• UK
  • A1 SHEET METAL FLUES LIMITED - Maun Way, Boughton Industrial Estate, Near Newark, Notts, United Kingdom

Company Information

Company registration number
01260404
Company Status
LIVE
Country
United Kingdom
Registered Address
Maun Way
Boughton Industrial Estate
Near Newark
Notts
NG22 9ZD
Maun Way, Boughton Industrial Estate, Near Newark, Notts, NG22 9ZD UK

Management

Managing Directors
HAMNETT, John Edward
COTI TUNDO, Roberto
PIROTTA, Alberto
Company secretaries
MOIR, Janice Susan

Company Details

Type of Business
ltd
Incorporated
1976-05-26
Age Of Company
1976-05-26 48 years
SIC/NACE
24100

Ownership

Beneficial Owners
-
-
Mr John Edward Hamnett
Janice Susan Moir

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GREEN,MOIR AND DICKINSON LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2024-12-07
Last Date: 2023-11-23

A1 SHEET METAL FLUES LIMITED Company Description

A1 SHEET METAL FLUES LIMITED is a ltd registered in United Kingdom with the Company reg no 01260404. Its current trading status is "live". It was registered 1976-05-26. It was previously called GREEN,MOIR AND DICKINSON LIMITED. It has declared SIC or NACE codes as "24100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Maun Way .
More information

Get A1 SHEET METAL FLUES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A1 Sheet Metal Flues Limited - Maun Way, Boughton Industrial Estate, Near Newark, Notts, United Kingdom

1976-05-26 48 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-19) - AP01

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  • resolution (2024-01-15) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-12-19) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA

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  • confirmation-statement-with-updates (2023-11-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-full (2022-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01

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  • mortgage-satisfy-charge-full (2021-08-26) - MR04

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  • confirmation-statement-with-updates (2021-01-05) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-05) - PSC07

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • confirmation-statement-with-updates (2021-12-01) - CS01

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  • change-to-a-person-with-significant-control (2021-12-22) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-12-22) - PSC07

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  • accounts-with-accounts-type-full (2021-09-25) - AA

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  • accounts-with-accounts-type-full (2020-11-19) - AA

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  • change-person-director-company-with-change-date (2019-08-02) - CH01

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-19) - TM01

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • change-to-a-person-with-significant-control (2019-08-02) - PSC04

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • change-account-reference-date-company-previous-extended (2016-02-25) - AA01

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  • accounts-with-accounts-type-medium (2016-09-19) - AA

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  • change-person-secretary-company-with-change-date (2016-11-24) - CH03

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  • change-person-director-company-with-change-date (2016-11-24) - CH01

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01

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  • accounts-with-accounts-type-medium (2015-04-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-23) - MR01

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  • mortgage-satisfy-charge-full (2015-05-28) - MR04

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  • mortgage-satisfy-charge-full (2015-06-10) - MR04

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  • change-person-director-company-with-change-date (2015-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • change-person-director-company-with-change-date (2014-12-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • change-person-director-company-with-change-date (2014-12-01) - CH01

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  • accounts-with-accounts-type-medium (2014-04-01) - AA

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  • legacy (2013-02-19) - MG02

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  • statement-of-companys-objects (2013-03-01) - CC04

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  • resolution (2013-03-01) - RESOLUTIONS

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • capital-return-purchase-own-shares (2013-03-08) - SH03

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • resolution (2013-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2013-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • capital-cancellation-shares (2013-03-08) - SH06

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • accounts-with-accounts-type-full (2012-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-full (2011-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-full (2010-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-full (2008-04-25) - AA

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  • legacy (2008-11-28) - 363a

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • legacy (2007-01-15) - 363a

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  • accounts-with-accounts-type-full (2007-04-28) - AA

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  • legacy (2007-11-23) - 363a

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  • legacy (2006-02-24) - 363a

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  • accounts-with-accounts-type-full (2006-04-27) - AA

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  • accounts-with-accounts-type-full (2005-03-30) - AA

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  • legacy (2004-11-29) - 363s

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  • accounts-with-accounts-type-full (2004-04-08) - AA

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  • legacy (2003-10-01) - 395

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  • accounts-with-accounts-type-full (2003-04-27) - AA

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  • legacy (2003-12-05) - 363s

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  • legacy (2002-12-06) - 363s

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  • accounts-with-accounts-type-medium (2002-04-16) - AA

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  • legacy (2001-12-21) - 363s

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  • accounts-with-accounts-type-medium (2001-02-13) - AA

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-small (1999-12-24) - AA

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  • legacy (1999-12-22) - 363s

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  • accounts-with-accounts-type-small (1999-04-28) - AA

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  • legacy (1999-02-12) - 363s

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  • legacy (1998-01-25) - 363s

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  • legacy (1998-01-23) - 288b

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  • accounts-with-accounts-type-small (1998-01-23) - AA

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  • accounts-with-accounts-type-small (1997-02-19) - AA

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  • legacy (1997-02-02) - 363s

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  • legacy (1996-02-11) - 363s

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  • legacy (1996-01-19) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-12-04) - AA

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  • accounts-with-accounts-type-small (1994-11-17) - AA

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  • legacy (1994-11-08) - 88(3)

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  • legacy (1994-11-08) - 88(2)O

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  • legacy (1994-08-19) - 88(2)P

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  • legacy (1994-07-18) - 288

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  • accounts-with-accounts-type-small (1994-05-04) - AA

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  • legacy (1994-05-04) - 288

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  • legacy (1994-01-05) - 363s

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  • legacy (1994-12-07) - 363s

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  • legacy (1992-01-16) - 363a

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  • legacy (1992-01-23) - 363a

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  • legacy (1992-04-22) - 287

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  • accounts-with-accounts-type-small (1992-11-16) - AA

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  • legacy (1992-07-01) - 403a

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  • legacy (1992-12-23) - 363s

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  • accounts-with-accounts-type-small (1992-05-07) - AA

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  • legacy (1991-12-16) - 395

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  • legacy (1991-02-14) - 363

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  • accounts-with-accounts-type-small (1991-02-06) - AA

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  • legacy (1989-12-05) - 363

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  • accounts-with-accounts-type-small (1989-11-22) - AA

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  • accounts-with-accounts-type-small (1989-05-22) - AA

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  • accounts-with-accounts-type-small (1989-02-27) - AA

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  • legacy (1989-02-24) - 363

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  • legacy (1988-01-05) - 288

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  • legacy (1988-04-08) - AC05

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  • accounts-with-accounts-type-small (1988-05-11) - AA

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  • legacy (1988-07-21) - 363

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  • legacy (1988-12-19) - 287

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  • legacy (1988-12-07) - 395

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  • legacy (1987-11-20) - 288

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  • legacy (1987-01-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-24) - AA

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  • certificate-change-of-name-company (1984-11-15) - CERTNM

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  • miscellaneous (1976-05-26) - MISC

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  • incorporation-company (1976-05-26) - NEWINC

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