A1 Uk Consultancy Ltd in RICKMANSWORTH

A1 Uk Consultancy Ltd RICKMANSWORTH

A1 Uk Consultancy started in year 2009 as Private Limited Company with registration number 06804581. The A1 Uk Consultancy company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Rickmansworth at 86 Beacon Way. Postal code: WD3 7PD.

The company has 2 directors, namely Carol S., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 6 December 2010 and Carol S. has been with the company for the least time - from 30 January 2014. As of 10 July 2025, there was 1 ex director - Carol S.. There were no ex secretaries.

A1 Uk Consultancy Ltd Address / Contact

Office Address	86 Beacon Way
Town	Rickmansworth
Post code	WD3 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06804581
Date of Incorporation	Wed, 28th Jan 2009
Industry	Other telecommunications activities
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (252 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Carol S.

Position: Director

Appointed: 30 January 2014

Paul W.

Position: Director

Appointed: 06 December 2010

Carol S.

Position: Director

Appointed: 28 January 2009

Resigned: 05 December 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Paul W. This PSC and has 75,01-100% shares.

Paul W.

Notified on	28 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-30	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	12		344	48	157	208	356

Balance Sheet
Cash Bank In Hand	1 357	4 513	4 513	345	1 131	195	384
Cash Bank On Hand							384	555	2 904	1 794	8 057	1 499	49	1	1
Current Assets	19 443	20 524	20 524	20 258	6 421	2 945	3 607	3 423	3 598	5 189	10 928	4 199
Debtors	18 086	16 011	16 011	19 913	5 290	2 750	3 223	2 868	694	3 395	2 871	2 700
Net Assets Liabilities									813	875	1 266	-34 018	-45 844	1	1
Net Assets Liabilities Including Pension Asset Liability	12	344	344	48

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	11	343	343	47	156	207	355
Shareholder Funds	12		344	48	157	208	356

Other
Average Number Employees During Period								1	1	1		1	1	1
Bank Borrowings Overdrafts												273	8 982	7 729
Corporation Tax Payable							37	39	71	14	3 962	5 068	4 568	2 368
Creditors							3 251	2 911	2 785	1 024	1 024	28 424	27 258	16 599
Creditors Due Within One Year		20 180		20 210	6 264	2 737	3 251
Net Current Assets Liabilities	12	344	344	48	157	208	356	512	813	1 899	2 290	-5 594	-18 586	-16 580
Number Shares Allotted				1	1	1	1								1
Other Creditors							1 350	1 350	1 350	1 350	1 350	1 350	1 350	1 350
Other Remaining Borrowings										1 024	1 024	28 424	27 258	23 095
Par Value Share				1	1	1	1								1
Prepayments Accrued Income										750	750	750
Share Capital Allotted Called Up Paid		1		1	1	1	1
Total Assets Less Current Liabilities	12		344	48	157	208	356	512	813	1 899	2 290	-5 594	-18 586	-16 580
Trade Creditors Trade Payables							1 150	1 026	1 215	1 323	1 407	1 214	1 038	1 285
Trade Debtors Trade Receivables							3 223	2 868	694	2 645	2 121	1 950
Creditors Due Within One Year Total Current Liabilities	19 431		20 180
Capital Employed		344		48

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2025-01-24 filed on: 6th, February 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2025-01-24 filed on: 6th, February 2025	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 29th, October 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024-01-24 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 21st, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-28 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 27th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-28 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-28 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-01-28 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 12th, October 2018	accounts	Free Download (6 pages)
AD01	New registered office address 86 Beacon Way Rickmansworth WD3 7PD. Change occurred on 2018-02-09. Company's previous address: 9 Acton Hill Mews Uxbridge Road London W3 9QN England. filed on: 9th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-28 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-28 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AD01	New registered office address 9 Acton Hill Mews Uxbridge Road London W3 9QN. Change occurred on 2016-03-04. Company's previous address: 9 Acton Hill Mews Uxbridge Road London W3 9QN England. filed on: 4th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AD01	New registered office address 9 Acton Hill Mews Uxbridge Road London W3 9QN. Change occurred on 2016-03-04. Company's previous address: 86 Beacon Way Rickmansworth Herts WD3 7PD. filed on: 4th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 31st, January 2014	annual return	Free Download (3 pages)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-06 filed on: 6th, December 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 10th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-03-18 filed on: 18th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 19th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-19 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2009	incorporation	Free Download (13 pages)

A1 Uk Consultancy Ltd RICKMANSWORTH

A1 Uk Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Carol S.

Paul W.

Carol S.

People with significant control

Annual reports financial information

Company filings

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