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A1 EXTRACTION LIMITED

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

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..

Company Information

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:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnfield Crescent, Exeter, EX1 1QT

Director09 February 1999Active
13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TL

Secretary09 February 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary09 February 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director09 February 1999Active
13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TL

Director09 February 1999Active
13 Wentworth Road, Heathfield Industrial Estate, Newton Abbot, TQ12 6TL

Director18 June 2021Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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