UKBizDB.co.uk

A1 COMPUTER REPAIRS LTD

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

This company is commonly known as A1 Computer Repairs Ltd. The company was founded 24 years ago and was given the registration number 03925320. The firm's registered office is in ALTRINCHAM. You can find them at 1 Stelfox Avenue, Timperley, Altrincham, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:A1 COMPUTER REPAIRS LTD
Company Number:03925320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:1 Stelfox Avenue, Timperley, Altrincham, England, WA15 6UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stelfox Avenue, Timperley, Altrincham, England, WA15 6UL

Secretary25 July 2017Active
1, Stelfox Avenue, Timperley, Altrincham, England, WA15 6UL

Director14 February 2001Active
1, Stelfox Avenue, Timperley, Altrincham, England, WA15 6UL

Director01 July 2017Active
107 Buxton Crescent, Sale, M33 3LG

Secretary14 February 2001Active
107 Buxton Crescent, Sale, M33 3LG

Secretary27 August 2002Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary14 February 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director14 February 2000Active

People with Significant Control

Mrs Sophie Billington
Notified on:30 September 2022
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:1, Stelfox Avenue, Altrincham, England, WA15 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Billington
Notified on:01 June 2017
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:1, Stelfox Avenue, Altrincham, England, WA15 6UL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Billington
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:1, Stelfox Avenue, Altrincham, England, WA15 6UL
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-18Capital

Capital allotment shares.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Persons with significant control

Change to a person with significant control.

Download
2019-02-18Officers

Change person director company with change date.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Persons with significant control

Notification of a person with significant control.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-25Capital

Capital allotment shares.

Download
2017-07-25Officers

Appoint person secretary company with name date.

Download
2017-07-25Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.