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A1 CONTROLS (NEWARK) LIMITED

Company number 05722655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
02 Mar 2015 CH01 Director's details changed for Brian Garthwaite on 5 September 2014
02 Mar 2015 CH03 Secretary's details changed for Emilie Garthwaite on 7 June 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AD01 Registered office address changed from 7 Bowbridge Road Newark on Trent Nottinghamshire NG24 4BY to 26 Oakfields Burnopfield Newcastle upon Tyne NE16 6PQ on 23 September 2014
09 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Brian Garthwaite on 28 February 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 27/02/08; full list of members
24 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 27/02/07; full list of members
19 Apr 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
15 Mar 2006 88(2)R Ad 09/03/06--------- £ si 9@1=9 £ ic 1/10
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Secretary resigned