A1 Construction and Plumbing Limited

Company Registration Number: 05893405

Company registered in England and Wales

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A1 Construction and Plumbing Limited is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Cleckheaton.

Registered Address

XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT

There are 358 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

05893405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

1 August 2014

Returns Next Due

29 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £65,628£0£0£66,258£78,574
Current Assets £17,391£7,273£27,813£14,460£12,154
of which Cash £73£73£73£2,437£6,131
Total Assets £83,019£7,273£27,813£80,718£90,728
Current Liabilities £50,205£45,741£50,232£51,632£55,962
Net Current Assets £-32,814£-38,468£-22,419£-37,172£-43,808
Total Net Worth £32,814£6,414£9,744£29,086£34,766

Previous Names

No previous names

Company Officers

  • AVILL, Mark

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    38 Oxford Street
    Clifton
    Rotherham
    South Yorkshire
    S65 2DR

  • AVILL, Jacqueline Anne

    Secretary

    Appointed on 1 August 2006

    Resigned on 21 January 2016

    Nationality: British

    38 Oxford Street
    Rotherham
    South Yorkshire
    S65 2DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Liquidators statement of receipts and payments to 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Insolvency. Type: 4.68. Barcode: A63WUBWO. Transaction: MzE3MzgzMzU3MGFkaXF6a2N4.

  2. 13 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54D2VSH. Transaction: MzE0NjI0ODE5M2FkaXF6a2N4.

  3. 13 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54D2VS9. Transaction: MzE0NjI0ODExN2FkaXF6a2N4.

  4. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDJWUzFhZGlxemtjeA.

  5. 6 April 2016 Registered office address changed from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN England to C/O Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: A53L2C83. Transaction: MzE0NTMxNDIxNWFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3ODk3NGFkaXF6a2N4.

  7. 4 February 2016 Termination of appointment of Jacqueline Anne Avill as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X500RTU2. Transaction: MzE0MTI4NjQxM2FkaXF6a2N4.

  8. 3 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjExODkxNWFkaXF6a2N4.

  9. 1 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjA4OTM5NWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H1B42I. Transaction: MzEzMjExODg4MmFkaXF6a2N4.

  11. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NDExM2FkaXF6a2N4.

  12. 6 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDU1MjUyNGFkaXF6a2N4.

  13. 4 June 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X48UZ5IR. Transaction: MzEyNDU1MjExNWFkaXF6a2N4.

  14. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzI2OTY3N2FkaXF6a2N4.

  15. 5 March 2015 Registered office address changed from Petre House Petre Street Sheffield S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K2S20. Transaction: MzExODYyNDA5NGFkaXF6a2N4.

  16. 29 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UK6Q. Transaction: MzEwNjMyMjI2OWFkaXF6a2N4.

  17. 15 November 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2L6LJ62. Transaction: MzA4ODgzMjY3MGFkaXF6a2N4.

  18. 5 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAD02X. Transaction: MzA4NDQ4OTEzNGFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1RIP. Transaction: MzA2MzY4Mzc2MGFkaXF6a2N4.

  20. 6 September 2012 Registered office address changed from 19 - 20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW1RIH. Transaction: MzA2MzY4MzU4N2FkaXF6a2N4.

  21. 23 August 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1FUSOCP. Transaction: MzA2Mjg5MTg1MGFkaXF6a2N4.

  22. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3N1I3. Transaction: MzA2MDAyODgzNmFkaXF6a2N4.

  23. 27 February 2012 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: X13KHZV5. Transaction: MzA1MzE0NDQ2OWFkaXF6a2N4.

  24. 27 February 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X13KHZI8. Transaction: MzA1MzE0NDMxMGFkaXF6a2N4.

  25. 25 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzA1MTE2MWFkaXF6a2N4.

  26. 24 February 2012 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X13CW4RC. Transaction: MzA1MzA1MTE0N2FkaXF6a2N4.

  27. 17 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0OTEwNjA2NGFkaXF6a2N4.

  28. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc1MzQzOWFkaXF6a2N4.

  29. 5 August 2010 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XTQ7LMA4. Transaction: MzAyMDg1NDUwM2FkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9KRLAY. Transaction: MzAxODY2NjQ1MGFkaXF6a2N4.

  31. 28 May 2010 Previous accounting period extended from 31 August 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XZJEEKD4. Transaction: MzAxNjU0MTQxOGFkaXF6a2N4.

  32. 28 May 2010 Registered office address changed from Unit 18 President Buildings Savile Street Sheffield South Yorkshire S4 7UR on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZC6YKD9. Transaction: MzAxNjUzMjgwNmFkaXF6a2N4.

  33. 24 June 2009 Registered office changed on 24/06/2009 from 38 oxford street rotherham S65 2DR [View PDF]

    Category: Address. Type: 287. Barcode: XNC0VAZ0. Transaction: MjAzNTcyNTA5MGFkaXF6a2N4.

  34. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNC6XAZ8. Transaction: MjAzNTcyNTA0MGFkaXF6a2N4.

  35. 2 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTk2MDUwMGFkaXF6a2N4.

  36. 1 May 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAD7A9GQ. Transaction: MjAzMTk2MDQ0N2FkaXF6a2N4.

  37. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwNjk1OWFkaXF6a2N4.

  38. 13 October 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3EI3XU. Transaction: MjAxNTQyNTU2MGFkaXF6a2N4.

  39. 5 October 2007 Ad 01/08/06-31/07/07 £ si [email protected]=51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA3MTI5M2FkaXF6a2N4.

  40. 5 October 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MzI5MGFkaXF6a2N4.

  41. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4NTUxN2FkaXF6a2N4.

  42. 22 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA5MTk1MGFkaXF6a2N4.

  43. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAyNTMwNmFkaXF6a2N4.

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