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A1 Decking Ltd

A1 Decking Ltd is an active company incorporated on 5 August 2019 with the registered office located in Newcastle upon Tyne, County Durham. A1 Decking Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12139630
Private limited company
Age
6 years
Incorporated 5 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (22 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Crookfield Farm Bungalow
Burnopfield
Newcastle Upon Tyne
Tyne And Wear
NE16 6DL
United Kingdom
Same address since incorporation
Telephone
0191 6911820
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • American • Lives in England • Born in Apr 1966
Director • Company Secretary/Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Service Integration & Operations Ltd
Mr Bruce Costello and Mrs Tracy Jean Costello are mutual people.
Active
Your Build Ne Ltd
Steven Nicholas Golden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£41.33K
Increased by £19.38K (+88%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£892.22K
Decreased by £107.93K (-11%)
Total Liabilities
-£800.71K
Increased by £41.59K (+5%)
Net Assets
£91.52K
Decreased by £149.52K (-62%)
Debt Ratio (%)
90%
Increased by 13.84% (+18%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Shares Cancelled
1 Year Ago on 4 Sep 2024
Own Shares Purchased
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Steven Nicholas Golden Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Notification of PSC Statement
1 Year 5 Months Ago on 10 Apr 2024
Tracy Jean Costello (PSC) Resigned
1 Year 7 Months Ago on 21 Jan 2024
Steven Nicholas Golden (PSC) Resigned
1 Year 7 Months Ago on 21 Jan 2024
Bruce Costello (PSC) Resigned
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Cancellation of shares. Statement of capital on 30 June 2024
Submitted on 4 Sep 2024
Purchase of own shares.
Submitted on 4 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 29 Aug 2024
Termination of appointment of Steven Nicholas Golden as a director on 28 June 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 May 2024
Notification of a person with significant control statement
Submitted on 10 Apr 2024
Cessation of Gary William Costello as a person with significant control on 21 January 2024
Submitted on 22 Jan 2024
Cessation of Bruce Costello as a person with significant control on 21 January 2024
Submitted on 22 Jan 2024
Cessation of Steven Nicholas Golden as a person with significant control on 21 January 2024
Submitted on 22 Jan 2024
Repayment History
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