Having been setup in 1998, A1 Engineering Ltd are based in Workington, Cumbria, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the A1 Engineering Ltd. The organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAUNCE, Deborah Louise | 29 March 2012 | - | 1 |
BARRETT, James Albert | 01 June 2001 | 06 June 2002 | 1 |
BARRETT, Richard Guy | 01 June 2001 | 06 June 2002 | 1 |
BARRETT, Rosemary | 01 June 2001 | 06 June 2002 | 1 |
BARRETT, Shet Ha Christine | 01 June 2001 | 06 June 2002 | 1 |
BOWES, Julie Teresa | 17 February 1998 | 29 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAUNCE, Deborah Louise | 29 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AD01 - Change of registered office address | 03 March 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AD01 - Change of registered office address | 18 December 2012 | |
AP03 - Appointment of secretary | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
TM02 - Termination of appointment of secretary | 18 December 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH03 - Change of particulars for secretary | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 29 July 2004 | |
287 - Change in situation or address of Registered Office | 24 May 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 26 February 2004 | |
395 - Particulars of a mortgage or charge | 16 October 2003 | |
363s - Annual Return | 07 March 2003 | |
AA - Annual Accounts | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2001 | |
363s - Annual Return | 23 February 2001 | |
AA - Annual Accounts | 13 October 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 19 December 1999 | |
395 - Particulars of a mortgage or charge | 09 July 1999 | |
225 - Change of Accounting Reference Date | 22 February 1999 | |
363s - Annual Return | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
NEWINC - New incorporation documents | 17 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 October 2003 | Outstanding |
N/A |
Debenture | 30 June 1999 | Outstanding |
N/A |