UKBizDB.co.uk

A1 SERVICES (OXFORD) LIMITED

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

This company is commonly known as A1 Services (oxford) Limited. The company was founded 28 years ago and was given the registration number 03200926. The firm's registered office is in OXFORD. You can find them at 131 Brasenose Road, Didcot, Oxford, Oxon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A1 SERVICES (OXFORD) LIMITED
Company Number:03200926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1996
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:131 Brasenose Road, Didcot, Oxford, Oxon, England, OX11 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Brasenose Road, Didcot, Oxford, England, OX11 7BP

Director14 May 2014Active
131, Brasenose Road, Didcot, Oxford, England, OX11 7BP

Secretary20 May 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary20 May 1996Active
131, Brasenose Road, Didcot, Oxford, England, OX11 7BP

Director20 May 1996Active
131, Brasenose Road, Didcot, Oxford, England, OX11 7BP

Director20 May 1996Active

People with Significant Control

Mr Justin Sinclair
Notified on:02 December 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:131, Brasenose Road, Oxford, England, OX11 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Archibald Mutton
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:131, Brasenose Road, Oxford, England, OX11 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Anne Mutton
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:131, Brasenose Road, Oxford, England, OX11 7BP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Resolution

Resolution.

Download
2021-01-22Resolution

Resolution.

Download
2021-01-22Capital

Capital cancellation shares.

Download
2021-01-22Capital

Capital return purchase own shares.

Download
2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-12-02Persons with significant control

Cessation of a person with significant control.

Download
2020-12-02Persons with significant control

Cessation of a person with significant control.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-12-02Officers

Termination secretary company with name termination date.

Download
2020-11-25Capital

Capital statement capital company with date currency figure.

Download
2020-11-25Capital

Legacy.

Download
2020-11-25Insolvency

Legacy.

Download
2020-11-25Resolution

Resolution.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.