A1 Compliance Limited

Company Registration Number: 08048523

Company registered in England and Wales

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A1 Compliance Limited is a Private Company Limited by Shares first registered on 27 April 2012. It was dissolved on 3 November 2015.

Registered Address

3a Carn Brea Business Park
Barncoose
Redruth
Cornwall
TR15 3RR

There are 53 companies currently registered at this postcode, including this one.

All companies at TR15 3RR

Registration Data

Company Number

08048523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 2012

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013
Fixed Assets £0
Current Assets £125,326
of which Cash £26,691
Total Assets £125,326
Current Liabilities £132,462
Net Current Assets £-7,136
Total Net Worth £303

Previous Names

No previous names

Company Officers

  • LAMBKIN, Damian Ralph

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    19 Mongleath Close
    Falmouth
    Cornwall
    TR11 4PS
    England

  • LAMBKIN, Kay Doris

    Director

    Appointed on 27 April 2012

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    38
    Barncoose Industrial Estate
    Redruth
    TR15 3RQ
    England

  • LAMBKIN, Piers

    Director

    Appointed on 27 April 2012

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    38
    Barncoose Industrial Estate
    Redruth
    TR15 3RQ
    England

  • MENADUE, Christopher Benjamin James

    Director

    Appointed on 27 April 2012

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    38
    Barncoose Industrial Estate
    Redruth
    TR15 3RQ
    England

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg4MDg1NWFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4NzA1NWFkaXF6a2N4.

  3. 9 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ASVM60. Transaction: MzEyNjQ5MjQwMWFkaXF6a2N4.

  4. 17 June 2014 Annual return made up to 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5QCG8. Transaction: MzEwMTk3NDg3NmFkaXF6a2N4.

  5. 9 April 2014 Director's details changed for Mr Damian Ralph Lambkin on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X35H3VAR. Transaction: MzA5Nzk0NDQ5NWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30HRG81. Transaction: MzA5MzQ4MDYwM2FkaXF6a2N4.

  7. 11 September 2013 Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Newham Road Truro Cornwall TR1 2DP England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPSZ9L. Transaction: MzA4NDg0MjY2OGFkaXF6a2N4.

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

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTLP8. Transaction: MzA3NzYzMDg2MGFkaXF6a2N4.

  9. 8 May 2013 Director's details changed for Damian Lambkin on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X27VTLOW. Transaction: MzA3NzU2Nzc5M2FkaXF6a2N4.

  10. 11 February 2013 Statement of capital following an allotment of shares on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Capital. Type: SH01. Barcode: X21ZJQAQ. Transaction: MzA3MjY0MzUzNGFkaXF6a2N4.

  11. 11 September 2012 Termination of appointment of Piers Lambkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WN5M. Transaction: MzA2Mzk0ODMyM2FkaXF6a2N4.

  12. 28 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GA4IKH. Transaction: MzA2MzQyOTU1NWFkaXF6a2N4.

  13. 14 August 2012 Registered office address changed from 106 Kenwyn Street Truro Cornwall TR1 3BX United Kingdom on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBI14G. Transaction: MzA2MjQxOTU5M2FkaXF6a2N4.

  14. 14 August 2012 Termination of appointment of Christopher Menadue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHZQB. Transaction: MzA2MjQxOTI4NWFkaXF6a2N4.

  15. 14 August 2012 Termination of appointment of Kay Lambkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHZKW. Transaction: MzA2MjQxOTI0OGFkaXF6a2N4.

  16. 10 August 2012 Current accounting period extended from 30 April 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1F18T6Z. Transaction: MzA2MjIzMzIyN2FkaXF6a2N4.

  17. 10 August 2012 Registered office address changed from 38 Barncoose Industrial Estate Redruth TR15 3RQ England on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F18SND. Transaction: MzA2MjIzMjAyOWFkaXF6a2N4.

  18. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NUDUP. Transaction: MzA1NjU2ODE2NWFkaXF6a2N4.

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