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A1 EXTRACTION LIMITED

Company
A1 EXTRACTION LIMITED (03709842)

A1 EXTRACTION

Phone: 01626 832 007
A⁺ rating

KEY FINANCES

Year
2016
Assets
£388.75k ▼ £-30.77k (-7.33 %)
Cash
£182.66k ▲ £31.07k (20.50 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£388.75k ▼ £-30.77k (-7.33 %)

Download Balance Sheet for 2009-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Teignbridge
Company name
A1 EXTRACTION LIMITED
Company number
03709842
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Feb 1999
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
a1extraction.co.uk
Phones
01626 832 007
01626 834 590
Registered Address
13 WENTWORTH ROAD,
HEATHFIELD INDUSTRIAL ESTATE,
NEWTON ABBOT,
DEVON,
TQ12 6TL

ECONOMIC ACTIVITIES

28990
Manufacture of other special-purpose machinery n.e.c.

LAST EVENTS

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2

CHARGES

30 May 2007
Status
Satisfied on 22 September 2007
Delivered
6 June 2007
Persons entitled
Lloyds Tsb Bank PLC
Description
The f/h property known as 6 fairfax road heathfield…
30 May 2007
Status
Satisfied on 22 September 2007
Delivered
6 June 2007
Persons entitled
Lloyds Tsb Bank PLC
Description
The f/h property known as 6 fairfax road heathfield…

See Also

A1 CUSTOMS CLEARANCE LTD A1 ENVIRONMENTAL SERVICES LTD. A1 EYEWEAR LIMITED A1 FENCING LIMITED A1 FINANCIAL MODELLING LIMITED A1 FUN CLUB LIMITED

Last update 2018

A1 EXTRACTION LIMITED DIRECTORS

Polly Virginia Mary Coleman

  Acting
Appointed
09 February 1999
Role
Secretary
Address
13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TL
Name
COLEMAN, Polly Virginia Mary

Jonathan Ray Coleman

  Acting PSC
Appointed
09 February 1999
Occupation
Dust And Fume Extraction Engineer
Role
Director
Age
63
Nationality
British
Address
13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TL
Country Of Residence
England
Name
COLEMAN, Jonathan Ray
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Polly Virginia Mary Coleman

  Acting PSC
Appointed
09 February 1999
Occupation
Company Administrator
Role
Director
Age
61
Nationality
British
Address
13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TL
Country Of Residence
England
Name
COLEMAN, Polly Virginia Mary
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

ASHCROFT CAMERON SECRETARIES LIMITED

  Resigned
Appointed
09 February 1999
Resigned
09 February 1999
Role
Nominee Secretary
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
ASHCROFT CAMERON SECRETARIES LIMITED

ASHCROFT CAMERON NOMINEES LIMITED

  Resigned
Appointed
09 February 1999
Resigned
09 February 1999
Role
Nominee Director
Address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name
ASHCROFT CAMERON NOMINEES LIMITED

REVIEWS


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Excellent according to the company’s financial health.