1A POWER ROD U.K. LIMITED

Company Number: 03760886

active          Qynn Score: 23

Summary

Formed in 1999, 1A POWER ROD U.K. LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at The Mews, Queen Street, Colyton, Devon, EX24 6JU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

23

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Apr 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

4

Address

The Mews, Queen Street, Colyton, Devon, EX24 6JU

Effective From

09/06/1999

Effective to

Current

SIC CODES

39000

Remediation activities and other waste management services

Director’s Report

Director’s Report 1

Director's Report for the Year Ended 30 April 2009

The director presents his report and the financial statements for the year ended 30 April 2009.
Principal activity
The principal activity of the company is Drainage Services.
Director
The director who held office during th

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
    
      
    
      
   
       
   
       
   
       
   
       
   
       
   
          
       
   
         

Activity

Most Active Year

2020

Events

4

1

0

1

0

0

0

0

2

Most Active Month

May 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2020 with no updates

Filing Date

05/05/2020

Action Date

27/04/2020

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/04/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2019

Filing Date

31/03/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/03/2020

Action Date

n/a

Director Details Changed for Lyn Harris

Type

Officers

Description

Directors details changed for Lyn Harris on 07/05/2019

Filing Date

15/05/2019

Action Date

07/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2019 with no updates

Filing Date

15/05/2019

Action Date

27/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

27/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2018 with no updates

Filing Date

08/05/2018

Action Date

27/04/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

04/05/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/04/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2017 with updates

Filing Date

08/05/2017

Action Date

27/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

19/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2016 with full list of shareholders

Filing Date

05/05/2016

Action Date

27/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

28/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2015 with full list of shareholders

Filing Date

20/05/2015

Action Date

27/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

31/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2014

Filing Date

12/05/2014

Action Date

27/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

29/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2013 with full list of shareholders

Filing Date

20/05/2013

Action Date

27/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

30/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2012 with full list of shareholders

Filing Date

09/05/2012

Action Date

27/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

30/01/2012

Action Date

30/04/2011

Termination of appointment of Crw Services Ltd

Type

Officers

Description

Termination of appointment of Crw Services Ltd as a secretary

Filing Date

28/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2011 with full list of shareholders

Filing Date

05/05/2011

Action Date

27/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

15/12/2010

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2010 with full list of shareholders

Filing Date

18/05/2010

Action Date

27/04/2010

Secretary Details Changed for Crw Services Ltd

Type

Officers

Description

Secretarys details changed for Crw Services Ltd on 27/04/2010

Filing Date

18/05/2010

Action Date

27/04/2010

Director Details Changed for Lyn Harris

Type

Officers

Description

Directors details changed for Lyn Harris on 27/04/2010

Filing Date

18/05/2010

Action Date

27/04/2010

Network

Appointments

Listed below are any appointments within the last two years.

1A POWER ROD U.K. LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1A POWER ROD U.K. LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report for the Year Ended 30 April 2009

The director presents his report and the financial statements for the year ended 30 April 2009.
Principal activity
The principal activity of the company is Drainage Services.
Director
The director who held office during th

READ MORE

Director’s Report 2

Director's Report for the Year Ended 30 April 2008
The Director presents his report and the audited financial statements for the year ended 30 April 2008.

Directors are required by company law to prepare financial statements which give a true and fair view of the
period ending o

READ MORE

Director’s Report 3

Director's Report for the Year Ended 30 April 2007
The Director presents his report and the financial statements for the year ended 30 April 2007 Directors' responsibilities Directors are required by company law to prepare financial statements which give a true and fair view of the state of

READ MORE

Director’s Report 4

Director's Report for the Year Ended 30 April 2006
The Director presents his report and the financial statements for the year ended 30 April 2006. Directors' responsibilities
Directors are required by company law to prepare financial statements which give a true and fair view of the sta

READ MORE

Director’s Report 5

Director's Report for the Year Ended 30 April 2005
The Director presents his report and the financial statements for the year ended 30 April 2005. Directors' responsibilities
Directors are required by company law to prepare financial statements which give a true and fair view of the sta

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS for the Period 2 June 1999 to 30 April 2000
The directors present their report with the financial statements of the company for the period 2 June 1999 to 30 April 2000.
INCORPORATION The company was incorporated on 28 April 1999 and commenced trading on 1 June 19

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/06/1999

Tenure

21 Yrs 3 Mths

Shareholding

n/a

Born

August 1959

Active/Resigned

Directors Shareholding

1A POWER ROD U.K. LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR LYN HARRIS

Age

Total Shareholding

1,000

% of Company Owned

99.7%

MR. D.J. HARRIS

Age

Total Shareholding

3

% of Company Owned

0.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/04/1999

Tenure

1 Mth

Date Resigned

02/06/1999

Type

Secretary

Date Joined

01/06/2006

Tenure

5 Yrs 6 Mths

Date Resigned

23/12/2011

Type

Director

Date Joined

02/06/1999

Tenure

1 Yr 4 Mths

Date Resigned

31/10/2000

Type

Director

Date Joined

02/06/1999

Tenure

4 Mths

Date Resigned

15/10/1999

Type

Director

Date Joined

28/04/1999

Tenure

1 Mth

Date Resigned

02/06/1999

Type

Secretary

Date Joined

01/03/2001

Tenure

5 Yrs 3 Mths

Date Resigned

01/06/2006

Type

Secretary

Date Joined

02/06/1999

Tenure

8 Mths

Date Resigned

28/02/2000

Mr Lyn Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

27/04/2017

Control Level

Ownership of shares – 75% or more