A1 Micro Developments Limited

Company Registration Number: 06503815

Company registered in England and Wales

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A1 Micro Developments Limited is a Private Company Limited by Shares first registered on 14 February 2008. Its current registered address is in Leeds.

Registered Address

TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HU

There are 7 companies currently registered at this postcode, including this one.

All companies at LS1 2HU

Registration Data

Company Number

06503815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

14 February 2015

Returns Next Due

13 March 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £629,610£618,508£704,078£562,945£452,854
of which Cash £40,603£60,058£178,733£97,546£83,635
Total Assets £629,610£618,508£704,078£562,945£452,854
Current Liabilities £478,542£432,997£467,289£646,973£481,442
Net Current Assets £151,068£185,511£236,789£-84,028£-28,588
Total Net Worth £124,603£196,019£196,848£258,870£275,420

Previous Names

No previous names

Company Officers

  • BILLINGTON, Peter Ian

    Secretary

    Appointed on 17 November 2011

     

    A1
    Microwave Ltd
    Jmd Building Westgate Carr Lane
    Pickering
    North Yorkshire
    YO18 8LX
    United Kingdom

  • BILLINGTON, Peter Ian

    Director

    Appointed on 14 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    A1
    Microwave Ltd
    Jmd Building Westgate Carr Lane
    Pickering
    North Yorkshire
    YO18 8LX
    United Kingdom

  • BOOTH, Antony James

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1968

    TOWNSEND HARRISON LTD
    13
    Yorkersgate
    Malton
    North Yorkshire
    YO17 7AA
    United Kingdom

  • DUMBELL, Peter John

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1962

    TOWNSEND HARRISON LTD
    13
    Yorkersgate
    Malton
    North Yorkshire
    YO17 7AA
    United Kingdom

  • HINTON, Trevor Keith

    Secretary

    Appointed on 14 February 2008

    Resigned on 17 November 2011

    Jmd Building
    Westgate Carr Lane
    Pickering
    North Yorkshire
    YO18 8LX
    United Kingdom

  • ATKINSON, Philip

    Director

    Appointed on 1 April 2011

    Resigned on 20 May 2013

    Nationality: English

    Occupation: General Manager

    Month of birth: September 1962

    TOWNSEND HARRISON LTD
    13
    Yorkersgate
    Malton
    North Yorkshire
    YO17 7AA
    United Kingdom

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

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Latest Filings

  1. 11 January 2017 Liquidators statement of receipts and payments to 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XEGAQA. Transaction: MzE2NjQ1NDkxN2FkaXF6a2N4.

  2. 25 November 2015 Registered office address changed from 13 Yorkersgate Malton YO17 7AA to Toronto Square Toronto Street Leeds LS1 2HU on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG7BTT. Transaction: MzEzNTkzNTE1NmFkaXF6a2N4.

  3. 24 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KG7BUX. Transaction: MzEzNTg3MTAyNWFkaXF6a2N4.

  4. 24 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KG7BUP. Transaction: MzEzNTg3MDk2NWFkaXF6a2N4.

  5. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRLRjVOUzFhZGlxemtjeA.

  6. 20 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A49DSTLE. Transaction: MzEyNTUzNjAyN2FkaXF6a2N4.

  7. 20 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A49DSTLA. Transaction: MzEyNTUzNTkyNGFkaXF6a2N4.

  8. 12 May 2015 Registration of charge 065038150002, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: X479L0RF. Transaction: MzEyMzAwNjg4M2FkaXF6a2N4.

  9. 29 April 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X46934SJ. Transaction: MzEyMjEzMTQ5MGFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR4WW. Transaction: MzExNzg2MDg2OWFkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLGHL. Transaction: MzExNDA5ODA0OGFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXXH6. Transaction: MzA5NTYwODIzM2FkaXF6a2N4.

  13. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K04E1K. Transaction: MzA4Nzk2ODg4NWFkaXF6a2N4.

  14. 20 May 2013 Termination of appointment of Philip Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QULO2. Transaction: MzA3ODI2MzQ1MGFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJTYR. Transaction: MzA3MzA1NDc4OWFkaXF6a2N4.

  16. 19 February 2013 Secretary's details changed for Peter Ian Billington on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X22HJTYB. Transaction: MzA3Mjk4Njg5OGFkaXF6a2N4.

  17. 19 February 2013 Director's details changed for Mr Peter Ian Billington on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X22HJTYJ. Transaction: MzA3Mjk4NjkwM2FkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ9MO. Transaction: MzA2OTY3OTE2OGFkaXF6a2N4.

  19. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3FIX. Transaction: MzA1NTE4NTg1NWFkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVBXV. Transaction: MzA1MzA0MTI2OGFkaXF6a2N4.

  21. 19 December 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OI8K1V. Transaction: MzA0OTIwNTIzOGFkaXF6a2N4.

  22. 23 November 2011 Appointment of Peter Ian Billington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF00JZHB. Transaction: MzA0NzY3MDUwN2FkaXF6a2N4.

  23. 23 November 2011 Termination of appointment of Trevor Hinton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEZSUZHC. Transaction: MzA0NzY2OTcxNWFkaXF6a2N4.

  24. 29 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOX3SW8U. Transaction: MzA0MTM3NDA3NWFkaXF6a2N4.

  25. 18 May 2011 Appointment of Mr Antony James Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNDJ8U8Q. Transaction: MzAzNzM1MjA0NmFkaXF6a2N4.

  26. 18 May 2011 Appointment of Mr Philip Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNDZ2U80. Transaction: MzAzNzM1MzExNmFkaXF6a2N4.

  27. 18 May 2011 Appointment of Mr Peter John Dumbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XND8QU8X. Transaction: MzAzNzM1MTE2NWFkaXF6a2N4.

  28. 21 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XTHRYRUH. Transaction: MzAzMjYwMjU3NmFkaXF6a2N4.

  29. 16 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7WWPRPE. Transaction: MzAzMjM3NDU1MWFkaXF6a2N4.

  30. 26 July 2010 Previous accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XOLZIM09. Transaction: MzAyMDE4OTQ1OGFkaXF6a2N4.

  31. 22 June 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: AE6WLKZU. Transaction: MzAxODA3NjA3N2FkaXF6a2N4.

  32. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM1H5KLO. Transaction: MzAxNzMyOTA2OGFkaXF6a2N4.

  33. 10 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM1H4KLN. Transaction: MzAxNzMyNzgwN2FkaXF6a2N4.

  34. 17 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XNINPHLG. Transaction: MzAwOTYxNDg1NWFkaXF6a2N4.

  35. 17 February 2010 Director's details changed for Peter Ian Billington on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XNINOHLF. Transaction: MzAwOTYxNDY4MWFkaXF6a2N4.

  36. 17 February 2010 Secretary's details changed for Trevor Keith Hinton on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH03. Barcode: XNINNHLE. Transaction: MzAwOTYxNDY3OWFkaXF6a2N4.

  37. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZDOXFN9. Transaction: MzAwNTAwNzA5OGFkaXF6a2N4.

  38. 25 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF367O9. Transaction: MjAyNjcyNzU3M2FkaXF6a2N4.

  39. 29 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANW62ZAA. Transaction: MjAwNDU2NzI4NmFkaXF6a2N4.

  40. 20 February 2008 Accounting reference date extended from 28/02/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1AU6XDV. Transaction: MDE5MjY1ODk1OWFkaXF6a2N4.

  41. 14 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjMwNjA4MmFkaXF6a2N4.

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