A1 UK Drains Limited

Company Registration Number: 06516458

Company registered in England and Wales

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A1 UK Drains Limited is a Private Company Limited by Shares first registered on 27 February 2008. Its current registered address is in Crowthorne, Berkshire.

Registered Address

BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 204 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

06516458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2008

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£37,545£45,794£44,828
Current Assets £53,534£106,181£14,768£8,878£42,725£23,334
of which Cash £34,322£1,104£0£31£816£137
Total Assets £53,534£106,181£14,768£46,423£88,519£68,162
Current Liabilities £66,813£110,970£38,711£23,788£35,364£34,611
Net Current Assets £-13,279£-4,789£-23,943£-14,910£7,361£-11,277
Total Net Worth £506£903£10,920£22,635£53,155£33,551

Previous Names

No previous names

Company Officers

  • SHREWDCHOICE LIMITED

    Corporate Secretary

    Appointed on 15 April 2013

     

    Beechey House
    87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW
    England

  • ROBERTS, Thomas

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    31
    Barkham Ride
    Finchampstead
    Wokingham
    Berkshire
    RG40 4EX

  • DANDRIDGE, David Paul

    Secretary

    Appointed on 27 February 2008

    Resigned on 15 April 2013

    156
    Cavendish Avenue
    Ealing
    London
    W13 0JW

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    82
    St John Street
    London
    EC1M 4JN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 27 February 2008

    Resigned on 27 February 2008

    82
    St John Street
    London
    EC1M 4JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUSW2I. Transaction: MzE1NjYyNzQ4M2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X56A2PS5. Transaction: MzE0Nzc1OTUwN2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPCU9. Transaction: MzEzODI2MTk1M2FkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZP3N. Transaction: MzExOTg0MjI1MmFkaXF6a2N4.

  5. 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: X3NDNQ0R. Transaction: MzExNDExODU2MGFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X335TU9S. Transaction: MzA5NTg3MDA2NGFkaXF6a2N4.

  7. 23 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: X2NUQSSW. Transaction: MzA5MTQxMzEwNmFkaXF6a2N4.

  8. 3 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27LM9CW. Transaction: MzA3NzM5MzIyNGFkaXF6a2N4.

  9. 2 May 2013 Appointment of Shrewdchoice Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27J1ANS. Transaction: MzA3NzM0MjY2MGFkaXF6a2N4.

  10. 2 May 2013 Termination of appointment of David Paul Dandridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27J1AHL. Transaction: MzA3NzM0MjU0MGFkaXF6a2N4.

  11. 2 May 2013 Registered office address changed from 156 Cavendish Avenue Ealing London W13 0JW on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J1A9M. Transaction: MzA3NzM0MjQ1NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQYANF. Transaction: MzA3MDczOTExNmFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X147T8YG. Transaction: MzA1MzcyMTI1NmFkaXF6a2N4.

  14. 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: A0ONDGX7. Transaction: MzA0OTc4MzYyMGFkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XYBL8S8Z. Transaction: MzAzMzM3MTg3OGFkaXF6a2N4.

  16. 10 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: ATZD6QDO. Transaction: MzAzMDExMDE0MmFkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XEQQXJ07. Transaction: MzAxMzE4Mjc3M2FkaXF6a2N4.

  18. 19 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: ARM4JFSH. Transaction: MzAwNTMzMjI3OGFkaXF6a2N4.

  19. 19 December 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: ARM4KFSI. Transaction: MzAwNTMzMjI3MGFkaXF6a2N4.

  20. 3 June 2009 Registered office changed on 03/06/2009 from 156 cavendish avenue ealing london W13 0JW [View PDF]

    Category: Address. Type: 287. Barcode: PDZZ7ADU. Transaction: MjAzNDI5MjE3MWFkaXF6a2N4.

  21. 20 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79CW960. Transaction: MjAzMDk0MjAxMmFkaXF6a2N4.

  22. 3 March 2009 Registered office changed on 03/03/2009 from 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Barcode: L9G4Y7Q9. Transaction: MjAyNzIyNjU3MWFkaXF6a2N4.

  23. 29 February 2008 Secretary appointed david paul dandridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZ2PXKN. Transaction: MjAwMDQwNzUwOGFkaXF6a2N4.

  24. 28 February 2008 Director appointed thomas roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZA4XKA. Transaction: MjAwMDQwNzczNGFkaXF6a2N4.

  25. 27 February 2008 Appointment terminated director vantis nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYGFXKQ. Transaction: MjAwMDM2NDMzN2FkaXF6a2N4.

  26. 27 February 2008 Appointment terminated secretary vantis secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJYGGXKR. Transaction: MjAwMDM2NDMzOGFkaXF6a2N4.

  27. 27 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJU11XKT. Transaction: MjAwMDM0MTg4OWFkaXF6a2N4.

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