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Home > England & Wales Companies > A1 COMMS RETAIL SOLUTIONS LIMITED
Company Information for

A1 COMMS RETAIL SOLUTIONS LIMITED

CONTRACT HOUSE, TURNPIKE BUSINESS PARK, ALFRETON, DERBYSHIRE, DE55 7AD,
Company Registration Number
08116682
Private Limited Company
Active

Company Overview

About A1 Comms Retail Solutions Ltd
A1 COMMS RETAIL SOLUTIONS LIMITED was founded on 2012-06-22 and has its registered office in Alfreton. The organisation's status is listed as "Active". A1 Comms Retail Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 COMMS RETAIL SOLUTIONS LIMITED
 
Legal Registered Office
CONTRACT HOUSE
TURNPIKE BUSINESS PARK
ALFRETON
DERBYSHIRE
DE55 7AD
Other companies in DE55
 
Filing Information
Company Number 08116682
Company ID Number 08116682
Date formed 2012-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:00:56
Primary Source:Companies House
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Company Officers of A1 COMMS RETAIL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL SISSON
 Director 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SISSON A1 COMMS (SISSON) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
PAUL SISSON GO MOBILE RETAIL LIMITED Director 2012-07-19 CURRENT 2001-07-11 Active
PAUL SISSON E SHOP (MIDLANDS) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
PAUL SISSON PHONES.CO.UK LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
PAUL SISSON BUYMOBILEPHONES.NET LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active
PAUL SISSON A1 COMMS LIMITED Director 2002-06-28 CURRENT 2002-06-06 In Administration

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
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-07CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-28PSC05Change of details for A1 Comms Limited as a person with significant control on 2016-04-06
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-14AA01Previous accounting period shortened from 30/06/21 TO 30/04/21
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-05MR05
2020-08-25AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-14PSC02Notification of A1 Comms Limited as a person with significant control on 2016-04-06
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18CH01Director's details changed for Mr Paul Sisson on 2016-08-05
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-28AD02Register inspection address changed to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
2016-07-28AD03Registers moved to registered inspection location of 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0122/06/15 ANNUAL RETURN FULL LIST
2015-01-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0122/06/14 ANNUAL RETURN FULL LIST
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081166820001
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG United Kingdom
2012-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A1 COMMS RETAIL SOLUTIONS 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 COMMS RETAIL SOLUTIONS 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
2013-09-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-04-30

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 COMMS RETAIL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of A1 COMMS RETAIL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 COMMS RETAIL SOLUTIONS LIMITED
Trademarks
We have not found any records of A1 COMMS RETAIL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 COMMS RETAIL SOLUTIONS 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 (99999 - Dormant Company) as A1 COMMS RETAIL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 COMMS RETAIL SOLUTIONS 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 COMMS RETAIL SOLUTIONS 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 COMMS RETAIL SOLUTIONS 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 DE55 7AD