UKBizDB.co.uk

A1 MOTORCARE LIMITED

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

This company is commonly known as A1 Motorcare Limited. The company was founded 27 years ago and was given the registration number 03373091. The firm's registered office is in CARDIFF. You can find them at 23 The Grove, Rumney, Cardiff, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 MOTORCARE LIMITED
Company Number:03373091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:23 The Grove, Rumney, Cardiff, CF3 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ty-Draw Place, Roath Park, Cardiff, Wales, CF23 5HF

Secretary30 June 1997Active
12, Ty-Draw Place, Cardiff, Wales, CF23 5HF

Director30 June 1997Active
12, Ty-Draw Place, Cardiff, Wales, CF23 5HF

Director30 May 1997Active
Onen House, The Onen Talycoed, Monmouth, NP5 4EN

Secretary30 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 1997Active

People with Significant Control

Mr Steven David Bassett
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:23, The Grove, Cardiff, CF3 3HG
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
2024-02-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Officers

Change person secretary company with change date.

Download
2021-01-21Persons with significant control

Change to a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Accounts

Accounts amended with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Accounts

Accounts with accounts type total exemption small.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.