assets Less Current Liabilities £ 350,000 - 26.52 % £ 476,301
Net Current Assets Liabilities £ 350,000 + 25.44 % £ 279,007
Fixed Assets £ 197,294
Tangible Fixed Assets £ 197,294
Profit Loss Account Reserve £ 126,301
Creditors Due Within One Year £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 197,294

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Information about the Private Limited Company A1 CREDIT 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: 2016.04.30. Reload the data