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Home > England & Wales Companies > A1 LONDON DRAINS LIMITED
Company Information for

A1 LONDON DRAINS LIMITED

MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
04437520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 London Drains Ltd
A1 LONDON DRAINS LIMITED was founded on 2002-05-13 and has its registered office in Edenbridge. The organisation's status is listed as "Active - Proposal to Strike off". A1 London Drains Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 LONDON DRAINS LIMITED
 
Legal Registered Office
MARLBRIDGE HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in RH19
 
Filing Information
Company Number 04437520
Company ID Number 04437520
Date formed 2002-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/06/2022
Account next due 28/03/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727274130  
Last Datalog update: 2024-08-05 11:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 LONDON DRAINS LIMITED
The accountancy firm based at this address is WBD ACCOUNTANTS LIMITED
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Company Officers of A1 LONDON DRAINS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HARRIS
 Company Secretary 2013-09-13
KIRK PETER ANDERSON
 Director 2005-04-06
MICHAEL HARRIS
 Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE BOND
 Company Secretary 2002-05-22 2013-09-13
MELANIE BOND
 Director 2005-02-22 2013-09-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-05-13 2002-05-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-05-13 2002-05-20

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
2024-06-12Compulsory strike-off action has been suspended
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2023-06-23CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-28AA01Current accounting period shortened from 29/06/21 TO 28/06/21
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON AUSTIN
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-05TM02Termination of appointment of Michael Harris on 2019-08-28
2019-09-05AP03Appointment of Ms Nicola Swan as company secretary on 2019-08-28
2019-09-05AP01DIRECTOR APPOINTED MR JASON AUSTIN
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KIRK PETER ANDERSON
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM The Old Casino 28 Fourth Avenue Hove BN3 2PJ England
2018-12-07RP04CS01Second filing of Confirmation Statement dated 12/06/2018
2018-11-23SH08Change of share class name or designation
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM The Baskings Parva Selsfield Road East Grinstead West Sussex RH19 4LP
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AP03Appointment of Mr Michael Harris as company secretary
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE BOND
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE BOND
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE JANE HARRIS on 2011-04-26
2011-07-27AR0110/06/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Melanie Jane Harris on 2011-04-26
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0113/05/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE HARRIS / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK PETER ANDERSON / 01/10/2009
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE HARRIS / 01/10/2009
2010-04-01AA30/06/09 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / KIRK ANDERSON / 01/04/2009
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE HARRIS / 01/04/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION FULL
2008-08-26225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-08-12363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-09122S-DIV 22/02/05
2005-04-01RES13RE:SUBDIVIDE ORD SHARES 22/02/05
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09287REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 29 SISSINGHURST CLOSE CRAWLEY WEST SUSSEX RH10 7FX
2003-05-17363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-1888(2)RAD 26/03/03--------- £ SI 1@1=1 £ IC 1/2
2002-07-17225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: NORTON HOUSE, FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ
2002-07-17288aNEW SECRETARY APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-20288bSECRETARY RESIGNED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 81,946
Creditors Due Within One Year 2012-06-30 £ 97,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-28

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 LONDON DRAINS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 15,701
Cash Bank In Hand 2012-06-30 £ 30,311
Current Assets 2013-06-30 £ 156,694
Current Assets 2012-06-30 £ 176,701
Debtors 2013-06-30 £ 140,993
Debtors 2012-06-30 £ 146,390
Debtors 2011-06-30 £ 112,870
Shareholder Funds 2013-06-30 £ 95,845
Shareholder Funds 2012-06-30 £ 106,745
Tangible Fixed Assets 2013-06-30 £ 21,097
Tangible Fixed Assets 2012-06-30 £ 28,039
Tangible Fixed Assets 2011-06-30 £ 29,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 LONDON DRAINS LIMITED registering or being granted any patents
Domain Names

A1 LONDON DRAINS LIMITED owns 1 domain names.

a1londondrains.co.uk  

Trademarks
We have not found any records of A1 LONDON DRAINS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 LONDON DRAINS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2014-03-01 GBP £1,120
Crawley Borough Council 2013-04-01 GBP £1,200
Crawley Borough Council 2013-03-01 GBP £560
Crawley Borough Council 2011-12-01 GBP £672
Crawley Borough Council 2011-04-01 GBP £1,680
Crawley Borough Council 2011-04-01 GBP £336

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 LONDON DRAINS 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 LONDON DRAINS 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 LONDON DRAINS 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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