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A1 SCALES LIMITED

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

This company is commonly known as A1 Scales Limited. The company was founded 19 years ago and was given the registration number 05312020. The firm's registered office is in GATESHEAD. You can find them at Unit 53 Team Valley Business Centre, Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A1 SCALES LIMITED
Company Number:05312020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 53 Team Valley Business Centre, Earlsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Abbey Close, Washington, NE38 7NR

Secretary13 December 2004Active
5 Burford Court, Newcastle Upon Tyne, NE3 1YU

Director13 December 2004Active
4 Abbey Close, Washington, NE38 7NR

Director13 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2004Active

People with Significant Control

Mrs Maureen Whittle
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:4, Abbey Close, Washington, England, NE38 7NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-31Accounts

Change account reference date company previous extended.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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