A1 Motor Services Limited

Company Registration Number: 05958790

Company registered in England and Wales

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A1 Motor Services Limited is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in Stone, Staffordshire.

Registered Address

17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA

There are 101 companies currently registered at this postcode, including this one.

All companies at ST15 8NA

Registration Data

Company Number

05958790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £130,848£173,302£120,360£110,147£115,003£127,682
of which Cash £65,600£86,928£46,149£58,022£63,911£29,316
Total Assets £130,848£173,302£120,360£110,147£115,003£127,682
Current Liabilities £78,643£95,065£72,811£67,400£83,917£97,797
Net Current Assets £52,205£78,237£47,549£42,747£31,086£29,885
Total Net Worth £60,292£77,433£42,464£38,222£24,517£20,899

Previous Names

No previous names

Company Officers

  • GITTINS, Leslie

    Secretary

    Appointed on 25 January 2007

     

    Nationality: British

    1
    Ridgeway Close
    Hyde Lea
    Stafford
    ST18 9BE
    England

  • GITTINS, Leslie

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1957

    1
    Ridgeway Close
    Hyde Lea
    Stafford
    ST18 9BE
    England

  • ROOM, Ben

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1977

    Orchard Cottage
    The Green
    Brocton
    Stafford
    ST17 0TP
    England

  • PLANT, Peter James

    Secretary

    Appointed on 6 October 2006

    Resigned on 25 January 2007

    17 Lichfield Street
    Stone
    Staffordshire
    ST15 8NA

  • ROOM, Ben

    Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    2 Tyria Way
    Meadowcroft Park
    Stafford
    Staffordshire
    ST17 4YB

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDPWJ. Transaction: MzE2MDU2NDY5MWFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJZHL. Transaction: MzE1NDA5ODM3MmFkaXF6a2N4.

  3. 15 March 2016 Director's details changed for Ben Room on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52S3JBC. Transaction: MzE0NDA1MDUzOWFkaXF6a2N4.

  4. 15 March 2016 Secretary's details changed for Leslie Gittins on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: X52S3IWQ. Transaction: MzE0NDA1MDMzOWFkaXF6a2N4.

  5. 21 January 2016 Director's details changed for Leslie Gittins on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2LK8B. Transaction: MzE0MDE4NzQzMGFkaXF6a2N4.

  6. 21 January 2016 Director's details changed for Leslie Gittins on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2LJLK. Transaction: MzE0MDE4NzE5NGFkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28FG0. Transaction: MzEzNDA3NTM1NmFkaXF6a2N4.

  8. 11 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49D4E88. Transaction: MzEyNDk4MTI0NWFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYK9SY. Transaction: MzEwOTc5NzM5NmFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D4BBJK. Transaction: MzEwNDY0MzU5M2FkaXF6a2N4.

  11. 8 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOH62H. Transaction: MzA4ODQwNjUxOGFkaXF6a2N4.

  12. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF41XC. Transaction: MzA4MjI0ODY4MWFkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DGRM. Transaction: MzA2NzgxNzYxN2FkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIGZF. Transaction: MzA2MTcwNTgyNGFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X3JL9YJU. Transaction: MzA0NTgyNTc1OWFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBQ4YW73. Transaction: MzA0MTIzOTU2M2FkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XKY0GO2L. Transaction: MzAyNDg3NjM0NWFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR4DZM4U. Transaction: MzAyMDUwOTI4MmFkaXF6a2N4.

  19. 1 February 2010 Registered office address changed from 88 Wolverhampton Road Stafford ST17 4AH United Kingdom on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR8F7H54. Transaction: MzAwODQwMDAyNWFkaXF6a2N4.

  20. 17 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X27GGF1I. Transaction: MzAwMzAwNTg5NmFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Ben Room on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X27GFF1H. Transaction: MzAwMzAwNTMyN2FkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Leslie Gittins on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X27GEF1G. Transaction: MzAwMzAwNTMyNGFkaXF6a2N4.

  23. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7D49CKI. Transaction: MjAzOTYxNjEzMmFkaXF6a2N4.

  24. 16 March 2009 Registered office changed on 16/03/2009 from 17 lichfield street stone staffordshire ST15 8NA [View PDF]

    Category: Address. Type: 287. Barcode: XYLY8871. Transaction: MjAyODI1NzI2NWFkaXF6a2N4.

  25. 15 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQHJ3ZN. Transaction: MjAxNTYxNjA2OWFkaXF6a2N4.

  26. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOKB60QP. Transaction: MjAwNzY1MzgzNmFkaXF6a2N4.

  27. 24 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMTk5N2FkaXF6a2N4.

  28. 15 January 2008 Registered office changed on 15/01/08 from: 88 wolverhampton road stafford staffordshire ST17 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MzI1MGFkaXF6a2N4.

  29. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwNjExOWFkaXF6a2N4.

  30. 5 February 2007 Registered office changed on 05/02/07 from: 17 lichfield street stone staffordshire ST15 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczMjA5N2FkaXF6a2N4.

  31. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczMjYzMGFkaXF6a2N4.

  32. 25 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE2NTAyOWFkaXF6a2N4.

  33. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3Mjk4OWFkaXF6a2N4.

  34. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM3MDk2N2FkaXF6a2N4.

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