A1 All Clear Ltd.

Company Registration Number: 03822841

Company registered in England and Wales

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A1 All Clear Ltd. is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Southport, Merseyside.

Registered Address

ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NZ

There are 148 companies currently registered at this postcode, including this one.

All companies at PR9 0NZ

Registration Data

Company Number

03822841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £206,334£152,183£223,970£243,019£214,700£221,234£239,388
Current Assets £430,116£516,796£385,730£461,565£428,380£506,271£390,532
of which Cash £254,115£278,288£115,343£181,014£52,836£358,825£255,581
Total Assets £636,450£668,979£609,700£704,584£643,080£727,505£629,920
Current Liabilities £103,366£127,997£93,103£97,306£72,243£93,736£48,672
Net Current Assets £326,750£388,799£292,627£364,259£356,137£412,535£341,860
Total Net Worth £533,084£540,982£516,597£607,278£570,837£633,769£581,248

Previous Names

No previous names

Company Officers

  • TURNER, Philip

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Building & Drainage

    Month of birth: April 1964

    7 Long Lane
    Banks
    Southport
    Merseyside
    PR9 8EX
    England

  • TURNER, Kenneth

    Secretary

    Appointed on 10 August 1999

    Resigned on 16 August 2010

    61 Birch Street
    Southport
    Merseyside
    PR8 5ET

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RGUYB. Transaction: MzE3MTY4OTM4M2FkaXF6a2N4.

  2. 16 September 2016 Director's details changed for Mr Philip Turner on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: CH01. Barcode: X5FNN9YA. Transaction: MzE1NzU1MzA3M2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYU6B. Transaction: MzE1NTYxNDA5NWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L0XTFS. Transaction: MzEzNjE3MTkyNmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHI19D. Transaction: MzEyODY3NDYyMGFkaXF6a2N4.

  6. 15 December 2014 Director's details changed for Philip Turner on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSI0XU. Transaction: MzExMzQ4NzE1NGFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KMHJJ7. Transaction: MzExMTM3Mzg5NmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22TDF. Transaction: MzEwNjIwNDAwNWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M48QYO. Transaction: MzA4OTY2NzEyOWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJNRM. Transaction: MzA4NTc4MzEyMGFkaXF6a2N4.

  11. 16 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LU46N6. Transaction: MzA2NzY0MDgwNWFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG9SQ. Transaction: MzA2MzE2NDM3NGFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IA4CR. Transaction: MzA1NDczMDI0OGFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHHCTWPL. Transaction: MzA0MjA5NzI1OGFkaXF6a2N4.

  15. 16 September 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AAUDFNB4. Transaction: MzAyMzQyNDEyMGFkaXF6a2N4.

  16. 24 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1650MTO. Transaction: MzAyMTk2MjU4MWFkaXF6a2N4.

  17. 17 August 2010 Termination of appointment of Kenneth Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYG2PMMA. Transaction: MzAyMTUzMTk4MWFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVKZFMFR. Transaction: MzAyMTEzOTcxMmFkaXF6a2N4.

  19. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3IJRIDN. Transaction: MzAxMTY3MjIyNmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q0CCAM. Transaction: MjAzODg3NDE4MmFkaXF6a2N4.

  21. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3EM08OW. Transaction: MjAyOTc1Njg0NWFkaXF6a2N4.

  22. 11 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYVJ260. Transaction: MjAxMDczMTU3MWFkaXF6a2N4.

  23. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXTSRZBG. Transaction: MjAwNDQ4MDE5MWFkaXF6a2N4.

  24. 6 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwMzA3NWFkaXF6a2N4.

  25. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNjIwNmFkaXF6a2N4.

  26. 22 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MjAzMGFkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1NTk5OWFkaXF6a2N4.

  28. 22 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyMDc2MWFkaXF6a2N4.

  29. 16 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjU3MDY0OWFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTQ0NjcwNGFkaXF6a2N4.

  31. 6 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1NzAxMWFkaXF6a2N4.

  32. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzODU3NTM5OWFkaXF6a2N4.

  33. 10 November 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI5NTU2N2FkaXF6a2N4.

  34. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDIzOTM5NGFkaXF6a2N4.

  35. 12 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2ODAzNmFkaXF6a2N4.

  36. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MTY1M2FkaXF6a2N4.

  37. 6 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcyODgyM2FkaXF6a2N4.

  38. 22 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzAzMDc4OGFkaXF6a2N4.

  39. 7 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDM3MjAwN2FkaXF6a2N4.

  40. 3 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzM1ODU3NGFkaXF6a2N4.

  41. 24 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwNzc1NGFkaXF6a2N4.

  42. 30 May 2000 Accounting reference date shortened from 31/08/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjcwMDkxOGFkaXF6a2N4.

  43. 18 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY1MjI0OGFkaXF6a2N4.

  44. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE4ODgyOWFkaXF6a2N4.

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