A1 Secure Documents Ltd
Full Company Report
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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 | |
Trade Debtors | £28,358 | +94.44% |
Employees | £0 | 0% |
Total assets | £2,196,180 | +2.72% |
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
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Locality |
Seamer |
Region |
North Yorkshire, England |
Postal Code |
YO113UY
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Sector |
document, limit, manufacture, paper, secure |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2023 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2023 |
Appointment of a man as Secretary
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Registry |
Jan 1, 2023 |
Appointment of a man as Finance Director and Director
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Financials |
Aug 24, 2017 |
Annual accounts
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Financials |
Aug 24, 2017 |
Annual accounts 7974895...
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Registry |
Jul 6, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 6, 2017 |
Confirmation statement made , with updates 2599687...
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Financials |
Aug 10, 2016 |
Annual accounts
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Financials |
Aug 10, 2016 |
Annual accounts 7952848...
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Registry |
Jul 11, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 11, 2016 |
Confirmation statement made , with updates 2597566...
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jan 4, 2016 |
Appointment of a person as Director
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Registry |
Jan 4, 2016 |
Appointment of a person as Director 2596774...
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Registry |
Jan 1, 2016 |
Appointment of a man as Director
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Financials |
Aug 25, 2015 |
Annual accounts
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Financials |
Aug 25, 2015 |
Annual accounts 7931831...
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Registry |
Aug 4, 2015 |
Resignation of one Director
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Registry |
Aug 4, 2015 |
Resignation of one Director 2595514...
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Registry |
Jul 31, 2015 |
Resignation of one Commercial Director and one Director (a man)
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Registry |
Jul 6, 2015 |
Annual return
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Registry |
Jul 6, 2015 |
Annual return 2595395...
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Registry |
Mar 31, 2015 |
Company name change
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Registry |
Nov 3, 2014 |
Change of accounting reference date
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Registry |
Nov 3, 2014 |
Change of accounting reference date 2593750...
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Registry |
Jul 7, 2014 |
Annual return
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Registry |
Jul 7, 2014 |
Annual return 2593249...
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Financials |
Jun 16, 2014 |
Annual accounts
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Financials |
Jun 16, 2014 |
Annual accounts 7907594...
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Registry |
Jul 5, 2013 |
Annual return
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Registry |
Jul 5, 2013 |
Annual return 2591095...
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Registry |
Jul 5, 2013 |
Annual return
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Financials |
Jun 26, 2013 |
Annual accounts
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Financials |
Jun 26, 2013 |
Annual accounts 7886611...
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Financials |
Jun 26, 2013 |
Annual accounts
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Financials |
Sep 21, 2012 |
Annual accounts 7868932...
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Financials |
Sep 21, 2012 |
Annual accounts
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Financials |
Sep 21, 2012 |
Annual accounts 7868932...
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Registry |
Aug 17, 2012 |
Resolution
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Registry |
Aug 17, 2012 |
Resolution 1767190...
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Registry |
Aug 17, 2012 |
Section 175 comp act 06 08
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Registry |
Aug 16, 2012 |
Change of accounting reference date
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Registry |
Aug 16, 2012 |
Change of accounting reference date 2589129...
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Registry |
Aug 16, 2012 |
Change of accounting reference date
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Registry |
Jul 16, 2012 |
Annual return
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Registry |
Jul 16, 2012 |
Annual return 2588999...
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Registry |
Jul 16, 2012 |
Annual return
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Registry |
Jan 24, 2012 |
Change of particulars for director
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Registry |
Jan 24, 2012 |
Change of particulars for director 2588267...
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Registry |
Jan 23, 2012 |
Appointment of a person as Director
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Registry |
Jan 23, 2012 |
Appointment of a person as Secretary
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Registry |
Jan 23, 2012 |
Resignation of one Director
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Registry |
Jan 23, 2012 |
Resignation of one Director 2588262...
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Registry |
Jan 23, 2012 |
Appointment of a person as Director
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Registry |
Jan 23, 2012 |
Appointment of a person as Director 2588262...
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Registry |
Jan 23, 2012 |
Appointment of a person as Director
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Registry |
Jan 23, 2012 |
Appointment of a person as Director 2588262...
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Registry |
Jan 23, 2012 |
Appointment of a person as Director
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Registry |
Jan 23, 2012 |
Appointment of a person as Director 2588262...
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Registry |
Jan 23, 2012 |
Appointment of a person as Director
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Registry |
Jan 23, 2012 |
Resignation of one Director
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Registry |
Jan 23, 2012 |
Resignation of one Secretary
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Registry |
Jan 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 7851668...
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Registry |
Jan 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 7851668...
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Registry |
Jan 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 30, 2011 |
Mortgage
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Registry |
Dec 30, 2011 |
Mortgage 1647174...
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Registry |
Dec 30, 2011 |
Particulars of a mortgage or charge
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Registry |
Dec 29, 2011 |
Company name change
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Registry |
Dec 16, 2011 |
Three appointments: 3 men
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Registry |
Jul 11, 2011 |
Annual return
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Registry |
Jul 11, 2011 |
Annual return 2598900...
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Registry |
Jul 11, 2011 |
Annual return
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Registry |
Apr 15, 2011 |
Company name change
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Registry |
Apr 15, 2011 |
Change of name certificate
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Registry |
Apr 15, 2011 |
Company name change
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Registry |
Apr 15, 2011 |
Change of name certificate
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Registry |
Apr 15, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Apr 5, 2011 |
Annual accounts
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Financials |
Apr 5, 2011 |
Annual accounts 1664429...
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Financials |
Apr 5, 2011 |
Annual accounts
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Registry |
Jul 9, 2010 |
Annual return
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Registry |
Jul 9, 2010 |
Change of particulars for secretary
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Registry |
Jul 9, 2010 |
Change of particulars for director
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Registry |
Jul 9, 2010 |
Change of particulars for director 2652805...
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Registry |
Jul 9, 2010 |
Change of particulars for director
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Registry |
Jul 9, 2010 |
Annual return
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Registry |
Jul 9, 2010 |
Change of particulars for secretary
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Financials |
Apr 7, 2010 |
Annual accounts
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Financials |
Apr 7, 2010 |
Annual accounts 1701798...
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Financials |
Apr 7, 2010 |
Annual accounts
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Registry |
Oct 15, 2009 |
Mortgage
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Registry |
Oct 15, 2009 |
Mortgage 8244818...
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Registry |
Oct 15, 2009 |
Particulars of a mortgage or charge
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Registry |
Jul 14, 2009 |
Annual return
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Registry |
Jul 14, 2009 |
Annual return 2649809...
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Registry |
Jul 14, 2009 |
Annual return
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