A1rcon Ltd

Company Registration Number: 05956034

Company registered in England and Wales

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A1rcon Ltd is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

PORTLAND HOUSE
MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DR

There are 36 companies currently registered at this postcode, including this one.

All companies at S60 2DR

Registration Data

Company Number

05956034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

4 October 2013

Returns Next Due

1 November 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £83,992£195,806£193,432£251,246£133,538
of which Cash £11,236£0£0£61,413£37,319
Total Assets £83,992£195,806£193,432£251,246£133,538
Current Liabilities £83,658£185,319£178,851£170,814£113,119
Net Current Assets £334£10,487£14,581£80,432£20,419
Total Net Worth £7,647£16,154£22,262£85,507£22,915

Previous Names

No previous names

Company Officers

  • FELTHAM, Carol Anne

    Secretary

    Appointed on 1 May 2010

     

    Portland House
    Mansfield Road
    Rotherham
    South Yorkshire
    S60 2DR

  • FELTHAM, Stewart

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: June 1968

    Portland House
    Mansfield Road
    Rotherham
    South Yorkshire
    S60 2DR

  • PORTER, Jane Louise

    Secretary

    Appointed on 23 October 2006

    Resigned on 1 May 2010

    10 Stoke Paddock Road
    Stoke Bishop
    Bristol
    Avon
    BS9 2DJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 October 2006

    Resigned on 5 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 October 2006

    Resigned on 5 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A37XSUKZ. Transaction: MzEwMDM0MTcxOWFkaXF6a2N4.

  2. 12 May 2014 Registered office address changed from Unit 12 Higgins Industrial Units Station Road Portbury Bristol BS20 7TN on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: A37DBQ22. Transaction: MzA5OTg0NTExNGFkaXF6a2N4.

  3. 9 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37DBQ0A. Transaction: MzA5OTc0Nzg4OWFkaXF6a2N4.

  4. 21 January 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2ZOWZQG. Transaction: MzA5MzA0Mjg3OWFkaXF6a2N4.

  5. 16 January 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MjY3MDY2MmFkaXF6a2N4.

  6. 26 November 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4ODgxNTM3NWFkaXF6a2N4.

  7. 14 November 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2L029UZ. Transaction: MzA4ODc2OTk4MWFkaXF6a2N4.

  8. 13 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: X2IVNZ43. Transaction: MzA4Njg3MDU5OGFkaXF6a2N4.

  9. 13 October 2013 Director's details changed for Mr Stewart Feltham on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2IVNZ3V. Transaction: MzA4Njg3MDU5NWFkaXF6a2N4.

  10. 13 October 2013 Registered office address changed from Unit 12 Higgins Industrial Units Priory Farm Station Road Bristol Avon BS20 7TN United Kingdom on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Address. Type: AD01. Barcode: X2IVNZ3F. Transaction: MzA4Njg3MDU5M2FkaXF6a2N4.

  11. 13 October 2013 Secretary's details changed for Carol Anne Feltham on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2IVNZ3N. Transaction: MzA4Njg3MDU5NGFkaXF6a2N4.

  12. 15 May 2013 Registration of charge 059560340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28GH7FM. Transaction: MzA3ODAyNzAzM2FkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JCMU23. Transaction: MzA2NTc0MDkwNGFkaXF6a2N4.

  14. 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: X1J6NPAG. Transaction: MzA2NTU1MzUyOGFkaXF6a2N4.

  15. 9 October 2012 Registered office address changed from Unit 12 Higgins Industrial Units Priory Farm Portbury BS20 7TN on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NPA8. Transaction: MzA2NTU0NjUxOGFkaXF6a2N4.

  16. 8 December 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: XK9BLZVG. Transaction: MzA0ODY5NjM5NWFkaXF6a2N4.

  17. 8 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK9BKZVF. Transaction: MzA0ODYzMzMxM2FkaXF6a2N4.

  18. 8 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK9BJZVE. Transaction: MzA0ODYzMzMxMmFkaXF6a2N4.

  19. 26 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: ABVABUGB. Transaction: MzAzNzg0NDMzMWFkaXF6a2N4.

  20. 3 March 2011 Registered office address changed from 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: A2DQFS3P. Transaction: MzAzMzIxNzMxMGFkaXF6a2N4.

  21. 16 November 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: XYTRSP51. Transaction: MzAyNzA3NzcwM2FkaXF6a2N4.

  22. 16 November 2010 Director's details changed for Stewart Feltham on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Officers. Type: CH01. Barcode: XYTRRP50. Transaction: MzAyNzA3NzU2OGFkaXF6a2N4.

  23. 15 June 2010 Appointment of Carol Anne Feltham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AHZYYKSY. Transaction: MzAxNzYwNTcyM2FkaXF6a2N4.

  24. 2 June 2010 Termination of appointment of Jane Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQJYLKDZ. Transaction: MzAxNjc4MjQ5NGFkaXF6a2N4.

  25. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASSVJKA2. Transaction: MzAxNjMzOTA4MGFkaXF6a2N4.

  26. 27 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: AJK1IEDN. Transaction: MzAwMTU4OTEyOGFkaXF6a2N4.

  27. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGLDX8B4. Transaction: MjAyODgzNzU1OWFkaXF6a2N4.

  28. 27 February 2009 Registered office changed on 27/02/2009 from 29 hillcrest road portishead bristol BS20 8HN [View PDF]

    Category: Address. Type: 287. Barcode: ANVM67OF. Transaction: MjAyNjkyNjQyNWFkaXF6a2N4.

  29. 27 February 2009 Return made up to 04/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVM77OG. Transaction: MjAyNjkwMjc5NGFkaXF6a2N4.

  30. 27 January 2009 Appointment terminate, director antony power logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFCBL6SV. Transaction: MjAyNDM0OTAyNWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0WCV09M. Transaction: MjAwNjU5NjcwM2FkaXF6a2N4.

  32. 17 January 2008 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc2MTQyMGFkaXF6a2N4.

  33. 4 November 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzk3ODgwMmFkaXF6a2N4.

  34. 18 July 2007 Registered office changed on 18/07/07 from: 11 great george street bristol BS1 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM5MzA5NmFkaXF6a2N4.

  35. 30 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA5MjM0N2FkaXF6a2N4.

  36. 29 November 2006 Ad 23/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTU5NjU0N2FkaXF6a2N4.

  37. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NjUxOWFkaXF6a2N4.

  38. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NzE4NmFkaXF6a2N4.

  39. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzMDY2OWFkaXF6a2N4.

  40. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyNjQxMmFkaXF6a2N4.

  41. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQwOTk5NGFkaXF6a2N4.

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