A1 Secure Documents LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2024-09-30 | |
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| Trade Debtors | £28,358 | +94.44% |
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| Employees | £0 | 0% |
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| Total assets | £2,196,180 | +2.72% |
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A1 TRADE PRINT SERVICES LIMITED
A 1 PAPER STATIONERY LIMITED
A1 SECURITY PRINT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05568218 |
| Record last updated | Sunday, April 23, 2023 7:07:19 AM UTC |
| Official Address | Ventress House Thornburgh Road Seamer There are 2 companies registered at this street |
| Locality | Seamer |
| Region | North Yorkshire, England |
| Postal Code | YO113UY |
| Sector | document, limit, manufacture, paper, secure |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 6, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2023 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2023 | Appointment of a man as Finance Director and Director | |
| Financials | Aug 24, 2017 | Annual accounts | |
| Financials | Aug 24, 2017 | Annual accounts 7974895... | |
| Registry | Jul 6, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 6, 2017 | Confirmation statement made , with updates 2599687... | |
| Financials | Aug 10, 2016 | Annual accounts | |
| Financials | Aug 10, 2016 | Annual accounts 7952848... | |
| Registry | Jul 11, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 11, 2016 | Confirmation statement made , with updates 2597566... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jan 4, 2016 | Appointment of a person as Director | |
| Registry | Jan 4, 2016 | Appointment of a person as Director 2596774... | |
| Registry | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Aug 25, 2015 | Annual accounts | |
| Financials | Aug 25, 2015 | Annual accounts 7931831... | |
| Registry | Aug 4, 2015 | Resignation of one Director | |
| Registry | Aug 4, 2015 | Resignation of one Director 2595514... | |
| Registry | Jul 31, 2015 | Resignation of one Commercial Director and one Director (a man) | |
| Registry | Jul 6, 2015 | Annual return | |
| Registry | Jul 6, 2015 | Annual return 2595395... | |
| Registry | Mar 31, 2015 | Company name change | |
| Registry | Nov 3, 2014 | Change of accounting reference date | |
| Registry | Nov 3, 2014 | Change of accounting reference date 2593750... | |
| Registry | Jul 7, 2014 | Annual return | |
| Registry | Jul 7, 2014 | Annual return 2593249... | |
| Financials | Jun 16, 2014 | Annual accounts | |
| Financials | Jun 16, 2014 | Annual accounts 7907594... | |
| Registry | Jul 5, 2013 | Annual return | |
| Registry | Jul 5, 2013 | Annual return 2591095... | |
| Registry | Jul 5, 2013 | Annual return | |
| Financials | Jun 26, 2013 | Annual accounts | |
| Financials | Jun 26, 2013 | Annual accounts 7886611... | |
| Financials | Jun 26, 2013 | Annual accounts | |
| Financials | Sep 21, 2012 | Annual accounts 7868932... | |
| Financials | Sep 21, 2012 | Annual accounts | |
| Financials | Sep 21, 2012 | Annual accounts 7868932... | |
| Registry | Aug 17, 2012 | Resolution | |
| Registry | Aug 17, 2012 | Resolution 1767190... | |
| Registry | Aug 17, 2012 | Section 175 comp act 06 08 | |
| Registry | Aug 16, 2012 | Change of accounting reference date | |
| Registry | Aug 16, 2012 | Change of accounting reference date 2589129... | |
| Registry | Aug 16, 2012 | Change of accounting reference date | |
| Registry | Jul 16, 2012 | Annual return | |
| Registry | Jul 16, 2012 | Annual return 2588999... | |
| Registry | Jul 16, 2012 | Annual return | |
| Registry | Jan 24, 2012 | Change of particulars for director | |
| Registry | Jan 24, 2012 | Change of particulars for director 2588267... | |
| Registry | Jan 23, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 23, 2012 | Resignation of one Director | |
| Registry | Jan 23, 2012 | Resignation of one Director 2588262... | |
| Registry | Jan 23, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Appointment of a person as Director 2588262... | |
| Registry | Jan 23, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Appointment of a person as Director 2588262... | |
| Registry | Jan 23, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Appointment of a person as Director 2588262... | |
| Registry | Jan 23, 2012 | Appointment of a person as Director | |
| Registry | Jan 23, 2012 | Resignation of one Director | |
| Registry | Jan 23, 2012 | Resignation of one Secretary | |
| Registry | Jan 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7851668... | |
| Registry | Jan 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jan 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge 7851668... | |
| Registry | Jan 6, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Dec 30, 2011 | Mortgage | |
| Registry | Dec 30, 2011 | Mortgage 1647174... | |
| Registry | Dec 30, 2011 | Particulars of a mortgage or charge | |
| Registry | Dec 29, 2011 | Company name change | |
| Registry | Dec 16, 2011 | Three appointments: 3 men | |
| Registry | Jul 11, 2011 | Annual return | |
| Registry | Jul 11, 2011 | Annual return 2598900... | |
| Registry | Jul 11, 2011 | Annual return | |
| Registry | Apr 15, 2011 | Company name change | |
| Registry | Apr 15, 2011 | Change of name certificate | |
| Registry | Apr 15, 2011 | Company name change | |
| Registry | Apr 15, 2011 | Change of name certificate | |
| Registry | Apr 15, 2011 | Notice of change of name nm01 - resolution | |
| Financials | Apr 5, 2011 | Annual accounts | |
| Financials | Apr 5, 2011 | Annual accounts 1664429... | |
| Financials | Apr 5, 2011 | Annual accounts | |
| Registry | Jul 9, 2010 | Annual return | |
| Registry | Jul 9, 2010 | Change of particulars for secretary | |
| Registry | Jul 9, 2010 | Change of particulars for director | |
| Registry | Jul 9, 2010 | Change of particulars for director 2652805... | |
| Registry | Jul 9, 2010 | Change of particulars for director | |
| Registry | Jul 9, 2010 | Annual return | |
| Registry | Jul 9, 2010 | Change of particulars for secretary | |
| Financials | Apr 7, 2010 | Annual accounts | |
| Financials | Apr 7, 2010 | Annual accounts 1701798... | |
| Financials | Apr 7, 2010 | Annual accounts | |
| Registry | Oct 15, 2009 | Mortgage | |
| Registry | Oct 15, 2009 | Mortgage 8244818... | |
| Registry | Oct 15, 2009 | Particulars of a mortgage or charge | |
| Registry | Jul 14, 2009 | Annual return | |
| Registry | Jul 14, 2009 | Annual return 2649809... | |
| Registry | Jul 14, 2009 | Annual return | |
