A1 COLLECTABLES LIMITED
A1 COLLECTABLES LIMITED is an active private limited company, incorporated on 15 February 2006. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Teddington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A1 COLLECTABLES LIMITED previously had the company name A1 COLLECTIBLES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05710628 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/02/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HARMER SLATER LIMITED |
---|
Address Line 2 | 79A HIGH STREET |
---|
Post Town | TEDDINGTON |
---|
Country | ENGLAND |
---|
Postcode | TW11 8HG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 15/03/2017 |
---|
Last Made Up Date | 15/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 02/03/2006 onwards:
A1 COLLECTABLES LIMITED
Prior to 02/03/2006:
A1 COLLECTIBLES LIMITED
Directors
(The company's officers)
MRS DENISE HAZEL WOODS
(~68 year old British national)
HARMER SLATER LIMITED 79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2006
MR MICHAEL JOHN WOODS
(~79 year old British national)
HARMER SLATER LIMITED 79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2006
MRS DENISE HAZEL WOODS
(~68 year old British national)
HARMER SLATER LIMITED 79A HIGH STREET, TEDDINGTON, TW11 8HG, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2006
Shareholders
(Persons of Significant Control)
Mrs Denise Hazel Woods
(~68 year old British national)
Harmer Slater Limited, 79a High Street, Teddington, TW11 8HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael John Woods
(~79 year old British national)
Harmer Slater Limited, 79a High Street, Teddington, TW11 8HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS DENISE HAZEL WOODS
- MR MICHAEL JOHN WOODS
TEDDINGTON AUCTIONS LIMITED
- MRS DENISE HAZEL WOODS
- MR MICHAEL JOHN WOODS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A1 COLLECTABLES LIMITED: Maps
Maps show the location of the postcode of the registered office, TW11 8HG.
Map of A1 COLLECTABLES LIMITED at local scale
Map of A1 COLLECTABLES LIMITED at district scale
More Companies in TW11 8HG
Other companies with registered offices in TW11 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)