A1 Environmental Solutions Ltd

Company Registration Number: 04539040

Company registered in England and Wales

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A1 Environmental Solutions Ltd is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Ashington, Northumberland.

Registered Address

NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD
ASHINGTON WORKSPACE
LINTONVILLE PARKWAY
ASHINGTON
NORTHUMBERLAND
ENGLAND
NE63 9JZ

There are 39 companies currently registered at this postcode, including this one.

All companies at NE63 9JZ

Registration Data

Company Number

04539040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,370£12,362£22,736£23,358£18,288£16,490£9,624£0£0£0£1
of which Cash £4,957£9,555£8,989£6,102£5,421£5,029£2,798£0£0£0£0
Total Assets £14,370£12,362£22,736£23,358£18,288£16,490£9,624£0£0£0£1
Current Liabilities £7,662£3,987£12,309£12,103£11,216£12,973£7,314£0£0£0£0
Net Current Assets £6,708£8,375£10,427£11,255£7,072£3,517£2,310£0£0£0£1
Total Net Worth £8,413£10,665£12,490£13,503£8,981£4,089£2,716£0£0£0£1

Previous Names

No previous names

Company Officers

  • SHELL, Paul Stephen

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    7
    Front Street
    Glanton
    Alnwick
    Northumberland
    NE66 4AP
    United Kingdom

  • LOCKWOOD, Jennifer Rose

    Secretary

    Appointed on 18 September 2002

    Resigned on 1 October 2005

    Orchard Link
    Warthill
    York
    North Yorkshire
    YO19 5XW

  • LOCKWOOD, Michael

    Secretary

    Appointed on 2 July 2008

    Resigned on 31 August 2009

    18
    Greyfield Estate
    Embleton
    Alnwick
    Northumberland
    NE66 3XU

  • SHELL, Gerald William

    Secretary

    Appointed on 31 August 2009

    Resigned on 31 March 2012

    38
    Cedar Grove
    Alnwick
    Northumberland
    NE66 1DY

  • STEWART, Elaine Patricia

    Secretary

    Appointed on 1 October 2005

    Resigned on 2 July 2008

    1 Birchwood Gardens
    Brafferton
    York
    North Yorkshire
    YO61 2QN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LOCKWOOD, Michael

    Director

    Appointed on 18 September 2002

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    18
    Greyfield Estate
    Embleton
    Alnwick
    Northumberland
    NE66 3XU

  • SHELL, Gerald William

    Director

    Appointed on 2 July 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    38
    Cedar Grove
    Alnwick
    Northumberland
    NE66 1DY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OZEI. Transaction: MzE1Nzg4NTU0OGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52URNRN. Transaction: MzE0NDE1MjA1MGFkaXF6a2N4.

  3. 4 March 2016 Registered office address changed from 77 the Gables Widdrington Morpeth Northumberland NE61 5RB to C/O Northumberland Accountants & Tax Advisers Ltd Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X51ZH8MY. Transaction: MzE0MzMwNzMyOGFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8B7DM. Transaction: MzEzMTIxOTY2MGFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WZZ0W. Transaction: MzExODg4MzM1MmFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZNRL. Transaction: MzEwNzgyMTg0MWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410IK1. Transaction: MzA5NjYyMjY1OGFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ4K8. Transaction: MzA4NTkwMTc0M2FkaXF6a2N4.

  9. 27 September 2013 Director's details changed for Paul Stephen Shell on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2HSQ4K0. Transaction: MzA4NTkwMTU0M2FkaXF6a2N4.

  10. 11 June 2013 Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABN9WI. Transaction: MzA3OTU3MzY4MWFkaXF6a2N4.

  11. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YT9TC. Transaction: MzA3NTYwNTAwNGFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3U3PE. Transaction: MzA2NDYyODcyNmFkaXF6a2N4.

  13. 16 April 2012 Termination of appointment of Gerald Shell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XVL68. Transaction: MzA1NTg3MTE0NmFkaXF6a2N4.

  14. 16 April 2012 Termination of appointment of Gerald Shell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XVK15. Transaction: MzA1NTg3MDg1NmFkaXF6a2N4.

  15. 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: A15B1MC1. Transaction: MzA1NDcyODc4OGFkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X0O05P57. Transaction: MzA0ODg0OTQ3MGFkaXF6a2N4.

