A1 Engineering Solutions Limited

Company Registration Number: 06511662

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Engineering Solutions Limited is a Private Company Limited by Shares first registered on 21 February 2008. Its current registered address is in Bristol.

Registered Address

OFFICE 000, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
ENGLAND
BS16 7FR

There are 58 companies currently registered at this postcode, including this one.

All companies at BS16 7FR

Registration Data

Company Number

06511662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

33190 - Repair of other equipment

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,179,396£3,272,782£3,069,122£4,032,625£1,157,794£1,498,173£1,138,979£993,221
of which Cash £540,498£856,060£452,458£767,938£445,920£309,133£394,579£394,214
Total Assets £4,179,396£3,272,782£3,069,122£4,032,625£1,157,794£1,498,173£1,138,979£993,221
Current Liabilities £2,939,466£2,437,433£2,241,068£3,009,861£687,300£1,023,792£682,783£596,848
Net Current Assets £1,239,930£835,349£828,054£1,022,764£470,494£474,381£456,196£396,373
Total Net Worth £1,272,013£1,073,241£1,054,706£1,254,143£642,152£650,032£612,233£536,966

Previous Names

  • A1 REFRIGERATION INSTALLATION LIMITED, active until 21 July 2014

Company Officers

  • ATKINSON, Michael David

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    1 Southview
    Marsett Ashrigg
    Leyburn
    North Yorkshire
    DL8 3DG

  • BROWN, Oliver

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    Office 000, Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • FROST, Robert Dean

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Office 000, Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • HODGSON, Michael John Warris

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1972

    Office 000, Bristol & Bath Science Park
    Dirac Crescent
    Emersons Green
    Bristol
    BS16 7FR
    England

  • MURRAY, Stephen

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Refrigeration Commercial Manager

    Month of birth: May 1961

    15
    Eastcombe Close
    Boldon Colliery
    Tyne And Wear
    NE35 9HB

  • ATKINSON, Julie

    Secretary

    Appointed on 21 February 2008

    Resigned on 22 July 2015

    Nationality: British

    1 Southview
    Marsett Ashrigg
    Leyburn
    DL8 3DG

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BARKER, Graham John

    Director

    Appointed on 21 February 2008

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    10
    Burn Estate
    Huntington
    York
    North Yorkshire
    YO32 9PZ

  • PAGE, Jason Edward

    Director

    Appointed on 21 February 2008

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    3
    Ripley Road Scotton Moor
    Scotton
    Knaresborough
    HG5 9HE

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 February 2008

    Resigned on 21 February 2008

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AQLQ4P. Transaction: MzE4MTIyODE4MWFkaXF6a2N4.

  2. 24 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67407TV. Transaction: MzE3NzI3MTMwM2FkaXF6a2N4.

  3. 30 March 2017 Registered office address changed from Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR England to Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A5M0B. Transaction: MzE3MjQ0Mjg4MGFkaXF6a2N4.

  4. 1 March 2017 Registration of charge 065116620004, created on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Mortgage. Type: MR01. Barcode: X61B06FK. Transaction: MzE3MDE1MzY1NWFkaXF6a2N4.

  5. 24 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XPSOQ. Transaction: MzE2OTcwNDAyMmFkaXF6a2N4.

  6. 22 August 2016 Registration of charge 065116620003, created on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWUGWA. Transaction: MzE1NTU2NzQ5N2FkaXF6a2N4.

  7. 8 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C9S29S. Transaction: MzE1NDM2MDAxMGFkaXF6a2N4.

  8. 9 June 2016 Appointment of Mr Oliver Brown as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R525F. Transaction: MzE1MDQxOTA2M2FkaXF6a2N4.

  9. 9 June 2016 Appointment of Mr Michael John Warris Hodgson as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R50UR. Transaction: MzE1MDQxODQ3NmFkaXF6a2N4.

  10. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X5306FPN. Transaction: MzE0NDM4NjA3MGFkaXF6a2N4.

  11. 18 March 2016 Registered office address changed from Unit 3 Boldon Court Boldon Business Park Boldon Colliery Tyne and Wear NE35 9BY to Office 105, Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol BS16 7FR on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5306FKI. Transaction: MzE0NDM4NjAzMmFkaXF6a2N4.

  12. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLE6BK. Transaction: MzEzODIyNjcxNWFkaXF6a2N4.

  13. 22 July 2015 Termination of appointment of Jason Edward Page as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6QVW9. Transaction: MzEyNzU0NTU0M2FkaXF6a2N4.

  14. 22 July 2015 Termination of appointment of Graham John Barker as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6QULN. Transaction: MzEyNzU0NTIwNGFkaXF6a2N4.

  15. 22 July 2015 Termination of appointment of Julie Atkinson as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4C6QTZ4. Transaction: MzEyNzU0NTExOWFkaXF6a2N4.

  16. 7 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44SYMU3. Transaction: MzEyMDcxODEwNGFkaXF6a2N4.

  17. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3KY4O. Transaction: MzExNDA4NzYzMmFkaXF6a2N4.

  18. 8 August 2014 Appointment of Mr Robert Dean Frost as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: X3DUC1A1. Transaction: MzEwNTI2NjYzMmFkaXF6a2N4.

  19. 21 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3BYOFL4. Transaction: MzEwNDA5MTgwOWFkaXF6a2N4.

