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A1 CAR VALET SERVICES LIMITED

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

This company is commonly known as A1 Car Valet Services Limited. The company was founded 23 years ago and was given the registration number 04121440. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 15 Whickham Industrial, Estate Swalwell, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A1 CAR VALET SERVICES LIMITED
Company Number:04121440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 15 Whickham Industrial, Estate Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Clockburnsyde Close, Fellside Park Whickham, Newcastle Upon Tyne, NE16 5UR

Director08 December 2000Active
6 The Orchard, Whickham, Newcastle Upon Tyne, NE16 4HD

Secretary08 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2000Active
21 Oakfield Road, Whickham, NE16 5HG

Director08 December 2000Active
55a Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PQ

Director08 December 2000Active

People with Significant Control

Kevin Paul Parker
Notified on:07 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Whickham Industrial, Newcastle Upon Tyne, United Kingdom, NE16 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-09-07Accounts

Accounts with accounts type total exemption small.

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2012-01-06Annual return

Annual return company with made up date full list shareholders.

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