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A1 Secured Limited

A1 Secured Limited is a liquidation company incorporated on 1 March 2002 with the registered office located in London, Greater London. A1 Secured Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
04385359
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3102 days
Awaiting first confirmation statement
Dated 1 March 2017
Was due on 15 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5702 days
For period 1 Apr31 Mar 2008 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2009
Was due on 31 January 2010 (15 years ago)
Contact
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
-
Director • Management Consultant • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Elcsa Facilities Management Limited
Barrie Challingsworth is a mutual person.
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Elcsa Events Limited
Barrie Challingsworth is a mutual person.
Active
Elcsa Sports Hub E15 Limited
Barrie Challingsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£3.25K
Increased by £1.83K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.39K
Increased by £143.63K (+225%)
Total Liabilities
-£464.26K
Increased by £198.88K (+75%)
Net Assets
-£256.88K
Decreased by £55.25K (+27%)
Debt Ratio (%)
224%
Decreased by 192.38% (-46%)
Latest Activity
Registered Address Changed
6 Years Ago on 11 Jun 2019
Voluntary Liquidator Appointed
14 Years Ago on 1 Mar 2011
Registered Address Changed
14 Years Ago on 28 Feb 2011
Compulsory Strike-Off Suspended
14 Years Ago on 31 Dec 2010
Compulsory Gazette Notice
14 Years Ago on 14 Dec 2010
Christopher Burrows Resigned
15 Years Ago on 14 Apr 2010
Iain Stiles Resigned
15 Years Ago on 25 Jan 2010
Iain Stiles Resigned
15 Years Ago on 25 Jan 2010
Barrie Challingsworth Appointed
15 Years Ago on 19 Jan 2010
Small Accounts Submitted
16 Years Ago on 21 Dec 2008
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Sep 2025
Liquidators' statement of receipts and payments to 15 February 2025
Submitted on 16 Apr 2025
Liquidators' statement of receipts and payments to 15 February 2024
Submitted on 18 Mar 2024
Liquidators' statement of receipts and payments to 15 February 2023
Submitted on 8 Apr 2023
Liquidators' statement of receipts and payments to 15 February 2022
Submitted on 21 Apr 2022
Liquidators' statement of receipts and payments to 15 February 2021
Submitted on 16 Apr 2021
Liquidators' statement of receipts and payments to 15 February 2020
Submitted on 21 Apr 2020
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 11 June 2019
Submitted on 11 Jun 2019
Liquidators' statement of receipts and payments to 15 February 2019
Submitted on 2 May 2019
Liquidators' statement of receipts and payments to 15 February 2018
Submitted on 27 Apr 2018
Repayment History
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