A1 Building (specialist Services) Ltd BILLINGHAM


A1 Building (specialist Services) started in year 2004 as Private Limited Company with registration number 05054155. The A1 Building (specialist Services) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Billingham at Empire Social Club. Postal code: TS23 4HE.

The firm has 3 directors, namely Geoffrey C., Thomas H. and William N.. Of them, William N. has been with the company the longest, being appointed on 1 July 2020 and Geoffrey C. has been with the company for the least time - from 1 May 2021. At the moment 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.

A1 Building (specialist Services) Ltd Address / Contact

Office Address Empire Social Club
Office Address2 Hope Street
Town Billingham
Post code TS23 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05054155
Date of Incorporation Tue, 24th Feb 2004
Industry Other building completion and finishing
End of financial Year 28th February
Company age 17 years old
Account next due date Tue, 30th Nov 2021 (42 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Geoffrey C.

Position: Director

Appointed: 01 May 2021

Thomas H.

Position: Director

Appointed: 01 October 2020

William N.

Position: Director

Appointed: 01 July 2020

Geoffrey C.

Position: Director

Appointed: 01 July 2020

Resigned: 01 October 2020

Catherine N.

Position: Director

Appointed: 01 May 2020

Resigned: 01 July 2020

Susan G.

Position: Secretary

Appointed: 24 October 2007

Resigned: 20 April 2020

Geoffrey C.

Position: Secretary

Appointed: 01 March 2004

Resigned: 24 February 2011

William N.

Position: Director

Appointed: 01 March 2004

Resigned: 01 May 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Catherine N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is William N. This PSC owns 75,01-100% shares.

Catherine N.

Notified on 10 June 2020
Nature of control: 75,01-100% shares

William N.

Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-29
Balance Sheet
Cash Bank On Hand4 5168103 981
Current Assets14 6097 62211 196
Debtors4 4684 0004 600
Net Assets Liabilities3 758-21 014-27 698
Other Debtors472 4 600
Property Plant Equipment23 09815 1229 485
Total Inventories5 6252 8122 615
Other
Accumulated Depreciation Impairment Property Plant Equipment110 800118 776125 627
Additions Other Than Through Business Combinations Property Plant Equipment  1 214
Average Number Employees During Period222
Bank Overdrafts2 000  
Creditors4 693609600
Increase From Depreciation Charge For Year Property Plant Equipment 7 9766 851
Net Current Assets Liabilities9 9167 01310 596
Other Creditors1 120600600
Property Plant Equipment Gross Cost133 898133 898135 112
Provisions For Liabilities Balance Sheet Subtotal4 3882 8732 873
Taxation Social Security Payable1 5739 
Total Assets Less Current Liabilities33 01422 13520 081
Trade Debtors Trade Receivables3 9964 000 
Amount Specific Advance Or Credit Directors-24 868-40 276-44 906
Amount Specific Advance Or Credit Made In Period Directors 9263 184
Amount Specific Advance Or Credit Repaid In Period Directors 16 3347 814

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 1st May 2021
filed on: 4th, May 2021
Free Download (2 pages)

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