Company number 03822841
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Philip Turner on 16 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of A1 ALL CLEAR LTD. are www.a1allclear.co.uk, and www.a1-all-clear.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. A1 All Clear Ltd is a Private Limited Company.
The company registration number is 03822841. A1 All Clear Ltd has been working since 10 August 1999.
The present status of the company is Active. The registered address of A1 All Clear Ltd is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £326.75k. It is £-62.05k against last year. The cash in hand is £254.12k. It is £-24.17k against last year. And the total assets are £430.12k, which is £-86.68k against last year. TURNER, Philip is a Director of the company. Secretary TURNER, Kenneth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other building completion and finishing".
a1 all clear Key Finiance
LIABILITIES
£326.75k
-16%
CASH
£254.12k
-9%
TOTAL ASSETS
£430.12k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Persons With Significant Control
Mr Philip Turner
Notified on: 18 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more
A1 ALL CLEAR LTD. Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Director's details changed for Mr Philip Turner on 16 September 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 34 more events
03 Feb 2001
Particulars of mortgage/charge
24 Aug 2000
Return made up to 10/08/00; full list of members
30 May 2000
Accounting reference date shortened from 31/08/00 to 30/06/00
18 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation
10 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 7 crowland close southport merseyside. With the benefit…
1 March 2001
Legal mortgage
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 67A compton road birkdale southport t/n…
1 February 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…