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Home > England & Wales Companies > A1 TECHNICAL SERVICES LIMITED
Company Information for

A1 TECHNICAL SERVICES LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
03235611
Private Limited Company
Liquidation

Company Overview

About A1 Technical Services Ltd
A1 TECHNICAL SERVICES LIMITED was founded on 1996-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". A1 Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A1 TECHNICAL SERVICES LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in HP27
 
Filing Information
Company Number 03235611
Company ID Number 03235611
Date formed 1996-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 08/08/2014
Return next due 05/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 TECHNICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Companies with same name A1 TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as A1 TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 TECHNICAL SERVICES (UK) LIMITED SUNNYSIDE COTTAGE IRNHAM ROAD INGOLDSBY GRANTHAM NG33 4JA Dissolved Company formed on the 2009-01-12
A1 TECHNICAL SERVICES LLC 6735 E. BALDWIN DETROIT Michigan 48213 UNKNOWN Company formed on the 2004-07-19
A1 TECHNICAL SERVICES INC Missouri Unknown

Company Officers of A1 TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARGARET PATRICIA GURNEY
 Company Secretary 1996-08-08
JOHN ALLISON GURNEY
 Director 1996-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-08-08 1996-08-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-08-08 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALLISON GURNEY CAMLEY PARK RESIDENTS ASSOCIATION (PINKNEYS GREEN)LIMITED Director 2016-01-01 CURRENT 1966-11-02 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
2017-10-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1
2016-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O WISE AND CO CHARTERED ACCTS THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA
2015-08-254.70DECLARATION OF SOLVENCY
2015-08-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-25LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-20AR0108/08/14 FULL LIST
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-14AR0108/08/13 FULL LIST
2013-08-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-20AR0108/08/12 FULL LIST
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AR0108/08/11 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0108/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON GURNEY / 08/08/2010
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-12363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-03363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-01363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-16363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-13363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-02363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-09-12363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/99
1999-08-19363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-07-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11287REGISTERED OFFICE CHANGED ON 11/11/98 FROM: C/O WISE & CO UNDER THE HILL NORTH DEAN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4NJ
1998-10-28363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-08-2588(2)RAD 11/12/97--------- £ SI 4998@1=4998 £ IC 2/5000
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/97
1998-03-20SRES13DIVISION OF SHARES 11/12/97
1998-03-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97
1998-03-20SRES01ALTER MEM AND ARTS 11/12/97
1997-10-23363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1996-12-10225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-08288NEW DIRECTOR APPOINTED
1996-09-08288SECRETARY RESIGNED
1996-09-08288NEW SECRETARY APPOINTED
1996-09-08288DIRECTOR RESIGNED
1996-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment




Licences & Regulatory approval
We could not find any licences issued to A1 TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-21
Notices to Creditors2015-08-21
Appointment of Liquidators2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against A1 TECHNICAL SERVICES 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 TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.205
MortgagesNumMortOutstanding0.165
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 95220 - Repair of household appliances and home and garden equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A1 TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of A1 TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 TECHNICAL SERVICES 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 (95220 - Repair of household appliances and home and garden equipment) as A1 TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 TECHNICAL SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 TECHNICAL SERVICES LIMITEDEvent Date2015-08-12
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Star, Church Street, Princes Risborough, HP27 9AA, on 12 August 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally. For further details contact: Kelly Jones Email: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877.
 
Initiating party Event TypeNotices to Creditors
Defending partyA1 TECHNICAL SERVICES LIMITEDEvent Date2015-08-12
We, Stephen Paul Grant and Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, give notice that we were appointed Joint Liquidators of the above-named Company on 12 August 2015 by a Resolution of Members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 21 September 2015 to prove their debts by sending to the undersigned Stephen Paul Grant, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend declared before his debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . For further details contact: Kelly Jones Email: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 TECHNICAL SERVICES LIMITEDEvent Date2015-08-12
Stephen Paul Grant , (IP No. 008929) and Anthony Malcolm Cork , (IP No. 009401) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : For further details contact: Kelly Jones Email: kelly.jones@wilkinskennedy.com or Tel: 0207 403 1877.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 TECHNICAL SERVICES 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 TECHNICAL SERVICES 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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