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Company Information for

A1 ENGINEERING LIMITED

MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL,

Company Registration Number

03511898

Private Limited Company

Active

Company Overview

About A1 Engineering Ltd

A1 ENGINEERING LIMITED was founded on 1998-02-17 and has its registered office in Workington. The organisation's status is listed as "Active". A1 Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
A1 ENGINEERING LIMITED

MILBURN HOUSE 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL Other companies in CA14

Filing Information

Company Number		03511898
Company ID Number		03511898
Date formed		1998-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 16:00:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUEBELL HOUSE LIMITED LAMONT PRIDMORE (WEST CUMBRIA) LIMITED SWAN COMMERCIAL LEASING LIMITED

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Companies with same name A1 ENGINEERING LIMITED

The following companies were found which have the same name as A1 ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A1 ENGINEERING MANAGEMENT LTD	9 CONGER LANE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BT	Dissolved	Company formed on the 2010-03-15
A1 ENGINEERING LIMITED	20 HOLLES STREET DUBLIN 2	Dissolved	Company formed on the 1990-02-14
A1 ENGINEERING SOLUTIONS LTD.	2924 MCPHADDEN WAY SW EDMONTON ALBERTA T6W 1L3	Active	Company formed on the 2013-06-28
A1 ENGINEERING SERVICES LTD	79A CEDAR GROVE LONDON W5 4AS	Active	Company formed on the 2015-12-23
A1 ENGINEERING & FABRICATION PTY. LTD.	NSW 2190	Active	Company formed on the 2009-02-10
A1 ENGINEERING CONSULTANCY PTY LTD	NSW 2154	Active	Company formed on the 2011-08-02
A1 ENGINEERING PTY LTD	NSW 2135	Dissolved	Company formed on the 2011-12-15
A1 ENGINEERING COMPANY	Singapore	Dissolved	Company formed on the 2008-09-09
A1 ENGINEERING & CONSTRUCTION	SOPHIA ROAD Singapore 228149	Dissolved	Company formed on the 2008-09-13
A1 ENGINEERING SERVICES PTE. LTD.	TAH CHING ROAD Singapore 610336	Active	Company formed on the 2012-12-13
A1 ENGINEERING AND CONSULTANCY COMPANY LIMITED		Active	Company formed on the 2014-04-29
A1 ENGINEERING LIMITED		Unknown	Company formed on the 2014-08-11
A1 ENGINEERING SERVICES SDN. BHD.		Active
A1 ENGINEERING AND MAINTENANCE PTY LTD	QLD 4680	Active	Company formed on the 2017-07-13
A1 ENGINEERING CORPORATION	California	Unknown
A1 ENGINEERING SERVICES LIMITED		Unknown	Company formed on the 2019-05-15
A1 ENGINEERING INSPECTION SERVICES INC	8390 W FLAGLER ST MIAMI FL 33144	Active	Company formed on the 2020-08-06
A1 ENGINEERING (NORTH WEST) LIMITED	Unit 3 Peart Road Derwent Howe Industrial Estate Workington CA14 3YT	Active - Proposal to Strike off	Company formed on the 2021-04-09
A1 ENGINEERING & HANDLING PTY LTD		Active	Company formed on the 2021-08-05
A1 ENGINEERING & HANDLING PTY LTD		Active	Company formed on the 2021-08-05

Company Officers of A1 ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH LOUISE CAUNCE	Company Secretary	2012-03-29
DEBORAH LOUISE CAUNCE	Director	2012-03-29
PETER CAUNCE	Director	2012-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE TERESA BOWES	Company Secretary	1998-02-17	2012-03-29
JULIE TERESA BOWES	Director	1998-02-17	2012-03-29
MARK BOWES	Director	2008-04-06	2012-03-29
WILLIAM BOWES	Director	1998-02-17	2012-03-29
JAMES ALBERT BARRETT	Director	2001-06-01	2002-06-06
RICHARD GUY BARRETT	Director	2001-06-01	2002-06-06
ROSEMARY BARRETT	Director	2001-06-01	2002-06-06
SHET HA CHRISTINE BARRETT	Director	2001-06-01	2002-06-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-02-17	1998-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEBORAH LOUISE CAUNCE	MAJON PROPERTIES LIMITED	Director	2015-09-01	CURRENT	2000-11-30	Active - Proposal to Strike off
PETER CAUNCE	MAJON PROPERTIES LIMITED	Director	2000-11-30	CURRENT	2000-11-30	Active - Proposal to Strike off
PETER CAUNCE	HUDSON-SWAN ENGINEERING LIMITED	Director	2000-09-29	CURRENT	1980-11-05	Active
PETER CAUNCE	SWAN COMMERCIAL LEASING LIMITED	Director	1998-03-20	CURRENT	1998-01-13	Active - Proposal to Strike off

More director information

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
2024-03-05		CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-03-01		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-18	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM Milburn House 3 Oxford Street Workington Cumbria CA14 2AL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 8
2015-03-03	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-26	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/12 FROM Unit 3 Peart Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YT
2012-12-18	AP03	Appointment of Mrs Deborah Louise Caunce as company secretary
2012-12-18	AP01	DIRECTOR APPOINTED MRS DEBORAH LOUISE CAUNCE
2012-12-18	AP01	DIRECTOR APPOINTED MR PETER CAUNCE
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BOWES
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE BOWES
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWES
2012-12-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BOWES
2012-03-28	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	17/02/11 FULL LIST
2010-08-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	17/02/10 FULL LIST
2010-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE TERESA BOWES / 17/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOWES / 12/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWES / 17/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TERESA BOWES / 17/02/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWES / 17/02/2009
2009-03-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE BOWES / 17/02/2009
2008-07-25	288a	DIRECTOR APPOINTED MARK BOWES
2008-07-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-20	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28	363s	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22	363s	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/04 FROM: ADAMS ROAD DERWENT HOWE WORKINGTON CUMBRIA CA14 3YS
2004-03-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-11	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-07	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	288b	DIRECTOR RESIGNED
2002-04-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-09	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-07-09	288a	NEW DIRECTOR APPOINTED
2001-03-29	88(2)R	AD 20/02/01--------- £ SI 6@1=6 £ IC 2/8
2001-02-23	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-14	363s	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-22	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1999-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/99
1999-02-17	363s	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-02-18	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to A1 ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A1 ENGINEERING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03511898' OR DefendantCompanyNumber='03511898' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-10-16	Outstanding	UNILEVER UK HOLDINGS LIMITED
DEBENTURE	1999-07-09	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 8
Shareholder Funds	2012-04-01	£ 8

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A1 ENGINEERING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A1 ENGINEERING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03511898' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of A1 ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 ENGINEERING LIMITED. 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 (25110 - Manufacture of metal structures and parts of structures) as A1 ENGINEERING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03511898' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03511898' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where A1 ENGINEERING LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 ENGINEERING LIMITED 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 ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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