A1 Extraction Limited

Company Registration Number: 03709842

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.
A1 Extraction Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in Newton Abbot, Devon.

Registered Address

13 WENTWORTH ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6TL

There are 15 companies currently registered at this postcode, including this one.

All companies at TQ12 6TL

Registration Data

Company Number

03709842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £388,747£419,518£241,710£194,058£267,419£242,093£245,303
of which Cash £182,663£151,593£90,088£28,884£104,757£116,487£145,727
Total Assets £388,747£419,518£241,710£194,058£267,419£242,093£245,303
Current Liabilities £156,806£229,844£142,670£110,464£157,495£131,554£160,195
Net Current Assets £231,941£189,674£99,040£83,594£109,924£110,539£85,108
Total Net Worth £299,750£254,647£153,970£123,659£141,533£138,022£118,516

Previous Names

No previous names

Company Officers

  • COLEMAN, Polly Virginia Mary

    Secretary

    Appointed on 9 February 1999

     

    13 Wentworth Road
    Heathfield Industrial Estate
    Newton Abbot
    Devon
    TQ12 6TL

  • COLEMAN, Jonathan Ray

    Director

    Appointed on 9 February 1999

     

    Nationality: British

    Occupation: Dust And Fume Extraction Engineer

    Month of birth: July 1962

    13 Wentworth Road
    Heathfield Industrial Estate
    Newton Abbot
    Devon
    TQ12 6TL

  • COLEMAN, Polly Virginia Mary

    Director

    Appointed on 9 February 1999

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: June 1964

    13 Wentworth Road
    Heathfield Industrial Estate
    Newton Abbot
    Devon
    TQ12 6TL

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 24/09/2017.

Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FH21M. Transaction: MzE2OTE3OTA2MGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6QPUB. Transaction: MzE2Nzc3NDY4N2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51WS5MW. Transaction: MzE0MzE2Njg0N2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZIA2UB. Transaction: MzE0MDY1MDY0OGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X421SE0W. Transaction: MzExODE3OTIxN2FkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X403FGU0. Transaction: MzExNjI4NzM2NWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGYR6. Transaction: MzA5NTk2NDE0OWFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KD7XK. Transaction: MzA5MzU1ODQ4MmFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X6JOO. Transaction: MzA3MzQ2MTg3MGFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZK3YR. Transaction: MzA3MjY0NzM5N2FkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1353GIR. Transaction: MzA1MjgyMzg2NGFkaXF6a2N4.

  12. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12PNVBU. Transaction: MzA1MjUxNjQ0NGFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XPSR0RIE. Transaction: MzAzMTkyODUxN2FkaXF6a2N4.

  14. 9 February 2011 Secretary's details changed for Polly Virginia Mary Coleman on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XPSQZRIC. Transaction: MzAzMTkyODMwNWFkaXF6a2N4.

  15. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP0LWRGA. Transaction: MzAzMTc3ODUzM2FkaXF6a2N4.

  16. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4V80HLJ. Transaction: MzAwOTY0NzIyNGFkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFOE2HEB. Transaction: MzAwOTE3ODM4MGFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Jonathan Ray Coleman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFOE0HE9. Transaction: MzAwOTE3MzQ1OWFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Polly Virginia Mary Coleman on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFOE1HEA. Transaction: MzAwOTE3NTUyMmFkaXF6a2N4.

  20. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUROD7TJ. Transaction: MjAyNzA4ODgzN2FkaXF6a2N4.

  21. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZA4U7D1. Transaction: MjAyNTk4MTU4NmFkaXF6a2N4.

  22. 8 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4G22YMI. Transaction: MjAwMjg3NDk3NWFkaXF6a2N4.

  23. 28 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKADYXLK. Transaction: MjAwMDQ2MDgwOGFkaXF6a2N4.

  24. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg1ODE4MGFkaXF6a2N4.

  25. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg1ODU5NmFkaXF6a2N4.

  26. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE3NzM0NmFkaXF6a2N4.

  27. 6 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk5Nzc0MWFkaXF6a2N4.

  28. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MDgxNWFkaXF6a2N4.

  29. 28 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MjY2M2FkaXF6a2N4.

  30. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwODYyMWFkaXF6a2N4.

  31. 13 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyNTM0MGFkaXF6a2N4.

  32. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYwMjc2M2FkaXF6a2N4.

  33. 26 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIxNzM3OGFkaXF6a2N4.

  34. 30 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDE1Mzk0OWFkaXF6a2N4.

  35. 10 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg4MTI4M2FkaXF6a2N4.

  36. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MzEzODM0NmFkaXF6a2N4.

  37. 21 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1NjQ0OGFkaXF6a2N4.

  38. 4 October 2002 Registered office changed on 04/10/02 from: unit 12 daneheath business park wentworth road heathfield ind estate heathfield newton abbot devon TQ12 6TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI4MTkxN2FkaXF6a2N4.

  39. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM2Mjc2M2FkaXF6a2N4.

  40. 18 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk3OTA5NWFkaXF6a2N4.

  41. 16 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5MzUzNGFkaXF6a2N4.

  42. 12 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjE3NDg3NmFkaXF6a2N4.

  43. 21 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc0MDY1NWFkaXF6a2N4.

  44. 1 July 1999 Registered office changed on 01/07/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxMTgwMWFkaXF6a2N4.

  45. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI1MTExMGFkaXF6a2N4.

  46. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAyNTEzN2FkaXF6a2N4.

  47. 17 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQyNzI2NmFkaXF6a2N4.

  48. 17 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE5MzY2MmFkaXF6a2N4.

  49. 19 February 1999 Accounting reference date extended from 28/02/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTg2MzgwM2FkaXF6a2N4.

  50. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDE2MjQ4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Mon, 25 Sep 2017 13:03:26 +0100