A1 Sheet Metal Flues started in year 1976 as Private Limited Company with registration number 01260404. The A1 Sheet Metal Flues company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Near Newark at Maun Way. Postal code: NG22 9ZD.
At present there are 3 directors in the the firm, namely Alberto P., Roberto C. and John H.. In addition one secretary - John H. - is with the company. As of 25 April 2024, there were 6 ex directors - Keith M., Tracy D. and others listed below. There were no ex secretaries.
| Office Address | Maun Way |
| Office Address2 | Boughton Industrial Estate |
| Town | Near Newark |
| Post code | NG22 9ZD |
| Country of origin | United Kingdom |
| Registration Number | 01260404 |
| Date of Incorporation | Wed, 26th May 1976 |
| Industry | Manufacture of basic iron and steel and of ferro-alloys |
| End of financial Year | 31st December |
| Company age | 48 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Secretary
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 17 May 2013
The list of persons with significant control that own or control the company consists of 5 names. As we established, there is Expo Inox Spa from 27020, Italy. This PSC is classified as "a società per azioni", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John H. This PSC has significiant influence or control over the company,. The third one is Janice M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Expo Inox Spa
Viale Artigianato 6 Borgo San Siro, 27020, Pavia (Pv), Italy
| Legal authority | Articles 2325-2451 Of Italian Civil Code |
| Legal form | Società Per Azioni |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 01541720189 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
significiant influence or control |
Janice M.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith M.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tracy-Jane D.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 59 573 | 1 108 |
| Current Assets | 2 064 806 | 1 748 224 |
| Debtors | 1 580 541 | 1 122 131 |
| Net Assets Liabilities | 2 678 487 | 2 310 663 |
| Other Debtors | 220 217 | 92 766 |
| Property Plant Equipment | 2 037 894 | 1 823 643 |
| Total Inventories | 424 692 | 624 985 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 450 133 | 2 669 103 |
| Amounts Owed To Other Related Parties Other Than Directors | 2 855 | |
| Average Number Employees During Period | 91 | 85 |
| Bank Borrowings Overdrafts | 21 486 | 247 268 |
| Creditors | 1 306 909 | 1 224 008 |
| Depreciation Rate Used For Property Plant Equipment | 15 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 866 103 | |
| Disposals Property Plant Equipment | 995 281 | |
| Finance Lease Liabilities Present Value Total | 8 335 | 37 196 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 85 073 | |
| Net Current Assets Liabilities | 757 897 | 524 216 |
| Other Creditors | 76 502 | 88 440 |
| Other Taxation Social Security Payable | 49 588 | 47 775 |
| Property Plant Equipment Gross Cost | 5 488 027 | 4 492 746 |
| Provisions For Liabilities Balance Sheet Subtotal | 108 969 | |
| Total Assets Less Current Liabilities | 2 795 791 | 2 347 859 |
| Trade Creditors Trade Payables | 1 155 451 | 826 963 |
| Trade Debtors Trade Receivables | 1 360 324 | 1 029 365 |
| Unpaid Contributions To Pension Schemes | 1 027 | 13 562 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 |
accounts | Free Download (10 pages) |
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