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Home > England & Wales Companies > A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.
Company Information for

A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.

63A WORCESTER ROAD, WALTHAMSTOW, LONDON, E17 5QR,
Company Registration Number
00603628
Private Limited Company
Active

Company Overview

About A1 Event, Exhibition, Window & Office Cleaners Ltd.
A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. was founded on 1958-04-28 and has its registered office in London. The organisation's status is listed as "Active". A1 Event, Exhibition, Window & Office Cleaners Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.
 
Legal Registered Office
63A WORCESTER ROAD
WALTHAMSTOW
LONDON
E17 5QR
Other companies in E17
 
Previous Names
A.1.WINDOW & OFFICE CLEANERS LIMITED21/02/2005
Filing Information
Company Number 00603628
Company ID Number 00603628
Date formed 1958-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB226633469  
Last Datalog update: 2024-04-06 23:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.
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Company Officers of A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.

Current Directors
Officer Role Date Appointed
JOSEPHINE COTTRELL
 Company Secretary 1991-01-19
JOSEPHINE COTTRELL
 Director 1991-01-19
MARTIN RICHARD COTTRELL
 Director 2010-09-01
RICHARD COTTRELL
 Director 1991-01-19
ANGELA MARIE CROSS
 Director 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE COTTRELL KENSINGTON ALL-BRITISH WINDOW CLEANING CO.LIMITED Company Secretary 1992-03-28 CURRENT 1931-03-23 Dissolved 2014-04-01
JOSEPHINE COTTRELL KENSINGTON ALL-BRITISH WINDOW CLEANING CO.LIMITED Director 1992-03-28 CURRENT 1931-03-23 Dissolved 2014-04-01
MARTIN RICHARD COTTRELL KENSINGTON ALL-BRITISH WINDOW CLEANING CO.LIMITED Director 2010-09-01 CURRENT 1931-03-23 Dissolved 2014-04-01
MARTIN RICHARD COTTRELL EVENT SUPPLIER AND SERVICES ASSOCIATION LIMITED Director 2009-03-04 CURRENT 2008-12-08 Active
RICHARD COTTRELL KENSINGTON ALL-BRITISH WINDOW CLEANING CO.LIMITED Director 1992-03-28 CURRENT 1931-03-23 Dissolved 2014-04-01
ANGELA MARIE CROSS KENSINGTON ALL-BRITISH WINDOW CLEANING CO.LIMITED Director 2010-09-01 CURRENT 1931-03-23 Dissolved 2014-04-01

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
2024-03-19CESSATION OF MARTIN RICHARD COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19PSC07CESSATION OF MARTIN RICHARD COTTRELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-18APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTRELL
2024-03-18DIRECTOR APPOINTED JEREMY CROSS
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-18AP01DIRECTOR APPOINTED JEREMY CROSS
2024-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTRELL
2024-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2024-02-17MEM/ARTSARTICLES OF ASSOCIATION
2024-02-13CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2024-02-1218/12/20 STATEMENT OF CAPITAL GBP 5003
2024-02-12SH0118/12/20 STATEMENT OF CAPITAL GBP 5003
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18TM02Termination of appointment of Josephine Cottrell on 2020-12-18
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COTTRELL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 147 Station Road North Chingford London E4 6AG England
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM The Courtyard 63a Worcester Road Walthamstow London E17 5QR
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5003
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 5003
2015-12-06AR0106/11/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 5003
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 5003
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-01-25AR0119/01/13 ANNUAL RETURN FULL LIST
2012-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03AR0119/01/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16AR0119/01/11 ANNUAL RETURN FULL LIST
2010-09-23AP01DIRECTOR APPOINTED MRS ANGELA MARIE CROSS
2010-09-22AP01DIRECTOR APPOINTED MR MARTIN RICHARD COTTRELL
2010-09-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-08AA01Current accounting period shortened from 31/05/11 TO 31/03/11
2010-02-24AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COTTRELL / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE COTTRELL / 01/02/2010
2010-02-04AA31/05/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD COTTRELL / 25/02/2008
2009-02-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE COTTRELL / 27/02/2008
2008-08-07AA31/05/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-01-26363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-02-02363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-09-01225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-21CERTNMCOMPANY NAME CHANGED A.1.WINDOW & OFFICE CLEANERS LIM ITED CERTIFICATE ISSUED ON 21/02/05
2005-02-14363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-02-07363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-22363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 25/27 TAMWORTH STREET LONDON SW6 1LF
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 25/27 TAMWORTH STREET, LONDON, SW6 1LF
2002-01-29363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-02-16AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-07363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-27363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-01-21363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-01-22AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-22363sRETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-23363sRETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-22363sRETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1995-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-22363sRETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1994-02-02363sRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1994-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-21AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-03-15AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-01-27363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1993-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-04AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-28363sRETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1991-02-08363aRETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
1991-02-08AAFULL ACCOUNTS MADE UP TO 30/11/90
1990-02-20363RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services


Licences & Regulatory approval
We could not find any licences issued to A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. 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 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-02-22 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-04-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-04-20 Satisfied MIDLAND BANK PLC
Filed Financial Reports
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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.

Intangible Assets
Patents
We have not found any records of A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD.
Trademarks
We have not found any records of A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS 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 (81221 - Window cleaning services) as A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS 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 EVENT, EXHIBITION, WINDOW & OFFICE CLEANERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 5QR