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Company Information for

A 1 PRIVATE HIRE LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
06227884
Private Limited Company
Liquidation

Company Overview

About A 1 Private Hire Ltd
A 1 PRIVATE HIRE LIMITED was founded on 2007-04-26 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". A 1 Private Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A 1 PRIVATE HIRE LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in CR4
 
Filing Information
Company Number 06227884
Company ID Number 06227884
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936945282  
Last Datalog update: 2019-09-05 05:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 1 PRIVATE HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Company Officers of A 1 PRIVATE HIRE LIMITED

Current Directors
Officer Role Date Appointed
ALI AHMED
 Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARDAR DOGAR
 Company Secretary 2007-04-26 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AHMED GB PRIVATE HIRE LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O PEARL BUSINESS JUSTIN PLAZA 2 LONDON ROAD MITCHAM SURREY CR4 4BE
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-04GAZ1FIRST GAZETTE
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0126/04/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-15AR0126/04/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-27DISS40DISS40 (DISS40(SOAD))
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0126/04/14 FULL LIST
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM JUSTIN PLAZA 3, 341 LONDON ROAD MITCHAM SURREY CR4 4BE
2014-08-26GAZ1FIRST GAZETTE
2014-05-20TM02APPOINTMENT TERMINATED, SECRETARY SARDAR DOGAR
2014-01-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-23AR0126/04/13 FULL LIST
2013-01-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-11AR0126/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-03DISS40DISS40 (DISS40(SOAD))
2011-08-31AR0126/04/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-04AR0126/04/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI AHMED / 01/10/2009
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to A 1 PRIVATE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-27
Resolution2017-12-27
Proposal to Strike Off2014-08-26
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against A 1 PRIVATE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A 1 PRIVATE HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-05-01 £ 8,886
Creditors Due Within One Year 2012-05-01 £ 160,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 A 1 PRIVATE HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 15,650
Cash Bank In Hand 2012-04-30 £ 3,142
Cash Bank In Hand 2011-04-30 £ 1,391
Current Assets 2012-05-01 £ 20,571
Current Assets 2012-04-30 £ 6,084
Current Assets 2011-04-30 £ 4,013
Debtors 2012-05-01 £ 4,921
Debtors 2012-04-30 £ 2,942
Debtors 2011-04-30 £ 2,622
Fixed Assets 2012-05-01 £ 63,401
Fixed Assets 2012-04-30 £ 77,794
Fixed Assets 2011-04-30 £ 47,417
Shareholder Funds 2012-05-01 £ 85,489
Shareholder Funds 2012-04-30 £ -79,039
Shareholder Funds 2011-04-30 £ -69,771
Tangible Fixed Assets 2012-05-01 £ 63,401
Tangible Fixed Assets 2012-04-30 £ 77,794
Tangible Fixed Assets 2011-04-30 £ 47,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A 1 PRIVATE HIRE LIMITED registering or being granted any patents
Domain Names

A 1 PRIVATE HIRE LIMITED owns 2 domain names.

247airports.co.uk   4crown.co.uk  

Trademarks
We have not found any records of A 1 PRIVATE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A 1 PRIVATE HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as A 1 PRIVATE HIRE 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
Outgoings
Business Rates/Property Tax
No properties were found where A 1 PRIVATE HIRE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA 1 PRIVATE HIRE LIMITEDEvent Date2017-12-27
Name of Company: A 1 PRIVATE HIRE LIMITED Company Number: 06227884 Nature of Business: Taxi operation Registered office: Pearl Business, Justin Plaza 2, London Road, Mitcham, Surrey, CR4 4BE Type of L…
 
Initiating party Event TypeResolution
Defending partyA 1 PRIVATE HIRE LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyA 1 PRIVATE HIRE LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyA 1 PRIVATE HIRE LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A 1 PRIVATE HIRE 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 A 1 PRIVATE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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