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A1 Sheet Metal Flues Limited

A1 Sheet Metal Flues Limited is an active company incorporated on 26 May 1976 with the registered office located in Newark, Nottinghamshire. A1 Sheet Metal Flues Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01260404
Private limited company
Age
49 years
Incorporated 26 May 1976
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Maun Way
Boughton Industrial Estate
Near Newark
Notts
NG22 9ZD
Same address for the past 33 years
Telephone
01623860578
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in Jun 1971
Director • Italian • Lives in Italy • Born in Feb 1969
Director • Managing Director • Italian • Lives in Italy • Born in Dec 1967
Expo Inox Spa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Hamnett Limited
Mr John Edward Hamnett is a mutual person.
Active
Brands
A1 Flues System
A1 Flues System specializes in commercial and domestic flue, natural lighting, and ventilation solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £50.68K (-98%)
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 8 (-10%)
Total Assets
£5.37M
Increased by £1.58M (+42%)
Total Liabilities
-£3.22M
Increased by £1.79M (+125%)
Net Assets
£2.15M
Decreased by £208.37K (-9%)
Debt Ratio (%)
60%
Increased by 22.2% (+59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Mr. John Edward Hamnett Appointed
1 Year 12 Months Ago on 22 Dec 2023
John Edward Hamnett (PSC) Resigned
1 Year 12 Months Ago on 22 Dec 2023
Mr Alberto Pirotta Appointed
1 Year 12 Months Ago on 22 Dec 2023
Janice Susan Moir Resigned
1 Year 12 Months Ago on 22 Dec 2023
Expo Inox Spa (PSC) Appointed
1 Year 12 Months Ago on 22 Dec 2023
Janice Susan Moir Resigned
1 Year 12 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Appointment of Mr. John Edward Hamnett as a secretary on 22 December 2023
Submitted on 24 Jan 2024
Cessation of Janice Susan Moir as a person with significant control on 22 December 2023
Submitted on 19 Jan 2024
Appointment of Mr Roberto Coti Tundo as a director on 22 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Termination of appointment of Janice Susan Moir as a secretary on 22 December 2023
Submitted on 19 Jan 2024
Notification of Expo Inox Spa as a person with significant control on 22 December 2023
Submitted on 19 Jan 2024
Repayment History
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