A1 Drainmasters Limited

Company Registration Number: 04146851

Company registered in England and Wales

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A1 Drainmasters Limited is a Private Company Limited by Shares first registered on 24 January 2001. It was dissolved on 10 October 2015.

Registered Address

WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS

There are 1207 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

04146851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 January 2001

Dissolution Date

10 October 2015

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 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

24 January 2013

Returns Next Due

21 February 2014

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £447,199£487,330£711,587£500,871£328,047
of which Cash £2,748£25,492£113,801£49,972£6,678
Total Assets £447,199£487,330£711,587£500,871£328,047
Current Liabilities £313,913£236,561£355,358£324,966£273,316
Net Current Assets £133,286£250,769£356,229£175,905£54,731
Total Net Worth £217,092£337,071£464,916£304,593£227,701

Previous Names

No previous names

Company Officers

  • CLAEYS JACKSON, Debbie Anne

    Secretary

    Appointed on 21 December 2007

     

    28 Cedar Street
    Southport
    Merseyside
    PR8 6NG

  • JACKSON, David

    Director

    Appointed on 24 January 2001

     

    Nationality: British

    Occupation: Drainage Contractor

    Month of birth: November 1962

    28 Cedar Street
    Southport
    Merseyside
    PR8 6NG

  • JACKSON, David

    Secretary

    Appointed on 24 January 2001

    Resigned on 7 December 2007

    28 Cedar Street
    Southport
    Merseyside
    PR8 6NG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • PLATT, Eric Winston

    Director

    Appointed on 24 January 2001

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Drainage Contractor

    Month of birth: June 1939

    8 Hilrose Avenue
    Urmston
    Manchester
    M41 9PB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 24 January 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc4ODQ2MGFkaXF6a2N4.

  2. 10 July 2015 Notice of move from Administration to Dissolution on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Insolvency. Type: 2.35B. Barcode: A4AY31Q9. Transaction: MzEyNjg2MDYyOWFkaXF6a2N4.

  3. 12 January 2015 Administrator's progress report to 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3YG7TNS. Transaction: MzExNTE5NjE4MmFkaXF6a2N4.

  4. 12 January 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3YG7TO0. Transaction: MzExNTE5NjE1OWFkaXF6a2N4.

  5. 5 August 2014 Administrator's progress report to 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3D9PI4P. Transaction: MzEwNTA0NjU2MmFkaXF6a2N4.

  6. 17 February 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A31OTD16. Transaction: MzA5NDYyODUyN2FkaXF6a2N4.

  7. 17 February 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A31OTD0Y. Transaction: MzA5NDYyODQxM2FkaXF6a2N4.

  8. 4 February 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A30WMMXT. Transaction: MzA5Mzg3ODc5N2FkaXF6a2N4.

  9. 17 January 2014 Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZM7DSQ. Transaction: MzA5MjgwNTIyOGFkaXF6a2N4.

  10. 16 January 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2ZM7DSI. Transaction: MzA5Mjc0NDk1OGFkaXF6a2N4.

  11. 24 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NXC7CG. Transaction: MzA5MTQ2NTQwM2FkaXF6a2N4.

  12. 24 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NXC74X. Transaction: MzA5MTQ2NTM0MmFkaXF6a2N4.

  13. 24 December 2013 Registration of charge 041468510003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NXC58B. Transaction: MzA5MTQ2NDgxMGFkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBTGZ. Transaction: MzA5MTE0MjQ0NmFkaXF6a2N4.

  15. 28 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB5D7. Transaction: MzA3MTgwNjc5MmFkaXF6a2N4.

  16. 8 November 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1L2FDYJ. Transaction: MzA2NzIwMjQ0NmFkaXF6a2N4.

  17. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHR8GJ. Transaction: MzA2NDM2OTgzNGFkaXF6a2N4.

  18. 29 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2VSXV. Transaction: MzA2MDE2ODgyOGFkaXF6a2N4.

  19. 9 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12CPPKH. Transaction: MzA1MjE1NzQ2OGFkaXF6a2N4.

  20. 3 January 2012 Registered office address changed from 16 Lumber Lane Worsley Salford M28 2QH England on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRUEH5. Transaction: MzA1MDAwNTM0MmFkaXF6a2N4.

  21. 7 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: AGDUSZRF. Transaction: MzA0ODYzMjU5MmFkaXF6a2N4.

  22. 25 August 2011 Registered office address changed from Ashton House Ashton Lane Sale Manchester Gmc M33 6WT on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKNGVWZA. Transaction: MzA0MjY5OTEwM2FkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOZJGRGQ. Transaction: MzAzMTc3NTIxNGFkaXF6a2N4.

  24. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA747NE3. Transaction: MzAyMzQ1MzI2NWFkaXF6a2N4.

  25. 27 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWKF9H0I. Transaction: MzAwODA3ODYxMGFkaXF6a2N4.

  26. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVFL6DNB. Transaction: MjA0MjMyMjU3NWFkaXF6a2N4.

  27. 13 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AO2C79TL. Transaction: MjAzMzAzNTIxNWFkaXF6a2N4.

  28. 30 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYJR6YV. Transaction: MjAyNDYwNDU3MmFkaXF6a2N4.

  29. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQY1W678. Transaction: MjAyMjQzMTY1NGFkaXF6a2N4.

  30. 18 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MDU1N2FkaXF6a2N4.

  31. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyMDgxMGFkaXF6a2N4.

  32. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzMTYyNmFkaXF6a2N4.

  33. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxNjkyNmFkaXF6a2N4.

  34. 15 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: MDE4ODIxMzEwNWFkaXF6a2N4.

  35. 25 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYyNDExMWFkaXF6a2N4.

  36. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwNjg5MGFkaXF6a2N4.

  37. 20 March 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk4MzIwMmFkaXF6a2N4.

  38. 8 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: MDA2MTA4MTQ5MWFkaXF6a2N4.

  39. 2 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMjI1M2FkaXF6a2N4.

  40. 21 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: MDAxOTAwMjkyM2FkaXF6a2N4.

  41. 13 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2NDEzOGFkaXF6a2N4.

  42. 10 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzc5MTU1M2FkaXF6a2N4.

  43. 27 March 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0OTczNWFkaXF6a2N4.

  44. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQwNzkyMWFkaXF6a2N4.

  45. 11 September 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTU1Mjg4MWFkaXF6a2N4.

  46. 15 July 2002 Registered office changed on 15/07/02 from: c/o leon & herman wilbraham house 28-30 wilbraham house manchester lancashire M14 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE0NTQwMGFkaXF6a2N4.

  47. 23 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMxNDA1NGFkaXF6a2N4.

  48. 23 April 2002 Ad 09/04/02--------- £ si [email protected]=498 £ ic 2/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgxNTQ0OWFkaXF6a2N4.

  49. 18 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NTg4MGFkaXF6a2N4.

  50. 5 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwMzk0OGFkaXF6a2N4.

  51. 5 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3NTE2MmFkaXF6a2N4.

  52. 5 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5OTg5M2FkaXF6a2N4.

  53. 5 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI5OTk5OWFkaXF6a2N4.

  54. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDg5OTI4NWFkaXF6a2N4.

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