A1 Concrete Pumping Limited

Company Registration Number: 03788091

Company registered in England and Wales

A1 Concrete Pumping Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in NR Wigan, Wn4 98e.

Registered Address

23 CANSFIELD GROVE
ASHTON IN MAKERFIELD
NR WIGAN
WN4 98E

Registration Data

Company Number

03788091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£19,541£26,435£0£24,157£16,528£17,603
Current Assets £42,928£37,452£21,879£22,646£15,908£13,090£16,990
of which Cash £38,538£26,562£9,775£9,574£6,433£2,362£1,277
Total Assets £42,928£56,993£48,314£22,646£40,065£29,618£34,593
Current Liabilities £23,386£17,757£23,742£22,724£18,483£7,693£13,800
Net Current Assets £19,542£19,695£-1,863£-78£-2,575£5,397£3,190
Total Net Worth £42,395£39,236£24,572£19,251£21,582£21,925£20,793

Previous Names

No previous names

Company Officers

  • SMART, Samantha

    Secretary

    Appointed on 1 October 2007

     

    22 Balcarres Road
    Aspull
    Wigan
    Lancashire
    WN2 1SD

  • WHALE, Christopher Michael

    Director

    Appointed on 24 June 1999

     

    Nationality: British

    Occupation: Concrete Pump Operative

    Month of birth: October 1967

    23 Cansfield Grove
    Ashton In Makerfield
    Wigan
    WN4 9SE

  • WHALE, Christopher Michael

    Secretary

    Appointed on 11 June 1999

    Resigned on 31 October 2007

    23 Cansfield Grove
    Ashton In Makerfield
    Wigan
    WN4 9SE

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 1 April 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DORAN, Kelly

    Director

    Appointed on 11 June 1999

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1968

    32 Junction Terrace
    Ince
    Wigan
    Lancashire
    WN3 4QU

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 11 June 1999

    Resigned on 24 June 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 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: X5MVJ9HT. Transaction: MzE2NTQ4MDcxNGFkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0W0KH. Transaction: MzE1MzY4NTY4NGFkaXF6a2N4.

  3. 22 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: X4MS26DU. Transaction: MzEzODE1MDE2MWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5RYQA. Transaction: MzEyNTY5Mzg4NGFkaXF6a2N4.

  5. 11 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: X3MI8K6B. Transaction: MzExMzMwMzYyMmFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68F1E. Transaction: MzEwMjk3NzM2N2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6CW9K. Transaction: MzA4Nzk5ODY0MGFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWECO. Transaction: MzA4MTQwMjkzNWFkaXF6a2N4.

  9. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4BP0H. Transaction: MzA2Nzc5Njg4N2FkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFYMP. Transaction: MzA1OTkwOTAwOGFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKS9K. Transaction: MzA0OTQyNzc0N2FkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X8VTJVZ6. Transaction: MzA0MDc1MjExOGFkaXF6a2N4.

  13. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X51PCPPI. Transaction: MzAyODI4MjIxMGFkaXF6a2N4.

  14. 5 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQEXVLFT. Transaction: MzAxODkxMzM5NWFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Christopher Michael Whale on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQEXULFS. Transaction: MzAxODkxMTE5NWFkaXF6a2N4.

  16. 8 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: XS1F5GH7. Transaction: MzAwNjY1Nzk5OGFkaXF6a2N4.

  17. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5Q0AM8. Transaction: MjAzNDg2MzkzM2FkaXF6a2N4.

  18. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU38S4BM. Transaction: MjAxNjcxMDI1OGFkaXF6a2N4.

  19. 7 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDOF220. Transaction: MjAxMDU4MjM5OGFkaXF6a2N4.

  20. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxOTc2M2FkaXF6a2N4.

  21. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5NzAzNWFkaXF6a2N4.

  22. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNzk3M2FkaXF6a2N4.

  23. 23 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MDAyNGFkaXF6a2N4.

  24. 10 July 2007 Registered office changed on 10/07/07 from: 32 junction terrace ince wigan lancashire WN3 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc3NDk2NmFkaXF6a2N4.

  25. 28 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4Mjk2NGFkaXF6a2N4.

  26. 27 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyMDY4NmFkaXF6a2N4.

  27. 21 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODYyMzE0NmFkaXF6a2N4.

  28. 25 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE3NDc1MmFkaXF6a2N4.

  29. 9 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUzODg3NWFkaXF6a2N4.

  30. 9 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMxNjUxMGFkaXF6a2N4.

  31. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ5ODU4NWFkaXF6a2N4.

  32. 15 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjcxMjAyNGFkaXF6a2N4.

  33. 22 July 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyOTEyN2FkaXF6a2N4.

  34. 11 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjA3ODgxMWFkaXF6a2N4.

  35. 25 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcyODk5NWFkaXF6a2N4.

  36. 12 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE0MjA4OWFkaXF6a2N4.

  37. 4 July 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM3MDE2NWFkaXF6a2N4.

  38. 14 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzgzMDYzMWFkaXF6a2N4.

  39. 8 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA2NTY2NGFkaXF6a2N4.

  40. 22 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4Njg5MWFkaXF6a2N4.

  41. 16 August 1999 Registered office changed on 16/08/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM3ODM0NGFkaXF6a2N4.

  42. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUxMzY5NmFkaXF6a2N4.

  43. 11 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ1OTcwOGFkaXF6a2N4.

  44. 10 August 1999 Accounting reference date shortened from 30/06/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDUyODkwM2FkaXF6a2N4.

  45. 23 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTc0NjQ3NWFkaXF6a2N4.

  46. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY1MzI1OWFkaXF6a2N4.

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