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Home > England & Wales Companies > A1 FACILITIES MANAGEMENT LIMITED
Company Information for

A1 FACILITIES MANAGEMENT LIMITED

PENARTH ROAD, CARDIFF, CF11,
Company Registration Number
05248307
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About A1 Facilities Management Ltd
A1 FACILITIES MANAGEMENT LIMITED was founded on 2004-10-01 and had its registered office in Penarth Road. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
A1 FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
PENARTH ROAD
CARDIFF
 
Filing Information
Company Number 05248307
Date formed 2004-10-01
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 00:31:05
Primary Source:Companies House
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Companies with same name A1 FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as A1 FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 FACILITIES MANAGEMENT (AUS) PTY LTD NSW 2073 Active Company formed on the 2013-10-15
A1 FACILITIES MANAGEMENT LTD C/O ACCOUNTS UNLOCKED LTD, OFFICE 43 THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD, KENT TN25 4BF Active Company formed on the 2021-09-30

Company Officers of A1 FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES EVANS
Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN EVANS
Company Secretary 2005-09-07 2010-02-15
KAREN EVANS
Director 2005-10-05 2010-02-15
MICHAEL JAMES EVANS
Company Secretary 2004-10-01 2005-09-07
MICHAEL JOHN GREEN
Director 2004-10-01 2005-09-01

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
2014-10-21GAZ2STRUCK OFF AND DISSOLVED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-08GAZ1FIRST GAZETTE
2012-01-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-01-13LATEST SOC13/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-13AR0101/10/10 FULL LIST
2010-10-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY KAREN EVANS
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EVANS
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2010-02-22AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-16DISS40DISS40 (DISS40(SOAD))
2010-02-15AR0101/10/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EVANS / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN EVANS / 01/10/2009
2010-01-26GAZ1FIRST GAZETTE
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-2588(2)RAD 05/10/05--------- £ SI 98@1=98 £ IC 2/100
2005-10-18363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-09-12288bDIRECTOR RESIGNED
2005-09-01225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5274 - Repair not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to A1 FACILITIES MANAGEMENT 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 Off2013-10-08
Proposal to Strike Off2012-01-10
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against A1 FACILITIES MANAGEMENT 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
ALL ASSETS DEBENTURE 2009-12-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of A1 FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of A1 FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 FACILITIES MANAGEMENT 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 (5274 - Repair not elsewhere classified) as A1 FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 FACILITIES MANAGEMENT LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 FACILITIES MANAGEMENT LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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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