A1 Asphalt & Tarmacadam Surfacing Ltd

Company Registration Number: 03191477

Company registered in England and Wales

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A1 Asphalt & Tarmacadam Surfacing Ltd is a Private Company Limited by Shares first registered on 26 April 1996. Its current registered address is in Birtley, Chester Le Street, County Durham.

Registered Address

BIRTLEY DEPOT, SHADON WAY
PORTOBELLO TRADING ESTATE
BIRTLEY, CHESTER LE STREET
COUNTY DURHAM
DH3 2RY

There are 141 companies currently registered at this postcode, including this one.

All companies at DH3 2RY

Registration Data

Company Number

03191477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £325,080£314,006£327,923£280,711£264,527
Current Assets £93,931£198,309£94,899£137,683£70,819
of which Cash £45,040£1,007£9,870£80,652£15,007
Total Assets £419,011£512,315£422,822£418,394£335,346
Current Liabilities £94,448£157,677£134,156£160,691£133,176
Net Current Assets £-517£40,632£-39,257£-23,008£-62,357
Total Net Worth £324,563£354,638£288,666£257,703£202,170

Previous Names

No previous names

Company Officers

  • MCNEIL-WALKER, Andrea

    Secretary

    Appointed on 8 May 1996

     

    Torvaig
    Front Street, Pelton Fell
    Chester Le Street
    County Durham
    DH2 2RW

  • WALKER, John Gary

    Director

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    Torvaig
    Front Street, Pelton Fell
    Chester Le Street
    County Durham
    DH2 2RW

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 26 April 1996

    Resigned on 30 April 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 26 April 1996

    Resigned on 30 April 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated today.

Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCB49V. Transaction: MzE2MzgxOTYzN2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5AHZSG9. Transaction: MzE1MjE5ODkxMmFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC00V4. Transaction: MzEzNzU5OTkwN2FkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48UZQNK. Transaction: MzEyNDU1Njk5MGFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXDRC9. Transaction: MzExMjcwODQ3OGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTYSZ. Transaction: MzA5OTczMjA1OGFkaXF6a2N4.

  7. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOPWN6. Transaction: MzA4OTI2NjI5MWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ6PV. Transaction: MzA3ODM2MzU5MmFkaXF6a2N4.

  9. 12 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: A1N7FVY9. Transaction: MzA2OTI2OTg1M2FkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY7OUO. Transaction: MzA1OTAwNzEzOWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQMM2. Transaction: MzA1MDA4MzAwNmFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XP2NKUD2. Transaction: MzAzNzU3OTk4MWFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW0XLQ7L. Transaction: MzAyOTgwMDUwNGFkaXF6a2N4.

  14. 5 July 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XPWRLLFU. Transaction: MzAxODg3MzYwNWFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for John Gary Walker on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPWRKLFT. Transaction: MzAxODg3MTIzOGFkaXF6a2N4.

  16. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSEARFZA. Transaction: MzAwNTQ3Mjk3OWFkaXF6a2N4.

  17. 5 June 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVZBAGA. Transaction: MjAzNDQ2OTk1NGFkaXF6a2N4.

  18. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1RL65LJ. Transaction: MjAyMDI1NzgxN2FkaXF6a2N4.

  19. 14 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0N23ZPD. Transaction: MjAwNTM4OTAwNGFkaXF6a2N4.

  20. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMTYwMmFkaXF6a2N4.

  21. 28 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1Mzk2MWFkaXF6a2N4.

  22. 5 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: MDE3NDA5NTA4NGFkaXF6a2N4.

  23. 16 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE0NTAzNGFkaXF6a2N4.

  24. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjM4NTI0MmFkaXF6a2N4.

  25. 8 June 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4NjQyMmFkaXF6a2N4.

  26. 17 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI3Nzk2M2FkaXF6a2N4.

  27. 24 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1MDYzM2FkaXF6a2N4.

  28. 1 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTk4MjYxN2FkaXF6a2N4.

  29. 17 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwMDExOWFkaXF6a2N4.

  30. 18 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQ0NzA3M2FkaXF6a2N4.

  31. 17 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1NjIxOWFkaXF6a2N4.

  32. 12 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU4MzI5MmFkaXF6a2N4.

  33. 20 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4MzIyN2FkaXF6a2N4.

  34. 9 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDI0NjI5NmFkaXF6a2N4.

  35. 16 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3NjMwN2FkaXF6a2N4.

  36. 3 March 2000 Registered office changed on 03/03/00 from: the paddock pit house lane leamside houghton le spring tyne and wear DH4 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQyMzYyN2FkaXF6a2N4.

  37. 10 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDUwMzAwMWFkaXF6a2N4.

  38. 23 May 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2MDYwM2FkaXF6a2N4.

  39. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTUzMzc2M2FkaXF6a2N4.

  40. 4 June 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1MzQzMmFkaXF6a2N4.

  41. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjgwODExNmFkaXF6a2N4.

  42. 15 August 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0Mjk3NmFkaXF6a2N4.

  43. 17 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzc3OTg3OWFkaXF6a2N4.

  44. 17 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjc0MDMwMGFkaXF6a2N4.

  45. 17 May 1996 Ad 08/05/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDAyNTc4MmFkaXF6a2N4.

  46. 17 May 1996 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTk1NjE2NmFkaXF6a2N4.

  47. 17 May 1996 Registered office changed on 17/05/96 from: the paddock pit house lane leamside houghton le spring [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEyMTM1OGFkaXF6a2N4.

  48. 12 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTE2NjUyMWFkaXF6a2N4.

  49. 12 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTIwOTEwN2FkaXF6a2N4.

  50. 26 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzMzE0OGFkaXF6a2N4.

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