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Summary

Contact details

Officers8

Finance1

Insolvencies1

Documents75

Additional data

Related companies2

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Last updated: Mar 30, 2024

A1 EXTRACTION LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 09 Feb 1999 (25 years ago)

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Summary

NameA1 EXTRACTION LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03709842
Incorporation Date09 Feb 1999 (25 years ago) / 257 companies with the same date
Date dissolved08 Mar 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressDEVON, EXETER, 5 BARNFIELD CRESCENT, EX1 1QT

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Ray Coleman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Polly Virginia Mary Coleman

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman, Jonathan Ray

Director


Appointed on09 Feb 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman, Polly Virginia Mary

Director


Appointed on09 Feb 1999

Resigned on02 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman, Polly Virginia Mary

Secretary


Appointed on09 Feb 1999

Resigned on02 Jun 2020

individual

IndividualUnited Kingdom

Ashcroft Cameron Secretaries Limited

Nominee Secretary


Appointed on09 Feb 1999

Resigned on09 Feb 1999

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Financial reports

YearTotal equityOther
2021474,881 GBP
(~$653,093)
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Insolvencies

Document numberTypeFrom
03709842-1members-voluntary-liquidation07 Mar 2022

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Documents

DateNameTypeDocument
08 Dec 2022Liquidation voluntary members return of final meetingLIQ13View
15 Mar 2022Change registered office address company with date old address new addressAD01View
15 Mar 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Feb 2023
    due by 15 Feb 2023
  • Last statement dated01 Feb 2022
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is A1 EXTRACTION LIMITED's headquarters?

A1 EXTRACTION LIMITED's headquarters is located at DEVON, EXETER, 5 BARNFIELD CRESCENT, EX1 1QT

What is A1 EXTRACTION LIMITED's industry?

A1 EXTRACTION LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was A1 EXTRACTION LIMITED started?

A1 EXTRACTION LIMITED was started in 1999

Sources: Companies House