Company NameA1 Web Ltd
DirectorBenjamin Houghton
Company StatusActive
Company Number09097116
CategoryPrivate Limited Company
Incorporation Date23 June 2014(9 years, 9 months ago)
Previous NamesCharge Me Ltd and A1 Web Services Ltd

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameMr Benjamin Houghton
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 North Road
Ripon
North Yorkshire
HG4 1JR

Location

Registered Address35 North Road
Ripon
North Yorkshire
HG4 1JR
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishRipon
WardRipon Spa
Built Up AreaRipon

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

31 October 2023Unaudited abridged accounts made up to 31 January 2023 (8 pages)
11 July 2023Confirmation statement made on 23 June 2023 with updates (4 pages)
26 October 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
30 June 2022Confirmation statement made on 23 June 2022 with updates (4 pages)
1 September 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
23 June 2021Confirmation statement made on 23 June 2021 with updates (4 pages)
28 September 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
25 June 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
22 February 2020Current accounting period shortened from 30 June 2019 to 31 January 2019 (1 page)
22 February 2020Accounts for a dormant company made up to 31 January 2019 (2 pages)
24 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 March 2019Change of details for Mr Ben Houghton as a person with significant control on 22 March 2019 (2 pages)
7 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
(3 pages)
13 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
(3 pages)
12 February 2019Notification of Ben Houghton as a person with significant control on 6 April 2016 (2 pages)
12 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
27 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
12 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1
(6 pages)
25 August 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1
(6 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 1
(20 pages)
23 June 2014Incorporation
Statement of capital on 2014-06-23
  • GBP 1
(20 pages)