A1 Equipment Limited (registration number 02689262) is a private limited company established on 1992-02-19 originating in England. The firm can be found at Unit 6 Prologis Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DU. A1 Equipment Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade", Standard Industrial Classification: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name A1 Equipment Limited
Number 02689262
Date of Incorporation: Wednesday 19th February 1992
End of financial year: 28 February
Address: Unit 6 Prologis Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DU
SIC code: 46900 - Non-specialised wholesale trade
46380 - Wholesale of other food, including fish, crustaceans and molluscs

When it comes to the 2 directors that can be found in the business, we can name: Yehuda B. (in the company from 08 February 2023), Lawrence B. (appointment date: 28 February 1992). 1 secretary is in the company: Janne B. (appointed on 28 February 1992). The official register reports 3 persons of significant control, namely: Lawrence B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Yehuda B. owns 1/2 or less of shares, 1/2 or less of voting rights, Janne B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 285,364 377,090 434,049 451,728 549,316 444,651 426,071 449,264 588,858 761,989 883,407 813,942 996,202
Fixed Assets 2,882 1,637 1,227 1,750 1,579 2,059 1,545 1,574 3,839 3,816 17,237 38,261 49,890
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds -14,712 23,498 69,694 71,938 65,869 74,109 - - - - - - -
Tangible Fixed Assets 2,882 1,637 1,227 1,750 1,579 2,059 - - - - - - -
Total Assets Less Current Liabilities 50,040 64,131 98,884 94,579 81,429 82,060 113,595 114,967 168,323 153,171 206,793 263,236 332,024

People with significant control

Lawrence B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Yehuda B.
8 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Janne B.
6 April 2016 - 8 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 16th, November 2023 | accounts
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