A1 Signs Limited in Wheathampstead ST ALBANS

A1 Signs Limited ST ALBANS

A1 Signs Limited was officially closed on 2019-03-31. A1 Signs was a private limited company that could have been found at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN, Hertfordshire. The company (formed on 2001-05-08) was run by 2 directors and 1 secretary.
Director James L. who was appointed on 08 May 2001.
Director Mark T. who was appointed on 08 May 2001.
Moving on to the secretaries, we can name: James L. appointed on 31 August 2014.

The company was categorised as "other business support service activities not elsewhere classified" (82990). 2015-05-08 was the date of the most recent annual return.

A1 Signs Limited Address / Contact

Office Address	The Old Brewhouse 49-51 Brewhouse Hill
Office Address2	Wheathampstead
Town	St Albans
Post code	AL4 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04212214
Date of Incorporation	Tue, 8th May 2001
Date of Dissolution	Sun, 31st Mar 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Thu, 31st Mar 2016
Account last made up date	Mon, 30th Jun 2014
Next confirmation statement due date	Mon, 22nd May 2017
Return last made up date	Fri, 8th May 2015

Company staff

James L.

Position: Secretary

Appointed: 31 August 2014

James L.

Position: Director

Appointed: 08 May 2001

Mark T.

Position: Director

Appointed: 08 May 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

Karl B.

Position: Director

Appointed: 08 May 2001

Resigned: 31 August 2014

Karl B.

Position: Secretary

Appointed: 08 May 2001

Resigned: 31 October 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 08 May 2001

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 3B Sanders Lodge Wellingborough Road Rushden Northamptonshire NN10 6BQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Monday 9th May 2016 filed on: 9th, May 2016	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 3B Sanders Lodge Wellingborough Road Rushden Northamptonshire NN10 6BQ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Monday 9th May 2016 filed on: 9th, May 2016	address	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st August 2014 filed on: 13th, May 2015	officers	Free Download (1 page)
AP03	On Sunday 31st August 2014 - new secretary appointed filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 8th May 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Friday 31st October 2014 filed on: 13th, May 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 11th, December 2014	capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 8th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th May 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 8th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 8th May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
CH03	On Saturday 8th May 2010 secretary's details were changed filed on: 18th, June 2010	officers	Free Download (1 page)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 1st August 2008 filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th May 2006 filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 10th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 10th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 21st, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 21st, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 28th February 2003 filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th February 2003 filed on: 28th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on Wednesday 16th May 2001. Value of each share 1 £, total number of shares: 199. filed on: 20th, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on Wednesday 16th May 2001. Value of each share 1 £, total number of shares: 199. filed on: 20th, July 2001	capital	Free Download (2 pages)
288b	On Monday 4th June 2001 Secretary resigned filed on: 4th, June 2001	officers	Free Download (1 page)
288a	On Monday 4th June 2001 New director appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288b	On Monday 4th June 2001 Secretary resigned filed on: 4th, June 2001	officers	Free Download (1 page)
288b	On Monday 4th June 2001 Director resigned filed on: 4th, June 2001	officers	Free Download (1 page)
288b	On Monday 4th June 2001 Director resigned filed on: 4th, June 2001	officers	Free Download (1 page)
288a	On Monday 4th June 2001 New director appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288a	On Monday 4th June 2001 New secretary appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288a	On Monday 4th June 2001 New secretary appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288a	On Monday 4th June 2001 New director appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288a	On Monday 4th June 2001 New director appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288a	On Monday 4th June 2001 New director appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
288a	On Monday 4th June 2001 New director appointed filed on: 4th, June 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, May 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, May 2001	incorporation	Free Download (17 pages)

A1 Signs Limited ST ALBANS

A1 Signs Limited Address / Contact

Company Information / Profile

Company staff

James L.

James L.

Mark T.

Temple Secretaries Limited

Karl B.

Karl B.

Company Directors Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us