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A1 BUILDING (SPECIALIST SERVICES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Building (specialist Services) Ltd. The company was founded 20 years ago and was given the registration number 05054155. The firm's registered office is in BILLINGHAM. You can find them at Empire Social Club, Hope Street, Billingham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A1 BUILDING (SPECIALIST SERVICES) LTD
Company Number:05054155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Empire Social Club, Hope Street, Billingham, England, TS23 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mayfair Buiding, Tees Road, Hartlepool, England, TS25 1DE

Director01 May 2021Active
Empire Social Club, Hope Street, Billingham, England, TS23 4HE

Director01 October 2020Active
Empire Social Club, Hope Street, Billingham, England, TS23 4HE

Director01 July 2020Active
32 Spenborough Road, Stockton On Tees, TS19 0QY

Secretary01 March 2004Active
127, Harrowgate Lane, Stockton-On-Tees, England, TS19 8TE

Secretary24 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 February 2004Active
Empire Social Club, Hope Street, Billingham, England, TS23 4HE

Director01 July 2020Active
Empire Social Club, Hope Street, Billingham, England, TS23 4HE

Director01 May 2020Active
Empire Social Club, Hope Street, Billingham, England, TS23 4HE

Director01 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 February 2004Active

People with Significant Control

Mrs Catherine Nicholson
Notified on:10 June 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Empire Social Club, Hope Street, Billingham, England, TS23 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Empire Social Club, Hope Street, Billingham, England, TS23 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Appoint person director company with name date.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-05Officers

Termination director company with name termination date.

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2020-05-05Address

Change registered office address company with date old address new address.

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