About

Registered Number: 03101954
Date of Incorporation: 14/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 50 Thrunscoe Road, Cleethorpes, N.E Lincolnshire, DN35 8TA

 

Founded in 1995, A1a Locomotives Ltd has its registered office in N.E Lincolnshire, it has a status of "Active". This organisation has 10 directors listed. We don't know the number of employees at A1a Locomotives Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSS, Daniel Lee Anthony 21 May 2000 - 1
GIBBONS, Jonathan 14 September 1995 - 1
HARDY, John 19 September 1995 - 1
HARVEY, Stephen Grant 19 September 1995 - 1
MANDEVILLE, Julian James Fortescue 22 February 1997 - 1
ARNOLD, Paul 19 September 1995 22 February 1997 1
CHAPLIN, Mark William 21 May 2000 12 December 2019 1
CLARK, Alan James 19 September 1995 21 May 2000 1
SKIDMORE, Mark 04 April 1998 21 May 2000 1
THOMAS, Paul Adrian 19 September 1995 04 April 1998 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 29 February 2020
SH01 - Return of Allotment of shares 02 February 2020
TM01 - Termination of appointment of director 06 January 2020
CS01 - N/A 14 September 2019
AA - Annual Accounts 30 November 2018
SH01 - Return of Allotment of shares 28 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 04 February 2018
SH01 - Return of Allotment of shares 20 November 2017
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 02 September 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 04 November 2016
AA - Annual Accounts 04 March 2016
SH01 - Return of Allotment of shares 03 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 17 January 2015
SH01 - Return of Allotment of shares 05 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 23 January 2014
SH01 - Return of Allotment of shares 27 November 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 20 December 2012
SH01 - Return of Allotment of shares 13 November 2012
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 19 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2010
AR01 - Annual Return 24 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2010
AA - Annual Accounts 11 November 2010
AA - Annual Accounts 03 June 2010
SH01 - Return of Allotment of shares 11 November 2009
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 15 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 06 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
363s - Annual Return 21 September 2004
RESOLUTIONS - N/A 13 July 2004
AA - Annual Accounts 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
363s - Annual Return 20 October 2003
AA - Annual Accounts 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2002
363s - Annual Return 02 October 2002
RESOLUTIONS - N/A 30 April 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 27 September 2001
AA - Annual Accounts 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2000
363s - Annual Return 26 September 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288c - Notice of change of directors or secretaries or in their particulars 23 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 23 September 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
AA - Annual Accounts 16 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
363s - Annual Return 01 October 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 19 September 1997
288c - Notice of change of directors or secretaries or in their particulars 09 May 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
AA - Annual Accounts 08 January 1997
288c - Notice of change of directors or secretaries or in their particulars 02 November 1996
363s - Annual Return 24 September 1996
288 - N/A 14 November 1995
288 - N/A 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
NEWINC - New incorporation documents 14 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.