A1 Building (Specialist Services) Ltd

Company Registration Number: 05054155

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Building (Specialist Services) Ltd is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

127 HARROWGATE LANE
STOCKTON-ON-TEES
CLEVELAND
TS19 8TE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05054155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£13,259£0
Current Assets £43,922£43,437£34,239£48,519£36,815£95,988
of which Cash £33,427£6,232£11,980£29,009£12,331£50,804
Total Assets £43,922£43,437£34,239£48,519£50,074£95,988
Current Liabilities £24,922£26,264£21,411£33,430£12,977£21,990
Net Current Assets £19,000£17,173£12,828£15,089£23,838£73,998
Total Net Worth £23,584£21,591£16,795£22,276£37,097£92,816

Previous Names

No previous names

Company Officers

  • GIBBEN, Susan

    Secretary

    Appointed on 24 October 2007

     

    127
    Harrowgate Lane
    Stockton-On-Tees
    Cleveland
    TS19 8TE
    England

  • NICHOLSON, William

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1947

    127
    Harrowgate Lane
    Stockton-On-Tees
    Cleveland
    TS19 8TE
    England

  • CLARK, Geoffrey

    Secretary

    Appointed on 1 March 2004

    Resigned on 24 February 2011

    32 Spenborough Road
    Stockton On Tees
    Cleveland
    TS19 0QY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 27 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 February 2004

    Resigned on 27 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 April 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X55RSRAV. Transaction: MzE0NzMxNDQyOWFkaXF6a2N4.

  2. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JY72K0. Transaction: MzEzNTE3ODQ3MGFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOQJE. Transaction: MzExODY4NTM1M2FkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LB9V6R. Transaction: MzExMjIzMzI1OWFkaXF6a2N4.

  5. 28 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNSD5. Transaction: MzA5NTQzNTM0NGFkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2IPV0C3. Transaction: MzA4NjkyNjQ2MmFkaXF6a2N4.

  7. 1 October 2013 Registered office address changed from 125 Harrowgate Lane Stockton-on-Tees Cleveland TS19 8TE United Kingdom on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I350MY. Transaction: MzA4NjEyNzAzMGFkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRU49. Transaction: MzA3NDE2NzYwMWFkaXF6a2N4.

  9. 8 March 2013 Director's details changed for William Nicholson on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH01. Barcode: X23PRU41. Transaction: MzA3NDE2NzUxMWFkaXF6a2N4.

  10. 8 March 2013 Secretary's details changed for Susan Gibben on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH03. Barcode: X23PRU3T. Transaction: MzA3NDE2NzUwNmFkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1K7I5Y3. Transaction: MzA2NjQ3ODQ1M2FkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X147UEXS. Transaction: MzA1MzczNTI2OWFkaXF6a2N4.

  13. 7 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AD91RX8T. Transaction: MzA0MzQwMDgxNmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XN13CU71. Transaction: MzAzNzI5MTk3MWFkaXF6a2N4.

  15. 17 May 2011 Termination of appointment of Geoffrey Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN13BU70. Transaction: MzAzNzI5MTcyMWFkaXF6a2N4.

  16. 17 May 2011 Registered office address changed from 125 Harrowgate Lahe Stockton-on-Tees Cleveland TS19 8TE England on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN13AU7Z. Transaction: MzAzNzI5MTcxOGFkaXF6a2N4.

  17. 23 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALBNPMOS. Transaction: MzAyMTg3NzI2OGFkaXF6a2N4.

  18. 11 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X0LL4I7W. Transaction: MzAxMTI2MzcwOGFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for William Nicholson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X0LL3I7V. Transaction: MzAxMTI2MjQ5NGFkaXF6a2N4.

  20. 10 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2BFCD5W. Transaction: MjA0MTA5NDcyNmFkaXF6a2N4.

  21. 2 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA237Q3. Transaction: MjAyNzA0MDYwMmFkaXF6a2N4.

  22. 2 March 2009 Registered office changed on 02/03/2009 from 15 yarm street stockton on tees cleveland TS18 3DS [View PDF]

    Category: Address. Type: 287. Barcode: XUA207Q0. Transaction: MjAyNjk0NDg3OGFkaXF6a2N4.

  23. 2 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUA227Q2. Transaction: MjAyNjk0NDg4OGFkaXF6a2N4.

  24. 2 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUA217Q1. Transaction: MjAyNjk0NDg4MWFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4FM43RD. Transaction: MjAxNTEwMjExM2FkaXF6a2N4.

  26. 26 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNJAYCC. Transaction: MjAwMjA2OTg5NGFkaXF6a2N4.

  27. 20 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0NTExNWFkaXF6a2N4.

  28. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2MDMzM2FkaXF6a2N4.

  29. 30 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0Mjk0OWFkaXF6a2N4.

  30. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NzQ0M2FkaXF6a2N4.

  31. 22 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3NTk3MGFkaXF6a2N4.

  32. 24 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5MzEwNGFkaXF6a2N4.

  33. 29 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMzE2MWFkaXF6a2N4.

  34. 11 March 2004 Registered office changed on 11/03/04 from: 429 linthorpe road middlesbrough cleveland TS5 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk3NDczNmFkaXF6a2N4.

  35. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NzkwN2FkaXF6a2N4.

  36. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI3MjUwMWFkaXF6a2N4.

  37. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc5NzEzNWFkaXF6a2N4.

  38. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEzNzg5NWFkaXF6a2N4.

  39. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY3Mzc0MmFkaXF6a2N4.

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