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Home > England & Wales Companies > A1 COLLECTABLES LIMITED
Company Information for

A1 COLLECTABLES LIMITED

HARMER SLATER LIMITED, 79A HIGH STREET, TEDDINGTON, TW11 8HG,
Company Registration Number
05710628
Private Limited Company
Active

Company Overview

About A1 Collectables Ltd
A1 COLLECTABLES LIMITED was founded on 2006-02-15 and has its registered office in Teddington. The organisation's status is listed as "Active". A1 Collectables Limited is a Private Limited Company registered in ENGLAND 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 COLLECTABLES LIMITED
 
Legal Registered Office
HARMER SLATER LIMITED
79A HIGH STREET
TEDDINGTON
TW11 8HG
Other companies in KT13
 
Previous Names
A1 COLLECTIBLES LIMITED02/03/2006
Filing Information
Company Number 05710628
Company ID Number 05710628
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974224705  
Last Datalog update: 2024-02-07 02:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 COLLECTABLES LIMITED
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Companies with same name A1 COLLECTABLES LIMITED
The following companies were found which have the same name as A1 COLLECTABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 COLLECTABLES (SUSSEX) LTD THE STUDIO 20 BOLSOVER ROAD HOVE UNITED KINGDOM BN3 5HP Dissolved Company formed on the 2016-01-14
A1 COLLECTABLES AND TCG PTY LTD Active Company formed on the 2021-05-17

Company Officers of A1 COLLECTABLES LIMITED

Current Directors
Officer Role Date Appointed
DENISE HAZEL WOODS
 Company Secretary 2006-02-15
DENISE HAZEL WOODS
 Director 2006-02-15
MICHAEL JOHN WOODS
 Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-15 2006-02-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-15 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE HAZEL WOODS IONISING RADIATION METROLOGY CONSULTANTS LIMITED Company Secretary 2002-03-01 CURRENT 2002-03-01 Active
DENISE HAZEL WOODS IONISING RADIATION METROLOGY CONSULTANTS LIMITED Director 2002-03-01 CURRENT 2002-03-01 Active
MICHAEL JOHN WOODS IONISING RADIATION METROLOGY CONSULTANTS LIMITED Director 2002-03-01 CURRENT 2002-03-01 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
2024-02-01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-02-09SECRETARY'S DETAILS CHNAGED FOR MRS DENISE HAZEL WOODS on 2023-02-09
2023-02-09Director's details changed for Mrs Denise Hazel Woods on 2023-02-09
2023-02-09Director's details changed for Mr Michael John Woods on 2023-02-09
2023-02-09Change of details for Mrs Denise Hazel Woods as a person with significant control on 2016-04-06
2023-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WOODS
2023-02-09CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Bridge House 11 Creek Road East Molesey Surrey KT8 9BE England
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-02-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD England
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0115/02/12 ANNUAL RETURN FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM the Quadrant Centre Limes Road Weybridge KT13 0DH
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH
2011-03-14AR0115/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0115/02/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 01/10/2009
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE HAZEL WOODS / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 15/02/2008
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-3188(2)RAD 02/03/06--------- £ SI 99@1
2007-03-21363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-05225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-15288bSECRETARY RESIGNED
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-02CERTNMCOMPANY NAME CHANGED A1 COLLECTIBLES LIMITED CERTIFICATE ISSUED ON 02/03/06
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to A1 COLLECTABLES 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 COLLECTABLES 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 COLLECTABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 93,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 COLLECTABLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,875
Current Assets 2012-04-01 £ 122,990
Debtors 2012-04-01 £ 7,419
Fixed Assets 2012-04-01 £ 1,851
Shareholder Funds 2012-04-01 £ 31,473
Stocks Inventory 2012-04-01 £ 108,696
Tangible Fixed Assets 2012-04-01 £ 1,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 COLLECTABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 COLLECTABLES LIMITED
Trademarks
We have not found any records of A1 COLLECTABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 COLLECTABLES 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 (47910 - Retail sale via mail order houses or via Internet) as A1 COLLECTABLES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where A1 COLLECTABLES 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 COLLECTABLES 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 COLLECTABLES 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 TW11 8HG