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A1Hips Limited (registration number 06490345) is a private limited company incorporated on 2008-01-31 in United Kingdom. This company is located at 6Th Floor Amp House, Dingwall Road, Croydon CR0 2LX. A1Hips Limited operates SIC code: 46900 that means "non-specialised wholesale trade", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	A1hips Limited
Number	06490345
Date of Incorporation:	2008-01-31
End of financial year:	31 May
Address:	6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX
SIC code:	46900 - Non-specialised wholesale trade 82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular firm, we can name: Sukjinder S. (appointed on 01 June 2023), Gurdeep S. (appointment date: 01 June 2023), Gurdev S. (appointed on 01 June 2023). 1 secretary is also there: Sackie S. (appointed on 31 January 2008). The official register lists 2 persons of significant control, namely: Sukjinder S. has substantial control or influence, Jaspal S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	14,251	13,789	10,316	9,213	1,966	4,099	6,293	3,437	9,077	33,056	20,086	2,522	4,111
Fixed Assets	186,939	186,648	186,401	186,191	186,012	185,860	185,731	185,621	190,993	190,094	189,331	188,681	188,129
Total Assets Less Current Liabilities	156,203	145,711	134,847	121,790	104,951	108,316	110,699	108,631	106,696	123,672	90,242	90,738	74,945
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	13,295	16,225	18,782	-688	-10,453	635	11,122	-	-	-	-	-	-
Tangible Fixed Assets	186,939	186,648	186,401	186,191	186,012	185,860	-	-	-	-	-	-	-

People with significant control

Sukjinder S.

1 January 2017

Nature of control:	significiant influence or control

Jaspal S.

1 January 2017 - 1 February 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/06/01 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/08/18 filed on: 18th, August 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2023/06/01. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/01. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 10th, August 2023 \| mortgage	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2023/04/06. New Address: 6th Floor Amp House Dingwall Road Croydon CR0 2LX. Previous address: Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX filed on: 6th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 064903450004, created on 2022/05/30 filed on: 10th, June 2022 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 064903450003, created on 2022/05/30 filed on: 1st, June 2022 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/01/31 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/02/01 filed on: 8th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/02/01 filed on: 8th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 26th, February 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/01/31 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/01/31 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 13th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/01/31 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 22nd, February 2018 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/31 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/04/22 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2014/05/31 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/24 capital
(AD01) Change of registered office on 2014/05/31 from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH filed on: 31st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2014/05/12 from Doshi and Co Windsor House 1St Floor 1270 London Road Norbury London SW16 4DH filed on: 12th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/31 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/31 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, March 2011 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, February 2011 \| mortgage	Free Download (11 pages)
(CH01) On 2011/02/01 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/31 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/01/31 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 17th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 1st, December 2008 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/05/2008 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/09/2008 from the technocentre, coventry uni tech park puma way coventry CV1 2TT filed on: 16th, September 2008 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (8 pages)

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