A1 Results Ltd.

Company Registration Number: 02558769

Company registered in England and Wales

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A1 Results Ltd. is a Private Company Limited by Shares first registered on 15 November 1990. Its current registered address is in Bedale, North Yorkshire.

Registered Address

JERVAULX HOUSE
NEWTON LE WILLOWS
BEDALE
NORTH YORKSHIRE
DL8 1TB

There are 3 companies currently registered at this postcode, including this one.

All companies at DL8 1TB

Registration Data

Company Number

02558769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,099£23,611£33,978£33,615£59,112£49,089£31,685£27,157£58,851£60,623£45,168£48,259
of which Cash £1,571£221£961£4,428£235£44£8,044£0£274£261£254£213
Total Assets £24,099£23,611£33,978£33,615£59,112£49,089£31,685£27,157£58,851£60,623£45,168£48,259
Current Liabilities £22,319£21,333£26,838£25,619£49,080£55,202£61,175£47,684£57,796£55,925£51,811£57,695
Net Current Assets £1,780£2,278£7,140£7,996£10,032£-6,113£-29,490£-20,527£1,055£4,698£-6,643£-9,436
Total Net Worth £2,316£3,251£7,937£8,636£10,930£3,533£-16,313£-7,207£8,122£13,781£5,479£6,361

Previous Names

No previous names

Company Officers

  • WHITWAM, Diane

    Secretary

     

    Jervaulx House
    Newton Le Willows
    Bedale
    N Yorks
    DL8 1TB

  • LEYLAND, Stephen William

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1951

    Jervaux House
    Newton Le Willows
    Bedale
    North Yorkshire
    DL8 1TB

  • MANTERFIELD, Kenneth Charles

    Director

    Appointed on 1 November 1998

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1925

    3 The Drive
    Buckhurst Hill
    Essex
    IG9 5RB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X62WRH63. Transaction: MzE3MTg4OTE2NmFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVOZ74. Transaction: MzE2MjAyMTkxMmFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V82R5. Transaction: MzE0NTE2MDI4NmFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANMHN. Transaction: MzEzNTI1NjQ4MWFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UHKN5. Transaction: MzEyMzYzOTQxNWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU36TN. Transaction: MzExMTQ1MDU0MGFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Kenneth Charles Manterfield as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3KU36TF. Transaction: MzExMTQ1MDI5MGFkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXKDM. Transaction: MzEwNzc5NzgyNWFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTZJC. Transaction: MzA4ODk5NDc2MmFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29QZ1C9. Transaction: MzA3OTA2NzczMmFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGOYR. Transaction: MzA2ODMyNjI3OWFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6AEUX. Transaction: MzA2Mzg2MjQ1NWFkaXF6a2N4.

  13. 10 September 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: A1GX67TF. Transaction: MzA2Mzg0MzUyNmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X10CN1GJ. Transaction: MzA1MDY0NzkyNGFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV2QXXWA. Transaction: MzA0NDQ5MTI0MGFkaXF6a2N4.

  16. 27 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjEzNjU0OWFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XFWMHTMQ. Transaction: MzAzNjEzNjUwNGFkaXF6a2N4.

  18. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxNjUzOGFkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQX14OJW. Transaction: MzAyNTgxMDI0NmFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X7Q6HFB7. Transaction: MzAwMzgxNzcwM2FkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Mr Kenneth Charles Manterfield on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7Q6GFB6. Transaction: MzAwMzgxNzI0MGFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Stephen William Leyland on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7Q6FFB5. Transaction: MzAwMzgxNzIzOWFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANK2LE4M. Transaction: MzAwMDk5MTc2MWFkaXF6a2N4.

  24. 8 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFYJ5FN. Transaction: MjAxOTU2NDkyMmFkaXF6a2N4.

  25. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF7PC366. Transaction: MjAxMzU0OTIwOGFkaXF6a2N4.

  26. 30 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODg1OWFkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwNzI5OWFkaXF6a2N4.

  28. 28 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NTA0NmFkaXF6a2N4.

  29. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY5ODAxMGFkaXF6a2N4.

  30. 12 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY2MzMzMWFkaXF6a2N4.

  31. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkyMzgxNGFkaXF6a2N4.

  32. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0MzA2NGFkaXF6a2N4.

  33. 20 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY1NDEyOWFkaXF6a2N4.

  34. 24 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1NzY5NGFkaXF6a2N4.

  35. 28 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc0NjQxNWFkaXF6a2N4.

  36. 15 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2NjgyMGFkaXF6a2N4.

  37. 27 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA2Mjg0OWFkaXF6a2N4.

  38. 10 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI2NzA5NmFkaXF6a2N4.

  39. 13 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ0NjU1MmFkaXF6a2N4.

  40. 10 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxMDk4M2FkaXF6a2N4.

  41. 16 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ4NDgyOWFkaXF6a2N4.

  42. 9 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0MTQ1MGFkaXF6a2N4.

  43. 24 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzkwNjcyOWFkaXF6a2N4.

  44. 20 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA3NzgxOGFkaXF6a2N4.

  45. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1NjA2NWFkaXF6a2N4.

  46. 2 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDY1OTY3NWFkaXF6a2N4.

  47. 12 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyOTc0N2FkaXF6a2N4.

  48. 27 February 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MDY3NzY3OWFkaXF6a2N4.

  49. 21 November 1996 Return made up to 15/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE2MDg1MmFkaXF6a2N4.

  50. 15 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzk0NzQ2MGFkaXF6a2N4.

  51. 21 November 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NTQ1MmFkaXF6a2N4.

  52. 21 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMDU1NzMwMWFkaXF6a2N4.

  53. 14 January 1995 Ad 01/11/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQzNjMxN2FkaXF6a2N4.

  54. 8 December 1994 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NjA0OWFkaXF6a2N4.

  55. 13 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMTIwNDg4OWFkaXF6a2N4.

  56. 8 June 1994 Ad 17/12/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk0MzEzNWFkaXF6a2N4.

  57. 1 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4NzkwNGFkaXF6a2N4.

  58. 9 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzgyODY0MmFkaXF6a2N4.

  59. 11 December 1992 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MjIzNGFkaXF6a2N4.

  60. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTgwNzk2NWFkaXF6a2N4.

  61. 26 October 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzc1NDU5OGFkaXF6a2N4.

  62. 19 November 1991 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTA2MTQwNmFkaXF6a2N4.

  63. 1 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NDcxMDA0MmFkaXF6a2N4.

  64. 28 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTYxMTg1OWFkaXF6a2N4.

  65. 28 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzY1MjEyMGFkaXF6a2N4.

  66. 28 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjQxNDU0MmFkaXF6a2N4.

  67. 28 January 1991 Registered office changed on 28/01/91 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA4ODYxMjY5NmFkaXF6a2N4.

  68. 28 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTE3ODMyN2FkaXF6a2N4.

  69. 28 January 1991 Nc inc already adjusted 09/01/91

    Category: Capital. Type: 123. Transaction: MDA2NDEzMTA5NWFkaXF6a2N4.

  70. 28 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYwMTkxMGFkaXF6a2N4.

  71. 28 January 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0MTc2NDY0NWFkaXF6a2N4.

  72. 15 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTMwMTU1Njk5YWRpcXprY3g.

  73. 15 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE1NTY5OWFkaXF6a2N4.

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