This company is commonly known as A1 Design And Manufacturing Company Limited. The company was founded 30 years ago and was given the registration number 02881749. The firm's registered office is in SOLIHULL. You can find them at Charlecote House, 496 Streetsbrook Road, Solihull, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | A1 DESIGN AND MANUFACTURING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02881749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1993 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charlecote House, 496 Streetsbrook Road, Solihull, West Midlands, B91 1RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 496 Streetsbrook Road, Solihull, B91 1RH | Secretary | 18 May 2009 | Active |
| 496 Streetsbrook Road, Solihull, B91 1RH | Director | 30 March 2004 | Active |
| 496 Streetsbrook Road, Solihull, B91 1RH | Director | 28 March 2000 | Active |
| 59 Naseby Road, Solihull, B91 2DR | Secretary | 17 December 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 December 1993 | Active |
| 23 Fernwood Close, Wirehill, Redditch, B98 7TN | Director | 17 December 1993 | Active |
| Mrs Mary Carol Smith | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | Charlecote House, 496 Streetsbrook Road, Solihull, B91 1RH |
| Nature of control | : |
|
| Mr Rowan Christopher Smith | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Address | : | Charlecote House, 496 Streetsbrook Road, Solihull, B91 1RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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