| Company Name | A1 Permsoccer Ltd. |
|---|---|
| Directors | Gary Ahimie and Sean McArdle |
| Company Status | Active |
| Company Number | 05998063 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Previous Name | Colt Local Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Ahimie |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Kenerne Drive Barnett EN5 2NW |
| Director Name | Mr Sean McArdle |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hyde Road South Croydon CR2 9NP |
| Secretary Name | Mr Sean McArdle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Hyde Road South Croydon CR2 9NP |
Location
| Registered Address | 13 Kenerne Drive Barnet Hertfordshire EN5 2NW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gary D. Ahimie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Sean Mcardle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 11 April 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
| 30 November 2016 | Confirmation statement made on 14 November 2016 with updates (8 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 8 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 10 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Gary Haimie on 14 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Gary Haimie on 14 November 2010 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 46 hyde road south croydon CR2 9NP (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 46 hyde road south croydon CR2 9NP (1 page) |
| 29 September 2009 | Company name changed colt local LIMITED\certificate issued on 30/09/09 (2 pages) |
| 29 September 2009 | Company name changed colt local LIMITED\certificate issued on 30/09/09 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
| 10 January 2008 | Return made up to 14/11/07; full list of members (7 pages) |
| 14 November 2006 | Incorporation (6 pages) |
| 14 November 2006 | Incorporation (6 pages) |