A-1(Old) Building and Roofing Limited

Company Registration Number: 03309270

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-1(Old) Building and Roofing Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in Portsmouth.

Registered Address

58 HIGHBURY GROVE
PORTSMOUTH
ENGLAND
PO6 2RS

There are 17 companies currently registered at this postcode, including this one.

All companies at PO6 2RS

Registration Data

Company Number

03309270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,197£0
Current Assets £7,178£11,090£8,935£11,275£7,978£14,170
of which Cash £218£230£185£0£20£3,895
Total Assets £7,178£11,090£8,935£11,275£10,175£14,170
Current Liabilities £7,543£10,930£4,701£4,382£1,973£3,142
Net Current Assets £-365£160£4,234£6,893£6,005£11,028
Total Net Worth £2,685£4,213£5,443£8,561£8,202£13,924

Previous Names

  • A-1 BUILDING AND ROOFING LIMITED, active until 18 July 2016
  • A-ONE BUILDING & ROOFING LIMITED, active until 10 May 2016

Company Officers

  • POLLON, Claire Maria-Teresa

    Secretary

    Appointed on 29 January 2012

     

    4
    Grasmere Road
    Purley
    Surrey
    CR8 1DU
    England

  • POLLON, Tom Michael

    Director

    Appointed on 29 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    4
    Grasmere Road
    Purley
    Surrey
    CR8 1DU
    England

  • POLLON, Claire Maria Teresa

    Secretary

    Appointed on 1 February 1997

    Resigned on 21 July 1997

    64 Sussex Road
    South Croydon
    Surrey
    CR2 7DA

  • POLLON, Joyce Mary

    Secretary

    Appointed on 21 July 1997

    Resigned on 29 January 2012

    229 Woodcote Road
    Purley
    Surrey
    CR8 3PB

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1997

    Resigned on 31 January 1997

    16-18 Woodford Road
    London
    E7 0HA

  • POLLON, Derek Frederick

    Director

    Appointed on 1 February 1997

    Resigned on 29 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1931

    229 Woodcote Road
    Purley
    Surrey
    CR8 3PB

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1997

    Resigned on 31 January 1997

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzQ0MTEwOGFkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTE2ODI2NmFkaXF6a2N4.

  3. 15 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61P42ZE. Transaction: MzE3MDgzMzIyMGFkaXF6a2N4.

  4. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BIF3S2. Transaction: MzE1MzEzNjk1M2FkaXF6a2N4.

  5. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE0ODE4NTY5NmFkaXF6a2N4.

  6. 13 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52PFC4S. Transaction: MzE0Mzk1ODQ1OWFkaXF6a2N4.

  7. 13 March 2016 Register inspection address has been changed from The Garden House Mill Road Slindon Nr Arundel West Sussex BN18 0LY England to 58 Highbury Grove Portsmouth PO6 2RS [View PDF]

    Category: Address. Type: AD02. Barcode: X52PFC4G. Transaction: MzE0Mzk1ODQ1NGFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MXEF54. Transaction: MzEzODM3MTkyOWFkaXF6a2N4.

  9. 17 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4KD9Y5L. Transaction: MzEzNTM2MjU3OGFkaXF6a2N4.

  10. 17 November 2015 Registered office address changed from The Garden House Mill Road Slindon Nr Arundel West Sussex BN18 0LY to 58 Highbury Grove Portsmouth PO6 2RS on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD9XG9. Transaction: MzEzNTM2MjI0MWFkaXF6a2N4.

  11. 12 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X413WX0P. Transaction: MzExNzE4MjMxNGFkaXF6a2N4.

  12. 18 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: X3N0IW3T. Transaction: MzExMzc4Nzg1MmFkaXF6a2N4.

  13. 1 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30S7980. Transaction: MzA5Mzc1MDgwMWFkaXF6a2N4.

  14. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5QF4. Transaction: MzA5MTY2MzY4NGFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21MND2I. Transaction: MzA3MjM1NTgwNGFkaXF6a2N4.

  16. 6 February 2013 Registered office address changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MND22. Transaction: MzA3MjM1Mzc0MmFkaXF6a2N4.

  17. 6 February 2013 Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England [View PDF]

    Category: Address. Type: AD02. Barcode: X21MND2A. Transaction: MzA3MjM1Mzc0NmFkaXF6a2N4.

  18. 15 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NUHEGZ. Transaction: MzA2OTQ0ODU5MWFkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12KH9BV. Transaction: MzA1MjQzMTMwN2FkaXF6a2N4.

  20. 14 February 2012 Appointment of Mr Tom Michael Pollon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KH9BN. Transaction: MzA1MjM2ODc0M2FkaXF6a2N4.

  21. 13 February 2012 Termination of appointment of Derek Pollon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KH9B7. Transaction: MzA1MjM2ODc0MWFkaXF6a2N4.

