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A51 BREAKDOWN RECOVERY SERVICES LIMITED

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

This company is commonly known as A51 Breakdown Recovery Services Limited. The company was founded 20 years ago and was given the registration number 05121191. The firm's registered office is in NORTHWICH. You can find them at St Georges Court, Winnington Avenue, Northwich, Cheshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A51 BREAKDOWN RECOVERY SERVICES LIMITED
Company Number:05121191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Rode Street, Ash Hill, Tarporley, England, CW6 0EF

Secretary06 May 2004Active
Orchard Cottage, Rode Street, Ash Hill, Tarporley, England, CW6 0EF

Director06 May 2004Active
Orchard Cottage, Rode Street, Ash Hill, Tarporley, England, CW6 0EF

Director06 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Robert Harkness
Notified on:01 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Orchard Cottage, Rode Street, Tarporley, England, CW6 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cheryl Harkness
Notified on:01 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Orchard Cottage, Rode Street, Tarporley, England, CW6 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-09-11Address

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

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Change account reference date company current extended.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual 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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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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