A1-envirosciences Limited in Birchwood WARRINGTON

A1-envirosciences Limited WARRINGTON

Founded in 2007, A1-envirosciences, classified under reg no. 06363165 is an active company. Currently registered at 910 Birchwood Boulevard WA3 7QN, Warrington the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd May 2013 A1-envirosciences Limited is no longer carrying the name Cbiss.

The firm has one director. Andree B., appointed on 1 August 2022. There are currently no secretaries appointed. 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.

A1-envirosciences Limited Address / Contact

Office Address	910 Birchwood Boulevard
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06363165
Date of Incorporation	Thu, 6th Sep 2007
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Andree B.

Position: Director

Appointed: 01 August 2022

Achim F.

Position: Director

Appointed: 23 May 2022

Resigned: 22 March 2023

Olaf W.

Position: Director

Appointed: 19 January 2021

Resigned: 30 September 2022

John M.

Position: Director

Appointed: 19 January 2021

Resigned: 03 May 2022

Barbara G.

Position: Director

Appointed: 22 June 2020

Resigned: 03 May 2022

John M.

Position: Secretary

Appointed: 05 May 2020

Resigned: 03 May 2022

Nigel L.

Position: Director

Appointed: 02 July 2018

Resigned: 22 June 2020

Stuart B.

Position: Director

Appointed: 31 March 2016

Resigned: 02 July 2018

Anthony G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 05 May 2020

Mark T.

Position: Director

Appointed: 07 December 2009

Resigned: 31 March 2016

John H.

Position: Director

Appointed: 21 September 2007

Resigned: 31 March 2016

Kenneth R.

Position: Director

Appointed: 21 September 2007

Resigned: 30 September 2008

Stephen D.

Position: Secretary

Appointed: 21 September 2007

Resigned: 31 March 2016

Neil K.

Position: Director

Appointed: 21 September 2007

Resigned: 15 April 2009

Christopher M.

Position: Secretary

Appointed: 06 September 2007

Resigned: 21 September 2007

Janis S.

Position: Director

Appointed: 06 September 2007

Resigned: 21 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2007

Resigned: 06 September 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Diploma Holdings Plc from London, England. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is A1-Cbiss Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Diploma Holdings Plc

12 Charterhouse Square, London, EC1M 6AX, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	256111
Notified on	29 September 2016
Ceased on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A1-Cbiss Limited

12 Charterhouse Square, London, EC1M 6AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2424633
Notified on	6 April 2016
Ceased on	29 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Cbiss	May 23, 2013
A-1 Envirosciences	October 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	1	208
Current Assets	1	736
Debtors		277
Net Assets Liabilities	1	168
Property Plant Equipment		1
Total Inventories		251

Other
Administrative Expenses		433
Average Number Employees During Period		6
Cost Sales		462
Creditors		569
Fixed Assets		1
Gross Profit Loss		641
Net Current Assets Liabilities	1	167
Operating Profit Loss		208
Other Inventories		251
Profit Loss On Ordinary Activities After Tax		168
Profit Loss On Ordinary Activities Before Tax		208
Property Plant Equipment Gross Cost		1
Tax Tax Credit On Profit Or Loss On Ordinary Activities		40
Total Additions Including From Business Combinations Property Plant Equipment		1
Total Assets Less Current Liabilities	1	168
Trade Creditors Trade Payables		569
Trade Debtors Trade Receivables		277
Turnover Revenue		1 103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
TM01	Wed, 22nd Mar 2023 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2023 to Sat, 31st Dec 2022 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Apr 2022 filed on: 29th, September 2022	accounts	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 5th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 12th, July 2022	accounts	Free Download (13 pages)
AP01	On Mon, 23rd May 2022 new director was appointed. filed on: 25th, May 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 12th May 2022. New Address: 910 Birchwood Boulevard Birchwood Warrington WA3 7QN. Previous address: 10-11 Charterhouse Square London EC1M 6EE England filed on: 12th, May 2022	address	Free Download (1 page)
TM01	Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 11th, May 2022	officers	Free Download (1 page)
TM02	Tue, 3rd May 2022 - the day secretary's appointment was terminated filed on: 11th, May 2022	officers	Free Download (1 page)
TM01	Tue, 3rd May 2022 - the day director's appointment was terminated filed on: 11th, May 2022	officers	Free Download (1 page)
AD01	Address change date: Wed, 5th Jan 2022. New Address: 10-11 Charterhouse Square London EC1M 6EE. Previous address: 12 Charterhouse Square London EC1M 6AX England filed on: 5th, January 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AP01	On Tue, 19th Jan 2021 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	On Tue, 19th Jan 2021 new director was appointed. filed on: 22nd, January 2021	officers	Free Download (2 pages)
AP01	On Mon, 22nd Jun 2020 new director was appointed. filed on: 24th, June 2020	officers	Free Download (2 pages)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
TM02	Tue, 5th May 2020 - the day secretary's appointment was terminated filed on: 7th, May 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 5th May 2020 filed on: 7th, May 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, June 2019	accounts	Free Download (5 pages)
TM01	Mon, 2nd Jul 2018 - the day director's appointment was terminated filed on: 5th, July 2018	officers	Free Download (1 page)
AP01	On Mon, 2nd Jul 2018 new director was appointed. filed on: 5th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 7th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AP03	New secretary appointment on Thu, 31st Mar 2016 filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 4th, April 2016	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 4th, April 2016	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 4th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Apr 2016. New Address: 12 Charterhouse Square London EC1M 6AX. Previous address: 11 Ark Royal Way Lairdside Technology Park Tranmere Wirral CH41 9HT filed on: 4th, April 2016	address	Free Download (1 page)
TM02	Thu, 31st Mar 2016 - the day secretary's appointment was terminated filed on: 4th, April 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 11th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 29th, May 2013	accounts	Free Download (4 pages)
CERTNM	Company name changed cbiss LIMITEDcertificate issued on 23/05/13 filed on: 23rd, May 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, May 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 3rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
AP01	On Thu, 4th Feb 2010 new director was appointed. filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, June 2009	accounts	Free Download (4 pages)
288b	On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (2 pages)
288b	On Mon, 13th Oct 2008 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2007	incorporation	Free Download (8 pages)
CERTNM	Company name changed a-1 envirosciences LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (2 pages)
288a	On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
CERTNM	Company name changed a-1 envirosciences LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (2 pages)
288a	On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007	officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2007	incorporation	Free Download (17 pages)
288b	On Thu, 6th Sep 2007 Secretary resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On Thu, 6th Sep 2007 Secretary resigned filed on: 6th, September 2007	officers	Free Download (1 page)

A1-envirosciences Limited WARRINGTON

A1-envirosciences Limited Address / Contact

Company Information / Profile

Company staff

Andree B.

Achim F.

Olaf W.

John M.

Barbara G.

John M.

Nigel L.

Stuart B.

Anthony G.

Mark T.

John H.

Kenneth R.

Stephen D.

Neil K.

Christopher M.

Janis S.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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