A1m Design Solutions Limited

Company Registration Number: 06152614

Company registered in England and Wales

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A1m Design Solutions Limited is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Wallsend, Tyne & Wear.

Registered Address

18 THE MEADOWS
WALLSEND
TYNE & WEAR
NE28 7QA

There are 2 companies currently registered at this postcode, including this one.

All companies at NE28 7QA

Registration Data

Company Number

06152614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £47,943£39,229£37,628£17,148£20,649£12,807
of which Cash £42,082£33,912£32,435£11,979£12,693£12,693
Total Assets £47,943£39,229£37,628£17,148£20,649£12,807
Current Liabilities £11,516£11,025£15,936£11,062£13,361£11,456
Net Current Assets £36,427£28,204£21,692£6,086£7,288£1,351
Total Net Worth £35,869£28,059£21,692£6,086£7,288£1,351

Previous Names

  • BROOKSON (5185Q) LIMITED, active until 1 April 2014

Company Officers

  • MACKENZIE, Andrew

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1977

    14
    Hastings Drive
    Newcastle Upon Tyne
    NE27 0DR
    United Kingdom

  • JORDAN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2007

    Resigned on 10 July 2008

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS

  • BROOKSON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2007

    Resigned on 5 April 2007

    Brunel House 340 Firecrest Court
    Centre Park
    Warrington
    Cheshire
    WA1 1RG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62161N5. Transaction: MzE3MDkzMjM4OWFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BAUZHC. Transaction: MzE1MzAzMjI3NmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52S0PUO. Transaction: MzE0Mzk5Njk5N2FkaXF6a2N4.

  4. 14 March 2016 Director's details changed for Andrew Mackenzie on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52S0PSO. Transaction: MzE0Mzk5Njg3NWFkaXF6a2N4.

  5. 3 October 2015 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 18 the Meadows Wallsend Tyne & Wear NE28 7QA on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GKZELS. Transaction: MzEzMjE5NDEyOWFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN8A6H. Transaction: MzEyOTg2Mzg2OGFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQDXE. Transaction: MzExOTAzMjM5NGFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS8LM8. Transaction: MzEwNzAwOTk3OWFkaXF6a2N4.

  9. 1 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34W7JQ1. Transaction: MzA5NzM5Nzg5MmFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPFUI. Transaction: MzA5NjEyMzM1MWFkaXF6a2N4.

  11. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ESAD94. Transaction: MzA4MzM1ODUwN2FkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ1Z3. Transaction: MzA3NDMyNDcwNWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW3T1S. Transaction: MzA2MjEzNzYzOGFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMP60. Transaction: MzA1Mzk0NjIyNmFkaXF6a2N4.

  15. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJS8WZU5. Transaction: MzA0ODUxODU0MGFkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Andrew Mackenzie on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHECVZOM. Transaction: MzA0ODExMzg4MmFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X9H0PT27. Transaction: MzAzNTEyMTMxNGFkaXF6a2N4.

  18. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS459OAI. Transaction: MzAyNTQxODE0NWFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Andrew Mackenzie on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XV6UGJXO. Transaction: MzAxNTQyMDU1MGFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1BG6I8L. Transaction: MzAxMTM2NDg0M2FkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVK5KDLC. Transaction: MjA0MjI2NDc4NGFkaXF6a2N4.

  22. 22 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y3M988. Transaction: MjAzMTIwMDc5MGFkaXF6a2N4.

  23. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI0K54RC. Transaction: MjAxNzg1ODgzOWFkaXF6a2N4.

  24. 18 July 2008 Appointment terminated secretary jordan secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEUTI1IZ. Transaction: MjAwOTI4ODYwNWFkaXF6a2N4.

  25. 12 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZIDXY8. Transaction: MjAwMTI5OTM4OWFkaXF6a2N4.

  26. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQwMzkzMmFkaXF6a2N4.

  27. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyMTQ2NmFkaXF6a2N4.

  28. 25 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzA4MjQ4OWFkaXF6a2N4.

  29. 25 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk2NTI0MmFkaXF6a2N4.

  30. 25 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM5MTMyMmFkaXF6a2N4.

  31. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU2MzQyN2FkaXF6a2N4.

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