Company number 04283688
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address IMEX SPACES UNIT 10H, WILSONS PARK MONSALL ROAD, MANCHESTER, M40 8WN
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
GBP 100
. The most likely internet sites of A1 CAD & STATIONERY SERVICES LIMITED are www.a1cadstationeryservices.co.uk, and www.a1-cad-stationery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. A1 Cad Stationery Services Limited is a Private Limited Company.
The company registration number is 04283688. A1 Cad Stationery Services Limited has been working since 07 September 2001.
The present status of the company is Active. The registered address of A1 Cad Stationery Services Limited is Imex Spaces Unit 10h Wilsons Park Monsall Road Manchester M40 8wn. The company`s financial liabilities are £0.73k. It is £-27.6k against last year. The cash in hand is £37.31k. It is £-38.94k against last year. And the total assets are £118.09k, which is £-67.97k against last year. MACKIE, Philip Michael is a Secretary of the company. MACKIE, Kevin is a Director of the company. MACKIE, Philip Michael is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".
a1 cad & stationery services Key Finiance
LIABILITIES
£0.73k
-98%
CASH
£37.31k
-52%
TOTAL ASSETS
£118.09k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Persons With Significant Control
Mr Philip Michael Mackie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Mackie
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
A1 CAD & STATIONERY SERVICES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
19 Sep 2001
Director resigned
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
New director appointed
11 Sep 2001
Company name changed A1 cad & stationary services lim ited\certificate issued on 11/09/01
07 Sep 2001
Incorporation