A1 Construction (Sw) Limited

Company Registration Number: 04141320

Company registered in England and Wales

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A1 Construction (Sw) Limited is a Private Company Limited by Shares first registered on 15 January 2001. Its current registered address is in Glastonbury, Somerset.

Registered Address

1 ST. GILDAS WAY
GLASTONBURY
SOMERSET
BA6 9PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04141320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,498£10,756£43,249£80,799£148,565£156,449
of which Cash £5,001£54£2,992£55£859£16,261
Total Assets £34,498£10,756£43,249£80,799£148,565£156,449
Current Liabilities £41,668£23,289£53,347£73,945£105,043£118,012
Net Current Assets £-7,170£-12,533£-10,098£6,854£43,522£38,437
Total Net Worth £125£-2,266£3,354£27,100£60,776£58,814

Previous Names

No previous names

Company Officers

  • TARRANT, Kevin Stuart

    Secretary

    Appointed on 19 January 2001

     

    4 Hervey Road
    Wells
    Somerset
    BA5 3JD

  • BURGE, Paul

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Joiner Carpenter

    Month of birth: December 1969

    1 St Gildas Way
    Glastonbury
    Somerset
    BA6 9PD

  • TARRANT, Kevin Stuart

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Joiner Carpenter

    Month of birth: August 1969

    4 Hervey Road
    Wells
    Somerset
    BA5 3JD

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2001

    Resigned on 19 January 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 15 January 2001

    Resigned on 19 January 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAA00. Transaction: MzE2MDgyMzM1MGFkaXF6a2N4.

  2. 17 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS5HXV. Transaction: MzEzOTg2OTQ5NWFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZLN4Q. Transaction: MzEzNDAwNTQxNmFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIPNT. Transaction: MzExNzk5Njk3N2FkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGNYMJ. Transaction: MzExMDIzNTM5OGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32NMJ9M. Transaction: MzA5NTQyNDA5M2FkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PKUX. Transaction: MzA4ODA1MTY2N2FkaXF6a2N4.

  8. 22 May 2013 Registered office address changed from Unit 6 Wirrall Park Road Glastonbury Somerset BA6 9XE England on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W25W8. Transaction: MzA3ODQxOTQwNWFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKITL. Transaction: MzA3Mjk5NTM3OGFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H6ACUB. Transaction: MzA2Mzg2MTg3OWFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3HLU. Transaction: MzA1MTcxMzEzNGFkaXF6a2N4.

  12. 5 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AE8LTX6D. Transaction: MzA0MzI1NTA0NmFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XQPDPRKP. Transaction: MzAzMjA2NDAxNGFkaXF6a2N4.

  14. 10 September 2010 Registered office address changed from Unit 6 Adlams Central Park Wirrall Park Road Glastonbury Somerset BA6 9XE England on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8IVINAX. Transaction: MzAyMzA1NTY0NWFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKMVCMPY. Transaction: MzAyMTk4ODY2N2FkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XVIXBGZX. Transaction: MzAwNzk1NjQ2MWFkaXF6a2N4.

  17. 26 January 2010 Registered office address changed from Unit 5 Thomas Way Industrial Estate Thomas Way Glastonbury Somerset BA6 9LU on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVIX8GZU. Transaction: MzAwNzk1MjE3MGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Kevin Stuart Tarrant on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVIXAGZW. Transaction: MzAwNzk1MjE3NGFkaXF6a2N4.

  19. 26 January 2010 Director's details changed for Paul Burge on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVIX9GZV. Transaction: MzAwNzk1MjE3MmFkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AC8S1ERS. Transaction: MzAwMjgzODU0N2FkaXF6a2N4.

  21. 15 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITNA6JU. Transaction: MjAyMzM4NDEyMWFkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3JF156N. Transaction: MjAxODkxMTgzMWFkaXF6a2N4.

  23. 17 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY0NDE5OWFkaXF6a2N4.

  24. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyOTE2MmFkaXF6a2N4.

  25. 6 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwODM2M2FkaXF6a2N4.

  26. 13 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI5MzYxOWFkaXF6a2N4.

  27. 11 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzIwNTA3N2FkaXF6a2N4.

  28. 12 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MDU4NTkxNWFkaXF6a2N4.

  29. 12 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4Mzc1NmFkaXF6a2N4.

  30. 19 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk3MTMyMWFkaXF6a2N4.

  31. 29 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1OTAwM2FkaXF6a2N4.

  32. 24 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMTIwNzUzNGFkaXF6a2N4.

  33. 20 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIyMDM1NmFkaXF6a2N4.

  34. 14 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTcwNzQ1MGFkaXF6a2N4.

  35. 8 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU3MzQ0NWFkaXF6a2N4.

  36. 29 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE5OTU4OGFkaXF6a2N4.

  37. 29 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI1NjA2MmFkaXF6a2N4.

  38. 29 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM5NTk1MWFkaXF6a2N4.

  39. 29 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA3NDI3OWFkaXF6a2N4.

  40. 29 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQyMTI1NWFkaXF6a2N4.

  41. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk3OTI5MWFkaXF6a2N4.

  42. 29 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzODM5MWFkaXF6a2N4.

  43. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0OTI0OGFkaXF6a2N4.

  44. 29 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI1OTc0MGFkaXF6a2N4.

  45. 29 January 2001 Ad 19/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzgxNzE0OGFkaXF6a2N4.

  46. 15 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA3Mjc4NmFkaXF6a2N4.

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