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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-full (2004-04-08) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-accounts-type-medium (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-medium (2001-02-13) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-19) - AA
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-11) - 363s
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legacy (1996-01-19) - 395
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-24) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-11-15) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-05-26) - MISC
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incorporation-company (1976-05-26) - NEWINC