A1 ENVIRONMENTAL SOLUTIONS LTD
ASHINGTON TEKNEO DIRECT LIMITED

Hellopages » Northumberland » Northumberland » NE63 9JZ

Company number 04539040
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD, ASHINGTON WORKSPACE, LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, ENGLAND, NE63 9JZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A1 ENVIRONMENTAL SOLUTIONS LTD are www.a1environmentalsolutions.co.uk, and www.a1-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Widdrington Rail Station is 4.2 miles; to Morpeth Rail Station is 4.9 miles; to Cramlington Rail Station is 7 miles; to Acklington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Environmental Solutions Ltd is a Private Limited Company. The company registration number is 04539040. A1 Environmental Solutions Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of A1 Environmental Solutions Ltd is Northumberland Accountants Tax Advisers Ltd Ashington Workspace Lintonville Parkway Ashington Northumberland England Ne63 9jz. The company`s financial liabilities are £0.15k. It is £-6.56k against last year. The cash in hand is £4.57k. It is £-0.39k against last year. And the total assets are £10.45k, which is £-3.92k against last year. SHELL, Paul Stephen is a Director of the company. Secretary LOCKWOOD, Jennifer Rose has been resigned. Secretary LOCKWOOD, Michael has been resigned. Secretary SHELL, Gerald William has been resigned. Secretary STEWART, Elaine Patricia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LOCKWOOD, Michael has been resigned. Director SHELL, Gerald William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


a1 environmental solutions Key Finiance

LIABILITIES £0.15k
-98%
CASH £4.57k
-8%
TOTAL ASSETS £10.45k
-28%
All Financial Figures

Current Directors

Director
SHELL, Paul Stephen
Appointed Date: 01 March 2011
56 years old

Resigned Directors

Secretary
LOCKWOOD, Jennifer Rose
Resigned: 01 October 2005
Appointed Date: 18 September 2002
Secretary
LOCKWOOD, Michael
Resigned: 31 August 2009
Appointed Date: 02 July 2008
Secretary
SHELL, Gerald William
Resigned: 31 March 2012
Appointed Date: 31 August 2009
Secretary
STEWART, Elaine Patricia
Resigned: 02 July 2008
Appointed Date: 01 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
LOCKWOOD, Michael
Resigned: 31 August 2009
Appointed Date: 18 September 2002
62 years old
Director
SHELL, Gerald William
Resigned: 31 March 2012
Appointed Date: 02 July 2008
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Paul Stephen Shell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A1 ENVIRONMENTAL SOLUTIONS LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Mar 2016
Registered office address changed from 77 the Gables Widdrington Morpeth Northumberland NE61 5RB to C/O Northumberland Accountants & Tax Advisers Ltd Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 4 March 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
...
... and 46 more events
20 Sep 2002
Director resigned
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Sep 2002
Incorporation

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