  17. 19 April 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: AMLJ8TCD. Transaction: MzAzNTg1NzA0M2FkaXF6a2N4.

  18. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg1NjgyNmFkaXF6a2N4.

  19. 22 March 2011 Appointment of Paul Stephen Shell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARPWDSKB. Transaction: MzAzNDI0MjQ5M2FkaXF6a2N4.

  20. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARPWLSKJ. Transaction: MzAzNDIyNjUzNGFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XQBTEOG9. Transaction: MzAyNTcwODU2NWFkaXF6a2N4.

  22. 22 October 2010 Director's details changed for Gerald William Shell on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XQBTDOG8. Transaction: MzAyNTcwODIyM2FkaXF6a2N4.

  23. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8Y4FIR9. Transaction: MzAxMjk5MDg1MmFkaXF6a2N4.

  24. 19 November 2009 Termination of appointment of Michael Lockwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWJSQF14. Transaction: MzAwMzI2MTY5MmFkaXF6a2N4.

  25. 19 November 2009 Termination of appointment of Michael Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7XS2F1O. Transaction: MzAwMzI2MTY0MGFkaXF6a2N4.

  26. 19 November 2009 Appointment of Gerald William Shell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7XS3F1P. Transaction: MzAwMzI2MTUzM2FkaXF6a2N4.

  27. 19 November 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: A7XS4F1Q. Transaction: MzAwMzI2MTE4MGFkaXF6a2N4.

  28. 31 January 2009 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABTP96WE. Transaction: MjAyNDY1OTY3N2FkaXF6a2N4.

  29. 31 January 2009 Director's change of particulars / michael lockwood / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABTPA6WF. Transaction: MjAyNDY1OTU4MmFkaXF6a2N4.

  30. 5 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM1Y44KN. Transaction: MjAxNzM0NTEyNWFkaXF6a2N4.

  31. 29 October 2008 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT7174CY. Transaction: MjAxNjcyOTA1MWFkaXF6a2N4.

  32. 13 August 2008 Director appointed gerald william shell [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCF428A. Transaction: MjAxMDkxOTI1MGFkaXF6a2N4.

  33. 8 August 2008 Appointment terminated secretary elaine stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: AXG4U23Q. Transaction: MjAxMDY0NzM0OGFkaXF6a2N4.

  34. 8 August 2008 Secretary appointed michael lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG4K23G. Transaction: MjAxMDY0MzE5MmFkaXF6a2N4.

  35. 28 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A58Z31PF. Transaction: MjAwOTc2MjU1NmFkaXF6a2N4.

  36. 28 July 2008 Ad 02/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A58ZG1PS. Transaction: MjAwOTc1MDQ1N2FkaXF6a2N4.

  37. 4 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZTG00AS. Transaction: MjAwNjc2ODM1MGFkaXF6a2N4.

  38. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDY1MWFkaXF6a2N4.

  39. 29 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQwOTcwOWFkaXF6a2N4.

  40. 27 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMwNjQ5NGFkaXF6a2N4.

  41. 5 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMTMyOWFkaXF6a2N4.

  42. 21 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5ODI0NmFkaXF6a2N4.

  43. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjczOTAyMmFkaXF6a2N4.

  44. 23 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDU0MDEwMmFkaXF6a2N4.

  45. 7 January 2005 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxNTQ0N2FkaXF6a2N4.

  46. 19 July 2004 Registered office changed on 19/07/04 from: 40 monkgate york north yorkshire YO31 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDQ4NDUyNmFkaXF6a2N4.

  47. 10 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODEzMDU5OGFkaXF6a2N4.

  48. 16 October 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTcwMjYwOGFkaXF6a2N4.

  49. 16 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4MjY1NWFkaXF6a2N4.

  50. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc0Mzk3NmFkaXF6a2N4.

  51. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQyNjI1OGFkaXF6a2N4.

  52. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI0NDY3M2FkaXF6a2N4.

  53. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5OTcwMWFkaXF6a2N4.

  54. 20 September 2002 Registered office changed on 20/09/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE0Nzc0NGFkaXF6a2N4.

  55. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA4MDYzM2FkaXF6a2N4.

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