A1 Lettings Limited in Heybridge MALDON

A1 Lettings Limited MALDON

Founded in 2009, A1 Lettings, classified under reg no. 06819408 is an active company. Currently registered at 1 Ash Grove CM9 4BB, Maldon the company has been in the business for fifteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Adam R., appointed on 13 February 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A1 Lettings Limited Address / Contact

Office Address	1 Ash Grove
Office Address2	Heybridge
Town	Maldon
Post code	CM9 4BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06819408
Date of Incorporation	Fri, 13th Feb 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Adam R.

Position: Director

Appointed: 13 February 2009

Karen R.

Position: Director

Appointed: 22 June 2016

Resigned: 26 February 2021

Colin B.

Position: Secretary

Appointed: 03 April 2009

Resigned: 28 September 2009

David B.

Position: Secretary

Appointed: 13 February 2009

Resigned: 03 April 2009

Ashok B.

Position: Secretary

Appointed: 13 February 2009

Resigned: 13 February 2009

Colin B.

Position: Director

Appointed: 13 February 2009

Resigned: 28 September 2009

David B.

Position: Director

Appointed: 13 February 2009

Resigned: 03 April 2009

Ela S.

Position: Director

Appointed: 13 February 2009

Resigned: 13 February 2009

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 13 February 2009

Resigned: 13 February 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Adam R. This PSC has 75,01-100% voting rights.

Adam R.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	36 200	39 844	38 664	34 808	31 788	31 097	23 381
Net Assets Liabilities	13 977	7 231	5 938	5 925	3 678	2 418	-5 313

Other
Amount Specific Advance Or Credit Directors	1 621	32	334	3 472	3 304	8 009	11 445
Amount Specific Advance Or Credit Made In Period Directors	207		302	3 138	168		1 250
Amount Specific Advance Or Credit Repaid In Period Directors		1 589				4 705	4 686
Average Number Employees During Period		2	2	2	2	2	2
Creditors	22 223	12 339	8 742	4 879	6 253	4 528	3 392
Net Current Assets Liabilities	13 977	19 570	14 680	10 804	9 931	6 946	-1 921
Total Assets Less Current Liabilities	13 977	19 570	14 680	10 804	9 931	6 946	-1 921

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-13 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-02-13 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-02-26 filed on: 17th, June 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 17th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-02-13 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-02-13 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-13 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-13 filed on: 26th, February 2018	confirmation statement	Free Download (4 pages)
AD01	New registered office address 1 Ash Grove Heybridge Maldon Essex CM9 4BB. Change occurred on 2018-02-26. Company's previous address: 83 Newland Street Witham Essex CM8 1AA. filed on: 26th, February 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-13 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to 2016-04-30 (was 2016-09-30). filed on: 24th, November 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-06-22 filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-15: 51.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 27th, February 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 27th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 21st, April 2010	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-04-21: 51.00 GBP filed on: 21st, April 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 21st, April 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 25th, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, March 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, March 2010	address	Free Download (1 page)
AD01	Registered office address changed from 83 Newland Street Witham Essex CM8 1AA England on 2010-03-01 filed on: 1st, March 2010	address	Free Download (1 page)
CH01	On 2010-02-10 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 72a Newland Street Witham Essex CM8 1AH England on 2010-03-01 filed on: 1st, March 2010	address	Free Download (1 page)
AA01	Current accounting period extended from 2010-02-28 to 2010-04-30 filed on: 27th, January 2010	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-10-14 filed on: 14th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 27/07/2009 from manor place albert road braintree essex CM7 3JE U.K. filed on: 27th, July 2009	address	Free Download (1 page)
288a	On 2009-04-20 Secretary appointed filed on: 20th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-20 Appointment terminated director and secretary filed on: 20th, April 2009	officers	Free Download (1 page)
288a	On 2009-03-05 Director and secretary appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288a	On 2009-03-05 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288a	On 2009-03-05 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288b	On 2009-02-20 Appointment terminated director filed on: 20th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-20 Appointment terminated director filed on: 20th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-20 Appointment terminated secretary filed on: 20th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2009	incorporation	Free Download (16 pages)

A1 Lettings Limited MALDON

A1 Lettings Limited Address / Contact

Company Information / Profile

Company staff

Adam R.

Karen R.

Colin B.

David B.

Ashok B.

Colin B.

David B.

Ela S.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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