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A1 Service And Repairs Ltd, L37 4AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A1 SERVICE AND REPAIRS LTD

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

This company is commonly known as A1 Service And Repairs Ltd. The company was founded 4 years ago and was given the registration number 12425091. The firm's registered office is in FORMBY. You can find them at C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A1 SERVICE AND REPAIRS LTD
Company Number:12425091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o V&r Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside, England, L37 4AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O V&R Accountancy Services, Cropton House, Three Tuns Lane, Formby, England, L37 4AQ

Director01 July 2020Active
C/O V&R Accountancy Services, Cropton House, Three Tuns Lane, Formby, England, L37 4AQ

Director27 January 2020Active

People with Significant Control

Mr Jack Michael Rutherford
Notified on:01 July 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:C/O V&R Accountancy Services, Cropton House, Formby, England, L37 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Williams
Notified on:27 January 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:C/O V&R Accountancy Services, Cropton House, Formby, England, L37 4AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Gazette

Gazette filings brought up to date.

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2024-04-16Gazette

Gazette notice compulsory.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2020-10-15Address

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

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-07-21Officers

Appoint person director company with name date.

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2020-01-27Incorporation

Incorporation company.

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