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Home > England & Wales Companies > A1 PROPERTY PRESERVATION (E.A.) LIMITED
Company Information for

A1 PROPERTY PRESERVATION (E.A.) LIMITED

3 SANCTUARY CLOSE, KESSINGLAND, LOWESTOFT, SUFFOLK, NR33 7SX,
Company Registration Number
03518709
Private Limited Company
Active

Company Overview

About A1 Property Preservation (e.a.) Ltd
A1 PROPERTY PRESERVATION (E.A.) LIMITED was founded on 1998-02-27 and has its registered office in Lowestoft. The organisation's status is listed as "Active". A1 Property Preservation (e.a.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 PROPERTY PRESERVATION (E.A.) LIMITED
 
Legal Registered Office
3 SANCTUARY CLOSE
KESSINGLAND
LOWESTOFT
SUFFOLK
NR33 7SX
Other companies in NR31
 
Filing Information
Company Number 03518709
Company ID Number 03518709
Date formed 1998-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PROPERTY PRESERVATION (E.A.) LIMITED
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Company Officers of A1 PROPERTY PRESERVATION (E.A.) LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH EDWARDS
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN EDWARDS
 Company Secretary 2007-09-03 2014-04-30
JAMES STEWART
 Company Secretary 2007-09-03 2014-04-30
LYNDA THELMA STEWART
 Company Secretary 2008-01-01 2014-04-30
LYNDA THELMA STEWART
 Director 2008-01-01 2013-09-23
STANLEY PAUL EDWARDS
 Company Secretary 2007-06-06 2008-01-01
LYNDA THELMA STEWART
 Director 2006-07-11 2007-08-23
LYNDA THELMA STEWART
 Company Secretary 2006-07-11 2007-06-06
ANNE REES
 Company Secretary 1998-02-27 2006-07-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-27 1998-02-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH EDWARDS 2 GO (UK) LIMITED Director 2005-06-24 CURRENT 2005-06-24 Active
ALAN KEITH EDWARDS SUNJUNKY'S LIMITED Director 2001-07-10 CURRENT 2001-07-10 Active
ALAN KEITH EDWARDS ALLIANCE (EA) LIMITED Director 2000-12-27 CURRENT 2000-12-27 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
2024-03-04CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-23Previous accounting period extended from 31/08/21 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/08/21 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/08/21 TO 30/09/21
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-14AP01DIRECTOR APPOINTED MISS LAUREN EDWARDS
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 168 Bells Road, Gorleston Great Yarmouth Norfolk NR31 6AN
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-12DISS40Compulsory strike-off action has been discontinued
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-09-03DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-14AAMDAmended account small company full exemption
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-29AAMDAmended account small company full exemption
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0127/02/16 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY LAUREN EDWARDS
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY LYNDA STEWART
2015-02-25CH01Director's details changed for Alan Keith Edwards on 2014-06-24
2015-02-25TM02APPOINTMENT TERMINATED, SECRETARY JAMES STEWART
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Alan Keith Edwards on 2014-02-20
2014-02-19CH01Director's details changed for Alan Keith Edwards on 2014-02-06
2013-11-02DISS40Compulsory strike-off action has been discontinued
2013-10-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA STEWART
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-01DISS40Compulsory strike-off action has been discontinued
2012-11-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-09-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2012-02-28AR0127/02/12 FULL LIST
2011-11-29AA01PREVEXT FROM 28/02/2011 TO 31/08/2011
2011-03-02AR0127/02/11 FULL LIST
2010-12-31AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-06AR0127/02/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA THELMA STEWART / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH EDWARDS / 01/10/2009
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / LYNDA THELMA STEWART / 01/10/2009
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARDS / 01/12/2008
2009-02-03AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY STANLEY EDWARDS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 5 SUFFOLK ROAD YARMOUTH BUSINESS PARK GT YARMOUTH NORFOLK NR31 0LN
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19288bSECRETARY RESIGNED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 168 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AN
2006-04-04363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-22363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 55 BELLS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6AN
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
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 PROPERTY PRESERVATION (E.A.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against A1 PROPERTY PRESERVATION (E.A.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-01-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-05-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-10-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-11-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-08-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-02-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-09-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-06-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-06-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-06-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 307,907
Creditors Due After One Year 2012-08-31 £ 341,915
Creditors Due After One Year 2012-08-31 £ 341,915
Creditors Due After One Year 2011-08-31 £ 356,779
Creditors Due Within One Year 2013-08-31 £ 106,351
Creditors Due Within One Year 2012-08-31 £ 115,592
Creditors Due Within One Year 2012-08-31 £ 115,592
Creditors Due Within One Year 2011-08-31 £ 120,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-09-30

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 PROPERTY PRESERVATION (E.A.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,981
Cash Bank In Hand 2012-08-31 £ 12,587
Cash Bank In Hand 2012-08-31 £ 12,587
Cash Bank In Hand 2011-08-31 £ 4,116
Current Assets 2013-08-31 £ 86,120
Current Assets 2012-08-31 £ 91,726
Current Assets 2012-08-31 £ 91,726
Current Assets 2011-08-31 £ 83,255
Debtors 2013-08-31 £ 79,139
Debtors 2012-08-31 £ 79,139
Debtors 2012-08-31 £ 79,139
Debtors 2011-08-31 £ 79,139
Shareholder Funds 2013-08-31 £ 401,532
Shareholder Funds 2012-08-31 £ 360,684
Shareholder Funds 2012-08-31 £ 360,684
Shareholder Funds 2011-08-31 £ 329,521
Tangible Fixed Assets 2013-08-31 £ 729,670
Tangible Fixed Assets 2012-08-31 £ 726,465
Tangible Fixed Assets 2012-08-31 £ 726,465
Tangible Fixed Assets 2011-08-31 £ 723,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 PROPERTY PRESERVATION (E.A.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 PROPERTY PRESERVATION (E.A.) LIMITED
Trademarks
We have not found any records of A1 PROPERTY PRESERVATION (E.A.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 PROPERTY PRESERVATION (E.A.) 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 (43390 - Other building completion and finishing) as A1 PROPERTY PRESERVATION (E.A.) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where A1 PROPERTY PRESERVATION (E.A.) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA1 PROPERTY PRESERVATION (E.A.) LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 PROPERTY PRESERVATION (E.A.) LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PROPERTY PRESERVATION (E.A.) 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 PROPERTY PRESERVATION (E.A.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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