ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Unreported
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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
Director • Secretary • Managing Director • British • Lives in UK • Born in Jun 1971
Director • Managing Director • Italian • Lives in Italy • Born in Dec 1967
Director • Italian • Lives in Italy • Born in Feb 1969
Expo Inox Spa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.77K
Increased by £50.66K (+4572%)
Turnover
Unreported
Same as previous period
Employees
78
Decreased by 7 (-8%)
Total Assets
£3.79M
Increased by £220.66K (+6%)
Total Liabilities
-£1.43M
Increased by £170.91K (+14%)
Net Assets
£2.36M
Increased by £49.75K (+2%)
Debt Ratio (%)
38%
Increased by 2.45% (+7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr. John Edward Hamnett Appointed
1 Year 8 Months Ago on 22 Dec 2023
John Edward Hamnett (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Alberto Pirotta Appointed
1 Year 8 Months Ago on 22 Dec 2023
Janice Susan Moir Resigned
1 Year 8 Months Ago on 22 Dec 2023
Expo Inox Spa (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Janice Susan Moir Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Roberto Coti Tundo Appointed
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
Discover A1 Sheet Metal Flues Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Janice Susan Moir as a director on 22 December 2023
Submitted on 19 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year