  22. 13 February 2012 Termination of appointment of Joyce Pollon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KH9AZ. Transaction: MzA1MjM2ODc0MGFkaXF6a2N4.

  23. 13 February 2012 Appointment of Mrs Claire Maria-Teresa Pollon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12KH9BF. Transaction: MzA1MjM2ODc0MmFkaXF6a2N4.

  24. 13 February 2012 Registered office address changed from 229 Woodcote Road Purley Surrey CR8 3PB on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KH9AR. Transaction: MzA1MjM2ODczOWFkaXF6a2N4.

  25. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAO66Z. Transaction: MzA1MDM0Njk5MWFkaXF6a2N4.

  26. 23 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X4178SOX. Transaction: MzAzNDI4NzEwOGFkaXF6a2N4.

  27. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVOMFQ7R. Transaction: MzAyOTgyMDE1NGFkaXF6a2N4.

  28. 15 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X1EHUI8D. Transaction: MzAxMTQzNDc5NWFkaXF6a2N4.

  29. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1EHTI8C. Transaction: MzAxMTM3MTkxMGFkaXF6a2N4.

  30. 12 March 2010 Director's details changed for Derek Frederick Pollon on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: X1EHRI8A. Transaction: MzAxMTM3MTkwOGFkaXF6a2N4.

  31. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1EHSI8B. Transaction: MzAxMTM3MTkwOWFkaXF6a2N4.

  32. 20 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARM4AFS8. Transaction: MzAwNTM0MTMyN2FkaXF6a2N4.

  33. 26 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOQC7PC. Transaction: MjAyNjgxMzU3NWFkaXF6a2N4.

  34. 8 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3E6G3S8. Transaction: MjAxNTEwODIwNWFkaXF6a2N4.

  35. 28 July 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOCH1SN. Transaction: MjAwOTc3NDUyN2FkaXF6a2N4.

  36. 19 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NzYwNGFkaXF6a2N4.

  37. 1 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4NDY5MGFkaXF6a2N4.

  38. 18 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNjgyM2FkaXF6a2N4.

  39. 8 December 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTg1NDUyOWFkaXF6a2N4.

  40. 23 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzOTI1NmFkaXF6a2N4.

  41. 7 December 2005 Total exemption full accounts made up to 28 January 2005 [View PDF]

    Action Date: 28 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MzM4MDk4N2FkaXF6a2N4.

  42. 21 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyODU1NmFkaXF6a2N4.

  43. 1 December 2004 Total exemption full accounts made up to 28 January 2004 [View PDF]

    Action Date: 28 January 2004. Category: Accounts. Type: AA. Transaction: MDExODE2MTUwM2FkaXF6a2N4.

  44. 14 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkyMjk3OGFkaXF6a2N4.

  45. 11 December 2003 Total exemption full accounts made up to 28 January 2003 [View PDF]

    Action Date: 28 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTAyODc2NmFkaXF6a2N4.

  46. 2 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMzODgzNWFkaXF6a2N4.

  47. 23 December 2002 Total exemption full accounts made up to 28 January 2002 [View PDF]

    Action Date: 28 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MDExNjQ3OWFkaXF6a2N4.

  48. 1 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIxMjU3OGFkaXF6a2N4.

  49. 8 November 2001 Total exemption full accounts made up to 28 January 2001 [View PDF]

    Action Date: 28 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg5NjA0MWFkaXF6a2N4.

  50. 15 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczNDU1MWFkaXF6a2N4.

  51. 1 November 2000 Full accounts made up to 28 January 2000 [View PDF]

    Action Date: 28 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQzMTg0MmFkaXF6a2N4.

  52. 29 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0OTQ2NmFkaXF6a2N4.

  53. 19 November 1999 Full accounts made up to 28 January 1999 [View PDF]

    Action Date: 28 January 1999. Category: Accounts. Type: AA. Transaction: MDE1NDI3ODQwOGFkaXF6a2N4.

  54. 16 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5MTgwOGFkaXF6a2N4.

  55. 21 September 1998 Accounts for a small company made up to 28 January 1998 [View PDF]

    Action Date: 28 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MjQ3MDc0OGFkaXF6a2N4.

  56. 31 March 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzNzExOGFkaXF6a2N4.

  57. 6 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU4ODg1MmFkaXF6a2N4.

  58. 28 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc5NDY0N2FkaXF6a2N4.

  59. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTExNDA3NGFkaXF6a2N4.

  60. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ3MjY1MmFkaXF6a2N4.

  61. 22 April 1997 Registered office changed on 22/04/97 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAxMzkyMmFkaXF6a2N4.

  62. 25 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYxNDUzOGFkaXF6a2N4.

  63. 25 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkxMDQ3N2FkaXF6a2N4.

  64. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzYzNTA3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.