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A1 TIMBER ENGINEERING LIMITED

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A1 TIMBER ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

08592171

Incorporation date

01/07/2013

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JGCopy
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Latest events (Record since 01/07/2013)
dot icon31/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon28/10/2025
Termination of appointment of Mark Gay as a director on 2025-10-24
View PDF (1 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon05/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon05/07/2023
Director's details changed for Mr Colin Watson on 2023-07-05
View PDF (2 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-01 with updates
View PDF (6 pages)
dot icon07/07/2022
Notification of A1 Timber Engineering Eot Ltd as a person with significant control on 2021-10-22
View PDF (2 pages)
dot icon07/07/2022
Cessation of Keith Arnett as a person with significant control on 2021-10-22
View PDF (1 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon24/11/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon24/11/2021
Resolutions
View PDF (1 pages)
dot icon23/11/2021
Sub-division of shares on 2021-10-20
View PDF (4 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon17/08/2020
Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2020-08-17
View PDF (1 pages)
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-01 with updates
View PDF (4 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-01 with updates
View PDF (6 pages)
dot icon13/04/2018
Director's details changed for Mr Mark Gay on 2017-08-31
View PDF (2 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon19/01/2018
Statement of capital following an allotment of shares on 2018-01-18
View PDF (3 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-01 with updates
View PDF (4 pages)
dot icon27/07/2017
Director's details changed for Mr Colin Watson on 2016-08-09
View PDF (2 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (4 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon23/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-04-21
View PDF (3 pages)
dot icon02/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon01/12/2014
Appointment of Mr Mark Gay as a director on 2014-07-31
View PDF (2 pages)
dot icon01/12/2014
Appointment of Mr Richard Bland as a director on 2014-07-31
View PDF (2 pages)
dot icon01/12/2014
Appointment of Mr Colin Watson as a director on 2014-07-31
View PDF (2 pages)
dot icon23/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2014
Statement of capital following an allotment of shares on 2013-12-12
View PDF (4 pages)
dot icon19/12/2013
Memorandum and Articles of Association
View PDF (22 pages)
dot icon19/12/2013
Resolutions
View PDF (2 pages)
dot icon03/09/2013
Registration of charge 085921710001
View PDF (7 pages)
dot icon01/07/2013
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

25
2023
change arrow icon+128.23 % *

* during past year

Cash in Bank

£1,257,942.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
889.50K
-
0.00
737.71K
-
2022
26
688.77K
-
0.00
551.17K
-
2023
25
1.18M
-
0.00
1.26M
-
2023
25
1.18M
-
0.00
1.26M
-

Employees

2023

Employees

25 Descended-4 % *

Net Assets(GBP)

1.18M £Ascended70.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26M £Ascended128.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arnett, Keith
Director
01/07/2013 - Present
7
Bland, Richard
Director
31/07/2014 - Present
1
Gay, Mark
Director
31/07/2014 - 24/10/2025
3
Watson, Colin
Director
31/07/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About A1 TIMBER ENGINEERING LIMITED

A1 TIMBER ENGINEERING LIMITED is an(a) Active company incorporated on 01/07/2013 with the registered office located at Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 TIMBER ENGINEERING LIMITED?

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A1 TIMBER ENGINEERING LIMITED is currently Active. It was registered on 01/07/2013 .

Where is A1 TIMBER ENGINEERING LIMITED located?

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A1 TIMBER ENGINEERING LIMITED is registered at Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn PE30 2JG.

What does A1 TIMBER ENGINEERING LIMITED do?

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A1 TIMBER ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does A1 TIMBER ENGINEERING LIMITED have?

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A1 TIMBER ENGINEERING LIMITED had 25 employees in 2023.

What is the latest filing for A1 TIMBER ENGINEERING LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-07-31.