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A1 Birks Ltd

A1 Birks Ltd is a dormant company incorporated on 2 May 2023 with the registered office located in Sutton, Greater London. A1 Birks Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14838851
Private limited company
Age
2 years 4 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 2 May30 Apr 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Office 1 Rear Of 37 Station Road
Belmont
Surrey
SM2 6DF
England
Address changed on 8 May 2025 (4 months ago)
Previous address was Office 1 Re Belmont Surrey SM2 6DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1964
Director • PSC • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Thaw Out Heating And Plumbing Limited
Mark Andrew Thaw is a mutual person.
Active
Matob Property's Ltd
Mark Andrew Thaw is a mutual person.
Active
Thawed Ltd
Mark Andrew Thaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Mark Thaw Appointed
1 Year 4 Months Ago on 7 May 2024
Incorporated
2 Years 4 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Office 1 Re Belmont Surrey SM2 6DF England to Office 1 Rear of 37 Station Road Belmont Surrey SM2 6DF on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 47a High Street Banstead Surrey SM7 2NL England to Office 1 Re Belmont Surrey SM2 6DF on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Sep 2024
Previous accounting period shortened from 31 May 2024 to 30 April 2024
Submitted on 24 Sep 2024
Registration of charge 148388510001, created on 24 May 2024
Submitted on 28 May 2024
Appointment of Mr Mark Thaw as a director on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 7 May 2024
Incorporation
Submitted on 2 May 2023
Repayment History
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