A1 SURVEY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3BN

Company number 04877702
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A1 SURVEY LIMITED are www.a1survey.co.uk, and www.a1-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Survey Limited is a Private Limited Company. The company registration number is 04877702. A1 Survey Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of A1 Survey Limited is 292 North Road Cardiff Cf14 3bn. . THOMAS, Jacqueline Ann is a Secretary of the company. THOMAS, Stephen Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
THOMAS, Jacqueline Ann
Appointed Date: 27 August 2003

Director
THOMAS, Stephen Jonathan
Appointed Date: 27 August 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

A1 Holdings (Cardiff) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 SURVEY LIMITED Events

28 Feb 2017
Satisfaction of charge 1 in full
19 Oct 2016
Confirmation statement made on 27 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

...
... and 27 more events
29 Nov 2004
Accounting reference date extended from 31/08/04 to 31/12/04
30 Sep 2004
Return made up to 27/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed

22 May 2004
Particulars of mortgage/charge
27 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation

A1 SURVEY LIMITED Charges

14 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…