A1 Mot Limited

Company Registration Number: 04978751

Company registered in England and Wales

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A1 Mot Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Hayes, Middlesex.

Registered Address

4 BOURNE CIRCUS
BOURNE AVENUE
HAYES
MIDDLESEX
ENGLAND
UB3 1PS

There are 9 companies currently registered at this postcode, including this one.

All companies at UB3 1PS

Registration Data

Company Number

04978751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £691,740£691,740£345,008£691,740£691,370£428,574
Current Assets £862£862£862£862£0£9,614
of which Cash £862£862£862£862£0£94
Total Assets £692,602£692,602£345,870£692,602£691,370£438,188
Current Liabilities £346,732£346,732£0£346,732£345,685£223,901
Net Current Assets £-345,870£-345,870£862£-345,870£-345,685£-214,287
Total Net Worth £345,870£345,870£345,870£345,870£345,685£214,287

Previous Names

No previous names

Company Officers

  • MARCUKS, Jurijs

    Director

    Appointed on 1 April 2013

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: February 1967

    4
    Bourne Circus
    Bourne Avenue
    Hayes
    Middlesex
    UB3 1PS
    England

  • ISMAIL, Marzia

    Secretary

    Appointed on 9 December 2003

    Resigned on 1 March 2004

    37 Springfield Close
    London
    N12 7NT

  • KHAN, Mohamed

    Secretary

    Appointed on 19 February 2004

    Resigned on 6 June 2005

    82 Westminster Way
    Bottley
    Oxford
    OX2 0LP

  • KHAN, Nursat

    Secretary

    Appointed on 6 September 2007

    Resigned on 6 April 2008

    244a
    Bilton Road
    Perivale
    Greenford
    Middlesex
    UB6 7HL
    United Kingdom

  • LAKHANPAL, Gulzar Ahmed

    Secretary

    Appointed on 6 June 2005

    Resigned on 24 August 2007

    46 Penbury Road
    Norwood Green
    Middlesex
    UB2 5RX

  • MOHAMMAD, Abdul Khalik Kasem

    Secretary

    Appointed on 18 July 2010

    Resigned on 18 February 2011

    81
    Greenford Road
    Greenford
    Middlesex
    UB6 9BA

  • SHAH, Illa Anil

    Secretary

    Appointed on 28 November 2003

    Resigned on 9 December 2003

    Nationality: British

    5 Carisbrooke Close
    Stanmore
    Middlesex
    HA7 1LX

  • TEJI, Manoj

    Secretary

    Appointed on 18 February 2004

    Resigned on 19 February 2004

    6 Lancaster Road
    Southall
    Middlesex
    UB1 1NW

  • BARI, Ashique

    Director

    Appointed on 28 November 2003

    Resigned on 9 December 2003

    Nationality: Bangladeshi

    Occupation: Company Director

    Month of birth: January 1974

    6 Carisbrooke Close
    Stanmore
    Middlesex
    HA7 1LX

  • ISMAIL, Mohsin

    Director

    Appointed on 9 December 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1943

    37 Springfield Close
    London
    N12 7NT

  • KHAN, Mohamed Munaver

    Director

    Appointed on 29 November 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Station Yard
    Park Avenue
    Southall
    Middx
    UB1 3AD

  • KHAN, Mohamed Munaver

    Director

    Appointed on 18 February 2004

    Resigned on 19 July 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1949

    Unit 31
    Windmill Place Business Centre
    2-4 Windmill Lane
    Southall
    Middlesex
    UB2 4NJ

  • MOHAMMAD, Abdul Khalik Kasem

    Director

    Appointed on 18 July 2010

    Resigned on 18 February 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1957

    81
    Greenford Road
    Greenford
    Middlesex
    UB6 9BA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP7WAZ. Transaction: MzE1NTQ2MDc2MGFkaXF6a2N4.

  2. 16 May 2016 Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP to 4 Bourne Circus Bourne Avenue Hayes Middlesex UB3 1PS on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575C1ID. Transaction: MzE0ODU4ODY0N2FkaXF6a2N4.

  3. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTQ1NjU2OGFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X540TLUG. Transaction: MzE0NTQ1NjU2MWFkaXF6a2N4.

  5. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjEzOTk5MWFkaXF6a2N4.

  6. 21 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5TJN. Transaction: MzEyOTQyMjAzMWFkaXF6a2N4.

  7. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTcwMDAwNGFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 28 November 2014 with full list of shareholders

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X45W0IH6. Transaction: MzEyMTY5OTk4MWFkaXF6a2N4.

  9. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU1OTY2NGFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3JAW. Transaction: MzEwNjQyNjg3NmFkaXF6a2N4.

  11. 8 July 2014 Registered office address changed from Station Yard Park Avenue Southall Middx UB1 3AD on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCM8Z. Transaction: MzEwMzM3NTUyNGFkaXF6a2N4.

  12. 7 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTQ1MTkyN2FkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X39FWZ4Y. Transaction: MzEwMTQ1MTg5MGFkaXF6a2N4.

  14. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MzY4OGFkaXF6a2N4.

  15. 11 October 2013 Termination of appointment of Mohamed Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQMQ6I. Transaction: MzA4NjgzMzAyOWFkaXF6a2N4.

