A1 COMMS LIMITED

SFP, 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ

Previous name: A1 INVESTMENTS (MIDLANDS) LIMITED (changed on 21-Jul-2006)

Company Number: 04455131
Incorporation date: 06-Jun-2002
Status: In Administration
Entity type: Private Limited Company

SIC codes:
47421 Retail sale of mobile telephones
47990 Other retail sale not in stores, stalls or markets

SUMMARY

This company is 21.9 years old and is currently in administration. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.2 million which has increased from GBP 4.5 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 12 other companies, 4 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Apr-2024
Accounts Filed: GROUP (30-Apr-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Apr-2021	GBP						1,948,030
30-Jun-2020	GBP						118,785
31-Mar-2019	GBP	119,737,294	2,069,630	99,444	-82,269	-337,623	1,468,578
31-Mar-2018	GBP	120,281,830	1,038,143	-15,697	-308,413	-110,386	924,952
31-Mar-2017	GBP	82,471,076	850,822	21,853	431,452	38,238	402,985
31-Mar-2014	GBP		1,316,345
31-Mar-2013	GBP		1,325,751

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Apr-2021	GBP	2,271,795	40,201,676	34,953,639	606,099	1,000	5,216,238	5,217,238
30-Jun-2020	GBP	2,375,396	31,809,128	23,754,892	5,100,108	1,000	4,518,208	4,519,208
31-Mar-2019	GBP	3,606,932	24,882,604	21,481,810	636,332	1,000	4,831,867	4,832,867
31-Mar-2018	GBP	686,617	23,633,317	20,898,060	1,004,223	1,000	4,092,178	4,093,178
31-Mar-2017	GBP	159,352	20,048,764	17,146,193	765,596	1,000	4,721,583	4,701,215
31-Mar-2014	GBP	158,556	20,901,772	13,868,615	3,309,899	1,000	3,212,087	3,213,087
31-Mar-2013	GBP	1,307,436	29,086,635	22,084,589	2,843,409	100	2,812,293	2,812,393

CONSOLIDATED FINANCIALS

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
30-Apr-2021	GBP	156,780,048	542,633	179,338	-45,877	66,234	1,311,066
30-Jun-2020	GBP	147,562,779	-302,874	134,007	-126,358	-94,361	-200,864
31-Mar-2019	GBP	119,737,294	2,069,630	99,444	-82,269	337,623	1,749,182
31-Mar-2018	GBP	120,281,830	1,038,143	15,697	-308,413	110,386	635,041

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Apr-2021	GBP	2,286,850	40,273,167	35,053,379	606,099	1,000	5,304,675	5,284,307
30-Jun-2020	GBP	2,409,276	31,848,441	23,739,662	4,827,566	1,000	5,243,609	5,223,241
31-Mar-2019	GBP	3,645,951	24,687,464	21,024,851	357,599	1,000	5,876,917	5,856,549
31-Mar-2018	GBP	707,652	23,235,052	20,534,157	655,659	1,000	4,856,624	4,836,256
31-Mar-2017	GBP	159,352				1,000	4,721,583	4,701,215
31-Mar-2014	GBP	169,972	21,572,431	15,450,954	3,309,899	1,000	4,055,679	4,035,311
31-Mar-2013	GBP	1,314,935	29,085,722	23,678,757	2,843,409	100	3,423,263	3,401,995

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Mar-2014	GBP	90.00%	900	100	1,000	2,344,208

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Peter BROOKES	25 Nov 2008	02 Apr 2014	Accountant	British	1 - 10
Resigned	Sarah Jane LEACH	15 Apr 2008	25 Nov 2008			0 - 3
Resigned	Angela Rose SISSON	28 Jun 2002	15 Apr 2008	Director	British	5 - 4

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Peter James GADSBY	24 Sep 2014	13 Sep 2016	Company Director	British	8 - 49	19 (33.3%)
Resigned	Colin Alexander GARRETT	20 Dec 2012	31 Dec 2013	Company Director	British	1 - 35	16 (44.4%)
Active	Angela Rose SISSON	28 Jun 2002		Director	British	5 - 4	4 (44.4%)
Active	Paul SISSON	28 Jun 2002		Director	British	7 - 6	5 (38.5%)
Resigned	ARGUS NOMINEE DIRECTORS LIMITED	06 Jun 2002	28 Jun 2002			0 - 1004	436 (43.4%)
Resigned	ARGUS NOMINEE SECRETARIES LIMITED	06 Jun 2002	28 Jun 2002			0 - 1048	461 (44.0%)

