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A1 Extraction Limited

A1 Extraction Limited is a dissolved company incorporated on 9 February 1999 with the registered office located in Exeter, Devon. A1 Extraction Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 March 2023 (2 years 6 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03709842
Private limited company
Age
26 years
Incorporated 9 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 13 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL
Telephone
01626832007
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Ray Coleman
Director • PSC • Dust And Fume Extraction Engineer • British • Lives in England • Born in Jul 1962
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 May ⟶ 31 Dec 2021
Traded for 7 months
Cash in Bank
£549.3K
Increased by £369.6K (+206%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£603.46K
Decreased by £77.22K (-11%)
Total Liabilities
-£80.35K
Decreased by £125.44K (-61%)
Net Assets
£523.11K
Increased by £48.23K (+10%)
Debt Ratio (%)
13%
Decreased by 16.92% (-56%)
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Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 8 Mar 2023
Declaration of Solvency
3 Years Ago on 15 Mar 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Accounting Period Shortened
3 Years Ago on 26 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Simon Andrew Windsor Resigned
3 Years Ago on 24 Dec 2021
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Mr Simon Andrew Windsor Appointed
4 Years Ago on 18 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2022
Appointment of a voluntary liquidator
Submitted on 15 Mar 2022
Registered office address changed from 13 Wentworth Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 March 2022
Submitted on 15 Mar 2022
Declaration of solvency
Submitted on 15 Mar 2022
Resolutions
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Feb 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 26 Feb 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 3 Feb 2022
Termination of appointment of Simon Andrew Windsor as a director on 24 December 2021
Submitted on 2 Jan 2022
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Repayment History
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