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Home > England & Wales Companies > A1 ALL CLEAR LTD.
Company Information for

A1 ALL CLEAR LTD.

ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ,
Company Registration Number
03822841
Private Limited Company
Active

Company Overview

About A1 All Clear Ltd.
A1 ALL CLEAR LTD. was founded on 1999-08-10 and has its registered office in Southport. The organisation's status is listed as "Active". A1 All Clear Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 ALL CLEAR LTD.
 
Legal Registered Office
ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NZ
Other companies in PR9
 
Filing Information
Company Number 03822841
Company ID Number 03822841
Date formed 1999-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 ALL CLEAR LTD.
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Company Officers of A1 ALL CLEAR LTD.

Current Directors
Officer Role Date Appointed
PHILIP TURNER
 Director 1999-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH TURNER
 Company Secretary 1999-08-10 2010-08-16
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-08-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP TURNER J J LIM LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active

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.

DateDocument TypeDocument Description
2024-03-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-06PSC04Change of details for Mr Philip Turner as a person with significant control on 2018-08-06
2018-08-06CH01Director's details changed for Mr Philip Turner on 2018-08-06
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-11PSC04Change of details for Mr Philip Turner as a person with significant control on 2017-08-11
2017-07-17PSC04Change of details for Mr Philip Turner as a person with significant control on 2016-09-16
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16CH01Director's details changed for Mr Philip Turner on 2016-09-16
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-11-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Philip Turner on 2014-12-15
2014-11-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0110/08/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0110/08/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0110/08/11 ANNUAL RETURN FULL LIST
2010-09-16MG04Declaration that part of the property/undertaking: released/ceased /both /charge no 2
2010-08-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH TURNER
2010-08-10AR0110/08/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-22363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-10363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-12363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-06363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-03395PARTICULARS OF MORTGAGE/CHARGE
2000-08-24363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-05-30225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
1999-08-18288bSECRETARY RESIGNED
1999-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1089447 Expired Licenced property: 7 CROWLAND CLOSE SOUTHPORT PR9 7RR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALL CLEAR LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-06-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-03-07 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
DEBENTURE 2001-02-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 73,382
Creditors Due After One Year 2012-06-30 £ 85,354
Creditors Due Within One Year 2013-06-30 £ 97,306
Creditors Due Within One Year 2012-06-30 £ 72,243
Provisions For Liabilities Charges 2013-06-30 £ 15,734
Provisions For Liabilities Charges 2012-06-30 £ 11,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALL CLEAR LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 181,014
Cash Bank In Hand 2012-06-30 £ 52,836
Current Assets 2013-06-30 £ 461,565
Current Assets 2012-06-30 £ 428,380
Debtors 2013-06-30 £ 209,459
Debtors 2012-06-30 £ 66,439
Fixed Assets 2013-06-30 £ 332,135
Fixed Assets 2012-06-30 £ 311,829
Secured Debts 2013-06-30 £ 85,058
Secured Debts 2012-06-30 £ 96,735
Shareholder Funds 2013-06-30 £ 607,278
Shareholder Funds 2012-06-30 £ 570,837
Stocks Inventory 2013-06-30 £ 71,092
Stocks Inventory 2012-06-30 £ 309,105
Tangible Fixed Assets 2013-06-30 £ 332,135
Tangible Fixed Assets 2012-06-30 £ 311,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 ALL CLEAR LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A1 ALL CLEAR LTD.
Trademarks
We have not found any records of A1 ALL CLEAR LTD. registering or being granted any trademarks
Income
Government Income

Government spend with A1 ALL CLEAR LTD.

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-02-18 GBP £823 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 ALL CLEAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 ALL CLEAR 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 ALL CLEAR 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?
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    Other companies at postcode PR9 0NZ