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Company Information for

A1 SECURED LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04385359
Private Limited Company
Liquidation

Company Overview

About A1 Secured Ltd
A1 SECURED LIMITED was founded on 2002-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". A1 Secured 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 SECURED LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW1
 
Filing Information
Company Number 04385359
Company ID Number 04385359
Date formed 2002-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 01/03/2009
Return next due 29/03/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-01-09 23:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SECURED LIMITED
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Company Officers of A1 SECURED LIMITED

Current Directors
Officer Role Date Appointed
BARRIE CHALLINGSWORTH
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARTIN BURROWS
 Director 2006-02-21 2010-02-01
IAIN JAMES STILES
 Company Secretary 2008-04-21 2010-01-13
IAIN JAMES STILES
 Director 2008-04-21 2010-01-06
LEE DAVIES
 Company Secretary 2006-11-24 2008-04-21
LEE DAVIES
 Director 2006-11-24 2008-04-21
JANET LICKLEY
 Company Secretary 2006-02-21 2006-11-24
CHRISTOPHER BURROWS
 Company Secretary 2003-08-18 2006-02-21
JANET LICKLEY
 Director 2003-05-12 2006-02-21
CLIFF BURROWS
 Company Secretary 2002-03-01 2003-08-18
CHRIS BURROWS
 Director 2002-03-01 2003-05-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-01 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE CHALLINGSWORTH ELCSA FACILITIES MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2014-12-29 Active
BARRIE CHALLINGSWORTH ELCSA EVENTS LIMITED Director 2015-03-05 CURRENT 2015-03-04 Active
BARRIE CHALLINGSWORTH ELCSA SPORTS HUB E15 LIMITED Director 2015-03-05 CURRENT 2015-03-04 Active
BARRIE CHALLINGSWORTH HAPPY HARVEY 2015 LTD Director 2012-09-14 CURRENT 2012-03-16 Dissolved 2016-06-21

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
2024-03-18Voluntary liquidation Statement of receipts and payments to 2024-02-15
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-15
2021-04-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-15
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-15
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2018-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2017-04-054.68 Liquidators' statement of receipts and payments to 2017-02-15
2016-04-134.68 Liquidators' statement of receipts and payments to 2016-02-15
2015-03-184.68 Liquidators' statement of receipts and payments to 2015-02-15
2014-04-254.68 Liquidators' statement of receipts and payments to 2014-02-15
2013-03-284.68 Liquidators' statement of receipts and payments to 2013-02-15
2012-05-084.68 Liquidators' statement of receipts and payments to 2012-02-15
2011-03-01600Appointment of a voluntary liquidator
2011-03-014.20Volunatary liquidation statement of affairs with form 4.19
2011-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 4a Gildredge Road Eastbourne East Sussex BN21 4RL
2010-12-31DISS16(SOAS)Compulsory strike-off action has been suspended
2010-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURROWS
2010-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN STILES
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STILES
2010-01-19AP01DIRECTOR APPOINTED BARRIE CHALLINGSWORTH
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-06363aReturn made up to 01/03/09; full list of members
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LEE DAVIES LOGGED FORM
2008-07-02288aDIRECTOR AND SECRETARY APPOINTED IAIN STILES
2008-06-13363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-1188(2)RAD 02/03/07--------- £ SI 10@1=10 £ IC 260/270
2007-10-1188(2)RAD 02/03/07--------- £ SI 10@1=10 £ IC 250/260
2007-10-1188(2)RAD 11/04/07--------- £ SI 10@1=10 £ IC 240/250
2007-10-1188(2)RAD 16/04/07--------- £ SI 10@1=10 £ IC 230/240
2007-10-1188(2)RAD 23/04/07--------- £ SI 10@1=10 £ IC 220/230
2007-10-1188(2)RAD 07/05/07--------- £ SI 10@1=10 £ IC 210/220
2007-10-1188(2)RAD 04/06/07--------- £ SI 10@1=10 £ IC 200/210
2007-10-1188(2)RAD 11/06/07--------- £ SI 10@1=10 £ IC 190/200
2007-10-1188(2)RAD 02/07/07--------- £ SI 10@1=10 £ IC 180/190
2007-10-1188(2)RAD 02/07/07--------- £ SI 10@1=10 £ IC 170/180
2007-09-14363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03123NC INC ALREADY ADJUSTED 01/04/07
2007-08-03RES04£ NC 1800/3000 01/04/0
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 16 PEYTON CLOSE EASTBOURNE EAST SUSSEX BN23 6AF
2006-11-03RES13CONSENT TO VARIATION 29/09/06
2006-09-11RES04NC INC ALREADY ADJUSTED 01/06/06
2006-09-11123£ NC 1400/1800 01/06/06
2006-09-1188(2)RAD 31/03/06--------- £ SI 10@1=10 £ IC 61/71
2006-09-1188(2)RAD 26/06/06--------- £ SI 10@1=10 £ IC 51/61
2006-09-1188(2)RAD 01/06/06--------- £ SI 10@1=10 £ IC 41/51
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11123NC INC ALREADY ADJUSTED 31/10/05
2006-05-11RES04£ NC 1100/1400 31/10/0
2006-05-1188(2)RAD 30/03/06--------- £ SI 10@1=10 £ IC 31/41
2006-05-1188(2)RAD 30/12/05--------- £ SI 10@1
2006-05-10363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-08RES04£ NC 1000/1100 01/10/0
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1A THE PAVEMENT CLAPHAM HIGH STREET CLAPHAM LONDON SW4 0HY
2004-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-11288aNEW SECRETARY APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/03
2003-08-12363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-05-24288bDIRECTOR RESIGNED
2003-05-24288aNEW DIRECTOR APPOINTED
2002-03-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to A1 SECURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against A1 SECURED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-17 Outstanding DRAKES IT SOLUTIONS (UK) LIMITED
DEBENTURE 2009-12-11 Satisfied CATCH 22 CONSULTANTS PTY
DEBENTURE 2006-08-02 Satisfied IGF INVOICE FINANCE LIMITED
DEBENTURE 2003-08-20 Satisfied DYNAMIC COMMERCIAL FINANCE PLC
Intangible Assets
Patents
We have not found any records of A1 SECURED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SECURED LIMITED
Trademarks
We have not found any records of A1 SECURED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 SECURED 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 (7450 - Labour recruitment) as A1 SECURED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 SECURED 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 TypeProposal to Strike Off
Defending partyA1 SECURED LIMITEDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SECURED 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 SECURED 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 E1W 1YW