A1 Environmental Services Ltd.

Company Registration Number: 03273618

Company registered in England and Wales

Approximate Location Map
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A1 Environmental Services Ltd. is a Private Company Limited by Shares first registered on 5 November 1996. Its current registered address is in Richmond, North Yorkshire.

Registered Address

4 THE PADDOCK LOW GREEN
CATTERICK VILLAGE
RICHMOND
NORTH YORKSHIRE
DL10 7RZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03273618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £453,275£0£169,963£0£0
Current Assets £1,742,485£1,647,986£1,505,983£1,605,125£1,515,158
of which Cash £1,308,032£1,334,380£1,215,461£1,217,173£1,179,541
Total Assets £2,195,760£1,647,986£1,675,946£1,605,125£1,515,158
Current Liabilities £313,437£226,951£162,665£178,045£192,273
Net Current Assets £1,429,048£1,421,035£1,343,318£1,427,080£1,322,885
Total Net Worth £1,882,323£1,589,212£1,513,281£1,427,689£1,323,793

Previous Names

No previous names

Company Officers

  • KNOWLES, Danuta Anna

    Secretary

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Company Secretary

    4 The Paddock Low Green
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7RZ

  • KNOWLES, Danuta Anna

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1953

    4 The Paddock Low Green
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7RZ

  • KNOWLES, Robert

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    4 The Paddock
    Catterick
    Richmond
    North Yorkshire
    DL10 7PZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 5 November 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52F3JYA. Transaction: MzE0MzcyNjE5NmFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV4FSW. Transaction: MzEzNDg5NzEwOGFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48FB5ZK. Transaction: MzEyNDE2MjM1OGFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV91K9. Transaction: MzExMzYzMDgwOWFkaXF6a2N4.

  5. 7 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34VYV3C. Transaction: MzA5Nzc4MjAxOWFkaXF6a2N4.

  6. 4 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERHQR. Transaction: MzA4OTk5MjI0MGFkaXF6a2N4.

  7. 22 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26DYHTF. Transaction: MzA3NjYzNTczN2FkaXF6a2N4.

  8. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JTKS. Transaction: MzA2NzIxMzk3NGFkaXF6a2N4.

  9. 25 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A19FX6JV. Transaction: MzA1ODEwMDA2NWFkaXF6a2N4.

  10. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9UL1Z2N. Transaction: MzA0NjgxMDMxOGFkaXF6a2N4.

  11. 31 March 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AT1SOSU6. Transaction: MzAzNDc5NjgxMmFkaXF6a2N4.

  12. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVJYTOUK. Transaction: MzAyNjU3NDgzN2FkaXF6a2N4.

  13. 8 November 2010 Secretary's details changed for Danuta Anna Knowles on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XVJYQOUH. Transaction: MzAyNjQ5NzEzM2FkaXF6a2N4.

  14. 5 November 2010 Director's details changed for Robert Knowles on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVJYSOUJ. Transaction: MzAyNjQ5NzEzNWFkaXF6a2N4.

  15. 5 November 2010 Director's details changed for Danuta Anne Knowles on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVJYROUI. Transaction: MzAyNjQ5NzEzNGFkaXF6a2N4.

  16. 30 April 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6VP7JKA. Transaction: MzAxNDY2MDA3MWFkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: A4EUJFAU. Transaction: MzAwNDEwNjI3N2FkaXF6a2N4.

  18. 7 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7K1B8QB. Transaction: MjAzMDE0MTIzM2FkaXF6a2N4.

  19. 13 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHIR64S2. Transaction: MjAxNzk1NjU5MWFkaXF6a2N4.

  20. 13 November 2008 Director and secretary's change of particulars / diane knowles / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHIR74S3. Transaction: MjAxNzk1NjUyMmFkaXF6a2N4.

  21. 14 May 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AF2VWZO5. Transaction: MjAwNTM4ODE3OWFkaXF6a2N4.

  22. 9 November 2007 Return made up to 05/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAxNzc3NmFkaXF6a2N4.

  23. 11 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1ODA5MmFkaXF6a2N4.

  24. 10 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5NDA4NmFkaXF6a2N4.

  25. 15 November 2006 Ad 29/04/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU4NTU2NmFkaXF6a2N4.

  26. 11 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxMzM2M2FkaXF6a2N4.

  27. 22 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3NTU4NWFkaXF6a2N4.

  28. 28 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQwNDc1MmFkaXF6a2N4.

  29. 16 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkxOTI2NWFkaXF6a2N4.

  30. 25 May 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTI5ODU2M2FkaXF6a2N4.

  31. 18 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4NTU5NmFkaXF6a2N4.

  32. 15 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMDA5Mjg2MWFkaXF6a2N4.

  33. 11 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0MTgzMGFkaXF6a2N4.

  34. 13 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNDk0MDU4OGFkaXF6a2N4.

  35. 14 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMjc0M2FkaXF6a2N4.

  36. 6 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NjA3MzAxNWFkaXF6a2N4.

  37. 10 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1MDYxMmFkaXF6a2N4.

  38. 7 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4ODYzNjM3N2FkaXF6a2N4.

  39. 23 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY5ODgxN2FkaXF6a2N4.

  40. 25 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MDU1ODQyMGFkaXF6a2N4.

  41. 3 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAwNDU1OGFkaXF6a2N4.

  42. 5 December 1997 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMDY5NDYzMWFkaXF6a2N4.

  43. 28 November 1997 Accounting reference date shortened from 30/11/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc1MTc2NWFkaXF6a2N4.

  44. 28 October 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1MjU4M2FkaXF6a2N4.

  45. 28 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTAxNTg5N2FkaXF6a2N4.

  46. 10 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMwNzMzNGFkaXF6a2N4.

  47. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTc2ODg5NmFkaXF6a2N4.

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