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Company Information for

A1 RESTORATIONS LTD

FOURTH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
Company Registration Number
06275239
Private Limited Company
Liquidation

Company Overview

About A1 Restorations Ltd
A1 RESTORATIONS LTD was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". A1 Restorations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 RESTORATIONS LTD
 
Legal Registered Office
FOURTH FLOOR EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DB
Other companies in EN6
 
Previous Names
FORTHWITH LTD16/07/2007
Filing Information
Company Number 06275239
Company ID Number 06275239
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB915910918  
Last Datalog update: 2022-03-10 07:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 RESTORATIONS LTD
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Companies with same name A1 RESTORATIONS LTD
The following companies were found which have the same name as A1 RESTORATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 RESTORATIONS INC. 4320 CORAL SPRINGS DR. CORAL SPRINGS FL 33065 Inactive Company formed on the 2016-10-28

Company Officers of A1 RESTORATIONS LTD

Current Directors
Officer Role Date Appointed
LOUISE ANNE LANGLEY
 Company Secretary 2016-06-20
MARTYN PAUL WHITE
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARGARET WHITE
 Company Secretary 2009-12-14 2016-06-20
RICHARD BENJAMIN WADE
 Company Secretary 2007-06-20 2009-12-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-11 2007-06-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-11 2007-06-18

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
2022-11-05Final Gazette dissolved via compulsory strike-off
2022-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-21COCOMPCompulsory winding up order
2022-02-04Voluntary liquidation Statement of affairs
2022-02-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-04Appointment of a voluntary liquidator
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 9D Cranborne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Unit 9D Cranborne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN
2022-02-04600Appointment of a voluntary liquidator
2022-02-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-28
2022-02-04LIQ02Voluntary liquidation Statement of affairs
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-30TM02Termination of appointment of Louise Anne Langley on 2020-03-27
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AP03Appointment of Mrs Louise Anne Langley as company secretary on 2016-06-20
2016-06-21TM02Termination of appointment of Patricia Margaret White on 2016-06-20
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0111/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0111/06/11 ANNUAL RETURN FULL LIST
2010-11-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Martyn Paul White on 2010-06-11
2010-01-20AP03Appointment of Mrs Patricia Margaret White as company secretary
2010-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WADE
2010-01-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-11-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25RES03EXEMPTION FROM APPOINTING AUDITORS
2009-09-04363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-12-02RES03EXEMPTION FROM APPOINTING AUDITORS
2008-12-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 21 SHALLCROSS CRESCENT HATFIELD HERTS AL10 9QH
2007-09-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-16CERTNMCOMPANY NAME CHANGED FORTHWITH LTD CERTIFICATE ISSUED ON 16/07/07
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-06-18288bSECRETARY RESIGNED
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A1 RESTORATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-08-05
Resolution2022-02-03
Appointmen2022-02-03
Meetings o2022-01-25
Fines / Sanctions
No fines or sanctions have been issued against A1 RESTORATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-05 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2007-08-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 RESTORATIONS LTD

Intangible Assets
Patents
We have not found any records of A1 RESTORATIONS LTD registering or being granted any patents
Domain Names

A1 RESTORATIONS LTD owns 1 domain names.

a1restorations.co.uk  

Trademarks
We have not found any records of A1 RESTORATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 RESTORATIONS LTD. 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 (43390 - Other building completion and finishing) as A1 RESTORATIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A1 RESTORATIONS LTD 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 TypeResolution
Defending partyA1 RESTORATIONS LTDEvent Date2022-02-03
 
Initiating party Event TypeAppointmen
Defending partyA1 RESTORATIONS LTDEvent Date2022-02-03
Name of Company: A1 RESTORATIONS LTD Company Number: 06275239 Nature of Business: Other building completion and finishing Registered office: Unit 9d Cranborne Industrial Estate, Cranbourne Road, Potte…
 
Initiating party Event TypeMeetings o
Defending partyA1 RESTORATIONS LTDEvent Date2022-01-25
A1 RESTORATIONS LTD (Company Number 06275239 ) Registered office: Unit 9d Cranborne Industrial Estate, Cranbourne Road, Potters Bar, Herts, EN6 3JN Principal trading address: Unit 9d Cranborne Industr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 RESTORATIONS LTD 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 RESTORATIONS LTD 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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