A1 Moto Services Limited

Company Registration Number: 06902552

Company registered in England and Wales

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A1 Moto Services Limited is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in York.

Registered Address

LAWRENCE HOUSE
JAMES NICOLSON LINK
YORK
YO30 4WG

There are 207 companies currently registered at this postcode, including this one.

All companies at YO30 4WG

Registration Data

Company Number

06902552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £921,189£926,751£919,560£841,569£956,132£829,205
of which Cash £77,213£89,007£30,118£53,227£89,587£75,104
Total Assets £921,189£926,751£919,560£841,569£956,132£829,205
Current Liabilities £776,879£720,051£766,031£734,721£876,934£774,917
Net Current Assets £144,310£206,700£153,529£106,848£79,198£54,288
Total Net Worth £240,209£264,142£212,367£145,343£151,643£125,777

Previous Names

No previous names

Company Officers

  • ROEBUCK, Joanne Elizabeth

    Secretary

    Appointed on 12 May 2009

     

    The Fold Yard
    Gribthorpe
    Goole
    North Humberside
    DN14 7NT
    England

  • ROEBUCK, Darren Neal

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    The Fold Yard
    Gribthorpe
    Goole
    North Humberside
    DN14 7NT
    England

  • ROEBUCK, Joanne Elizaberh

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    The Fold Yard
    Gribthorpe
    Goole
    North Humberside
    DN14 7NT
    England

  • DAVID NEWTON + CO. NOMINEES (TWO) LIMITED

    Corporate Secretary

    Appointed on 12 May 2009

    Resigned on 12 May 2009

    Lawrence House
    James Nicolson Link
    Clifton Moor
    York
    North Yorkshire
    YO30 4WG

  • NEWTON, James David

    Director

    Appointed on 12 May 2009

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1948

    Lawrence House
    James Nicolson Link
    Clifton Moor
    York
    North Yorkshire
    YO30 4WG
    United Kingdom

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575IF3M. Transaction: MzE0ODY4NzA3NWFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YZY6FC. Transaction: MzE0MDA3NjYwNWFkaXF6a2N4.

  3. 8 January 2016 Statement of capital following an allotment of shares on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Capital. Type: SH01. Barcode: X4Y4U2R4. Transaction: MzEzOTMzMzk4NWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQ7P5. Transaction: MzEyMzQ0NTkwMWFkaXF6a2N4.

  5. 19 May 2015 Secretary's details changed for Joanne Elizabeth Roebuck on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH03. Barcode: X47RQ7OP. Transaction: MzEyMzQ0NTc5MWFkaXF6a2N4.

  6. 19 May 2015 Director's details changed for Darren Neal Roebuck on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X47RQ7OX. Transaction: MzEyMzQ0NTc5MmFkaXF6a2N4.

  7. 19 May 2015 Director's details changed for Mrs Joanne Elizaberh Roebuck on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X47RQ7MH. Transaction: MzEyMzQ0NTc5NGFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WFG3M. Transaction: MzExNzk2NjcxNGFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEWU2. Transaction: MzEwMDEzMzYwOWFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NM4GZ. Transaction: MzA5NTQyMDA2OGFkaXF6a2N4.

  11. 11 November 2013 Appointment of Mrs Joanne Elizaberh Roebuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW7EKQ. Transaction: MzA4ODU1NzcwNGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28LNZCA. Transaction: MzA3ODE0NzE4OWFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K7S5U. Transaction: MzA3MzA5Mjg3NmFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNKFV. Transaction: MzA1NzgwNDg2MmFkaXF6a2N4.

  15. 29 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13QG3GO. Transaction: MzA1MzU1NTEzN2FkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PGAE8. Transaction: MzA1MTYyNjcwNmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XN3H3U78. Transaction: MzAzNzMwOTkyMmFkaXF6a2N4.

  18. 17 May 2011 Secretary's details changed for Joanne Elizabeth Roebuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN3H1U76. Transaction: MzAzNzI5OTE1NWFkaXF6a2N4.

  19. 17 May 2011 Director's details changed for Darren Neal Roebuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3H2U77. Transaction: MzAzNzI5OTE1N2FkaXF6a2N4.

  20. 17 May 2011 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN3H0U75. Transaction: MzAzNzI5OTE1MmFkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMC9RR9V. Transaction: MzAzMTM1ODg0OGFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XKN94K9A. Transaction: MzAxNjE2NjUwNWFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Darren Neal Roebuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKN93K99. Transaction: MzAxNjE2NjA2NGFkaXF6a2N4.

  24. 24 May 2010 Secretary's details changed for Joanne Elizabeth Roebuck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKN92K98. Transaction: MzAxNjE2NjA2MmFkaXF6a2N4.

  25. 24 May 2010 Registered office address changed from Lawrence House James Nicolson Link Clifton Link York North Yorkshire YO30 4WG on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKN91K97. Transaction: MzAxNjE2NjA2MWFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated director james newton [View PDF]

    Category: Officers. Type: 288b. Barcode: ADUQRAEM. Transaction: MjAzNDQ2NzUyOGFkaXF6a2N4.

  27. 5 June 2009 Appointment terminated secretary david newton + co. Nominees (two) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADUQTAEO. Transaction: MjAzNDQ2NzUwMmFkaXF6a2N4.

  28. 5 June 2009 Director appointed darren neal roebuck [View PDF]

    Category: Officers. Type: 288a. Barcode: ADUQSAEN. Transaction: MjAzNDQ2NzQ3M2FkaXF6a2N4.

  29. 5 June 2009 Secretary appointed joanne elizabeth roebuck [View PDF]

    Category: Officers. Type: 288a. Barcode: ADUQPAEK. Transaction: MjAzNDQ2NzQxNmFkaXF6a2N4.

  30. 5 June 2009 Registered office changed on 05/06/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ADUQQAEL. Transaction: MjAzNDQ2NzM3M2FkaXF6a2N4.

  31. 5 June 2009 Ad 12/05/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADUQNAEI. Transaction: MjAzNDQ2NzM1NGFkaXF6a2N4.

  32. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCLKY9RC. Transaction: MjAzMjY0MjAwMmFkaXF6a2N4.

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