A1 Project Management Services Limited ILFORD


A1 Project Management Services started in year 2000 as Private Limited Company with registration number 04080073. The A1 Project Management Services company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Ilford at Recovery House, Hainault Business Park. Postal code: IG6 3TU. Since Wed, 16th Apr 2008 A1 Project Management Services Limited is no longer carrying the name A1 Design Consultants.

A1 Project Management Services Limited Address / Contact

Office Address Recovery House, Hainault Business Park
Office Address2 15-17 Roebuck Road
Town Ilford
Post code IG6 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04080073
Date of Incorporation Thu, 28th Sep 2000
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2019 (787 days after)
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Mon, 7th Oct 2019 (2019-10-07)
Last confirmation statement dated Sun, 23rd Sep 2018

Company staff

Stephen M.

Position: Director

Appointed: 28 September 2000

Margaret M.

Position: Director

Appointed: 30 September 2008

Resigned: 02 March 2009

Melissa M.

Position: Director

Appointed: 30 September 2008

Resigned: 02 March 2009

Kieren C.

Position: Director

Appointed: 30 September 2008

Resigned: 16 January 2012

Julie C.

Position: Director

Appointed: 29 November 2007

Resigned: 03 March 2011

Melissa M.

Position: Secretary

Appointed: 06 October 2006

Resigned: 13 February 2012

Susan C.

Position: Secretary

Appointed: 21 July 2005

Resigned: 06 October 2006

Brenda L.

Position: Secretary

Appointed: 26 January 2001

Resigned: 21 July 2005

Roza G.

Position: Secretary

Appointed: 28 September 2000

Resigned: 26 January 2001

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 28 September 2000

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 28 September 2000

People with significant control

Rockwood London Limited

9 Esher Road, Hersham, Surrey, KT12 4JZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07669965
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A1 Design Consultants April 16, 2008
A1 Furniture Design March 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-31
Net Worth436 764332 630
Balance Sheet
Cash Bank In Hand70 414147 707
Current Assets713 474727 415
Debtors643 060579 708
Net Assets Liabilities Including Pension Asset Liability436 764332 630
Tangible Fixed Assets53 35564 536
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve436 564332 430
Shareholder Funds436 764332 630
Other
Creditors Due After One Year7 70121 613
Creditors Due Within One Year317 010433 758
Fixed Assets53 35764 538
Investments Fixed Assets22
Net Current Assets Liabilities396 464293 657
Provisions For Liabilities Charges5 3563 952
Tangible Fixed Assets Additions 39 865
Tangible Fixed Assets Cost Or Valuation102 474125 177
Tangible Fixed Assets Depreciation49 11960 641
Tangible Fixed Assets Depreciation Charged In Period 20 593
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 071
Tangible Fixed Assets Disposals 17 162
Total Assets Less Current Liabilities449 821358 195

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Thu, 14th Feb 2019. New Address: Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU. Previous address: 9 Esher Road Hersham Surrey KT12 4JZ
filed on: 14th, February 2019
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