Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > A1 RESULTS LTD.
Company Information for A1 RESULTS LTD.
JERVAULX HOUSE, NEWTON LE WILLOWS, BEDALE, NORTH YORKSHIRE , DL8 1TB,
|
Company Registration Number
 02558769 Private Limited Company
|
Company Overview
About A1 Results Ltd.
A1 RESULTS LTD. was founded on 1990-11-15 and has its registered office in Bedale. The organisation's status is listed as "Active - Proposal to Strike off". A1 Results Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| A1 RESULTS LTD. | |
| Legal Registered Office | |
| JERVAULX HOUSE NEWTON LE WILLOWS BEDALE NORTH YORKSHIRE DL8 1TB Other companies in DL8 | |
Filing Information
| Company Number | 02558769 | |
|---|---|---|
| Company ID Number | 02558769 | |
| Date formed | 1990-11-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-12-31 | |
| Account next due | 2019-09-30 | |
| Latest return | 2017-11-15 | |
| Return next due | 2018-11-29 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name A1 RESULTS LTD.
The following companies were found which have the same name as A1 RESULTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A1 RESULTS TRAINING LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2013-10-17 | |
 |
A1 RESULTS, INC. | HAYES RD BLDG A ROSEVILLE 48066 Michigan 28500 | UNKNOWN | Company formed on the 0000-00-00 |
|
A1 RESULTS INC | Missouri | Unknown |
Company Officers of A1 RESULTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE WHITWAM |
||
STEPHEN WILLIAM LEYLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH CHARLES MANTERFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAJEN LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AXLEMAN LIMITED | Director | 2003-10-30 | CURRENT | 2003-09-17 | Dissolved 2016-02-02 | |
| BADENOCH LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/16 UNAUDITED ABRIDGED | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1005 | |
| AR01 | 15/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1005 | |
| AR01 | 15/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANTERFIELD | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1005 | |
| AR01 | 15/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 1005 | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES MANTERFIELD / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM LEYLAND / 27/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 01/11/94--------- £ SI 2@1 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 88(2)R | AD 17/12/93--------- £ SI 2@1=2 £ IC 2/4 | |
| 363s | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363a | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| CERTNM | COMPANY NAME CHANGED CORDFLAME ELECTRICS LIMITED CERTIFICATE ISSUED ON 29/01/91 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 09/01/91 | |
| SRES04 | £ NC 100/10000 09/01/ | |
| SRES01 | ADOPT MEM AND ARTS 09/01/91 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment
Licences & Regulatory approval
We could not find any licences issued to A1 RESULTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against A1 RESULTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 RESULTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.23 | 9 |
| MortgagesNumMortOutstanding | 0.67 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 49,080 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-01-01 | £ 158 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 RESULTS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,005 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 235 |
| Current Assets | 2012-01-01 | £ 59,112 |
| Debtors | 2012-01-01 | £ 50,377 |
| Fixed Assets | 2012-01-01 | £ 1,056 |
| Shareholder Funds | 2012-01-01 | £ 10,930 |
| Stocks Inventory | 2012-01-01 | £ 8,500 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,056 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for A1 RESULTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as A1 RESULTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 RESULTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A1 RESULTS LTD. | Event Date | 2011-03-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 RESULTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A1 RESULTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DL8 1TB