A1 UK DRAINS LIMITED

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A1 UK DRAINS LIMITED

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Key Data

Status

Active

Company No.

06516458

Incorporation date

27/02/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tennyson House, Cambridge Business Park, Cambridge CB4 0WZCopy
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Latest events (Record since 27/02/2008)
dot icon10/03/2026
Confirmation statement made on 2026-02-24 with updates
dot icon30/01/2026
Cessation of Thomas Roberts as a person with significant control on 2026-01-22
dot icon30/01/2026
Notification of Roberts Properties Holdings Limited as a person with significant control on 2026-01-22
dot icon06/01/2026
Notification of Thomas Roberts as a person with significant control on 2025-11-25
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/12/2025
Cessation of Thomas Roberts as a person with significant control on 2025-11-25
dot icon28/02/2025
Confirmation statement made on 2025-02-24 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/02/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/05/2023
Total exemption full accounts made up to 2022-03-31
dot icon14/03/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon15/03/2022
Secretary's details changed for Mr Thomas Roberts on 2022-02-23
dot icon14/03/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon14/03/2022
Director's details changed for Mr Thomas Roberts on 2022-02-23
dot icon14/03/2022
Change of details for Mr Thomas Roberts as a person with significant control on 2022-02-23
dot icon24/11/2021
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 2021-11-24
dot icon24/03/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/05/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/08/2018
Appointment of Mr Thomas Roberts as a secretary on 2018-08-01
dot icon01/08/2018
Termination of appointment of Shrewdchoice Limited as a secretary on 2018-08-01
dot icon20/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon16/02/2017
Director's details changed for Mr Thomas Roberts on 2017-02-16
dot icon05/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/05/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/05/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon02/05/2013
Appointment of Shrewdchoice Limited as a secretary
dot icon02/05/2013
Termination of appointment of David Paul Dandridge as a secretary
dot icon02/05/2013
Registered office address changed from 156 Cavendish Avenue Ealing London W13 0JW on 2013-05-02
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon09/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon19/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/12/2009
Previous accounting period extended from 2009-02-28 to 2009-03-31
dot icon03/06/2009
Registered office changed on 03/06/2009 from 156 cavendish avenue ealing london W13 0JW
dot icon20/04/2009
Return made up to 27/02/09; full list of members
dot icon03/03/2009
Registered office changed on 03/03/2009 from 82 st john street london EC1M 4JN
dot icon29/02/2008
Secretary appointed david paul dandridge
dot icon28/02/2008
Director appointed thomas roberts
dot icon27/02/2008
Appointment terminated director vantis nominees LIMITED
dot icon27/02/2008
Appointment terminated secretary vantis secretaries LIMITED
dot icon27/02/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
418.91K
-
0.00
48.74K
-
2022
3
444.80K
-
0.00
5.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Thomas
Director
27/02/2008 - Present
8
VANTIS SECRETARIES LIMITED
Corporate Secretary
27/02/2008 - 27/02/2008
60
VANTIS NOMINEES LIMITED
Corporate Director
27/02/2008 - 27/02/2008
55
SHREWDCHOICE LIMITED
Corporate Secretary
15/04/2013 - 01/08/2018
8
Dandridge, David Paul
Secretary
27/02/2008 - 15/04/2013
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About A1 UK DRAINS LIMITED

A1 UK DRAINS LIMITED is an(a) Active company incorporated on 27/02/2008 with the registered office located at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ. There are currently 2 active directors 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 UK DRAINS LIMITED?

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A1 UK DRAINS LIMITED is currently Active. It was registered on 27/02/2008 .

Where is A1 UK DRAINS LIMITED located?

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A1 UK DRAINS LIMITED is registered at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ.

What does A1 UK DRAINS LIMITED do?

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A1 UK DRAINS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A1 UK DRAINS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-24 with updates.