A1 Engineering Limited

Company Registration Number: 03511898

Company registered in England and Wales

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A1 Engineering Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in Workington, Cumbria.

Registered Address

MILBURN HOUSE
3 OXFORD STREET
WORKINGTON
CUMBRIA
CA14 2AL

There are 191 companies currently registered at this postcode, including this one.

All companies at CA14 2AL

Registration Data

Company Number

03511898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8£8£8£8£125,785
of which Cash £8£8£8£8£117
Total Assets £8£8£8£8£125,785
Current Liabilities £0£0£0£0£289,978
Net Current Assets £8£8£8£8£-164,193
Total Net Worth £8£8£8£8£54,389

Previous Names

No previous names

Company Officers

  • CAUNCE, Deborah Louise

    Secretary

    Appointed on 29 March 2012

     

    Milburn House
    Oxford Street
    Workington
    Cumbria
    CA14 2AL
    England

  • CAUNCE, Deborah Louise

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1964

    Milburn House
    Oxford Street
    Workington
    Cumbria
    CA14 2AL
    Gb-Gbr

  • CAUNCE, Peter

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Milburn House
    3 Oxford Street
    Workington
    Cumbria
    CA14 2AL
    England

  • BOWES, Julie Teresa

    Secretary

    Appointed on 17 February 1998

    Resigned on 29 March 2012

    Unit 3 Peart Road
    Derwent Howe Industrial Estate
    Workington
    Cumbria
    CA14 3YT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    26
    Church Street
    London
    NW8 8EP

  • BARRETT, James Albert

    Director

    Appointed on 1 June 2001

    Resigned on 6 June 2002

    Nationality: Australian

    Occupation: Engineer

    Month of birth: March 1949

    9 St Marys Meadow
    Ballaugh
    Patrish Of Ballaugh
    Isle Of Man
    IM7 5AJ

  • BARRETT, Richard Guy

    Director

    Appointed on 1 June 2001

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1916

    Rivers
    Ballajora Maughold
    Parish Of Maughold
    Isle Of Man
    IM7 1BL

  • BARRETT, Rosemary

    Director

    Appointed on 1 June 2001

    Resigned on 6 June 2002

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1952

    9 St Marys Meadow
    Ballaugh
    Parish Of Ballaugh
    Isle Of Man
    IM7 5AJ

  • BARRETT, Shet Ha Christine

    Director

    Appointed on 1 June 2001

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    Rivers
    Ballajora
    Maughold Parish Of Maughold
    Isle Of Man
    IM7 1BL

  • BOWES, Julie Teresa

    Director

    Appointed on 17 February 1998

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1964

    Unit 3 Peart Road
    Derwent Howe Industrial Estate
    Workington
    Cumbria
    CA14 3YT

  • BOWES, Mark

    Director

    Appointed on 6 April 2008

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Unit 3 Peart Road
    Derwent Howe Industrial Estate
    Workington
    Cumbria
    CA14 3YT

  • BOWES, William

    Director

    Appointed on 17 February 1998

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1962

    Unit 3 Peart Road
    Derwent Howe Industrial Estate
    Workington
    Cumbria
    CA14 3YT

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F05ONU. Transaction: MzE1Njg5MjIyMmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51187BV. Transaction: MzE0MjIwMDA3NWFkaXF6a2N4.

  3. 5 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4NZPE. Transaction: MzEyODQ1MDE2MWFkaXF6a2N4.

  4. 3 March 2015 Registered office address changed from Milburn House 3 Oxford Street Workington Cumbria CA14 2AL to Milburn House 3 Oxford Street Workington Cumbria CA14 2AL on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EQV40. Transaction: MzExODQyMjA2MmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERFU8. Transaction: MzExODQyNzc2MWFkaXF6a2N4.

  6. 5 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS7IJD. Transaction: MzEwNzAwMDE1MGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB2BE. Transaction: MzA5NTI1NjA2OWFkaXF6a2N4.

  8. 25 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWDIU8. Transaction: MzA4OTM5MjQyOWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSKCQ. Transaction: MzA3MzU3NjA4OWFkaXF6a2N4.

  10. 20 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: X1O52HMQ. Transaction: MzA2OTc3MTYzMGFkaXF6a2N4.

  11. 18 December 2012 Registered office address changed from Unit 3 Peart Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YT on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1O267RC. Transaction: MzA2OTU3MzcxNmFkaXF6a2N4.

  12. 18 December 2012 Appointment of Mrs Deborah Louise Caunce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O266IY. Transaction: MzA2OTU3MzMzMmFkaXF6a2N4.

  13. 18 December 2012 Appointment of Mrs Deborah Louise Caunce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O265KH. Transaction: MzA2OTU3Mjk5OWFkaXF6a2N4.

  14. 18 December 2012 Appointment of Mr Peter Caunce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O263S8. Transaction: MzA2OTU3MjMwM2FkaXF6a2N4.

