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Home > England & Wales Companies > A1 EXTRACTION LIMITED
Company Information for

A1 EXTRACTION LIMITED

5 Barnfield Crescent, Exeter, DEVON, EX1 1QT,
Company Registration Number
03709842
Private Limited Company
Liquidation

Company Overview

About A1 Extraction Ltd
A1 EXTRACTION LIMITED was founded on 1999-02-09 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". A1 Extraction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 EXTRACTION LIMITED
 
Legal Registered Office
5 Barnfield Crescent
Exeter
DEVON
EX1 1QT
Other companies in TQ12
 
Telephone01626 832007
 
Filing Information
Company Number 03709842
Company ID Number 03709842
Date formed 1999-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730195453  
Last Datalog update: 2023-03-08 11:59:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 EXTRACTION LIMITED
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Companies with same name A1 EXTRACTION LIMITED
The following companies were found which have the same name as A1 EXTRACTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 EXTRACTION SYSTEMS LIMITED 21-25 THE CRESCENT HOCKLEY BIRMINGHAM WEST MIDLANDS B18 5LU Active Company formed on the 2021-11-26

Company Officers of A1 EXTRACTION LIMITED

Current Directors
Officer Role Date Appointed
POLLY VIRGINIA MARY COLEMAN
 Company Secretary 1999-02-09
JONATHAN RAY COLEMAN
 Director 1999-02-09
POLLY VIRGINIA MARY COLEMAN
 Director 1999-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-02-09 1999-02-09
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-02-09 1999-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-08Final Gazette dissolved via compulsory strike-off
2022-12-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 13 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL
2022-03-15600Appointment of a voluntary liquidator
2022-03-15LIQ01Voluntary liquidation declaration of solvency
2022-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-07
2022-02-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-02APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW WINDSOR
2022-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW WINDSOR
2021-12-06AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AP01DIRECTOR APPOINTED MR SIMON ANDREW WINDSOR
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12SH06Cancellation of shares. Statement of capital on 2020-06-02 GBP 1
2020-08-12SH03Purchase of own shares
2020-08-05PSC07CESSATION OF POLLY VIRGINIA MARY COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23SH03Purchase of own shares
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR POLLY VIRGINIA MARY COLEMAN
2020-06-03TM02Termination of appointment of Polly Virginia Mary Coleman on 2020-06-02
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-09CH03SECRETARY'S DETAILS CHNAGED FOR POLLY VIRGINIA MARY COLEMAN on 2011-02-09
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0109/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAY COLEMAN / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY VIRGINIA MARY COLEMAN / 10/02/2010
2009-03-02363aReturn made up to 09/02/09; full list of members
2009-02-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-28363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-13363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-26363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-10363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-21363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: UNIT 12 DANEHEATH BUSINESS PARK WENTWORTH ROAD HEATHFIELD IND ESTATE HEATHFIELD NEWTON ABBOT DEVON TQ12 6TL
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-18363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/00
2000-03-21363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1999-06-18288bSECRETARY RESIGNED
1999-06-18288bDIRECTOR RESIGNED
1999-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-17288aNEW DIRECTOR APPOINTED
1999-02-19225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00
1999-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A1 EXTRACTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-09
Appointmen2022-03-09
Notices to2022-03-09
Fines / Sanctions
No fines or sanctions have been issued against A1 EXTRACTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of A1 EXTRACTION LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-05-31 £ 6,505
Provisions For Liabilities Charges 2012-05-31 £ 3,605
Provisions For Liabilities Charges 2012-05-31 £ 3,605
Provisions For Liabilities Charges 2011-05-31 £ 1,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 EXTRACTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 28,884
Cash Bank In Hand 2012-05-31 £ 104,757
Cash Bank In Hand 2012-05-31 £ 104,757
Cash Bank In Hand 2011-05-31 £ 116,487
Current Assets 2013-05-31 £ 194,058
Current Assets 2012-05-31 £ 267,419
Current Assets 2012-05-31 £ 267,419
Current Assets 2011-05-31 £ 242,093
Debtors 2013-05-31 £ 125,040
Debtors 2012-05-31 £ 137,016
Debtors 2012-05-31 £ 137,016
Debtors 2011-05-31 £ 111,351
Fixed Assets 2013-05-31 £ 46,570
Fixed Assets 2012-05-31 £ 35,214
Fixed Assets 2012-05-31 £ 35,214
Fixed Assets 2011-05-31 £ 29,053
Shareholder Funds 2013-05-31 £ 123,659
Shareholder Funds 2012-05-31 £ 141,533
Shareholder Funds 2012-05-31 £ 141,533
Shareholder Funds 2011-05-31 £ 138,022
Stocks Inventory 2013-05-31 £ 40,008
Stocks Inventory 2012-05-31 £ 25,520
Stocks Inventory 2012-05-31 £ 25,520
Stocks Inventory 2011-05-31 £ 14,129
Tangible Fixed Assets 2013-05-31 £ 46,570
Tangible Fixed Assets 2012-05-31 £ 35,214
Tangible Fixed Assets 2012-05-31 £ 35,214
Tangible Fixed Assets 2011-05-31 £ 29,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 EXTRACTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A1 EXTRACTION LIMITED owns 1 domain names.

a1extraction.co.uk  

Trademarks
We have not found any records of A1 EXTRACTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 EXTRACTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-04-11 GBP £475 Corporate Surveys - Education
Devon County Council 2015-12-14 GBP £480 Other Building Maintenance
Devon County Council 2015-11-23 GBP £576 Health & Safety Equipment
Devon County Council 2015-05-11 GBP £435 Health & Safety Equipment
Devon County Council 2014-10-27 GBP £1,885
Devon County Council 2011-10-24 GBP £460
Devon County Council 2011-03-28 GBP £20,740

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 EXTRACTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA1 EXTRACTION LIMITEDEvent Date2022-03-09
 
Initiating party Event TypeAppointmen
Defending partyA1 EXTRACTION LIMITEDEvent Date2022-03-09
Name of Company: A1 EXTRACTION LIMITED Company Number: 03709842 Nature of Business: Manufacture of other special-purpose machinery not elsewhere classified Registered office: 5 Barnfield Crescent, Exe…
 
Initiating party Event TypeNotices to
Defending partyA1 EXTRACTION LIMITEDEvent Date2022-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 EXTRACTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 EXTRACTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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