A1 Energy Surveys Limited

Company Registration Number: 05534679

Company registered in England and Wales

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A1 Energy Surveys Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Swansea.

Registered Address

18A STATION ROAD
YSTRADGYNLAIS
SWANSEA
SA9 1NT

There are 6 companies currently registered at this postcode, including this one.

All companies at SA9 1NT

Registration Data

Company Number

05534679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 August 2005

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£127£169£0£0£0£0£0£0
Current Assets £7,271£7,438£7,442£7,723£6,159£5,717£3,708£1,776£0£0£2
of which Cash £3£170£389£195£139£690£541£1,576£0£0£0
Total Assets £7,271£7,438£7,442£7,850£6,328£5,717£3,708£1,776£0£0£2
Current Liabilities £736£1,266£609£15£0£502£936£553£0£0£0
Net Current Assets £6,535£6,172£6,833£7,708£6,159£5,215£2,772£1,223£0£0£2
Total Net Worth £6,795£6,519£6,928£7,835£6,328£5,440£3,072£1,223£0£0£2

Previous Names

  • SPECIALIST HOME SURVEY`S LIMITED, active until 23 February 2009

Company Officers

  • ROBERTS, Anne Elizabeth

    Secretary

    Appointed on 24 August 2005

     

    275 Brecon Road
    Ystradgynlais
    West Glamorgan
    SA9 1QT

  • ROBERTS, Roger

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1948

    275 Brecon Road
    Ystradgynlais
    West Glamorgan
    SA9 1QT

  • MORGAN, Richard John Cory

    Secretary

    Appointed on 11 August 2005

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Co Director

    25 Woollacott Drive
    Newton
    Swansea
    West Glamorgan
    SA3 4RR

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • EVANS, Jennifer

    Director

    Appointed on 11 August 2005

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1964

    25 Woollacott Drive
    Newton
    Swansea
    West Glamorgan
    SA3 4RR

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 11 August 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwODYyMGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTc4NDU3MWFkaXF6a2N4.

  3. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CS0MAH. Transaction: MzE1NDkzNzE3MmFkaXF6a2N4.

  4. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS0M9T. Transaction: MzE1NDk1NzU0OWFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLMOU. Transaction: MzEzODY4Njg3MWFkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA51WV. Transaction: MzEyOTQxNDM4N2FkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE0YIW. Transaction: MzExMDE1MTgyNWFkaXF6a2N4.

  8. 18 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZMNS2. Transaction: MzEwMzk3NDEyMmFkaXF6a2N4.

  9. 10 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: A2MKLJ4H. Transaction: MzA5MDQwMTMwNGFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2K8YNDF. Transaction: MzA4ODA2MDYxNGFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRDSV. Transaction: MzA2NzkwNTkzMmFkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEEIHM. Transaction: MzA2NTcyOTAyM2FkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X7UQLYW3. Transaction: MzA0NjQ5MzkzNWFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT0X3VXV. Transaction: MzA0MDc1ODAzNWFkaXF6a2N4.

  15. 22 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACYRUP82. Transaction: MzAyNzMxODAwNWFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWES6OYR. Transaction: MzAyNjY5NTA3OWFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XY3PJETD. Transaction: MzAwMjQzNDM3M2FkaXF6a2N4.

  18. 21 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8BVBND. Transaction: MjAzNzUwMDI5NGFkaXF6a2N4.

  19. 20 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR6KZ7JG. Transaction: MjAyNjQ1Njc5N2FkaXF6a2N4.

  20. 1 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARR2Z4EB. Transaction: MjAxNzA0OTU4OWFkaXF6a2N4.

  21. 28 October 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1H8L4CO. Transaction: MjAxNjU3ODk2N2FkaXF6a2N4.

  22. 20 June 2008 Accounting reference date shortened from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8MFH0QD. Transaction: MjAwNzU3MjU1NmFkaXF6a2N4.

  23. 23 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTIzOWFkaXF6a2N4.

  24. 27 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyNTc0OGFkaXF6a2N4.

  25. 18 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzMDM5M2FkaXF6a2N4.

  26. 13 April 2007 Return made up to 11/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2NzAxM2FkaXF6a2N4.

  27. 12 October 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDExNTMyMWFkaXF6a2N4.

  28. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMzMDAxNGFkaXF6a2N4.

  29. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg0NTA4MWFkaXF6a2N4.

  30. 30 August 2005 Registered office changed on 30/08/05 from: 104 walter road swansea west glamorgan SA1 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI3MTI0MGFkaXF6a2N4.

  31. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE3NDMzNWFkaXF6a2N4.

  32. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY5NTYzNmFkaXF6a2N4.

  33. 22 August 2005 Registered office changed on 22/08/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY4Njc2OGFkaXF6a2N4.

  34. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA1MjM3OGFkaXF6a2N4.

  35. 22 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2NTcwNWFkaXF6a2N4.

  36. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MjMzM2FkaXF6a2N4.

  37. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxNjE2N2FkaXF6a2N4.

  38. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTgyNjQ0OWFkaXF6a2N4.

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