A1 Design and Manufacturing Company Limited

Company Registration Number: 02881749

Company registered in England and Wales

Approximate Location Map
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A1 Design and Manufacturing Company Limited is a Private Company Limited by Shares first registered on 17 December 1993. Its current registered address is in Solihull, West Midlands.

Registered Address

CHARLECOTE HOUSE
496 STREETSBROOK ROAD
SOLIHULL
WEST MIDLANDS
B91 1RH

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

All companies at B91 1RH

Registration Data

Company Number

02881749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2£2£0£0
Current Assets £0£0£0£389£8,085£89,690£98,306
of which Cash £0£0£0£389£8,085£47,829£69,318
Total Assets £0£0£0£391£8,087£89,690£98,306
Current Liabilities £0£0£0£0£0£71,185£61,916
Net Current Assets £0£0£0£389£8,085£18,505£36,390
Total Net Worth £0£0£0£391£8,087£18,507£36,392

Previous Names

No previous names

Company Officers

  • SMITH, Mary Carol

    Secretary

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Director

    496 Streetsbrook Road
    Solihull
    West Midlands
    B91 1RH

  • SMITH, Mary Carol

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: January 1957

    496 Streetsbrook Road
    Solihull
    West Midlands
    B91 1RH

  • SMITH, Rowan Christopher

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    496 Streetsbrook Road
    Solihull
    West Midlands
    B91 1RH

  • SMITH, Ralph Jerome

    Secretary

    Appointed on 17 December 1993

    Resigned on 18 May 2009

    59 Naseby Road
    Solihull
    West Midlands
    B91 2DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1993

    Resigned on 17 December 1993

    26
    Church Street
    London
    NW8 8EP

  • FISHER, Robin Alexander

    Director

    Appointed on 17 December 1993

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Representative

    Month of birth: February 1956

    23 Fernwood Close
    Wirehill
    Redditch
    Worcestershire
    B98 7TN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQC3DA. Transaction: MzE2NTMzOTM3OWFkaXF6a2N4.

  2. 27 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQC2CW. Transaction: MzE2NTMzOTIwMmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4U9KP. Transaction: MzEzOTMzNjE0NWFkaXF6a2N4.

  4. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H8ZM. Transaction: MzEzODQ0NjE3M2FkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVLEO3. Transaction: MzExNjA5MjQ4N2FkaXF6a2N4.

  6. 17 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUP0R. Transaction: MzExMzcwNzc3OGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OPGQ. Transaction: MzA5MjQyNjY4M2FkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1C7T. Transaction: MzA5MDkxNzk2N2FkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJKTT. Transaction: MzA2OTQ5MTU1MGFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJ8U8. Transaction: MzA2OTQ4NzYzMGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X109YE69. Transaction: MzA1MDUxODAyNmFkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQD36. Transaction: MzA0OTcyNjI2MGFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG577R77. Transaction: MzAzMTQzMDgyN2FkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFNKVQOS. Transaction: MzAzMDE0NjYyMGFkaXF6a2N4.

  15. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG4LJH0F. Transaction: MzAwODMwNDM3MGFkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XH623GLQ. Transaction: MzAwNzUzMDc2MWFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Rowan Christopher Smith on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH622GLP. Transaction: MzAwNjkwNDcxNWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Mary Carol Smith on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH621GLO. Transaction: MzAwNjkwNDcxM2FkaXF6a2N4.

  19. 28 May 2009 Secretary appointed mary carol smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6TDA7K. Transaction: MjAzMzkxMjg4MWFkaXF6a2N4.

  20. 28 May 2009 Appointment terminated secretary ralph smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AH6TEA7L. Transaction: MjAzMzkxMjg0MGFkaXF6a2N4.

  21. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAINR6XJ. Transaction: MjAyNDc0OTA2NmFkaXF6a2N4.

  22. 12 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMWC6ES. Transaction: MjAyMzA1OTQ4MmFkaXF6a2N4.

  23. 12 January 2009 Registered office changed on 12/01/2009 from charlecote house 496 streetsbrook road solihull west midlands B91 1RH [View PDF]

    Category: Address. Type: 287. Barcode: XHMW96EP. Transaction: MjAyMzAzNDcyMmFkaXF6a2N4.

  24. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHMWA6EQ. Transaction: MjAyMzAzNDcyM2FkaXF6a2N4.

  25. 12 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHMWB6ER. Transaction: MjAyMzAzNDcyNGFkaXF6a2N4.

  26. 12 January 2009 Registered office changed on 12/01/2009 from 59 naseby road solihull west midlands B91 2DR [View PDF]

    Category: Address. Type: 287. Barcode: XHMUY6EC. Transaction: MjAyMzAzNDM3OGFkaXF6a2N4.

  27. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDQyMmFkaXF6a2N4.

  28. 18 January 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0Nzk5OWFkaXF6a2N4.

  29. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4NjQzMWFkaXF6a2N4.

  30. 18 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0NDkzOGFkaXF6a2N4.

  31. 6 March 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMyODM5NmFkaXF6a2N4.

  32. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjc0OTM5MGFkaXF6a2N4.

  33. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI3NzE2OWFkaXF6a2N4.

  34. 21 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5OTc1MGFkaXF6a2N4.

  35. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4Nzc3MWFkaXF6a2N4.

  36. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4OTM2MmFkaXF6a2N4.

  37. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU5NzcyNGFkaXF6a2N4.

  38. 22 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0MTgwNGFkaXF6a2N4.

  39. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE5OTY3OWFkaXF6a2N4.

  40. 17 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NDI5OWFkaXF6a2N4.

  41. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTYyMDEwN2FkaXF6a2N4.

  42. 17 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyNDQxMmFkaXF6a2N4.

  43. 20 March 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMTE1NmFkaXF6a2N4.

  44. 14 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTg0NTQxNmFkaXF6a2N4.

  45. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI3MzEzN2FkaXF6a2N4.

  46. 9 February 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1MTA4NWFkaXF6a2N4.

  47. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY4MDg3N2FkaXF6a2N4.

  48. 16 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE2Mjg5NWFkaXF6a2N4.

  49. 28 January 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNDY1M2FkaXF6a2N4.

  50. 15 January 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTExNzM5NGFkaXF6a2N4.

  51. 13 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4NzAzMWFkaXF6a2N4.

  52. 8 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODM1OTAwOGFkaXF6a2N4.

  53. 9 January 1997 Return made up to 17/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4MzUwN2FkaXF6a2N4.

  54. 3 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTU5MjQ3MWFkaXF6a2N4.

  55. 12 February 1996 Return made up to 17/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4NjE2NWFkaXF6a2N4.

  56. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjI1MTMxMmFkaXF6a2N4.

  57. 27 February 1995 Return made up to 17/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzOTI5NGFkaXF6a2N4.

  58. 6 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NjY1MDkyMGFkaXF6a2N4.

  59. 17 December 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDUyNzkxMGFkaXF6a2N4.

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