A1 Facilities Ltd

Company Registration Number: 07416619

Company registered in England and Wales

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A1 Facilities Ltd is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in Newcastle Upon Tyne.

Registered Address

2 WHICKHAM LODGE
WHICKHAM
NEWCASTLE UPON TYNE
NE16 4HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07416619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £616£333£226£162£689£0
of which Cash £0£333£226£162£689£0
Total Assets £616£333£226£162£689£0
Current Liabilities £5,756£7,861£7,215£7,767£13,459£0
Net Current Assets £-5,140£-7,528£-6,989£-7,605£-12,770£0
Total Net Worth £-140£-1,153£-1,300£-1,449£-4,400£0

Previous Names

  • A1 AIRPORT PARKING NEWCASTLE LIMITED, active until 18 July 2012

Company Officers

  • ATKINSON, Adam Charles

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    2
    Whickham Lodge
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 4HH
    Great Britain

  • ATKINSON, Anthony Charles

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    2
    Whickham Lodge
    Whickham
    Newcastle Upon Tyne
    NE16 4HH
    Great Britain

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A4KB61. Transaction: MzE3OTkwMzc5OWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1AT7. Transaction: MzE2MDkyODc0N2FkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5945JTD. Transaction: MzE1MDcxMjMwNWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNJ6C. Transaction: MzEzNDI4Mjk5OGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49FQOEG. Transaction: MzEyNTAzOTA2M2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZKQW. Transaction: MzExMDQzMzgyOWFkaXF6a2N4.

  7. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTTL0B. Transaction: MzEwNDM1MjEyOWFkaXF6a2N4.

  8. 10 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLTCA. Transaction: MzA4ODQ4MjQwMWFkaXF6a2N4.

  9. 10 November 2013 Director's details changed for Mr Anthony Charles Atkinson on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2KTLTC6. Transaction: MzA4ODQ4MjM4OGFkaXF6a2N4.

  10. 10 November 2013 Director's details changed for Adam Charles Atkinson on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: CH01. Barcode: X2KTLTBU. Transaction: MzA4ODQ4MjM4N2FkaXF6a2N4.

  11. 14 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EPNBP6. Transaction: MzA4MzI3NTI1MWFkaXF6a2N4.

  12. 27 June 2013 Registered office address changed from Unit 19 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Address. Type: AD01. Barcode: X2BEL5F4. Transaction: MzA4MDU4OTM0N2FkaXF6a2N4.

  13. 4 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ597L. Transaction: MzA2NjkyNDk1MWFkaXF6a2N4.

  14. 29 October 2012 Appointment of Adam Charles Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KCOEPN. Transaction: MzA2NjYxODIxMWFkaXF6a2N4.

  15. 18 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DD2Q20. Transaction: MzA2MTAyMjE0MGFkaXF6a2N4.

  16. 18 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DD2Q1S. Transaction: MzA2MTAyMTg0OGFkaXF6a2N4.

  17. 9 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XACSFZ3S. Transaction: MzA0Njg4OTIzNmFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4MV8YOC. Transaction: MzA0NjAzMjQ5MWFkaXF6a2N4.

  19. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ6YOOGJ. Transaction: MzAyNTY5NTg4MWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 09:52:08 +0100