This company is commonly known as A1 Extraction Limited. The company was founded 25 years ago and was given the registration number 03709842. The firm's registered office is in NEWTON ABBOT. You can find them at 13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, Devon. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | A1 EXTRACTION LIMITED |
|---|---|---|
| Company Number | : | 03709842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Barnfield Crescent, Exeter, EX1 1QT | Director | 09 February 1999 | Active |
| 13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TL | Secretary | 09 February 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 09 February 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 09 February 1999 | Active |
| 13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TL | Director | 09 February 1999 | Active |
| 13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TL | Director | 18 June 2021 | Active |
| Mrs Polly Virginia Mary Coleman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | 13 Wentworth Road, Newton Abbot, TQ12 6TL |
| Nature of control | : |
|
| Mr Jonathan Ray Coleman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Address | : | 5, Barnfield Crescent, Exeter, EX1 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-15 | Resolution | Resolution. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Capital | Capital cancellation shares. | Download |
| 2020-08-12 | Capital | Capital return purchase own shares. | Download |
| 2020-08-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Capital | Capital return purchase own shares. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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