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A1 INSTALLS LIMITED

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

This company is commonly known as A1 Installs Limited. The company was founded 7 years ago and was given the registration number 10533159. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, Preston Farm, Stockton On Tees, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A1 INSTALLS LIMITED
Company Number:10533159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH

Director20 December 2016Active

People with Significant Control

Mr James John Andrew Anderson
Notified on:20 December 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat B, 24 Amber Street, Saltburn-By-The-Sea, United Kingdom, TS12 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James John Andrew Anderson
Notified on:20 December 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-06-27Change of name

Certificate change of name company.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-24Officers

Change person director company with change date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-07-18Resolution

Resolution.

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2018-07-18Change of name

Change of name notice.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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