Company Information for A1 CARS LIMITED
6-7 ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG,
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Company Registration Number
04543035
Private Limited Company
Active |
Company Name | |
---|---|
A1 CARS LIMITED | |
Legal Registered Office | |
6-7 ST. GEORGES SQUARE NEW MALDEN KT3 4HG Other companies in KT3 | |
Company Number | 04543035 | |
---|---|---|
Company ID Number | 04543035 | |
Date formed | 2002-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:20:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A1 CARS (ASHBY) LTD | 6 Elford Street Elford Street Ashby-De-La-Zouch LE65 1HH | Active - Proposal to Strike off | Company formed on the 2020-07-29 | |
A1 CARS (BASINGSTOKE) LIMITED | 101 CLARENCE ROAD FLEET HAMPSHIRE GU51 3RS | Dissolved | Company formed on the 2003-12-04 | |
A1 CARS (BIRMINGHAM) LTD | 11 KEYWORTH CLOSE TIPTON DUDLEY WEST MIDLANDS DY4 8GA | Dissolved | Company formed on the 2011-11-29 | |
A1 CARS (HEYWOOD) LIMITED | PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ | Dissolved | Company formed on the 2014-07-03 | |
A1 CARS (READING) LTD | Office 36 62 Portman Road PORTMAN ROAD Reading RG30 1EA | Active | Company formed on the 2011-10-14 | |
A1 CARS (SUFFOLK) LTD | UNIT 4B BOLDERO ROAD BURY ST. EDMUNDS SUFFOLK IP32 7BS | Active | Company formed on the 2011-08-26 | |
A1 CARS (VIEWPARK) LIMITED | 6B NETHERDALE ROAD NETHERTON INDUSTRIAL ESTATE WISHAW ML2 0ER | Active | Company formed on the 2007-02-23 | |
A1 CARS & TRUCK TIRES LLC | 6363 MIDDLEBELT ROMULUS Michigan 48174 | UNKNOWN | Company formed on the 2013-05-30 | |
A1 CARS & 4WD WRECKERS PTY LTD | QLD 4106 | Active | Company formed on the 2015-03-11 | |
A1 CARS & PARTS LTD | 74 CHAPLIN ROAD STOKE ON TRENT ST3 4RE | Active | Company formed on the 2023-12-12 | |
A1 CARS AND TAXIS LIMITED | UNIT K9 LOWER GROUND FESTIVAL PLACE BASINGSTOKE HAMPSHIRE RG21 7BE | Dissolved | Company formed on the 2015-09-30 | |
A1 CARS AND PARTS LLC | 3575 W ATLANTIC BLVD POMPANO BEACH FL 33069 | Inactive | Company formed on the 2017-02-16 | |
A1 CARS AND COMMERCIALS LIMITED | 52 SAXELBY ROAD ASFORDBY MELTON MOWBRAY LE14 3TU | Active - Proposal to Strike off | Company formed on the 2019-10-08 | |
A1 CARS BANBURY LTD | 26B PARSONS STREET BANBURY OXFORDSHIRE UNITED KINGDOM OX16 5LY | Dissolved | Company formed on the 2009-03-18 | |
A1 CARS BEDFORD LTD | 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG | Active | Company formed on the 2014-08-14 | |
A1 CARS BOLTON LIMITED | 90 BRADSHAWGATE BOLTON BL1 1QQ | Active - Proposal to Strike off | Company formed on the 2020-02-20 | |
A1 CARS CORNWALL LTD | TREVENEN GARAGE TREVENEN HELSTON CORNWALL TR13 0ND | Active | Company formed on the 2022-04-20 | |
A1 CARS FOR KIDS PTY LTD | NSW 2216 | Active | Company formed on the 2016-01-14 | |
A1 CARS GUISBOROUGH LIMITED | 1ST FLOOR ENTERPRISE HOUSE BEAUMONT ACCOUNTANCY SERVICES 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW | Dissolved | Company formed on the 2015-07-23 | |
A1 CARS HEATHROW LIMITED | HEATHROW HYDE PARK HOUSE HYDE PARK HAYES 3 5TH FLOOR 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ | Dissolved | Company formed on the 2012-08-03 |
Officer | Role | Date Appointed |
---|---|---|
MAHMOON SHAHID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZAM ALI |
Director | ||
QASIM ALI |
Director | ||
SALEEM ALI |
Company Secretary | ||
SALEEM ALI |
Director | ||
SAEEDA NAZIR |
Company Secretary | ||
MOHAMMAD NAZIR |
Director | ||
QASIM ALI ALI |
Company Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 CLAIMS LTD | Director | 2017-06-14 | CURRENT | 2017-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM Suite 6 Newpoint House 56 Windsor Avenue London England SW19 2RR United Kingdom | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 5-7 st. Georges Square 5-7 st. Georges Square New Malden London KT3 4HG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 5-7 st. Georges Square 5-7 st. Georges Square New Malden London KT3 4HG England | |
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 6 Saint Georges Square New Malden Surrey KT3 4HG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR SHAHID | |
AP01 | DIRECTOR APPOINTED MR MAHMOON SHAHID | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOON SHAHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOON SHAHID | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AMAR SHAHID | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID MAHMOON | |
PSC07 | CESSATION OF AZAM ALI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAM ALI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mahmoon Shahid on 2017-01-19 | |
AP01 | DIRECTOR APPOINTED MR MAHMOON SHAHID | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QASIM ALI | |
AP01 | DIRECTOR APPOINTED MR AZAM ALI | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEEM ALI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SALEEM ALI | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM ALI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QASIM ALI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALEEM ALI / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED SALEEM ALI | |
288a | DIRECTOR APPOINTED QASIM ALI | |
288b | APPOINTMENT TERMINATED SECRETARY SAEEDA NAZIR | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD NAZIR | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAZIR / 01/01/2008 | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/01/03--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due Within One Year | 2012-01-01 | £ 7,585 |
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Creditors and other liabilities
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 CARS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Fixed Assets | 2012-01-01 | £ 1,533 |
Shareholder Funds | 2012-01-01 | £ 6,052 |
Tangible Fixed Assets | 2012-01-01 | £ 1,533 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as A1 CARS LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A1 CARS LIMITED | Event Date | 2010-01-19 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |