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A1 CAR CARE CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Car Care Centre Limited. The company was founded 20 years ago and was given the registration number 05103834. The firm's registered office is in LONDON. You can find them at Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 CAR CARE CENTRE LIMITED
Company Number:05103834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London, E14 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
442 Clayhall Avenue, Clayhall, Ilford, IG5 0SH

Secretary16 April 2004Active
442 Clayhall Avenue, Clayhall, Ilford, IG5 0SH

Director16 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mr Fikret Hassan
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:442, Clayhall Avenue, Ilford, England, IG5 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Address

Change registered office address company with date old address new address.

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2023-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-20Resolution

Resolution.

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2023-10-20Insolvency

Liquidation voluntary statement of affairs.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Change account reference date company previous extended.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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