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Company Information for

A1 DIGITAL LTD

4385, 08707518: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08707518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 Digital Ltd
A1 DIGITAL LTD was founded on 2013-09-26 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". A1 Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 DIGITAL LTD
 
Legal Registered Office
4385
08707518: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in BS9
 
Previous Names
MY LADY GARDENER LTD21/09/2017
Filing Information
Company Number 08707518
Company ID Number 08707518
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-29 11:42:47
Primary Source:Companies House
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Companies with same name A1 DIGITAL LTD
The following companies were found which have the same name as A1 DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 DIGITAL AERIALS LIMITED 41 CORNMARKET STREET OXFORD OX1 3HA Dissolved Company formed on the 2010-11-12
A1 DIGITAL DISTRIBUTION LIMITED C/O MESSRS JAMES STANLEY & CO 1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B26 1DT Dissolved Company formed on the 2008-03-11
A1 DIGITAL LTD 11 BALLATER CLOSE WATFORD ENGLAND WD19 6HX Dissolved Company formed on the 2012-02-27
A1 Digital Computers Ltd. #40-53480 Bridal Falls Rd Rosedale British Columbia V0X 1X1 Dissolved Company formed on the 2010-05-31
A1 Digital Solutions Inc. 27 Lathbury St. Brampton Ontario L7A 0R6 Active Company formed on the 2015-03-22
A1 DIGITAL PRINTING CORPORATION 111-24 131ST STREET Queens SOUTH OZONE PARK NY 11420 Active Company formed on the 2014-01-27
A1 DIGITAL CORP 2740 SOUTH ROAD APT. A1 POUGHKEEPSIE NY 12601 Active Company formed on the 2019-06-24
A1 DIGITAL ACCOUNTANTS LTD 44 STATION ROAD NORTHFIELD BIRMINGHAM B31 3TE Active Company formed on the 2023-01-04

Company Officers of A1 DIGITAL LTD

Current Directors
Officer Role Date Appointed
ROB WALKER
 Company Secretary 2017-09-19
ROB WALKER
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECRETARIES LIMITED
 Director 2015-10-30 2017-09-19
BRYAN ANTHONY THORNTON
 Director 2015-10-30 2017-09-19
PETER ANTHONY VALAITIS
 Director 2013-09-26 2015-09-30

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
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-10-19AP01DIRECTOR APPOINTED MR. PRAUL JONES
2021-10-19DISS40Compulsory strike-off action has been discontinued
2021-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-25AP01DIRECTOR APPOINTED MR ROB WALKER
2020-12-17AP01DIRECTOR APPOINTED MR PAUL JONES
2020-12-15PSC07CESSATION OF ROB WALKER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-07TM02Termination of appointment of Rob Walker on 2020-06-04
2020-07-20EH02Elect to keep the directors residential address information on the public register
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROB WALKER
2020-01-20RP05Companies House applied as default registered office address PO Box 4385, 08707518: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-20
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-10-21AP01DIRECTOR APPOINTED MR ADAM SMITH
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 46 Fielding Road London W4 1HL England
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 20 -22 Wenlock Road London N1 7GU England
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 46 Fielding Road London W4 1HL England
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 20 -22 Wenlock Road London N1 7GU England
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 46 Fielding Road London W4 1HL England
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 20 -22 Wenlock Road London N1 7GU England
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED MY LADY GARDENER LTD CERTIFICATE ISSUED ON 21/09/17
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROB WALKER
2017-09-20AP03Appointment of Mr Rob Walker as company secretary on 2017-09-19
2017-09-20AP01DIRECTOR APPOINTED MR ROB WALKER
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2017-09-20PSC07CESSATION OF BRYAN ANTHONY THORNTON AS A PSC
2017-09-20PSC07CESSATION OF CFS SECRETARIES LIMITED AS A PSC
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0126/09/15 ANNUAL RETURN FULL LIST
2015-11-09TM01Termination of appointment of a director
2015-11-06AP02CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2015-11-06AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0126/09/14 NO CHANGES
2014-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2013-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-26New incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to A1 DIGITAL LTD 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 DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 DIGITAL LTD 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 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 DIGITAL LTD

Intangible Assets
Patents
We have not found any records of A1 DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 DIGITAL LTD
Trademarks
We have not found any records of A1 DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 DIGITAL LTD. 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 (73110 - Advertising agencies) as A1 DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 DIGITAL LTD 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 DIGITAL LTD 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 DIGITAL LTD 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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