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Company Information for

A1 DEVELOPMENTS LIMITED

1 TEMPLE CLOSE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NX,
Company Registration Number
04610019
Private Limited Company
Active

Company Overview

About A1 Developments Ltd
A1 DEVELOPMENTS LIMITED was founded on 2002-12-05 and has its registered office in Brough. The organisation's status is listed as "Active". A1 Developments Limited is a Private Limited Company registered in ENGLAND 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
1 TEMPLE CLOSE
WELTON
BROUGH
EAST YORKSHIRE
HU15 1NX
Other companies in HU1
 
Filing Information
Company Number 04610019
Company ID Number 04610019
Date formed 2002-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236041243  
Last Datalog update: 2018-08-06 17:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 DEVELOPMENTS LIMITED

Company Officers of A1 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MARIO TAMBAROS
Company Secretary 2008-10-10
GEORGE MARIO TAMBAROS
Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY TAMBAROS
Company Secretary 2008-02-19 2008-10-10
GEORGE MARIO TAMBAROS
Company Secretary 2002-12-09 2008-02-19
TRACEY TAMBAROS
Director 2002-12-09 2008-02-19
DOROTHY MAY GRAEME
Nominated Secretary 2002-12-05 2002-12-09
LESLEY JOYCE GRAEME
Nominated Director 2002-12-05 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MARIO TAMBAROS URBAN LIVING PROPERTY MANAGEMENT LIMITED Director 2018-06-05 CURRENT 2006-09-05 Active
GEORGE MARIO TAMBAROS HUNTER GREY LIMITED Director 2018-02-06 CURRENT 2007-01-23 Active
GEORGE MARIO TAMBAROS FORTUNE BLOCK MANAGEMENT LTD Director 2018-02-05 CURRENT 2018-02-05 Active

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
2018-03-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018
2018-03-07PSC07CESSATION OF GEORGE MARIO TAMBAROS AS A PSC
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MARIO TAMBAROS
2018-01-31AA31/03/17 TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MARIO TAMBAROS
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 24 STORY STREET HULL EAST YORKSHIRE HU1 3SA
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0105/12/15 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0105/12/14 FULL LIST
2014-01-16AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0105/12/13 FULL LIST
2013-01-18AR0105/12/12 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 11-12 ALBION STREET HULL EAST YORKSHIRE HU1 3TD
2012-01-17AR0105/12/11 FULL LIST
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MARIO TAMBAROS / 05/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARIO TAMBAROS / 05/12/2011
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0105/12/10 FULL LIST
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE MARIO TAMBAROS / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARIO TAMBAROS / 19/01/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-02AR0105/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARIO TAMBAROS / 02/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE MARIO TAMBAROS / 02/02/2010
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY TRACEY TAMBAROS
2008-10-21288aSECRETARY APPOINTED GEORGE MARIO TAMBAROS
2008-05-20288aDIRECTOR APPOINTED GEORGE MARIO TAMBAROS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR TRACEY TAMBAROS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY GEORGE TAMBAROS
2008-03-25288aSECRETARY APPOINTED TRACEY TAMBAROS
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-02-24363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to A1 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A1 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A1 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as A1 DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where A1 DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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