A1 Motor Spares Ltd

Company Registration Number: 06519644

Company registered in England and Wales

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A1 Motor Spares Ltd is a Private Company Limited by Shares first registered on 1 March 2008. Its current registered address is in Birmingham.

Registered Address

120-122 STONEY LANE
BALSALL HEATH
BIRMINGHAM
B12 8AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06519644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,134£50,606£76,540£44,240£0£0
of which Cash £593£1,044£18,039£34,745£0£0
Total Assets £48,134£50,606£76,540£44,240£0£0
Current Liabilities £53,412£54,483£50,010£18,922£0£0
Net Current Assets £-5,278£-3,877£26,530£25,318£0£0
Total Net Worth £-19,591£-15,648£-6,975£69£0£0

Previous Names

No previous names

Company Officers

  • SHAHNAWAZ, Shahzada

    Secretary

    Appointed on 19 September 2008

     

    31
    Willows Crescent
    Birmingham
    B12 9NS
    United Kingdom

  • AHMED, Ibrar

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1978

    75
    Willows Road
    Birmingham
    B12 9QF
    United Kingdom

  • IMRAN, Mohammed

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1976

    75
    Willows Road
    Birmingham
    B12 9QF
    United Kingdom

  • SHAHNAWAZ, Shahzada

    Director

    Appointed on 25 February 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1969

    31
    Willows Crescent
    Birmingham
    West Midlands
    B12 9NS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 1 March 2008

    Resigned on 3 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 1 March 2008

    Resigned on 3 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4R77. Transaction: MzE0NDA2Mzg4OWFkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEKND. Transaction: MzEzNzE2NTExMmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4A34ZE9. Transaction: MzEyNTU5NzA4NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVP7NM. Transaction: MzExNDUxOTExMGFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X37XEZQ1. Transaction: MzEwMDEzNDAyNWFkaXF6a2N4.

  6. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZTRT. Transaction: MzA5MDE1NTM2NWFkaXF6a2N4.

  7. 21 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28TGTAP. Transaction: MzA3ODM0MjQ5OGFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBPUO. Transaction: MzA2OTk3NzI4MGFkaXF6a2N4.

  9. 9 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1WBR. Transaction: MzA1Mzg1NDI2NmFkaXF6a2N4.

  10. 8 March 2012 Appointment of Mr Shahzada Shahnawaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AFTL9. Transaction: MzA1MzgwMTg0OGFkaXF6a2N4.

  11. 3 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAP6QULK. Transaction: MzAzODIyMTk1MWFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XJPGVTZ8. Transaction: MzAzNjgxNjI4OWFkaXF6a2N4.

  13. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGZVMJ5H. Transaction: MzAxMzQ4NTI2OWFkaXF6a2N4.

  14. 14 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XGXTJJ5A. Transaction: MzAxMzQ4MDcxOWFkaXF6a2N4.

  15. 14 April 2010 Director's details changed for Mr Ibrar Ahmed on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XGXTHJ58. Transaction: MzAxMzQ3OTk1N2FkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Mr Mohammed Imran on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XGXTIJ59. Transaction: MzAxMzQ3OTg3NWFkaXF6a2N4.

  17. 16 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4KZZ905. Transaction: MjAzMDc1NDcxOGFkaXF6a2N4.

  18. 17 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIVS87F. Transaction: MjAyODI0NDQyOGFkaXF6a2N4.

  19. 19 September 2008 Director appointed mr ibrar ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXFT396. Transaction: MjAxMzc2MDUwMmFkaXF6a2N4.

  20. 19 September 2008 Director appointed mr mohammed imran [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXF439H. Transaction: MjAxMzc2MDQ5NmFkaXF6a2N4.

  21. 19 September 2008 Secretary appointed mr shahzada shahnawaz [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXDG39R. Transaction: MjAxMzc2MDQ4NWFkaXF6a2N4.

  22. 19 September 2008 Ad 19/09/08-19/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSXBE39N. Transaction: MjAxMzc2MDA2OWFkaXF6a2N4.

  23. 3 March 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XKUA2XP9. Transaction: MjAwMDY2NTg2OGFkaXF6a2N4.

  24. 3 March 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XKU9VXP1. Transaction: MjAwMDY2NTg1OWFkaXF6a2N4.

  25. 1 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKHSMXMV. Transaction: MjAwMDUyNDY2NGFkaXF6a2N4.

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