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A1 CONCRETE PUMPING LIMITED

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

This company is commonly known as A1 Concrete Pumping Limited. The company was founded 24 years ago and was given the registration number 03788091. The firm's registered office is in WIGAN. You can find them at 63 Tipping Street, , Wigan, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A1 CONCRETE PUMPING LIMITED
Company Number:03788091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63 Tipping Street, Wigan, England, WN3 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Tipping Street, Wigan, England, WN3 5HA

Secretary01 October 2007Active
63, Tipping Street, Wigan, England, WN3 5HA

Director24 June 1999Active
23 Cansfield Grove, Ashton In Makerfield, Wigan, WN4 9SE

Secretary11 June 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary11 June 1999Active
32 Junction Terrace, Ince, Wigan, WN3 4QU

Director11 June 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 June 1999Active

People with Significant Control

Mr Christopher Michael Whale
Notified on:11 June 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:63, Tipping Street, Wigan, England, WN3 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person secretary company with change date.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-21Address

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

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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