  15. 18 December 2012 Termination of appointment of Mark Bowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O260UQ. Transaction: MzA2OTU3MTE1OGFkaXF6a2N4.

  16. 18 December 2012 Termination of appointment of William Bowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O260OB. Transaction: MzA2OTU3MTE4MWFkaXF6a2N4.

  17. 18 December 2012 Termination of appointment of Julie Bowes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O260T6. Transaction: MzA2OTU3MTE0NGFkaXF6a2N4.

  18. 18 December 2012 Termination of appointment of Julie Bowes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O260EW. Transaction: MzA2OTU3MTAxMWFkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15NH6T4. Transaction: MzA1NDg5MjEyMWFkaXF6a2N4.

  20. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS7TLVZH. Transaction: MzA0MDg0MzY5MWFkaXF6a2N4.

  21. 24 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XUV7TRXA. Transaction: MzAzMjg0MjUxMGFkaXF6a2N4.

  22. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALK1RMNG. Transaction: MzAyMTc1ODE0OGFkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X9M56IPA. Transaction: MzAxMjQ0OTEwMGFkaXF6a2N4.

  24. 29 March 2010 Secretary's details changed for Mrs Julie Teresa Bowes on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: X9M52IP6. Transaction: MzAxMjQ0ODY1OGFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Mr Mark Bowes on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X9M54IP8. Transaction: MzAxMjQ0ODY2MGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for William Bowes on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: X9M55IP9. Transaction: MzAxMjQ0ODY2M2FkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Mrs Julie Teresa Bowes on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X9M53IP7. Transaction: MzAxMjQ0ODY1OWFkaXF6a2N4.

  28. 26 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: AHH41GWP. Transaction: MzAwNzk3OTc3NmFkaXF6a2N4.

  29. 30 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X211P8JH. Transaction: MjAyOTM1MDIyMGFkaXF6a2N4.

  30. 30 March 2009 Director's change of particulars / mark bowes / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X211O8JG. Transaction: MjAyOTM0NTU2NWFkaXF6a2N4.

  31. 30 March 2009 Director and secretary's change of particulars / julie bowes / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X211N8JF. Transaction: MjAyOTM0NTU2MmFkaXF6a2N4.

  32. 25 July 2008 Director appointed mark bowes [View PDF]

    Category: Officers. Type: 288a. Barcode: A5QJW1O9. Transaction: MjAwOTY2MTM5MmFkaXF6a2N4.

  33. 11 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWF51BD. Transaction: MjAwODg4MzgzMWFkaXF6a2N4.

  34. 20 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IUQZUT. Transaction: MjAwNTYzNzA5MmFkaXF6a2N4.

  35. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MTY0NmFkaXF6a2N4.

  36. 28 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MTk2MWFkaXF6a2N4.

  37. 27 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE5Njg2NGFkaXF6a2N4.

  38. 22 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5NjEyOWFkaXF6a2N4.

  39. 11 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjI5Nzc3NGFkaXF6a2N4.

  40. 8 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0MDAyOGFkaXF6a2N4.

  41. 29 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQxNDM4M2FkaXF6a2N4.

  42. 24 May 2004 Registered office changed on 24/05/04 from: adams road derwent howe workington cumbria CA14 3YS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODAzODkyOGFkaXF6a2N4.

  43. 11 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkwMjU5NGFkaXF6a2N4.

  44. 26 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMDg1NTg3MGFkaXF6a2N4.

  45. 16 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDkzNTYyMWFkaXF6a2N4.

  46. 7 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMjQyOWFkaXF6a2N4.

  47. 15 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDUwNDc4NWFkaXF6a2N4.

  48. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI2NTMxN2FkaXF6a2N4.

  49. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA3ODMwMGFkaXF6a2N4.

  50. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc0OTY0M2FkaXF6a2N4.

  51. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0MjM5MGFkaXF6a2N4.

  52. 9 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc4NzcwMWFkaXF6a2N4.

  53. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODcwMzkzM2FkaXF6a2N4.

  54. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxODcwMGFkaXF6a2N4.

  55. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3MDUxOWFkaXF6a2N4.

  56. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4NDI1OGFkaXF6a2N4.

  57. 9 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1NjM3OWFkaXF6a2N4.

  58. 29 March 2001 Ad 20/02/01--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU4MjM4MGFkaXF6a2N4.

  59. 23 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQwNTk5OWFkaXF6a2N4.

  60. 13 October 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTg1ODIzNGFkaXF6a2N4.

  61. 14 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyNTU1MGFkaXF6a2N4.

  62. 19 December 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTk2MjgxOGFkaXF6a2N4.

  63. 9 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDIzOTE0MWFkaXF6a2N4.

  64. 22 February 1999 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjEzMDc0NWFkaXF6a2N4.

  65. 17 February 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4OTY5OWFkaXF6a2N4.

  66. 18 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAzMTAzOWFkaXF6a2N4.

  67. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI0MzU5MmFkaXF6a2N4.

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