Number of active directors: 2
Average tenure of active directors: 21.8 years
Average tenure of resigned directors: 0.8 years
Average active director Dissolution Rate: 41.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Angela Rose SISSON	Paul SISSON
SHEBANG CONSUMER SOLUTIONS LTD (03940443) - Dissolved	✔	✔
GO MOBILE RETAIL LIMITED (04250641) - Active		✔
A1 COMMS LIMITED (04455131) - In Administration	✔	✔
BUYMOBILEPHONES.NET LIMITED (05747550) - Active	✔	✔
SHEBANG SOFTWARE AND SERVICES LTD (06031136) - Dissolved		✔
PHONES.CO.UK LIMITED (06636481) - Active	✔	✔
E SHOP (MIDLANDS) LIMITED (07458057) - Active	✔	✔
A1 COMMS RETAIL SOLUTIONS LIMITED (08116682) - Active		✔
A1 COMMS (SISSON) LIMITED (08878928) - Active		✔
YAPPL LIMITED (10705246) - Active	✔	✔
GO MOBILE LIMITED (12992793) - Active		✔
NET CONNEX DATA LIMITED (13298917) - Dissolved		✔
THINK BROADBAND LIMITED (13299175) - Dissolved		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-06-06	2016-06-06	2015-06-06	2014-06-06	2013-06-06
PAUL SISSON	ORDINARY 0.0010 GBP	45,000 23.7%	45,000 23.7%	45,000 23.7%	0 0%	0 0%
ANGELA ROSE SISSON	ORDINARY 0.0010 GBP	45,000 23.7%	45,000 23.7%	45,000 23.7%	0 0%	0 0%
PAUL SISSON	ORDINARY 1P	40,500 21.3%	40,500 21.3%	40,500 21.3%	45,000 45%	0 0%
ANGELA ROSE SISSON	ORDINARY 1P	40,500 21.3%	40,500 21.3%	40,500 21.3%	45,000 45%	0 0%
A1 COMMS (SISSON) LIMITED	A ORDINARY 0.0010 GBP	10,000 5.26%	6,897 3.63%	0 0%	0 0%	0 0%
A1 COMMS (SISSON) LIMITED	A ORDINARY 1P	9,000 4.74%	6,327 3.33%	0 0%	0 0%	0 0%
PETER GADSBY	A ORDINARY 0.0010 GBP	0 0%	3,103 1.63%	7,459 3.93%	0 0%	0 0%
PETER GADSBY	A ORDINARY 1P	0 0%	2,673 1.41%	0 0%	0 0%	0 0%
PETER GADSBY	A ORDINARY IP	0 0%	0 0%	6,669 3.51%	0 0%	0 0%
AL COMMS (SISSON) LIMITED	A ORDINARY 0.0010 GBP	0 0%	0 0%	2,541 1.34%	0 0%	0 0%
AL COMMS (SISSON) LIMITED	A ORDINARY 1P	0 0%	0 0%	2,331 1.23%	0 0%	0 0%
PETER GADSBY	ORDINARY A 1P	0 0%	0 0%	0 0%	10,000 10%	0 0%
MR PAUL SISSON	ORDINARY 1P	0 0%	0 0%	0 0%	0 0%	45,000 45%
MRS ANGELA SISSON	ORDINARY 1P	0 0%	0 0%	0 0%	0 0%	45,000 45%
PETER GADSBY	ORDINARY A IP	0 0%	0 0%	0 0%	0 0%	10,000 10%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-06-22
A1 COMMS LIMITED	ORDINARY 1 GBP	1 50%
A1 COMMS LIMITED	ORDINARY 1 GBP	1 50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Angela Rose Sisson - active
25-50%:Paul Sisson - active

