Specialist Training & Maintenance Limited in GREAT YARMOUTH - NR31 0JJ

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Specialist Training & Maintenance Limited GREAT YARMOUTH

Founded in 2003, Specialist Training & Maintenance, classified under reg no. 04901041 is an active company. Currently registered at 266 Southtown Road NR31 0JJ, Great Yarmouth the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 16th Oct 2003 Specialist Training & Maintenance Limited is no longer carrying the name A1 Engineering (UK).

The firm has 2 directors, namely Alan M., Christian B.. Of them, Christian B. has been with the company the longest, being appointed on 1 January 2020 and Alan M. has been with the company for the least time - from 23 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Specialist Training & Maintenance Limited Address / Contact

Office Address	266 Southtown Road
Town	Great Yarmouth
Post code	NR31 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04901041
Date of Incorporation	Tue, 16th Sep 2003
Industry	Other engineering activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Alan M.

Position: Director

Appointed: 23 January 2024

Christian B.

Position: Director

Appointed: 01 January 2020

Sandeep S.

Position: Director

Appointed: 18 December 2019

Resigned: 05 January 2024

Michael B.

Position: Director

Appointed: 03 October 2008

Resigned: 31 December 2019

Douglas D.

Position: Director

Appointed: 03 October 2008

Resigned: 31 December 2019

Michael B.

Position: Secretary

Appointed: 03 October 2008

Resigned: 31 December 2019

Alexander M.

Position: Director

Appointed: 26 September 2003

Resigned: 11 January 2016

James S.

Position: Director

Appointed: 16 September 2003

Resigned: 03 October 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 2003

Resigned: 16 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Rodney L.

Position: Secretary

Appointed: 16 September 2003

Resigned: 03 October 2008

Rodney L.

Position: Director

Appointed: 16 September 2003

Resigned: 27 January 2012

Arthur I.

Position: Director

Appointed: 16 September 2003

Resigned: 24 February 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is A1 Safety Training Consultants (1995) Ltd. from Great Yarmouth, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Enermech Services Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

A1 Safety Training Consultants (1995) Ltd.

266 Southtown Road, Great Yarmouth, NR31 0JJ, England

Legal authority	United Kingdom, England
Legal form	Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	03011351
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Enermech Services Limited

12-16 Albyn Place, Aberdeen, AB10 1PS, Scotland

Legal authority	United Kingdom, Scotland
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc108339
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

A1 Engineering (UK)	October 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2013	resolution	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 17th Dec 2009. Old Address: 17 Surrey Street Lowestoft Suffolk NR32 1LW filed on: 17th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (1 page)
363s	Annual return up to Wed, 31st Dec 2008 with shareholders record filed on: 31st, December 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, August 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Sep 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2004	resolution	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2003	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2003	incorporation	Free Download (15 pages)
88(2)R	Alloted 99 shares on Sat, 27th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sat, 27th Sep 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, October 2003	capital	Free Download (2 pages)
CERTNM	Company name changed A1 engineering (uk) LIMITEDcertificate issued on 16/10/03 filed on: 16th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed A1 engineering (uk) LIMITEDcertificate issued on 16/10/03 filed on: 16th, October 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003	incorporation	Free Download (16 pages)

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