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Home > England & Wales Companies > A1 LUXURY SHOPPING LIMITED
Company Information for

A1 LUXURY SHOPPING LIMITED

SUITE 4, FLEXSPACE, MANCHESTER ROAD, BOLTON, BL3 2NZ,
Company Registration Number
06191193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 Luxury Shopping Ltd
A1 LUXURY SHOPPING LIMITED was founded on 2007-03-29 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". A1 Luxury Shopping Limited is a Private Limited Company registered in ENGLAND 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 LUXURY SHOPPING LIMITED
 
Legal Registered Office
SUITE 4, FLEXSPACE
MANCHESTER ROAD
BOLTON
BL3 2NZ
Other companies in M1
 
Filing Information
Company Number 06191193
Company ID Number 06191193
Date formed 2007-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 12:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 LUXURY SHOPPING LIMITED
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Company Officers of A1 LUXURY SHOPPING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LAWRENCE ZOLTIE
 Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES CANTOR
 Director 2007-03-29 2011-05-16
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Company Secretary 2007-03-29 2008-04-07
IRENE LESLEY HARRISON
 Company Secretary 2007-03-29 2007-03-29
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-03-29 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAWRENCE ZOLTIE SOLEX LEGAL SERVICES LIMITED Director 2017-02-07 CURRENT 2010-02-26 Active
RICHARD LAWRENCE ZOLTIE LEGAL FUTURES LIMITED Director 2014-09-24 CURRENT 2007-10-10 Active - Proposal to Strike off
RICHARD LAWRENCE ZOLTIE ABSOLUTE LEGAL SERVICES LTD Director 2014-08-29 CURRENT 2005-01-14 Active - Proposal to Strike off
RICHARD LAWRENCE ZOLTIE BEAUSLOT LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2015-04-28
RICHARD LAWRENCE ZOLTIE AGE UK MANCHESTER Director 2011-08-09 CURRENT 2011-08-09 Active
RICHARD LAWRENCE ZOLTIE RZ ASSOCIATES LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
RICHARD LAWRENCE ZOLTIE SILVER SERVICE MANCHESTER LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
RICHARD LAWRENCE ZOLTIE AGE CONCERN MANCHESTER (CARE) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
RICHARD LAWRENCE ZOLTIE AGE UK MANCHESTER TRADING CO. LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
RICHARD LAWRENCE ZOLTIE IMAGINE RECRUITMENT LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
RICHARD LAWRENCE ZOLTIE AGE CONCERN MANCHESTER Director 2000-09-26 CURRENT 2000-09-20 Active
RICHARD LAWRENCE ZOLTIE AGE CONCERN MANCHESTER TRADING CO. LTD Director 1995-07-11 CURRENT 1994-03-23 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
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM AEROWORKS 5 ADAIR STREET MANCHESTER M1 2NQ ENGLAND
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM AEROWORKS 5 ADAIR STREET MANCHESTER M1 2NQ ENGLAND
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 1st Floor 5 New York Street Manchester M1 4JB England
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM 3Rd Floor 5 New York Street Manchester M1 4JB
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0129/03/14 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-19AR0129/03/13 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13AR0129/03/12 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE ZOLTIE
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANTOR
2011-04-21AR0129/03/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Stephen Charles Cartor on 2009-10-01
2010-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 3RD FLOOR 5 NEW YORK STREET MANCHESTER M1 4JB
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/08
2008-11-04363sRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY BUSINESS INFORMATION RESEARCH & REPORTING LTD
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-03-29NEWINCINCORPORATION 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 LUXURY SHOPPING 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 LUXURY SHOPPING 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 LUXURY SHOPPING 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
2013-03-31
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

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 LUXURY SHOPPING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 LUXURY SHOPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 LUXURY SHOPPING LIMITED
Trademarks
We have not found any records of A1 LUXURY SHOPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 LUXURY SHOPPING 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 LUXURY SHOPPING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
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 LUXURY SHOPPING 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 LUXURY SHOPPING 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 LUXURY SHOPPING 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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    Other companies at postcode BL3 2NZ