A1 Pit Stop Limited

Company Registration Number: 03850297

Company registered in England and Wales

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A1 Pit Stop Limited is a Private Company Limited by Shares first registered on 29 September 1999. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 872 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

03850297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,668£43,790£29,392£27,768£20,903£30,336£34,413
of which Cash £13,923£30,203£17,483£16,039£8,931£15,242£16,429
Total Assets £21,668£43,790£29,392£27,768£20,903£30,336£34,413
Current Liabilities £28,924£45,891£37,828£37,431£33,685£39,042£42,458
Net Current Assets £-7,256£-2,101£-8,436£-9,663£-12,782£-8,706£-8,045
Total Net Worth £1,890£7,897£4,062£5,052£5,154£10,652£13,786

Previous Names

No previous names

Company Officers

  • SHAFEIE, Denise Susanne

    Secretary

    Appointed on 10 March 2001

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • SHAFEIE, Mohammad Mehdi

    Director

    Appointed on 5 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • MORRIS, Stuart Herbert

    Secretary

    Appointed on 29 September 1999

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Consultant

    11 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1999

    Resigned on 29 September 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 September 1999

    Resigned on 29 September 1999

    120 East Road
    London
    N1 6AA

  • MORRIS, Graham Frank

    Director

    Appointed on 10 May 2001

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1943

    Rose Cottage Barbers Lodge Farm
    Kentish Lane Brookmans Park
    Hatfield
    Hertfordshire
    AL9 6JN

  • MORRIS, Graham Frank

    Director

    Appointed on 29 September 1999

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1943

    Rose Cottage Barbers Lodge Farm
    Kentish Lane Brookmans Park
    Hatfield
    Hertfordshire
    AL9 6JN

  • MORRIS, Stuart Herbert

    Director

    Appointed on 7 September 2001

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1946

    11 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QH

  • MORRIS, Stuart Herbert

    Director

    Appointed on 29 September 1999

    Resigned on 16 January 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1946

    11 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ZHEWKW. Transaction: MzE2ODE2MjE2OGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVS9SX. Transaction: MzE2MjA1Njk5MWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOB01. Transaction: MzEzODQ5ODE2NGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXR33U. Transaction: MzEzNDk4MzA3MWFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ4JQG. Transaction: MzExMDU2NjY4NWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE3WX5. Transaction: MzExMDE4MTE1MmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCHOJ. Transaction: MzA4NzMxNDk3MWFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H2I51N. Transaction: MzA4NTM3MDE2MWFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZJJT. Transaction: MzA3MDg1MDMyNGFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRI9C9. Transaction: MzA2NzU4NDM1MmFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XF72HZHI. Transaction: MzA0NzY5MDQxNGFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9OJZXL7. Transaction: MzA0NDAyMDAzMWFkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFEEP9R. Transaction: MzAyNzM2NTU0MGFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XK6YPO1Z. Transaction: MzAyNDc3Nzg1OWFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Mohammad Mehdi Shafeie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XK6YOO1Y. Transaction: MzAyNDc3NzQ2MGFkaXF6a2N4.

  16. 7 October 2010 Secretary's details changed for Denise Susanne Shafeie on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XK6YNO1X. Transaction: MzAyNDc3NzQ1OGFkaXF6a2N4.

  17. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ9O1EC8. Transaction: MzAwMTU1OTUzNWFkaXF6a2N4.

  18. 16 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XN94UE5A. Transaction: MzAwMDkxMDIzM2FkaXF6a2N4.

  19. 27 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15JQ4BR. Transaction: MjAxNjQ2MjYwN2FkaXF6a2N4.

  20. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWNRB241. Transaction: MjAxMDgwMDM5OGFkaXF6a2N4.

  21. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MjUyN2FkaXF6a2N4.

  22. 31 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NjE3M2FkaXF6a2N4.

  23. 20 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2NTUzMGFkaXF6a2N4.

  24. 20 October 2006 Registered office changed on 20/10/06 from: aston house cornwall avenue finchley london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI1ODA4N2FkaXF6a2N4.

  25. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM4NDAyMWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTA5MzcxN2FkaXF6a2N4.

  27. 28 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2OTI1NGFkaXF6a2N4.

  28. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODA4MzM2OWFkaXF6a2N4.

  29. 4 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1MjM1NWFkaXF6a2N4.

  30. 1 April 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDAxNzEyMDExMmFkaXF6a2N4.

  31. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE0MTk4NGFkaXF6a2N4.

  32. 28 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzMDMxMmFkaXF6a2N4.

  33. 7 November 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY0NjE1N2FkaXF6a2N4.

  34. 15 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI0NTUyNGFkaXF6a2N4.

  35. 15 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc1NjE3NWFkaXF6a2N4.

  36. 23 December 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYzMjAwMWFkaXF6a2N4.

  37. 14 January 2002 Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEwOTA1MWFkaXF6a2N4.

  38. 22 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjcyMzAxMGFkaXF6a2N4.

  39. 11 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyMzAxMWFkaXF6a2N4.

  40. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI4MDc1N2FkaXF6a2N4.

  41. 1 June 2001 Accounting reference date extended from 30/09/00 to 28/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA0ODExNmFkaXF6a2N4.

  42. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ2Mzc5MmFkaXF6a2N4.

  43. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYxNDc0NGFkaXF6a2N4.

  44. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA3NjE4MmFkaXF6a2N4.

  45. 30 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxMjUyOWFkaXF6a2N4.

  46. 24 April 2001 Registered office changed on 24/04/01 from: suite b, 11TH floor 112 station road edgware middlesex HA8 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYyNTY4NWFkaXF6a2N4.

  47. 5 December 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzkyNjU1NGFkaXF6a2N4.

  48. 5 December 2000 Ad 05/01/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzkxMTg5NWFkaXF6a2N4.

  49. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4OTQ2N2FkaXF6a2N4.

  50. 4 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyMjI4OWFkaXF6a2N4.

  51. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1NDYwNGFkaXF6a2N4.

  52. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkyODY5OGFkaXF6a2N4.

  53. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxODE2MGFkaXF6a2N4.

  54. 29 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzMyMjc2N2FkaXF6a2N4.

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