  20. 21 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BZNYAX. Transaction: MzEwNDA5MTE3OGFkaXF6a2N4.

  21. 13 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF06D. Transaction: MzA5NjIzNDM3NWFkaXF6a2N4.

  22. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFAF15. Transaction: MzA5MTEwNzkyM2FkaXF6a2N4.

  23. 22 November 2013 Registered office address changed from St Michaels Mews 18 - 22 St. Michaels Road Leeds LS6 3AW England on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: A2LN432Y. Transaction: MzA4OTI2MjY1NWFkaXF6a2N4.

  24. 19 September 2013 Registration of charge 065116620002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H7MTXU. Transaction: MzA4NTQzMjk4NWFkaXF6a2N4.

  25. 23 April 2013 Registered office address changed from the Old Fire Station Kirk Hammerton Lane Green Hammerton York YO26 8BS on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VLXGQ. Transaction: MzA3Njc0NjE1N2FkaXF6a2N4.

  26. 7 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4CS3. Transaction: MzA3NDA5MjY4NGFkaXF6a2N4.

  27. 31 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: A1O6CHKG. Transaction: MzA3MDE5MTc3OGFkaXF6a2N4.

  28. 3 May 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X185VO3D. Transaction: MzA1NjkxNzQzOWFkaXF6a2N4.

  29. 29 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: A0ONCMDM. Transaction: MzA0OTc5MDcxMWFkaXF6a2N4.

  30. 27 June 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: A0VWOV9T. Transaction: MzAzOTQ2NDExOWFkaXF6a2N4.

  31. 14 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X0PWASFZ. Transaction: MzAzMzc2NDI0NGFkaXF6a2N4.

  32. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR3XQQIZ. Transaction: MzAzMDI3NDYyM2FkaXF6a2N4.

  33. 16 April 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XIFY3J7L. Transaction: MzAxMzY2MzMzMmFkaXF6a2N4.

  34. 16 April 2010 Director's details changed for Jason Edward Page on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XIFY2J7K. Transaction: MzAxMzY2Mjk4N2FkaXF6a2N4.

  35. 16 April 2010 Director's details changed for Graham John Barker on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XIFY0J7I. Transaction: MzAxMzY2Mjk4NWFkaXF6a2N4.

  36. 16 April 2010 Director's details changed for Stephen Murray on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XIFY1J7J. Transaction: MzAxMzY2Mjk4NmFkaXF6a2N4.

  37. 16 April 2010 Director's details changed for Michael David Atkinson on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XIFXZJ7G. Transaction: MzAxMzY2Mjk4NGFkaXF6a2N4.

  38. 21 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: PSEY7FXC. Transaction: MzAwNTM5NDQyOWFkaXF6a2N4.

  39. 27 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzgzNzExN2FkaXF6a2N4.

  40. 22 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMH4BE6C. Transaction: MzAwMTI3Njg1M2FkaXF6a2N4.

  41. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI3MzI1OGFkaXF6a2N4.

  42. 30 September 2009 Ad 28/09/09\gbp si [email protected]=25\gbp ic 100/125\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUAS4DPC. Transaction: MjA0MjUyMjAwNGFkaXF6a2N4.

  43. 30 September 2009 Nc inc already adjusted 28/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AUAS3DPB. Transaction: MjA0MjUyMTg4NGFkaXF6a2N4.

  44. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjUxOTMwNGFkaXF6a2N4.

  45. 30 September 2009 Director appointed stephen murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AUAS5DPD. Transaction: MjA0MjUxOTA5MWFkaXF6a2N4.

  46. 14 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADYEPCEE. Transaction: MjAzOTI5ODY2OGFkaXF6a2N4.

  47. 1 April 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34H98NP. Transaction: MjAyOTY3ODI4NGFkaXF6a2N4.

  48. 5 April 2008 Curr ext from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6PS2YJG. Transaction: MjAwMjcxMzg0MmFkaXF6a2N4.

  49. 2 April 2008 Ad 21/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9BMIYFB. Transaction: MjAwMjUwMDE4NmFkaXF6a2N4.

  50. 2 April 2008 Director appointed michael david atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BMJYFC. Transaction: MjAwMjQ5OTk3MGFkaXF6a2N4.

  51. 2 April 2008 Secretary appointed julie lorraine atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BMKYFD. Transaction: MjAwMjQ5OTczMWFkaXF6a2N4.

  52. 2 April 2008 Director appointed graham john barker [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BMLYFE. Transaction: MjAwMjQ5OTUwMWFkaXF6a2N4.

  53. 2 April 2008 Director appointed jason edward page [View PDF]

    Category: Officers. Type: 288a. Barcode: A9BMMYFF. Transaction: MjAwMjQ5OTI2OGFkaXF6a2N4.

  54. 14 March 2008 Appointment terminated secretary A.C. secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKIX3Y0A. Transaction: MjAwMTQ3NjE1OGFkaXF6a2N4.

  55. 14 March 2008 Appointment terminated director A.C. directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKIX4Y0B. Transaction: MjAwMTQ3NjEzOGFkaXF6a2N4.

  56. 21 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjYxNDgyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.242.205.33 Sun, 17 Dec 2017 04:58:18 +0000