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Company Information for

A1 GROUP LIMITED

UNIT 1C BLACKMINSTER BUSINESS PARK, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7RE,
Company Registration Number
05121123
Private Limited Company
Active

Company Overview

About A1 Group Ltd
A1 GROUP LIMITED was founded on 2004-05-06 and has its registered office in Evesham. The organisation's status is listed as "Active". A1 Group 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 GROUP LIMITED
 
Legal Registered Office
UNIT 1C BLACKMINSTER BUSINESS PARK
BLACKMINSTER
EVESHAM
WORCESTERSHIRE
WR11 7RE
Other companies in WR11
 
Filing Information
Company Number 05121123
Company ID Number 05121123
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:14:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 GROUP LIMITED
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Companies with same name A1 GROUP LIMITED
The following companies were found which have the same name as A1 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 GROUP CIRCUIT ROAD Singapore 370068 Dissolved Company formed on the 2010-12-17
A1 GROUP (UK) LIMITED 1 KING'S AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 2010-04-09
A1 GROUP (SOUTH) LIMITED 56 Beresford Street Manchester M14 4SA Active - Proposal to Strike off Company formed on the 2015-03-02
A1 GROUP (SCOTLAND) LTD UNIT 9, PEFFER BUSINESS CENTRE NORTH PEFFER PLACE EDINBURGH EH16 4UZ Active Company formed on the 2017-07-12
A1 GROUP (HONGKONG) TECHNOLOGY CO., LIMITED Unknown Company formed on the 2017-07-13
A1 GROUP (UK) LIMITED Unknown
A1 GROUP (LONDON) LTD 47A HIGH STREET BANSTEAD SM7 2NL Active Company formed on the 2020-01-31
A1 GROUP AUSTRALIA PTY. LTD. NSW 2232 Dissolved Company formed on the 2016-03-03
A1 GROUP ADVERTISING LLC Delaware Unknown
A1 GROUP AUSTRALIA PTY LTD Active Company formed on the 2020-02-17
A1 GROUP CONTRACTING SERVICES LTD 5 CLOUGH ROAD SHAW OLDHAM ENGLAND OL2 8QD Dissolved Company formed on the 2014-03-27
A1 GROUP CONSTRUCTION (NSW) PTY LTD Active Company formed on the 2016-08-31
A1 GROUP CONSTRUCTION (NSW) PTY LTD NSW 2162 Dissolved Company formed on the 2016-08-31
A1 Group Corp Connecticut Unknown
A1 Group Capital Partners Limited Unknown Company formed on the 2019-09-19
A1 GROUP DIGITAL MARKETING LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-11-09
A1 GROUP EDINBURGH LTD 116 FERNIESIDE CRESCENT EDINBURGH EH17 7DH Active Company formed on the 2021-09-08
A1 GROUP HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2014-09-04
A1 GROUP HOLDINGS LTD 20 BROADLEAF WAY NEWPORT NP20 5BZ Active Company formed on the 2020-07-20
A1 GROUP INC. 5014 16TH AVE STE 499 Kings BROOKLYN NY 11204 Active Company formed on the 2010-12-24

Company Officers of A1 GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH HOUGHTON
 Company Secretary 2013-05-06
IAN HOUGHTON
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOUGHTON
 Company Secretary 2011-07-15 2013-05-06
STEFAN MICHAEL KURLAK
 Company Secretary 2004-05-06 2011-07-15
STEFAN MICHAEL KURLAK
 Director 2004-05-06 2011-07-15
PETER RODERICK
 Director 2006-06-23 2011-07-15
JOHN KENNETH RODERICK
 Director 2004-05-06 2006-06-23
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-05-06 2004-05-06
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HOUGHTON VALE STOVES LIMITED Director 2011-07-15 CURRENT 2010-11-25 Active
IAN HOUGHTON A1 CFS LIMITED Director 2011-07-15 CURRENT 2002-04-04 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
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0106/05/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0106/05/14 ANNUAL RETURN FULL LIST
2013-06-03AR0106/05/13 ANNUAL RETURN FULL LIST
2013-06-03AP03Appointment of Mrs Sarah Houghton as company secretary
2013-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN HOUGHTON
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEFAN KURLAK
2012-05-28AR0106/05/12 ANNUAL RETURN FULL LIST
2011-07-26AP01DIRECTOR APPOINTED IAN HOUGHTON
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RODERICK
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK
2011-07-20AP03Appointment of Ian Houghton as company secretary
2011-05-12AR0106/05/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-07AR0106/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RODERICK / 01/10/2009
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-06-02363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-07-06363sRETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-11-01288bDIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-17363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: C/O KEN RODERICK UNIT 28 HONEYBOURNE AIR FIELD WESTON ROAD EVESHAM WR11 7QF
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-13288bSECRETARY RESIGNED
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-05-13288bDIRECTOR RESIGNED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 GROUP LIMITED
Trademarks
We have not found any records of A1 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 GROUP 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 (74990 - Non-trading company) as A1 GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A1 GROUP 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 GROUP 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 GROUP 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.
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    Other companies at postcode WR11 7RE