Controlling entities above

A1 COMMS LIMITED

Controlled companies below

>75%:E SHOP (MIDLANDS) LIMITED (07458057 - UK) active
>75%:BUYMOBILEPHONES.NET LIMITED (05747550 - UK) active
>75%:A1 COMMS RETAIL SOLUTIONS LIMITED (08116682 - UK) active
- >75%:GO MOBILE RETAIL LIMITED (04250641 - UK) ceased
- >75%:GO MOBILE LIMITED (12992793 - UK) ceased
  - >75%:GO MOBILE RETAIL LIMITED (04250641 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47421 Retail sale of mobile telephones)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE CARPHONE WAREHOUSE LIMITED	1 PORTAL WAY, LONDON, W3 6RS	02142673	2017-04-29	2,125,700,000	42,800,000	61900-Other telecommunications activities
MOBILE PHONES DIRECT LIMITED	AO PARK 5A THE PARKLANDS, LOSTOCK, BOLTON, ENGLAND, BL6 4SD	07570386	2018-03-31	121,736,426	4,573,481
RS GLOBAL LIMITED	UNIT 4, FORUM HOUSE,, EMPIRE WAY,, WEMBLEY, MIDDLESEX, HA9 0AB	05833038	2018-03-31	84,923,540	0
IGNITE (GRANTHAM) LIMITED	THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ	07438044	2018-03-31	19,360,691	0
MID COMMUNICATIONS LIMITED	29 VICTORIA ROAD WEST, CLEVELEYS, LANCASHIRE, FY5 1BS	05675885	2018-03-31	12,092,092	0
AMTRUST REVIVE LIMITED	MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, UNITED KINGDOM, NG1 6FG	10200341	2018-12-31	2,850,491	0
THE WORD TELECOM LIMITED	LINK HOUSE, BRITTON GARDENS, BRISTOL, BS15 1TF	02096347	2018-09-30	2,402,046	0
THE PHONE SHOP (MIDLANDS) LIMITED	12 ENSDALE ROW, WILLENHALL, WEST MIDLANDS, WV13 2BJ	03334177	2018-03-31	852,283	0
EL MARKETPLACE LIMITED	UNIT 14A REVIVAL STREET, OLD HALL TRADING ESTATE, WALSALL, WEST MIDLANDS, ENGLAND, WS3 3HJ	07598822	2018-03-31	223,547	0	47910-Retail sale via mail order houses or via Internet 95120-Repair of communication equipment
NANO NANO LTD	HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, UNITED KINGDOM, BH19 2PQ	09848755	2017-10-31	139,948	0
ICT2YOU LTD	58 LEMAN STREET, LEMAN STREET, LONDON, E1 8EU	09426246	2019-02-28	100,107	0
BENZER COMMUNICATIONS LTD	205 SEWALL HIGHWAY, COVENTRY, ENGLAND, CV2 3NG	09651140	2018-06-30	81,812	0
QANOVI LTD	5 FRON HEULOG TERRACE, BANGOR, WALES, LL57 2RB	09798059	2018-09-30	78,923	0
MADNI COMMUNICATIONS LIMITED	46 PRESTON NEW ROAD, BLACKBURN, BB2 6AH	07607876	2018-05-04	76,249	0
GO WIRELESS LTD	UNIT 2A QUBEC HOUSE, RICHMOND ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 5EB	10153617	2018-04-30	65,748	0
FONETEC LIMITED	10-11 UNION STREET, READING, RG1 1EU	10403058	2018-09-30	52,195	0
TOUCHLINK BUSINESS SERVICES LIMITED	5 KING EDWARD BUILDINGS, SALFORD, LANCS, M7 4QJ	07404734	2018-10-31	35,035	0
JUST MOBILEZ LIMITED	36 LOWER BROOKLANDS PARADE, MANCHESTER, ENGLAND, M8 4JS	09619494	2019-06-30	29,371	0
JUST MOBILES, LIMITED	18 LINGFIELD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 3BQ	08769027	2017-11-30	28,809	0
EQUATECH CONSULTANCY SERVICES LIMITED	44 MAIN STREET, PRICKWILLOW, ELY, CAMBRIDGESHIRE, CB7 4UN	08691916	2018-08-31	17,340	0	61900-Other telecommunications activities 62020-Information technology consultancy activities
VERSAI LIMITED	86 LONDON STREET, READING, BERKSHIRE, RG1 4SJ	07867913	2018-12-31	10,415	0
IPHIX FONES LTD.	8 TENNYSON AVENUE, EAST HAM, E12 6SX	09448537	2018-03-31	9,920	0
BASEO FRANCHISING LTD	82 THE MALL STRATFORD, 82 THE MALL STRATFORD, LONDON, ENGLAND, E15 1XQ	08891086	2018-02-28	67	0
ASSISTO! LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	10907974	2019-03-31	5	0	47429-Retail sale of telecommunications equipment other than mobile telephones 86900-Other human health activities
FINCARA INVESTMENTS LIMITED	THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ	05710641	2018-03-31	0	0
SPACE PHONE ACCESSORIES LTD.	3 BOW LANE, LONDON, ENGLAND, EC4M 9EE	08506010	2018-04-30	0	0
HOPTON TRADING HOLDINGS LIMITED	THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, ENGLAND, DE1 2RJ	10594820	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	99.8%	99.8%	99.4%	High
Other companies Active in the same sector	0.7%	5.9%	14.9%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	1.8%	3.8%	7.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium