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Home > England & Wales Companies > A1 GLOBAL TECHNOLOGIES LIMITED
Company Information for

A1 GLOBAL TECHNOLOGIES LIMITED

IMEX SPACES UNIT 10H, WILSONS PARK MONSALL ROAD, MANCHESTER, M40 8WN,
Company Registration Number
04283688
Private Limited Company
Active

Company Overview

About A1 Global Technologies Ltd
A1 GLOBAL TECHNOLOGIES LIMITED was founded on 2001-09-07 and has its registered office in Manchester. The organisation's status is listed as "Active". A1 Global Technologies 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 GLOBAL TECHNOLOGIES LIMITED
 
Legal Registered Office
IMEX SPACES UNIT 10H
WILSONS PARK MONSALL ROAD
MANCHESTER
M40 8WN
Other companies in M40
 
Previous Names
A1 CAD & STATIONERY SERVICES LIMITED24/12/2024
Filing Information
Company Number 04283688
Company ID Number 04283688
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 GLOBAL TECHNOLOGIES LIMITED
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Companies with same name A1 GLOBAL TECHNOLOGIES LIMITED
The following companies were found which have the same name as A1 GLOBAL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 GLOBAL TECHNOLOGIES CORP 444 BRICKELL AVE SUITE 416 MIAMI FL 33131 Active Company formed on the 2021-03-02

Company Officers of A1 GLOBAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL MACKIE
 Company Secretary 2001-09-07
KEVIN MACKIE
 Director 2001-09-07
PHILIP MICHAEL MACKIE
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-09-07 2001-09-07
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL MACKIE PM SPORTS & EVENTS LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off

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
2024-12-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-12-24Company name changed A1 cad & stationery services LIMITED\certificate issued on 24/12/24
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MACKIE
2021-03-22PSC07CESSATION OF KEVIN MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELAIME MACKIE
2021-03-22AP01DIRECTOR APPOINTED ANN ELAINE MACKIE
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-11-14PSC07CESSATION OF PHILIP MICHAEL MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL MACKIE
2018-11-14TM02Termination of appointment of Philip Michael Mackie on 2017-07-31
2018-01-30PSC04Change of details for Mr Philip Michael Mackie as a person with significant control on 2017-04-01
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MACKIE / 30/01/2018
2018-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MICHAEL MACKIE on 2017-04-01
2018-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL MACKIE / 01/04/2017
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0107/09/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0107/09/13 ANNUAL RETURN FULL LIST
2012-09-25AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01SH19Statement of capital on 2012-02-01 GBP 100
2012-02-01CAP-SSSolvency statement dated 19/01/12
2012-02-01SH20Statement by directors
2012-02-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-11-24AR0107/09/11 FULL LIST
2011-07-03AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-30AR0107/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACKIE / 07/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MACKIE / 07/09/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-09-26363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-0588(2)RAD 03/03/03--------- £ SI 99000@1=99000 £ IC 1000/100000
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-04-18225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-04-16123£ NC 1000/100000 28/03/02
2002-04-16RES04NC INC ALREADY ADJUSTED 28/03/02
2001-09-19288bSECRETARY RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11CERTNMCOMPANY NAME CHANGED A1 CAD & STATIONARY SERVICES LIM ITED CERTIFICATE ISSUED ON 11/09/01
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A1 GLOBAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 GLOBAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLOBAL TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of A1 GLOBAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 GLOBAL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of A1 GLOBAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 GLOBAL TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-10-16 GBP £665 Office Equip Maintenance
Manchester City Council 2013-12-02 GBP £709
Manchester City Council 2013-11-25 GBP £3,222
Manchester City Council 2013-11-25 GBP £2,772
Cheshire West and Chester 2013-09-26 GBP £665
Nottinghamshire County Council 2013-03-05 GBP £933
Nottinghamshire County Council 2013-03-05 GBP £933
Nottinghamshire County Council 2013-02-01 GBP £710
Manchester City Council 2012-05-10 GBP £664
Manchester City Council 2012-05-10 GBP £664 I T Provision
Manchester City Council 2012-03-13 GBP £1,298
Manchester City Council 2012-03-13 GBP £1,298 I T Provision

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 GLOBAL TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 GLOBAL TECHNOLOGIES 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 GLOBAL TECHNOLOGIES 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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    Other companies at postcode M40 8WN