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

A1 ENTERPRISES LIMITED

CHURCH HOUSE, CHURCH LANE, KINGS LANGLEY, HERTS, WD4 8JP,
Company Registration Number
08659051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 Enterprises Ltd
A1 ENTERPRISES LIMITED was founded on 2013-08-21 and has its registered office in Kings Langley. The organisation's status is listed as "Active - Proposal to Strike off". A1 Enterprises 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 ENTERPRISES LIMITED
 
Legal Registered Office
CHURCH HOUSE
CHURCH LANE
KINGS LANGLEY
HERTS
WD4 8JP
Other companies in HA1
 
Filing Information
Company Number 08659051
Company ID Number 08659051
Date formed 2013-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:47
Primary Source:Companies House
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Companies with same name A1 ENTERPRISES LIMITED
The following companies were found which have the same name as A1 ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 ENTERPRISES (SCOTLAND) LTD 227 WEST GEORGE STREET GLASGOW G2 2ND Liquidation Company formed on the 2005-09-26
A1 ENTERPRISES GROUP, INC 2754 CONEY ISLAND AVE SUITE 50 BROOKLYN NEW YORK 11235 Active Company formed on the 2013-09-19
A1 ENTERPRISES OF WNY, INC. 180 UNION ROAD Erie WEST SENECA NY 14224 Active Company formed on the 2011-02-08
A1 ENTERPRISES 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-09-30
A1 ENTERPRISES PTY. LTD. VIC 3783 Active Company formed on the 2005-03-01
A1 Enterprises LTD 3617 E Uintah st 35 Colorado Springs CO 80909 Delinquent Company formed on the 2017-07-26
A1 ENTERPRISES AND HOLDINGS California Unknown
A1 ENTERPRISES LLC Oklahoma Unknown

Company Officers of A1 ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANTHONY DUNNE
Director 2013-10-17
SIMON MAURICE FENTON PONT
Director 2015-05-01
COLIN JAMES SMITH
Director 2016-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
Director 2013-08-21 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ANTHONY DUNNE ECR SOLUTIONS LIMITED Director 2004-01-14 CURRENT 1974-02-19 Active
THOMAS ANTHONY DUNNE ECR GROUP LIMITED Director 2004-01-14 CURRENT 1998-04-14 Active
SIMON MAURICE FENTON PONT ECR GROUP LIMITED Director 2004-01-14 CURRENT 1998-04-14 Active
COLIN JAMES SMITH PRO INTERNATIONAL LIMITED Director 2016-04-22 CURRENT 2015-12-09 Active - Proposal to Strike off
COLIN JAMES SMITH ASHVALE LODGE LIMITED Director 2013-11-13 CURRENT 2013-09-03 Active
COLIN JAMES SMITH ECR SOLUTIONS LIMITED Director 1998-06-02 CURRENT 1974-02-19 Active
COLIN JAMES SMITH ECR GROUP LIMITED Director 1998-06-02 CURRENT 1998-04-14 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
2023-12-12Voluntary dissolution strike-off suspended
2023-09-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Current accounting period shortened from 31/12/23 TO 30/06/23
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-04-27AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-13Register inspection address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Sas House Chipperfield Road Kings Langley WD4 9JB
2022-01-13AD02Register inspection address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Sas House Chipperfield Road Kings Langley WD4 9JB
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY DUNNE
2021-08-20AP01DIRECTOR APPOINTED MR AMIR ROSENSWIG
2021-03-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-09AD03Registers moved to registered inspection location of Egale 1 80 st Albans Road Watford Herts WD17 1DL
2019-01-09AD03Registers moved to registered inspection location of Egale 1 80 st Albans Road Watford Herts WD17 1DL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-08AD02Register inspection address changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
2019-01-08AD02Register inspection address changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09PSC02Notification of Ecr Solutions Limited as a person with significant control on 2018-01-09
2018-01-09PSC07CESSATION OF THOMAS ANTHONY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21AA01Previous accounting period shortened from 31/08/17 TO 30/06/17
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 10 College Road First Floor Harrow Middlesex HA1 1BE
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH NO UPDATES
2016-11-09DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-09AP01DIRECTOR APPOINTED MR COLIN JAMES SMITH
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-22AR0121/08/15 ANNUAL RETURN FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR SIMON MAURICE FENTON PONT
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-10-17AP01DIRECTOR APPOINTED MR THOMAS ANTHONY DUNNE
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2013-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of A1 ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 ENTERPRISES LIMITED
Trademarks
We have not found any records of A1 ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 ENTERPRISES 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 (96090 - Other service activities n.e.c.) as A1 ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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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