A1 CONCRETE PUMPING LIMITED
NR WIGAN A1 CONCRETE PUMPING SERVICES LIMITED


Company number 03788091
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 23 CANSFIELD GROVE, ASHTON IN MAKERFIELD, NR WIGAN, WN4 98E
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A1 CONCRETE PUMPING LIMITED are www.a1concretepumping.co.uk, and www.a1-concrete-pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. A1 Concrete Pumping Limited is a Private Limited Company. The company registration number is 03788091. A1 Concrete Pumping Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of A1 Concrete Pumping Limited is 23 Cansfield Grove Ashton in Makerfield Nr Wigan Wn4 98e. The company`s financial liabilities are £19.54k. It is £-0.15k against last year. The cash in hand is £38.54k. It is £11.98k against last year. And the total assets are £42.93k, which is £5.48k against last year. SMART, Samantha is a Secretary of the company. WHALE, Christopher Michael is a Director of the company. Secretary WHALE, Christopher Michael has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DORAN, Kelly has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a1 concrete pumping Key Finiance

LIABILITIES £19.54k
-1%
CASH £38.54k
+45%
TOTAL ASSETS £42.93k
+14%
All Financial Figures

Current Directors

Secretary
SMART, Samantha
Appointed Date: 01 October 2007

Director
WHALE, Christopher Michael
Appointed Date: 24 June 1999
58 years old

Resigned Directors

Secretary
WHALE, Christopher Michael
Resigned: 31 October 2007
Appointed Date: 11 June 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 1999

Director
DORAN, Kelly
Resigned: 20 June 2001
Appointed Date: 11 June 1999
57 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 June 1999
Appointed Date: 11 June 1999

A1 CONCRETE PUMPING LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
11 Aug 1999
New director appointed
11 Aug 1999
New secretary appointed
10 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
23 Jun 1999
Company name changed A1 concrete pumping services lim ited\certificate issued on 24/06/99
11 Jun 1999
Incorporation

A1 CONCRETE PUMPING LIMITED Charges

24 July 2000
Debenture deed
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…