A 1 Consulting Engineers Limited

Company Registration Number: 05955441

Company registered in England and Wales

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A 1 Consulting Engineers Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Blackburn, Lancs.

Registered Address

C T JONES & C0
SUITE 27 BARNFIELD HOUSE
SANDPITS LANE, ACCRINGTON ROAD
BLACKBURN
LANCS
BB1 3NY

There are 141 companies currently registered at this postcode, including this one.

All companies at BB1 3NY

Registration Data

Company Number

05955441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,042£21,373£37,385£9,069£28,395
of which Cash £39,529£18,457£34,550£5,069£28,395
Total Assets £41,042£21,373£37,385£9,069£28,395
Current Liabilities £17,063£10,685£33,469£8,136£23,933
Net Current Assets £23,979£10,688£3,916£933£4,462
Total Net Worth £24,614£11,536£5,046£2,439£6,470

Previous Names

No previous names

Company Officers

  • BOOTH, Mary

    Secretary

    Appointed on 4 October 2006

     

    28 Richmond Crescent
    Blackburn
    Lancashire
    BB1 3LU

  • BOOTH, Michael Francis

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1969

    28 Richmond Crescent
    Blackburn
    Lancashire
    BB1 3LU

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

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4C0Q9. Transaction: MzE1OTIwOTkzMmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JQBAB. Transaction: MzE1MTA3NTcxMWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3KL7. Transaction: MzEzMjY3MTQxMWFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49KXTE8. Transaction: MzEyNTE2NjMxM2FkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3F2CZ. Transaction: MzEwOTA4NjI3N2FkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X387NNMF. Transaction: MzEwMDI4ODEzMWFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIN2I2. Transaction: MzA4NjQ4NjUwN2FkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AEBGV6. Transaction: MzA3OTY3NTcwNWFkaXF6a2N4.

  9. 7 March 2013 Registered office address changed from Suite 108a Glenfield Park Philips Road Blackburn BB1 5PF on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N45E0. Transaction: MzA3NDA4OTg5NmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6MFX4. Transaction: MzA2NTUzMDAzNmFkaXF6a2N4.

  11. 5 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X168BFMR. Transaction: MzA1NTQzODU5NmFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XZWGPY94. Transaction: MzA0NTIzMjcxMGFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYX40V6X. Transaction: MzAzOTE1OTYzNWFkaXF6a2N4.

  14. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJ4Q5NZ1. Transaction: MzAyNDU5OTU4MGFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLUOILUX. Transaction: MzAxOTk4ODEyOGFkaXF6a2N4.

  16. 15 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XM7N8E43. Transaction: MzAwMDgxMDAyOWFkaXF6a2N4.

  17. 15 October 2009 Director's details changed for Michael Francis Booth on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XM7N7E42. Transaction: MzAwMDgwNDI0NGFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XLBI0ARC. Transaction: MjAzNTE1MDAzM2FkaXF6a2N4.

  19. 16 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXIN401. Transaction: MjAxNTY4ODc5NWFkaXF6a2N4.

  20. 14 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0A8LYS3. Transaction: MjAwMzIzNTg3OGFkaXF6a2N4.

  21. 30 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0Mzc5NmFkaXF6a2N4.

  22. 30 October 2007 Registered office changed on 30/10/07 from: whitebirk industrial estate philips road blackburn lancashire BB1 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3OTY5NmFkaXF6a2N4.

  23. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTcyMTkxNGFkaXF6a2N4.

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