Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
A1 (Cov) Limited
- Incorporated
- 25 October 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Ana Magdalena Sumra
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- The RailwayBoston PlaceCoventryCV6 5NN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
Also at Legal & Management Services Cov Ltd (proposed for strike-off), Works 4U Solutions Ltd, Asset Supervision Ltd · more companies
Romanian
Born October 1976 (50)
Officer history (8 former)
28 January 2025
Resigned Sumra, Nirmal Singh as Director
28 January 2025
16 January 2025
Appointed Sumra, Nirmal Singh as Director
16 January 2025
Resigned Virk, Ranjeet as Director
22 February 2024
Resigned Sumra, Nirmal Singh as Director
22 February 2024
Appointed Virk, Ranjeet as Director
9 November 2023
1 November 2023
Appointed Sumra, Nirmal Singh as Director
15 August 2018
1 July 2017
31 October 2016
1 September 2016
20 March 2015
Resigned Singh, Nirmal as Secretary
22 August 2008
Appointed Singh, Nirmal as Secretary
21 August 2008
Resigned Singh, Nirmal as Secretary
25 October 2006
Appointed Singh, Nirmal as Secretary
25 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 January 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Romanian
Born October 1976 (50)
Former controllers (3)
28 January 2025
Ceased Nirmal Singh Sumra — Owns 75–100% of shares
1 November 2023
1 July 2017
Ceased Nirmal Singh Sumra — Has significant influence or control
Financials
Balance sheet as at 31 October 2024 · dormant accounts · dormant
- Net Assets
- (£5,094)
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 | £600,000 |
| Cash | £0 | £70 | £47,193 | £47,496 | £47,496 | |
| Creditors (< 1 year) | £605,094 | £604,264 | £651,000 | £650,760 | £650,315 | |
| Net Current Assets | (£605,094) | (£605,094) | (£604,194) | (£603,807) | (£603,264) | (£602,819) |
| Net Assets | (£5,094) | |||||
| Shareholder Funds | (£5,094) | (£4,194) | (£3,807) | (£3,264) | (£2,819) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 7 October 2025 | Compulsory strike-off action has been discontinued | |||
| 4 October 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 30 September 2025 | First Gazette notice for compulsory strike-off | |||
| 28 January 2025 | Cessation of a person with significant control |
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