A1 BUILDING (SPECIALIST SERVICES) LTD

Key Data

Status

Dissolved

Company No.

05054155

Incorporation date

24/02/2004

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2004)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2024

Application to strike the company off the register

View PDF (3 pages)

08/07/2024

Termination of appointment of Geoffrey Clark as a director on 2024-06-01

View PDF (1 pages)

08/07/2024

Termination of appointment of Thomas Highfield as a director on 2024-06-01

View PDF (1 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

14/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

18/10/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

04/05/2021

Appointment of Mr Geoffrey Clark as a director on 2021-05-01

View PDF (2 pages)

13/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

03/11/2020

Appointment of Mr Thomas Highfield as a director on 2020-10-01

View PDF (2 pages)

03/11/2020

Termination of appointment of Geoffrey Clark as a director on 2020-10-01

View PDF (1 pages)

05/08/2020

Appointment of Mr Geoffrey Clark as a director on 2020-07-01

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

05/08/2020

Termination of appointment of Catherine Nicholson as a director on 2020-07-01

View PDF (1 pages)

05/08/2020

Appointment of Mr William Nicholson as a director on 2020-07-01

View PDF (2 pages)

11/06/2020

Notification of Catherine Nicholson as a person with significant control on 2020-06-10

View PDF (2 pages)

11/06/2020

Cessation of William Nicholson as a person with significant control on 2020-06-10

View PDF (1 pages)

10/06/2020

Change of details for Ms Catherine Nicholson as a person with significant control on 2020-06-10

View PDF (2 pages)

11/05/2020

Change of details for Mr William Nicholson as a person with significant control on 2020-05-01

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

11/05/2020

Appointment of Ms Catherine Nicholson as a director on 2020-05-01

View PDF (2 pages)

05/05/2020

Termination of appointment of William Nicholson as a director on 2020-05-01

View PDF (1 pages)

05/05/2020

Registered office address changed from 127 Harrowgate Lane Stockton-on-Tees Cleveland TS19 8TE to Empire Social Club Hope Street Billingham TS23 4HE on 2020-05-05

View PDF (1 pages)

29/04/2020

Termination of appointment of Susan Gibben as a secretary on 2020-04-20

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

14/01/2019

Unaudited abridged accounts made up to 2018-02-28

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

11/04/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

08/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

27/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

18/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

14/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

01/10/2013

Registered office address changed from 125 Harrowgate Lane Stockton-on-Tees Cleveland TS19 8TE United Kingdom on 2013-10-01

View PDF (1 pages)

08/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

08/03/2013

Secretary's details changed for Susan Gibben on 2013-02-24

View PDF (1 pages)

08/03/2013

Director's details changed for William Nicholson on 2013-02-24

View PDF (2 pages)

25/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

17/05/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

17/05/2011

Termination of appointment of Geoffrey Clark as a secretary

View PDF (1 pages)

17/05/2011

Registered office address changed from 125 Harrowgate Lahe Stockton-on-Tees Cleveland TS19 8TE England on 2011-05-17

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

11/03/2010

Director's details changed for William Nicholson on 2010-02-24

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

02/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

02/03/2009

Registered office changed on 02/03/2009 from 15 yarm street stockton on tees cleveland TS18 3DS

View PDF (1 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

08/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

26/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

20/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

22/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

24/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

11/03/2004

Registered office changed on 11/03/04 from: 429 linthorpe road middlesbrough cleveland TS5 6HH

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.35 % *

* during past year

Cash in Bank

£32,903.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

05/08/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
45.72K
-
0.00
47.95K
-

2022
-
53.98K
-
0.00
43.50K
-

2023
-
57.72K
-
0.00
32.90K
-

2023
-
57.72K
-
0.00
32.90K
-

Employees

2023

Employees

Net Assets(GBP)

57.72K £6.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.90K £-24.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholson, William	Director	01/07/2020 - Present	2
Clark, Geoffrey	Director	01/05/2021 - 01/06/2024	8
Clark, Geoffrey	Director	01/07/2020 - 01/10/2020	8
Nicholson, Catherine	Director	01/05/2020 - 01/07/2020	-
Mr Thomas Highfield	Director	01/10/2020 - 01/06/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 BUILDING (SPECIALIST SERVICES) LTD

A1 BUILDING (SPECIALIST SERVICES) LTD is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Empire Social Club, Hope Street, Billingham TS23 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 BUILDING (SPECIALIST SERVICES) LTD?

A1 BUILDING (SPECIALIST SERVICES) LTD is currently Dissolved. It was registered on 24/02/2004 and dissolved on 25/11/2025.

Where is A1 BUILDING (SPECIALIST SERVICES) LTD located?

A1 BUILDING (SPECIALIST SERVICES) LTD is registered at Empire Social Club, Hope Street, Billingham TS23 4HE.

What does A1 BUILDING (SPECIALIST SERVICES) LTD do?

A1 BUILDING (SPECIALIST SERVICES) LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for A1 BUILDING (SPECIALIST SERVICES) LTD?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.