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Company Information for

A1 SERVICES LIMITED

5 LOXLEY CLOSE, OAKWOOD, DERBY, DE21 2PU,
Company Registration Number
04010233
Private Limited Company
Active

Company Overview

About A1 Services Ltd
A1 SERVICES LIMITED was founded on 2000-06-07 and has its registered office in Derby. The organisation's status is listed as "Active". A1 Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 SERVICES LIMITED
 
Legal Registered Office
5 LOXLEY CLOSE
OAKWOOD
DERBY
DE21 2PU
Other companies in DE21
 
Telephone02866320146
 
Filing Information
Company Number 04010233
Company ID Number 04010233
Date formed 2000-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB120678721  
Last Datalog update: 2023-07-05 18:57:56
Primary Source:Companies House
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Companies with same name A1 SERVICES LIMITED
The following companies were found which have the same name as A1 SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 SERVICES (MANCHESTER) LIMITED SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ Active Company formed on the 2003-11-12
A1 SERVICES (OXFORD) LIMITED 131 Brasenose Road Didcot Oxford OXON OX11 7BP Active Company formed on the 1996-05-20
A1 SERVICES (UK) LIMITED 19 Rackclose Park Chard SOMERSET TA20 1RE Active - Proposal to Strike off Company formed on the 1997-08-05
A1 SERVICES NATIONWIDE LIMITED 11 PHOENIX ROAD MARDEN TONBRIDGE TN12 9FR Active Company formed on the 2013-04-23
A1 SERVICES PVT LTD 19A CONINGHAM ROAD READING RG2 8QP Active Company formed on the 2015-03-13
A1 SERVICES, LLC 1 BLUE HILL PLAZA, 10TH FLOOR BOX 1606 PEARL RIVER NY 109658606 Active Company formed on the 2002-06-05
A1 SERVICES NY CORP 10 APPLE HILL DRIVE Kings HIGHLAND MILLS NY 10930 Active Company formed on the 2013-10-02
A1 SERVICES, LLC 3552 KNIGHT WAY ADRIAN Michigan 49221 UNKNOWN Company formed on the 2008-02-06
A1 SERVICES (CHERTSEY) LIMITED 4 CHERTSEY BRIDGE ROAD CHERTSEY KT16 8LF Active Company formed on the 2015-07-24
A1 SERVICES (SOUTH WALES) LIMITED 138 BRYNGLAS HOLLYBUSH CWMBRAN TORFAEN NP44 7LL Active Company formed on the 2015-09-18
A1 SERVICES CINCINNATI LLC 5714 PEPPERRIDGE CT. - MAINEVILLE OH 45039 Active Company formed on the 2010-05-24
A1 SERVICES POWER, LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2002-05-01
A1 SERVICES TELECOMMUNICATIONS, LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 2002-05-01
A1 Services LLC 1600 Sable Blvd Lot 13 Aurora CO 80011 Delinquent Company formed on the 2016-04-02
A1 SERVICES GROUP LIMITED 33 RIBSTON CLOSE BROMLEY KENT BR2 8LS Active - Proposal to Strike off Company formed on the 2016-08-23
A1 SERVICES CONCEPTS PTY LTD QLD 4133 Active Company formed on the 2016-02-09
A1 SERVICES GROUP PTY LTD QLD 4133 Active Company formed on the 2014-11-19
A1 SERVICES JURONG EAST STREET 21 Singapore 600214 Dissolved Company formed on the 2008-09-13
A1 Services Limited Active Company formed on the 2017-03-03
A1 SERVICES UNLIMITED, INC. 14252 NW 18TH MANOR PEMBROKE PINES FL 33028 Active Company formed on the 2008-09-12

Company Officers of A1 SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEFAN MICHAEL KURLAK
 Company Secretary 2012-02-16
STEFAN MICHAEL KURLAK
 Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOUGHTON
 Company Secretary 2011-07-15 2012-02-16
IAN HOUGHTON
 Director 2011-07-15 2012-02-16
STEFAN MICHAEL KURLAK
 Company Secretary 2006-06-23 2011-07-15
STEFAN MICHAEL KURLAK
 Director 2005-08-08 2011-07-15
PETER RODERICK
 Director 2006-06-23 2011-07-15
JOHN KENNETH RODERICK
 Company Secretary 2002-02-19 2006-06-23
JOHN KENNETH RODERICK
 Director 2001-01-12 2006-06-23
MICHAEL IAN WAUMSLEY
 Director 2002-02-19 2005-08-01
PETER RODERICK
 Company Secretary 2001-01-12 2002-02-19
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-06-07 2000-06-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-06-07 2000-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN MICHAEL KURLAK A1 WOHLER UK LIMITED Director 2012-02-16 CURRENT 2003-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 5 Enterprise Way, Jubilee Business Park Derby DE21 4BB
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-29AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-25RES12Resolution of varying share rights or name
2017-01-25SH08Change of share class name or designation
2016-08-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 80
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0107/06/13 ANNUAL RETURN FULL LIST
2012-09-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/12 FROM the Old Farmhouse Craycombe Fladbury Worcestershire WR10 2QS
2012-04-11AA01Current accounting period extended from 31/01/12 TO 30/06/12
2012-02-20AP03Appointment of Stefan Michael Kurlak as company secretary
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOUGHTON
2012-02-20AP01DIRECTOR APPOINTED STEFAN MICHAEL KURLAK
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN HOUGHTON
2011-07-26AP01DIRECTOR APPOINTED IAN HOUGHTON
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEFAN KURLAK
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RODERICK
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK
2011-07-20AP03SECRETARY APPOINTED IAN HOUGHTON
2011-06-23AR0107/06/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-19AR0107/06/10 FULL LIST
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-07AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-21363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-07288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-07-05363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: UNIT 28 HONEYBOURNE AIRFIELD WESTON ROAD HONEYBOURNE, EVESHAM WORCESTERSHIRE WR11 5QF
2005-08-08288bDIRECTOR RESIGNED
2005-07-07363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-30363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-08-31363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-07-02363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-25225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW SECRETARY APPOINTED
2002-02-25288bSECRETARY RESIGNED
2002-02-2588(2)RAD 19/02/02--------- £ SI 78@1=78 £ IC 2/80
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-15363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: BUCKLEMILL BUCKLE STREET, HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE
2001-01-26288aNEW SECRETARY APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bSECRETARY RESIGNED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to A1 SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2013-06-30 £ 45,124
Creditors Due Within One Year 2012-06-30 £ 68,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 23,796
Cash Bank In Hand 2012-06-30 £ 22,711
Current Assets 2013-06-30 £ 43,076
Current Assets 2012-06-30 £ 75,108
Debtors 2013-06-30 £ 8,245
Debtors 2012-06-30 £ 35,109
Shareholder Funds 2012-06-30 £ 8,239
Stocks Inventory 2013-06-30 £ 11,035
Stocks Inventory 2012-06-30 £ 17,288
Tangible Fixed Assets 2013-06-30 £ 3,661
Tangible Fixed Assets 2012-06-30 £ 2,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

A1 SERVICES LIMITED owns 1 domain names.

wohler.co.uk  

Trademarks
We have not found any records of A1 SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Hames District Council 2013-07-02 GBP £1,600 Staff Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A1 SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2018-08-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-08-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2018-04-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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