A1 RESOURCES LIMITED

Company Name
A1 RESOURCES LIMITED

Legal Registered Office
2 OAK LODGE 6 OAK LODGE DRIVE WEST WICKHAM KENT BR4 0RQ Other companies in BR4

Company Number		08484234
Company ID Number		08484234
Date formed		2013-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts

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Companies with same name A1 RESOURCES LIMITED

The following companies were found which have the same name as A1 RESOURCES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A1 RESOURCES GROUP PTY. LTD.	Sydney NSW 2000	Dissolved	Company formed on the 2010-11-05
A1 RESOURCES	AYER RAJAH CRESCENT Singapore 139948	Dissolved	Company formed on the 2008-09-13
A1 RESOURCES, LLC	7113 PETAL ROAD NORTH PORT FL 34286	Inactive	Company formed on the 2004-07-02
A1 RESOURCES, INC.	701 77TH AVE N., #55067 St. Petersburg FL 33732	Active	Company formed on the 1977-01-11
A1 RESOURCES PTY LTD	QLD 4118	Dissolved	Company formed on the 2017-11-13
A1 RESOURCES OF TAMPA BAY, INC.	701 77TH AVENUE NORTH ST. PETERSBURG FL 33732	Active	Company formed on the 2019-03-12
A1 RESOURCES LTD	440-448 MANCHESTER ROAD BOLTON BL3 2NU	Active - Proposal to Strike off	Company formed on the 2020-02-14
A1 RESOURCES LLC	Arizona	Unknown
A1 RESOURCES LIMITED	2 OAK LODGE 6 OAK LODGE DRIVE WEST WICKHAM BR4 0RQ	Active	Company formed on the 2023-03-07
A1 Resources & Services Company Limited		Unknown	Company formed on the 2023-10-13

Company Officers of A1 RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN ROSE	Company Secretary	2013-04-11
PETER WILLIAM GREEN	Director	2018-01-30
STEPHEN JOHN ROSE	Director	2013-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN ROSE	AIR REPORTS LTD	Director	2015-02-10	CURRENT	2015-01-29	Active
STEPHEN JOHN ROSE	R&B RAIL SERVICES INTERNATIONAL LIMITED	Director	2014-12-31	CURRENT	2014-11-03	Active
STEPHEN JOHN ROSE	WINCOM (EUROPE) LIMITED	Director	2014-12-12	CURRENT	2011-08-01	Active
STEPHEN JOHN ROSE	THE DMC INITIATIVE HOLDINGS LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active
STEPHEN JOHN ROSE	THE DMC INITIATIVE SPAIN LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Active
STEPHEN JOHN ROSE	HANLON & HERDT LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Dissolved 2016-02-02
STEPHEN JOHN ROSE	DELCORE LIMITED	Director	2012-09-24	CURRENT	2009-06-23	Dissolved 2014-08-19
STEPHEN JOHN ROSE	MAC INFORMATION SERVICES LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2014-07-29
STEPHEN JOHN ROSE	EUROGAMBITS LIMITED	Director	2005-05-03	CURRENT	2003-10-20	Active
STEPHEN JOHN ROSE	OAK LODGE DRIVE LIMITED	Director	1997-04-27	CURRENT	1990-09-10	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.

Date	Document Type	Document Description
2019-06-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-15	DS01	Application to strike the company off the register
2018-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-24	SH01	30/09/18 STATEMENT OF CAPITAL GBP 148
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM GREEN
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-06	AP01	DIRECTOR APPOINTED MR PETER WILLIAM GREEN
2018-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-20	LATEST SOC	20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-02-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	ANNOTATION	Clarification
2015-05-21	RP04	Clarification Second filing SH01 for allotment date 21/04/2014
2015-05-07	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-05-07	SH01	21/06/14 STATEMENT OF CAPITAL GBP 100
2015-01-07	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-04-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to A1 RESOURCES 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 RESOURCES 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 RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 RESOURCES LIMITED

Intangible Assets

Patents

We have not found any records of A1 RESOURCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A1 RESOURCES LIMITED

Trademarks

We have not found any records of A1 RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 RESOURCES 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as A1 RESOURCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A1 RESOURCES 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 RESOURCES 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 RESOURCES 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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Last Datalog update:	2019-12-11 07:44:51
Primary Source:	Companies House

Company Overview

Company Officers of A1 RESOURCES LIMITED

Related Directorships