A1 Scales Limited

Company Registration Number: 05312020

Company registered in England and Wales

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A1 Scales Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

UNIT 53 TEAM VALLEY BUSINESS CENTRE, EARLSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0QH

There are 30 companies currently registered at this postcode, including this one.

All companies at NE11 0QH

Registration Data

Company Number

05312020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £85,098£74,423£73,175£31,218£29,180
of which Cash £32,559£27,042£19,052£11,281£17,602
Total Assets £85,098£74,423£73,175£31,218£29,180
Current Liabilities £33,416£36,490£39,197£42,416£47,209
Net Current Assets £51,682£37,933£33,978£-11,198£-18,029
Total Net Worth £65,752£40,019£35,835£8,877£15,485

Previous Names

No previous names

Company Officers

  • WHITTLE, Maureen

    Secretary

    Appointed on 13 December 2004

     

    4 Abbey Close
    Washington
    NE38 7NR

  • CHARLTON, Thomas

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    5 Burford Court
    Newcastle Upon Tyne
    NE3 1YU

  • WHITTLE, Maureen

    Director

    Appointed on 13 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    4 Abbey Close
    Washington
    NE38 7NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 13 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WCMJ. Transaction: MzE2NDgyOTQxNmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RT1SJ. Transaction: MzE1MTQ1NjMyM2FkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFPM3. Transaction: MzEzOTQxODcxOGFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476X9SZ. Transaction: MzEyMjkxNTYzNWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMZ4B. Transaction: MzExNDExMjE2MWFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R3538DQX. Transaction: MzA5ODAyOTkyMmFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HNCM. Transaction: MzA5MjI4MDYxN2FkaXF6a2N4.

  8. 24 June 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2AVDHX5. Transaction: MzA4MDMxNDk0NGFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RC4D6. Transaction: MzA3NDQ2NTgwNmFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X224PR1V. Transaction: MzA3Mjc2NjMyMWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NVK4W. Transaction: MzA1NDk3NDY3OWFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKZMZ. Transaction: MzA0OTQyOTU1NmFkaXF6a2N4.

  13. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADY9RU9O. Transaction: MzAzNzQ0NjA4MmFkaXF6a2N4.

  14. 10 May 2011 Registered office address changed from Unit 5, Team Valley Business Centre, Team Valley Trading Est Gateshead NE11 0QH on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK5F0TZT. Transaction: MzAzNjg1NjA3NmFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XN6EJRAO. Transaction: MzAzMTQ2ODI5NWFkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMCHL6Q. Transaction: MzAxODU1MDk5MGFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XRS09H6C. Transaction: MzAwODQ3NzA0MmFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Thomas Charlton on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRS07H6A. Transaction: MzAwODQ3NjA4MmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Maureen Whittle on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRS08H6B. Transaction: MzAwODQ3NTA3MmFkaXF6a2N4.

  20. 9 December 2009 Statement of capital following an allotment of shares on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Capital. Type: SH01. Barcode: XDNOUFNH. Transaction: MzAwNDYzMDYzOWFkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWNBWDJW. Transaction: MjA0MjA2MTc2MGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBZP5O1. Transaction: MjAyMDI1OTEzOWFkaXF6a2N4.

  23. 4 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1OSB1WZ. Transaction: MjAxMDI2MDc5MGFkaXF6a2N4.

  24. 8 May 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAO9ZJL. Transaction: MjAwNDk5NjEwM2FkaXF6a2N4.

  25. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5Njk4NGFkaXF6a2N4.

  26. 5 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1NTUyNWFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE1ODI5MWFkaXF6a2N4.

  28. 13 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1Mzg1OWFkaXF6a2N4.

  29. 17 January 2006 Ad 13/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ1MzIzM2FkaXF6a2N4.

  30. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU5NDA5OGFkaXF6a2N4.

  31. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI2MzU0NWFkaXF6a2N4.

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