Established in 1999, A1 Extraction Ltd are based in Newton Abbot, it's status at Companies House is "Active". We do not know the number of employees at this business. The business has 2 directors listed as Coleman, Jonathan Ray, Coleman, Polly Virginia Mary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Jonathan Ray | 09 February 1999 | - | 1 |
| COLEMAN, Polly Virginia Mary | 09 February 1999 | 02 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 June 2020 | |
| TM02 - Termination of appointment of secretary | 03 June 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 20 February 2018 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AA - Annual Accounts | 25 February 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AA - Annual Accounts | 17 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 26 February 2005 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 21 March 2000 | |
| 287 - Change in situation or address of Registered Office | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 225 - Change of Accounting Reference Date | 19 February 1999 | |
| NEWINC - New incorporation documents | 09 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 30 May 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 May 2007 | Fully Satisfied |
N/A |
