A1 Cars Limited

Company Registration Number: 04543035

Company registered in England and Wales

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A1 Cars Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Surrey.

Registered Address

6 SAINT GEORGES SQUARE
NEW MALDEN
SURREY
KT3 4HG

There are 3 companies currently registered at this postcode, including this one.

All companies at KT3 4HG

Registration Data

Company Number

04543035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,539£4,480£0£0£1,315£0
of which Cash £0£0£0£0£1,315£0
Total Assets £5,539£4,480£0£0£1,315£0
Current Liabilities £5,642£6,028£3,735£7,585£8,359£8,383
Net Current Assets £-103£-1,548£-3,735£-7,585£-7,044£-8,383
Total Net Worth £-102£-1,035£-2,712£-6,052£-7,041£-8,380

Previous Names

No previous names

Company Officers

  • ALI, Azam

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Business Person

    Month of birth: December 1971

    5
    Barton Green
    New Malden
    Surrey
    KT3 3HU
    England

  • SHAHID, Mahmoon

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1993

    6-7
    St. Georges Square
    New Malden
    KT3 4HG
    England

  • ALI, Qasim Ali

    Secretary

    Appointed on 24 September 2002

    Resigned on 1 December 2006

    19 Hay Green Close
    Kingston Upon Thames
    Surrey
    KT2 7TS

  • ALI, Saleem

    Secretary

    Appointed on 1 March 2009

    Resigned on 19 May 2013

    5
    Barton Green
    New Malden
    Surrey
    KT3 3HU

  • NAZIR, Saeeda

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 March 2009

    139a South Lane
    New Malden
    Surrey
    KT3 5ES

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ALI, Qasim

    Director

    Appointed on 1 March 2009

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Business Person

    Month of birth: January 1948

    139c
    South Lane
    New Malden
    Surrey
    KT3 5ES

  • ALI, Saleem

    Director

    Appointed on 1 March 2009

    Resigned on 19 May 2013

    Nationality: British

    Occupation: Business Person

    Month of birth: April 1974

    5
    Barton Green
    New Malden
    Surrey
    KT3 3HU

  • NAZIR, Mohammad

    Director

    Appointed on 24 September 2002

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    139a
    South Lane
    New Malden
    Surrey
    KT3 5ES

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 13 December 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 January 2017 Director's details changed for Mr Mahmoon Shahid on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGHU1E. Transaction: MzE2Njk5MjkwMmFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mr Mahmoon Shahid as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5KE28AO. Transaction: MzE2MjU2NzczMWFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ738G. Transaction: MzE1ODU0OTcyMWFkaXF6a2N4.

  4. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY280W. Transaction: MzE1Nzc3Nzk1NmFkaXF6a2N4.

  5. 17 June 2016 Termination of appointment of Qasim Ali as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X59C57B6. Transaction: MzE1MTAwMjIyOWFkaXF6a2N4.

  6. 17 June 2016 Appointment of Mr Azam Ali as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X59C56VC. Transaction: MzE1MTAwMjEwM2FkaXF6a2N4.

  7. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYH2YB. Transaction: MzEzMTk5NDgyNWFkaXF6a2N4.

  8. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6QMA9. Transaction: MzEyNzU0MzA4NGFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KTI0. Transaction: MzEwODI0ODA0NGFkaXF6a2N4.

  10. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6BGZ. Transaction: MzEwNzY0NTE5N2FkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVVOR. Transaction: MzA4NTY3MDUyMGFkaXF6a2N4.

  12. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA32YP. Transaction: MzA4Mjg5MzkwM2FkaXF6a2N4.

  13. 1 August 2013 Termination of appointment of Saleem Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUNITF. Transaction: MzA4MjU5MzIzOWFkaXF6a2N4.

  14. 1 August 2013 Termination of appointment of Saleem Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUNIFL. Transaction: MzA4MjU5MzE4MGFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMBXG9. Transaction: MzA2NzQ0MTcyNGFkaXF6a2N4.

  16. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO9835. Transaction: MzA2NDIxMDg4MWFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVX6SXXH. Transaction: MzA0NDU5Nzg3NmFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP1HYXDC. Transaction: MzA0MzQ5MzQwNmFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XK15LR21. Transaction: MzAzMDk0MjQ4NWFkaXF6a2N4.

  20. 9 December 2010 Director's details changed for Mr Saleem Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6DIFPSU. Transaction: MzAyODU0MTc2MGFkaXF6a2N4.

  21. 9 December 2010 Director's details changed for Qasim Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6DIEPST. Transaction: MzAyODU0MTc1N2FkaXF6a2N4.

  22. 9 December 2010 Secretary's details changed for Saleem Ali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6DIDPSS. Transaction: MzAyODU0MTc1MWFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4X69NO1. Transaction: MzAyNDA5MDQwMGFkaXF6a2N4.

  24. 23 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzYzNDYxMmFkaXF6a2N4.

  25. 21 January 2010 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XWORAGUS. Transaction: MzAwNzYzNDUyN2FkaXF6a2N4.

  26. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcwNzAxMGFkaXF6a2N4.

  27. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P13U9E1B. Transaction: MzAwMDU2MzQ2OGFkaXF6a2N4.

  28. 19 June 2009 Director and secretary appointed saleem ali [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BPRAUB. Transaction: MjAzNTQyNTQyNGFkaXF6a2N4.

  29. 19 June 2009 Director appointed qasim ali [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BPUAUE. Transaction: MjAzNTQyNTM5MWFkaXF6a2N4.

  30. 19 June 2009 Appointment terminated secretary saeeda nazir [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BPTAUD. Transaction: MjAzNTQyNTM1MGFkaXF6a2N4.

  31. 19 June 2009 Appointment terminated director mohammad nazir [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BPSAUC. Transaction: MjAzNTQyNTI5NWFkaXF6a2N4.

  32. 16 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTMF40T. Transaction: MjAxNTY3MDExMGFkaXF6a2N4.

  33. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6FQI1NR. Transaction: MjAwOTUzMzU3OGFkaXF6a2N4.

  34. 25 February 2008 Director's change of particulars / mohammad nazir / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZ6FEXFK. Transaction: MjAwMDE3OTY1NmFkaXF6a2N4.

  35. 27 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0NTgyN2FkaXF6a2N4.

  36. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0NjQ3MGFkaXF6a2N4.

  37. 7 January 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3NTk3NWFkaXF6a2N4.

  38. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyNjIwNGFkaXF6a2N4.

  39. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0MzA3NWFkaXF6a2N4.

  40. 27 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0MTM0MWFkaXF6a2N4.

  41. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM3ODE2MGFkaXF6a2N4.

  42. 28 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQyMTg3MmFkaXF6a2N4.

  43. 9 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODIyNjY0NWFkaXF6a2N4.

  44. 7 April 2004 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjExMzg2MGFkaXF6a2N4.

  45. 28 January 2004 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwODAxMWFkaXF6a2N4.

  46. 22 January 2003 Ad 01/01/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc4MDgyMWFkaXF6a2N4.

  47. 22 January 2003 Registered office changed on 22/01/03 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgxNTE4NWFkaXF6a2N4.

  48. 22 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyOTM5N2FkaXF6a2N4.

  49. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5MDM5NGFkaXF6a2N4.

  50. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTU4MTU2OWFkaXF6a2N4.

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