Company number 03273618
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 4 THE PADDOCK LOW GREEN, CATTERICK VILLAGE, RICHMOND, NORTH YORKSHIRE, DL10 7RZ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A1 ENVIRONMENTAL SERVICES LTD. are www.a1environmentalservices.co.uk, and www.a1-environmental-services.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-nine years and three months. A1 Environmental Services Ltd is a Private Limited Company.
The company registration number is 03273618. A1 Environmental Services Ltd has been working since 05 November 1996.
The present status of the company is Active. The registered address of A1 Environmental Services Ltd is 4 The Paddock Low Green Catterick Village Richmond North Yorkshire Dl10 7rz. The company`s financial liabilities are £1809.54k. It is £238.39k against last year. The cash in hand is £1785.91k. It is £356.19k against last year. And the total assets are £2165.17k, which is £193.38k against last year. KNOWLES, Danuta Anna is a Secretary of the company. KNOWLES, Danuta Anna is a Director of the company. KNOWLES, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Demolition".
a1 environmental services Key Finiance
LIABILITIES
£1809.54k
+15%
CASH
£1785.91k
+24%
TOTAL ASSETS
£2165.17k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1996
Appointed Date: 05 November 1996
Persons With Significant Control
Mr Robert Knowles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danuta Anna Knowles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Knowles
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 ENVIRONMENTAL SERVICES LTD. Events
07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
29 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
28 Nov 1997
Accounting reference date shortened from 30/11/97 to 31/10/97
28 Oct 1997
Return made up to 05/11/97; full list of members
28 Nov 1996
Particulars of mortgage/charge
10 Nov 1996
Secretary resigned
05 Nov 1996
Incorporation