Founded in 2011, A1 Dairies, classified under reg no. 07632940 is an active company. Currently registered at 1 Downland Close N20 9LZ, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Anthony G. and Peter G.. In addition one secretary - Chin C. - is with the company. As of 25 April 2024, there were 3 ex directors - Barbara K., Michael G. and others listed below. There were no ex secretaries.
| Office Address | 1 Downland Close |
| Office Address2 | Whetstone |
| Town | London |
| Post code | N20 9LZ |
| Country of origin | United Kingdom |
| Registration Number | 07632940 |
| Date of Incorporation | Fri, 13th May 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Secretary
Appointed: 14 May 2015
Position: Director
Appointed: 13 May 2011
Position: Director
Appointed: 13 May 2011
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Michael Gerson (Investments) Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is A1 Self Storage Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael Gerson (Investments) Ltd
1 Downland Close, London, N20 9LZ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 01085359 |
| Notified on | 20 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
A1 Self Storage Limited
1 Downland Close, London, N20 9LZ, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02472373 |
| Notified on | 9 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 654 822 | 1 539 161 | 1 387 590 | 1 010 518 |
| Current Assets | 1 704 115 | 1 558 924 | 1 407 240 | 1 029 777 |
| Debtors | 49 293 | 19 763 | 19 650 | 19 259 |
| Net Assets Liabilities | 9 252 219 | 6 311 301 | 6 201 074 | 5 940 753 |
| Other Debtors | 48 634 | 19 021 | 19 032 | 19 259 |
| Property Plant Equipment | 1 736 | 5 204 | 4 378 | 20 972 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 366 | 3 053 | 3 879 | 5 151 |
| Administrative Expenses | 24 281 | 34 260 | 16 889 | 115 351 |
| Amounts Owed To Group Undertakings | 7 800 000 | 8 000 000 | 8 000 000 | 8 000 000 |
| Average Number Employees During Period | 4 | 4 | 3 | 2 |
| Corporation Tax Payable | 147 700 | |||
| Cost Sales | 59 643 | 200 893 | 213 897 | 217 469 |
| Creditors | 7 800 000 | 8 000 000 | 8 000 000 | 8 000 000 |
| Current Tax For Period | 147 700 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 250 000 | -430 000 | ||
| Fixed Assets | 16 201 736 | 12 965 204 | 12 964 378 | 12 980 972 |
| Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss | 1 200 000 | -3 240 000 | ||
| Gross Profit Loss | 716 291 | -5 893 | -18 897 | -22 469 |
| Impairment Loss Reversal On Investments | -1 200 000 | 3 240 000 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -3 240 000 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -10 | -10 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 687 | 826 | 1 272 | |
| Interest Paid To Group Undertakings | 113 377 | 90 775 | 74 404 | 122 501 |
| Interest Payable Similar Charges Finance Costs | 113 377 | 90 775 | 74 441 | 122 501 |
| Investment Property | 16 200 000 | 12 960 000 | 12 960 000 | 12 960 000 |
| Investment Property Fair Value Model | 16 200 000 | 12 960 000 | 12 960 000 | |
| Net Current Assets Liabilities | 1 280 483 | 1 346 097 | 1 236 696 | 959 781 |
| Operating Profit Loss | 837 243 | -40 153 | -35 786 | -137 820 |
| Other Creditors | 100 808 | 7 000 | 7 000 | 7 000 |
| Other Interest Receivable Similar Income Finance Income | 1 038 | |||
| Other Operating Income Format1 | 145 233 | |||
| Profit Loss | 1 527 214 | -2 940 918 | -110 227 | -260 321 |
| Profit Loss On Ordinary Activities Before Tax | 1 924 904 | -3 370 928 | -110 227 | -260 321 |
| Property Plant Equipment Gross Cost | 4 102 | 8 257 | 8 257 | 26 123 |
| Provisions For Liabilities Balance Sheet Subtotal | 430 000 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 430 000 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 397 690 | -430 010 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 155 | 17 866 | ||
| Total Assets Less Current Liabilities | 17 482 219 | 14 311 301 | 14 201 074 | 13 940 753 |
| Total Current Tax Expense Credit | 147 690 | -10 | ||
| Trade Creditors Trade Payables | 31 776 | 448 | ||
| Trade Debtors Trade Receivables | 659 | 742 | 618 | |
| Turnover Revenue | 775 934 | 195 000 | 195 000 | 195 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 31st, October 2023 |
accounts | Free Download (1 page) |
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