A1 FENCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA1 FENCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04563517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 FENCING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is A1 FENCING LIMITED located?

    Registered Office Address
    A1 Fencing, Station Road
    Whittlesey
    PE7 2HA Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 FENCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A1 FENCING LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for A1 FENCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Director's details changed for Mr Stephen Charles Popely on Oct 17, 2025

    2 pagesCH01

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Stephen Charles Popely as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O B Markland 2 Park Street Chatteris Cambridgeshire PE16 6AE England to A1 Fencing Station Road Whittlesey Peterborough PE7 2HA

    1 pagesAD02

    Register(s) moved to registered office address A1 Fencing, Station Road Whittlesey Peterborough PE7 2HA

    1 pagesAD04

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Stephen Charles Popely as a secretary on Nov 26, 2021

    2 pagesAP03

    Appointment of Mrs Emma Michelle Lazenby as a director on Nov 26, 2021

    2 pagesAP01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of A1 FENCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZENBY, Emma Michelle
    A1 Fencing, Station Road
    Whittlesey
    PE7 2HA Peterborough
    Secretary
    A1 Fencing, Station Road
    Whittlesey
    PE7 2HA Peterborough
    161230560001
    POPELY, Stephen Charles
    Whittlesey
    PE7 2HA Peterborough
    Station Road
    Cambridgeshire
    United Kingdom
    Secretary
    Whittlesey
    PE7 2HA Peterborough
    Station Road
    Cambridgeshire
    United Kingdom
    289944290001
    LAZENBY, Emma Michelle
    Whittlesey
    PE7 2HA Peterborough
    Station Road
    Cambridgeshire
    United Kingdom
    Director
    Whittlesey
    PE7 2HA Peterborough
    Station Road
    Cambridgeshire
    United Kingdom
    United KingdomBritish289944280001
    POPELY, Stephen Charles
    Station Road
    Whittlesey
    PE7 2HA Peterborough
    A1 Fencing Ltd
    Cambridgeshire
    Director
    Station Road
    Whittlesey
    PE7 2HA Peterborough
    A1 Fencing Ltd
    Cambridgeshire
    EnglandBritish89856900003
    MARKLAND, Brierley Paul
    B2
    Crescent Road, Whittlesey
    PE7 1XY Peterborough
    Secretary
    B2
    Crescent Road, Whittlesey
    PE7 1XY Peterborough
    British57622270004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of A1 FENCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Popely
    A1 Fencing, Station Road
    Whittlesey
    PE7 2HA Peterborough
    Apr 06, 2016
    A1 Fencing, Station Road
    Whittlesey
    PE7 2HA Peterborough
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0