| Company Name | A1 Sales & Marketing Ltd |
|---|---|
| Director | Darren Frazer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07461620 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Darren Frazer |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 31 Albert Drive Gateshead Tyne And Wear NE9 6EH |
| Secretary Name | Mr Darren Graham Frazer |
|---|---|
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Albert Drive Gateshead Tyne And Wear NE9 6EH |
Location
| Registered Address | 31 Albert Drive Gateshead Tyne And Wear NE9 6EH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Graham Frazer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,552 |
| Cash | £9,087 |
| Current Liabilities | £23,785 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Return Due | 18 January 2021 (overdue) |
Filing History
| 21 April 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 March 2015 | Registered office address changed from 10 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD to 31 Albert Drive Gateshead Tyne and Wear NE9 6EH on 19 March 2015 (1 page) |
| 19 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Registered office address changed from 10 Ivy Lane Low Fell Gateshead Tyne & Wear NE9 6QD to 31 Albert Drive Gateshead Tyne and Wear NE9 6EH on 19 March 2015 (1 page) |
| 19 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Secretary's details changed for Mr Darren Graham Frazer on 7 December 2011 (1 page) |
| 4 January 2012 | Director's details changed for Mr Darren Frazer on 7 December 2011 (2 pages) |
| 4 January 2012 | Secretary's details changed for Mr Darren Graham Frazer on 7 December 2011 (1 page) |
| 4 January 2012 | Director's details changed for Mr Darren Frazer on 7 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Secretary's details changed for Mr Darren Graham Frazer on 7 December 2011 (1 page) |
| 4 January 2012 | Director's details changed for Mr Darren Frazer on 7 December 2011 (2 pages) |
| 7 December 2010 | Incorporation
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| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|