About

Registered Number: 05054155
Date of Incorporation: 24/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Empire Social Club, Hope Street, Billingham, TS23 4HE,

 

A1 Building (Specialist Services) Ltd was established in 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Geoffrey 01 July 2020 - 1
NICHOLSON, William 01 July 2020 - 1
NICHOLSON, Catherine 01 May 2020 01 July 2020 1
NICHOLSON, William 01 March 2004 01 May 2020 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Geoffrey 01 March 2004 24 February 2011 1
GIBBEN, Susan 24 October 2007 20 April 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
CS01 - N/A 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
AP01 - Appointment of director 05 August 2020
PSC01 - N/A 11 June 2020
PSC07 - N/A 11 June 2020
PSC04 - N/A 10 June 2020
PSC04 - N/A 11 May 2020
CS01 - N/A 11 May 2020
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 05 May 2020
AD01 - Change of registered office address 05 May 2020
TM02 - Termination of appointment of secretary 29 April 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 11 April 2017
DISS40 - Notice of striking-off action discontinued 08 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 14 October 2013
AD01 - Change of registered office address 01 October 2013
AR01 - Annual Return 08 March 2013
CH03 - Change of particulars for secretary 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 17 May 2011
TM02 - Termination of appointment of secretary 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 March 2009
353 - Register of members 02 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 20 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 29 March 2005
287 - Change in situation or address of Registered Office 11 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.