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Home > England & Wales Companies > A1 CONSTRUCTION AND PLUMBING LIMITED
Company Information for

A1 CONSTRUCTION AND PLUMBING LIMITED

XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
05893405
Private Limited Company
Liquidation

Company Overview

About A1 Construction And Plumbing Ltd
A1 CONSTRUCTION AND PLUMBING LIMITED was founded on 2006-08-01 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". A1 Construction And Plumbing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A1 CONSTRUCTION AND PLUMBING LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S4
 
Filing Information
Company Number 05893405
Company ID Number 05893405
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 01/08/2014
Return next due 29/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CONSTRUCTION AND PLUMBING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of A1 CONSTRUCTION AND PLUMBING LIMITED

Current Directors
Officer Role Date Appointed
MARK AVILL
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE AVILL
 Company Secretary 2006-08-01 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK AVILL MDA PLANT LIMITED Director 2009-02-23 CURRENT 2009-02-23 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
2019-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-04-194.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-04-134.20Volunatary liquidation statement of affairs with form 4.19
2016-04-13600Appointment of a voluntary liquidator
2016-04-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-04
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN England
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-02-04TM02Termination of appointment of Jacqueline Anne Avill on 2016-01-21
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Petre House Petre Street Sheffield S4 8LJ
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 51
2014-08-29AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0101/08/13 ANNUAL RETURN FULL LIST
2012-09-06AR0101/08/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 19 - 20 Petre House Petre Street Sheffield South Yorkshire S4 8LJ
2012-08-23AAMDAmended accounts made up to 2011-09-30
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0101/08/11 ANNUAL RETURN FULL LIST
2012-02-27AA30/09/10 TOTAL EXEMPTION SMALL
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-24AR0101/08/10 FULL LIST
2011-12-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-15GAZ1FIRST GAZETTE
2010-08-05AR0101/08/09 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-28AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT 18 PRESIDENT BUILDINGS SAVILE STREET SHEFFIELD SOUTH YORKSHIRE S4 7UR
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 38 OXFORD STREET ROTHERHAM S65 2DR
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-02DISS40DISS40 (DISS40(SOAD))
2009-05-01AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-10-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-05363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-10-0588(2)RAD 01/08/06-31/07/07 £ SI 51@1=51
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22288cSECRETARY'S PARTICULARS CHANGED
2006-08-01NEWINCINCORPORATION 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 CONSTRUCTION AND PLUMBING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-07
Resolutions for Winding-up2016-04-07
Meetings of Creditors2016-03-30
Proposal to Strike Off2011-11-15
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against A1 CONSTRUCTION AND PLUMBING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 CONSTRUCTION AND PLUMBING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-10-01 £ 50,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 CONSTRUCTION AND PLUMBING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 51
Cash Bank In Hand 2011-10-01 £ 73
Current Assets 2011-10-01 £ 27,813
Debtors 2011-10-01 £ 24,340
Fixed Assets 2011-10-01 £ 89,116
Shareholder Funds 2011-10-01 £ 66,697
Stocks Inventory 2011-10-01 £ 3,400
Tangible Fixed Assets 2011-10-01 £ 32,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 CONSTRUCTION AND PLUMBING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CONSTRUCTION AND PLUMBING LIMITED
Trademarks
We have not found any records of A1 CONSTRUCTION AND PLUMBING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 CONSTRUCTION AND PLUMBING 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 CONSTRUCTION AND PLUMBING 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
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where A1 CONSTRUCTION AND PLUMBING 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 TypeAppointment of Liquidators
Defending partyA1 CONSTRUCTION AND PLUMBING LIMITEDEvent Date2016-04-04
J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 CONSTRUCTION AND PLUMBING LIMITEDEvent Date2016-04-04
At a General Meeting of the above-named Company, convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 04 April 2016 at 10.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. M Avill , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 CONSTRUCTION AND PLUMBING LIMITEDEvent Date2016-03-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 04 April 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, E-mail: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley.
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 CONSTRUCTION AND PLUMBING LIMITEDEvent Date2011-11-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyA1 CONSTRUCTION AND PLUMBING LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CONSTRUCTION AND PLUMBING 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 CONSTRUCTION AND PLUMBING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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