A1 Remedials Limited

Company Registration Number: 07974854

Company registered in England and Wales

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A1 Remedials Limited is a Private Company Limited by Shares first registered on 5 March 2012. Its current registered address is in Northampton.

Registered Address

1 TEMPLE COTTAGES
RAVENSTONE LANE HORTON
NORTHAMPTON
NN7 2BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

07974854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £944£1,237£52£1,964
of which Cash £944£1,237£52£4
Total Assets £944£1,237£52£1,964
Current Liabilities £23,973£23,833£6,013£1,429
Net Current Assets £-23,029£-22,596£-5,961£535
Total Net Worth £-22,405£-21,772£-5,961£535

Previous Names

No previous names

Company Officers

  • OVERFIELD, Hollie Emma

    Secretary

    Appointed on 1 August 2012

     

    5
    Fishers Close
    Northampton
    NN3 9SR
    England

  • OVERFIELD, Heidi Jayne

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: September 1991

    5
    Fishers Close
    Northampton
    NN3 9SR
    England

  • OVERFIELD, Hollie Emma

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    5
    Fisher Close
    Little Billing
    Northampton
    NN3 9SR
    United Kingdom

  • OVERFIELD, Paul John

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Property Conserver

    Month of birth: June 1965

    5
    Fishers Close
    Northampton
    NN3 9SR
    England

  • OVERFIELD, Roma

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    5
    Fishers Close
    Little Billing
    Northampton
    Northamptonshire
    NN3 9SR
    Great Britain

  • OVERFIELD, Roma Dorothy

    Secretary

    Appointed on 5 March 2012

    Resigned on 1 August 2012

    5
    Fishers Close
    Little Billing
    Northants
    Northamptonshire
    NN3 9SR
    United Kingdom

  • OVERFIELD, Paul John

    Director

    Appointed on 5 March 2012

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Damp Proofing And Remedial Works

    Month of birth: June 1965

    5
    Fishers Close
    Little Billing
    Northants
    Northamptonshire
    NN3 9SR
    United Kingdom

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTJM8. Transaction: MzE3MTI5NTY2OGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY81GO. Transaction: MzE2NTU4NDUyNWFkaXF6a2N4.

  3. 1 August 2016 Statement of capital following an allotment of shares on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Capital. Type: SH01. Barcode: X5CGO7X7. Transaction: MzE1NDE2NTE0MGFkaXF6a2N4.

  4. 29 April 2016 Appointment of Mrs Roma Overfield as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55X8WZM. Transaction: MzE0NzU0ODA4MmFkaXF6a2N4.

  5. 27 April 2016 Appointment of Mr Paul Overfield as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55P4VZS. Transaction: MzE0NzIxOTU0MmFkaXF6a2N4.

  6. 15 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7C5E. Transaction: MzE0NDA5MjU0M2FkaXF6a2N4.

  7. 15 March 2016 Director's details changed for Miss Heidi Jayne Overfield on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S7C2R. Transaction: MzE0NDA5MjM3NmFkaXF6a2N4.

  8. 15 March 2016 Secretary's details changed for Miss Hollie Emma Overfield on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH03. Barcode: X52S7C7E. Transaction: MzE0NDA5MjM3M2FkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GG87J6. Transaction: MzEzMTQ1OTU4OWFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A22D7. Transaction: MzExOTIyNzY5MGFkaXF6a2N4.

  11. 29 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: X3NQDCTU. Transaction: MzExNDMxNzk5MGFkaXF6a2N4.

  12. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISLFV. Transaction: MzA5NjE1NTExMWFkaXF6a2N4.

  13. 6 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: A2MFDMQ0. Transaction: MzA5MDE4MjA3OGFkaXF6a2N4.

  14. 28 November 2013 Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ England on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M488P4. Transaction: MzA4OTY2MTc0MmFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD61T. Transaction: MzA3NDI1NDkwMWFkaXF6a2N4.

  16. 20 September 2012 Director's details changed for Miss Hollie Emma Overfield on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HW4AXL. Transaction: MzA2NDQ1NzU0OWFkaXF6a2N4.

  17. 6 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1GPEXJV. Transaction: MzA2MzY3MjU3N2FkaXF6a2N4.

  18. 31 August 2012 Registered office address changed from 5 Fishers Close Little Billing Northants Northamptonshire NN3 9SR United Kingdom on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGNX36. Transaction: MzA2MzMyNzU1NWFkaXF6a2N4.

  19. 1 August 2012 Appointment of Miss Hollie Emma Overfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE26UG. Transaction: MzA2MTc1ODY3M2FkaXF6a2N4.

  20. 1 August 2012 Appointment of Miss Hollie Emma Overfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE27Y3. Transaction: MzA2MTc1OTA3MmFkaXF6a2N4.

  21. 1 August 2012 Termination of appointment of Paul Overfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE22KQ. Transaction: MzA2MTc1NzIxMWFkaXF6a2N4.

  22. 1 August 2012 Appointment of Miss Heidi Jayne Overfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE25QQ. Transaction: MzA2MTc1ODMwMWFkaXF6a2N4.

  23. 1 August 2012 Termination of appointment of Paul Overfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE228W. Transaction: MzA2MTc1NzEyNGFkaXF6a2N4.

  24. 1 August 2012 Termination of appointment of Roma Overfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE21SY. Transaction: MzA2MTc1Njk5MmFkaXF6a2N4.

  25. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13UZWTC. Transaction: MzA1MzQ4NDU4NGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:20:50 +0100