  16. 11 October 2013 Appointment of Mr Jurijs Marcuks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMQ2H. Transaction: MzA4NjgzMjk2NGFkaXF6a2N4.

  17. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUU19U. Transaction: MzA4MzM4OTQ0OGFkaXF6a2N4.

  18. 19 March 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X24I49PV. Transaction: MzA3NDcxNDk0OGFkaXF6a2N4.

  19. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBF6XD. Transaction: MzA2MzE1MTc1NWFkaXF6a2N4.

  20. 10 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTUxMjYzM2FkaXF6a2N4.

  21. 8 April 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X16FVRBU. Transaction: MzA1NTUxMjYzMmFkaXF6a2N4.

  22. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4ODY3OGFkaXF6a2N4.

  23. 28 December 2011 Registered office address changed from Unit 31 Windmill Place Business Centre 2-4 Windmill Lane Southall Middlesex UB2 4NJ on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: A0OOP202. Transaction: MzA0OTczODE4NmFkaXF6a2N4.

  24. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XISYTWSM. Transaction: MzA0MjMxNTY4M2FkaXF6a2N4.

  25. 2 June 2011 Termination of appointment of Abdul Mohammad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPZ8UN2. Transaction: MzAzODE4OTM1OGFkaXF6a2N4.

  26. 2 June 2011 Termination of appointment of Abdul Mohammad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSPYIUNB. Transaction: MzAzODE4OTI5MGFkaXF6a2N4.

  27. 2 June 2011 Appointment of Mr Mohamed Munaver Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPX8UN0. Transaction: MzAzODE4OTIxN2FkaXF6a2N4.

  28. 17 March 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X1VPBSH2. Transaction: MzAzMzkyNjY2N2FkaXF6a2N4.

  29. 8 September 2010 Appointment of Abdul Khalik Kasem Mohammad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEMY2N30. Transaction: MzAyMjkzODg3NmFkaXF6a2N4.

  30. 24 August 2010 Termination of appointment of Mohamed Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL6RBMOD. Transaction: MzAyMTk1OTI5OGFkaXF6a2N4.

  31. 19 August 2010 Appointment of Abdul Khalik Kasem Mohammad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMCABMM1. Transaction: MzAyMTY4MTkzOGFkaXF6a2N4.

  32. 23 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNYGRLX7. Transaction: MzAyMDA4NzAxN2FkaXF6a2N4.

  33. 10 May 2010 Registered office address changed from Railway Estate Park Avenue Opp Avenue Road Southall Middlesex UB1 3AD on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTEH9JV8. Transaction: MzAxNTIwNDU4MGFkaXF6a2N4.

  34. 2 March 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XQPDKHYO. Transaction: MzAxMDQ5MzkyMmFkaXF6a2N4.

  35. 2 March 2010 Director's details changed for Mohamed Munaver Khan on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQPDJHYN. Transaction: MzAxMDQ5MzIwM2FkaXF6a2N4.

  36. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWRMDPO. Transaction: MjA0MjUzNTk1MWFkaXF6a2N4.

  37. 11 March 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX22K81R. Transaction: MjAyNzc5NDk2MmFkaXF6a2N4.

  38. 10 March 2009 Appointment terminated secretary nursat khan [View PDF]

    Category: Officers. Type: 288b. Barcode: XX22J81Q. Transaction: MjAyNzc5NDcyMmFkaXF6a2N4.

  39. 6 January 2009 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG42X69V. Transaction: MjAyMjUzMjIyNmFkaXF6a2N4.

  40. 11 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQV0331P. Transaction: MjAxMzE5NzQxMWFkaXF6a2N4.

  41. 27 March 2008 Secretary appointed ms nursat khan [View PDF]

    Category: Officers. Type: 288a. Barcode: XPY1AYD6. Transaction: MjAwMjEzMDU4NmFkaXF6a2N4.

  42. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzMDIyN2FkaXF6a2N4.

  43. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3NzE4NWFkaXF6a2N4.

  44. 9 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyMzc4M2FkaXF6a2N4.

  45. 6 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQwMzE3OGFkaXF6a2N4.

  46. 1 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyNjM1M2FkaXF6a2N4.

  47. 28 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIyNzczM2FkaXF6a2N4.

  48. 23 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2MTIxOGFkaXF6a2N4.

  49. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQwNjUxM2FkaXF6a2N4.

  50. 20 January 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MTQ2M2FkaXF6a2N4.

  51. 20 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ4MjYzNWFkaXF6a2N4.

  52. 20 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzMjM5OWFkaXF6a2N4.

  53. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyODcyN2FkaXF6a2N4.

  54. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwMTg2MWFkaXF6a2N4.

  55. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc3MTM4MGFkaXF6a2N4.

  56. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4MTI0OWFkaXF6a2N4.

  57. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyNzUyNWFkaXF6a2N4.

  58. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4ODIwNmFkaXF6a2N4.

  59. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyMDQ4NGFkaXF6a2N4.

  60. 17 December 2003 Registered office changed on 17/12/03 from: 6 carisbrooke close stanmore middlesex HA7 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM3OTUyOWFkaXF6a2N4.

  61. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxNTA4NGFkaXF6a2N4.

  62. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI3Mjk2N2FkaXF6a2N4.

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