About

Registered Number: 04898139
Date of Incorporation: 14/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 Rushmoor Gardens, Calcot, Reading, RG31 7AH

 

A1 Construction (Reading) Ltd was registered on 14 September 2003 with its registered office in Reading, it has a status of "Active". This organisation has 3 directors listed as Barker, Glenn, Barker, Sally, Archer, Sidney Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Glenn 14 September 2003 - 1
BARKER, Sally 14 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Sidney Eric 14 September 2003 14 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glenn Barker/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mrs Sally Barker/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/03/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 22/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 22/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.