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Company Information for

A1 MOTO SERVICES LIMITED

LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG,
Company Registration Number
06902552
Private Limited Company
Active

Company Overview

About A1 Moto Services Ltd
A1 MOTO SERVICES LIMITED was founded on 2009-05-12 and has its registered office in York. The organisation's status is listed as "Active". A1 Moto Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 MOTO SERVICES LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
JAMES NICOLSON LINK
YORK
YO30 4WG
Other companies in YO30
 
Filing Information
Company Number 06902552
Company ID Number 06902552
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971861391  
Last Datalog update: 2024-07-05 13:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 MOTO SERVICES LIMITED
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Company Officers of A1 MOTO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH ROEBUCK
 Company Secretary 2009-05-12
DARREN NEAL ROEBUCK
 Director 2009-05-12
JOANNE ELIZABETH ROEBUCK
 Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
 Company Secretary 2009-05-12 2009-05-12
JAMES DAVID NEWTON
 Director 2009-05-12 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN NEAL ROEBUCK CAFE MOTO LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
JOANNE ELIZABETH ROEBUCK CAFE MOTO LIMITED Director 2016-06-02 CURRENT 2016-06-02 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
2024-06-21CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-06-19Particulars of variation of rights attached to shares
2024-06-19Change of share class name or designation
2024-06-19Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-06-19Memorandum articles filed
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-19CH01Director's details changed for Mrs Joanne Elizaberh Roebuck on 2013-11-11
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0112/05/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08SH0107/01/16 STATEMENT OF CAPITAL GBP 100
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEAL ROEBUCK / 21/01/2015
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH ROEBUCK on 2015-01-21
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABERH ROEBUCK / 21/01/2015
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MRS JOANNE ELIZABERH ROEBUCK
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-29MG01Particulars of a mortgage or charge / charge no: 1
2012-01-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0112/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE ELIZABETH ROEBUCK on 2009-10-01
2011-05-17CH01Director's details changed for Darren Neal Roebuck on 2009-10-01
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM
2011-01-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0112/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NEAL ROEBUCK / 01/10/2009
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH ROEBUCK / 01/10/2009
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON LINK YORK NORTH YORKSHIRE YO30 4WG
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR JAMES NEWTON
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
2009-06-05288aDIRECTOR APPOINTED DARREN NEAL ROEBUCK
2009-06-05288aSECRETARY APPOINTED JOANNE ELIZABETH ROEBUCK
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM
2009-06-0588(2)AD 12/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to A1 MOTO 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 MOTO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 18,977
Creditors Due After One Year 2012-05-31 £ 25,550
Creditors Due After One Year 2012-05-31 £ 25,550
Creditors Due After One Year 2011-05-31 £ 3,937
Creditors Due Within One Year 2013-05-31 £ 766,031
Creditors Due Within One Year 2012-05-31 £ 734,721
Creditors Due Within One Year 2012-05-31 £ 734,721
Creditors Due Within One Year 2011-05-31 £ 876,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MOTO SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 30,118
Cash Bank In Hand 2012-05-31 £ 53,227
Cash Bank In Hand 2012-05-31 £ 53,227
Cash Bank In Hand 2011-05-31 £ 89,587
Current Assets 2013-05-31 £ 919,560
Current Assets 2012-05-31 £ 841,569
Current Assets 2012-05-31 £ 841,569
Current Assets 2011-05-31 £ 956,132
Debtors 2013-05-31 £ 25,526
Debtors 2012-05-31 £ 21,948
Debtors 2012-05-31 £ 21,948
Debtors 2011-05-31 £ 16,273
Shareholder Funds 2013-05-31 £ 212,367
Shareholder Funds 2012-05-31 £ 145,343
Shareholder Funds 2012-05-31 £ 145,343
Shareholder Funds 2011-05-31 £ 151,643
Stocks Inventory 2013-05-31 £ 863,916
Stocks Inventory 2012-05-31 £ 766,394
Stocks Inventory 2012-05-31 £ 766,394
Stocks Inventory 2011-05-31 £ 850,272
Tangible Fixed Assets 2013-05-31 £ 77,815
Tangible Fixed Assets 2012-05-31 £ 64,045
Tangible Fixed Assets 2012-05-31 £ 64,045
Tangible Fixed Assets 2011-05-31 £ 76,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 MOTO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 MOTO SERVICES LIMITED
Trademarks
We have not found any records of A1 MOTO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 MOTO SERVICES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as A1 MOTO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 MOTO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 MOTO 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 MOTO SERVICES 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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