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Company Information for

1A INSTALEC LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN,

Company Registration Number

04054944

Private Limited Company

Liquidation

Company Overview

About 1a Instalec Ltd

1A INSTALEC LIMITED was founded on 2000-08-17 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 1a Instalec Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
1A INSTALEC LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8AN Other companies in LU1

Filing Information

Company Number		04054944
Company ID Number		04054944
Date formed		2000-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-05-08 06:25:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A INSTALEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAY ACCOUNTANTS (HERTS) LIMITED S MCCOMBIE & CO LIMITED

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Companies with same name 1A INSTALEC LIMITED

The following companies were found which have the same name as 1A INSTALEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1A INSTALEC LIMITED		Unknown

Company Officers of 1A INSTALEC LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JONATHAN BROWN	Director	2015-10-12
JAMIE LESLIE SWAN	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID JONES	Director	2000-08-17	2017-03-01
LESLEY JOY JEFFS	Company Secretary	2000-08-17	2008-11-28
LESLEY JOY JEFFS	Director	2000-08-17	2008-11-28
JAMIE LESLIE SWAN	Director	2007-02-08	2008-11-28
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-08-17	2000-08-17
LONDON LAW SERVICES LIMITED	Nominated Director	2000-08-17	2000-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JONATHAN BROWN	BROOKMEAD HOLDINGS LIMITED	Director	2017-03-01	CURRENT	2008-01-25	Active - Proposal to Strike off
PAUL JONATHAN BROWN	FUSE HOLDING COMPANY LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
JAMIE LESLIE SWAN	BROOKMEAD HOLDINGS LIMITED	Director	2017-03-01	CURRENT	2008-01-25	Active - Proposal to Strike off
JAMIE LESLIE SWAN	FUSE HOLDING COMPANY LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-05-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-02-07		Voluntary liquidation. Return of final meeting of creditors
2022-02-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-04
2020-02-24	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-02-17	LIQ02	Voluntary liquidation Statement of affairs
2020-02-17	600	Appointment of a voluntary liquidator
2020-02-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-02-05
2020-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/20 FROM 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England
2020-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/20 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BROWN
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-07-31	CH01	Director's details changed for Mr Jamie Leslie Swan on 2019-07-30
2019-06-26	CH01	Director's details changed for Mr Jamie Leslie Swan on 2019-06-26
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	CH01	Director's details changed for Mr Jamie Leslie Swan on 2018-10-01
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-24	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CH01	Director's details changed for Mr Jamie Leslie Swan on 2018-01-15
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID JONES
2016-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040549440003
2016-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	AP01	DIRECTOR APPOINTED MR PAUL JONATHAN BROWN
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	CH01	Director's details changed for Mr Paul David Jones on 2015-02-27
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-08-28	CH01	Director's details changed for Jamie Leslie Swan on 2014-08-01
2014-01-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	17/08/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-08-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-03	MG01	Particulars of a mortgage or charge / charge no: 2
2012-02-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-05-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 2 GREENWOOD COURT RAMRIDGE ROAD LUTON BEDFORDSHIRE LU2 0TN
2010-10-12	AP01	DIRECTOR APPOINTED JAMIE LESLIE SWAN
2010-09-23	AR01	17/08/10 FULL LIST
2010-03-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-21	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-04-22	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLEY JEFFS
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR JAMIE SWAN
2008-08-29	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SWAN / 28/08/2008
2008-07-28	RES12	VARYING SHARE RIGHTS AND NAMES
2008-07-28	RES01	ADOPT ARTICLES 18/07/2008
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-26	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-20	288a	NEW DIRECTOR APPOINTED
2006-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-01	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-24	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-28	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: MILLSTONE CORNER 2 TENNYSON ROAD LUTON BEDFORDSHIRE LU1 3RT
2002-08-07	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2002-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-15	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-10-13	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-13	88(2)R	AD 18/08/00--------- £ SI 999@1=999 £ IC 1/1000
2000-08-23	288b	DIRECTOR RESIGNED
2000-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-23	288a	NEW DIRECTOR APPOINTED
2000-08-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-23	288b	SECRETARY RESIGNED
2000-08-17	NEWINC	INCORPORATION 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

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to 1A INSTALEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2020-02-17
Appointment of Liquidators	2020-02-17

Fines / Sanctions

No fines or sanctions have been issued against 1A INSTALEC LIMITED

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
MORTGAGE DEBENTURE	2012-05-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2005-03-23	Satisfied	CLYDESDALE BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 255,481
Creditors Due Within One Year	2012-09-30	£ 203,562

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 1A INSTALEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,000
Called Up Share Capital	2012-09-30	£ 1,000
Cash Bank In Hand	2013-09-30	£ 67,891
Cash Bank In Hand	2012-09-30	£ 67,583
Current Assets	2013-09-30	£ 270,428
Current Assets	2012-09-30	£ 237,490
Debtors	2013-09-30	£ 181,037
Debtors	2012-09-30	£ 160,907
Fixed Assets	2013-09-30	£ 5,941
Fixed Assets	2012-09-30	£ 10,401
Shareholder Funds	2013-09-30	£ 20,888
Shareholder Funds	2012-09-30	£ 44,023
Stocks Inventory	2013-09-30	£ 21,500
Stocks Inventory	2012-09-30	£ 9,000
Tangible Fixed Assets	2013-09-30	£ 5,891
Tangible Fixed Assets	2012-09-30	£ 10,401

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1A INSTALEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1A INSTALEC LIMITED

Trademarks

We have not found any records of 1A INSTALEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1A INSTALEC 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 (43210 - Electrical installation) as 1A INSTALEC LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where 1A INSTALEC 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 Type	Resolutions for Winding-up
Defending party	1A INSTALEC LIMITED	Event Date	2020-02-05
Place of meeting: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. Date of meeting: 5 February 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	1A INSTALEC LIMITED	Event Date	2020-02-05
Liquidator's name and address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1A INSTALEC 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 1A INSTALEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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