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Home > England & Wales Companies > A1 CARS TEESSIDE LIMITED
Company Information for

A1 CARS TEESSIDE LIMITED

C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG,
Company Registration Number
06047570
Private Limited Company
Liquidation

Company Overview

About A1 Cars Teesside Ltd
A1 CARS TEESSIDE LIMITED was founded on 2007-01-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". A1 Cars Teesside Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A1 CARS TEESSIDE LIMITED
 
Legal Registered Office
C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK
SELBY ROAD
LEEDS
LS15 4LG
Other companies in TS10
 
Filing Information
Company Number 06047570
Company ID Number 06047570
Date formed 2007-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts 
Last Datalog update: 2019-12-09 15:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CARS TEESSIDE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACT FINANCE LIMITED   HOWES & CO LTD   MALCOLM JONES & CO (MC) LIMITED   NOT JUST NUMBERS LIMITED   RICHARD WILSON TAXATION CONSULTANTS LIMITED   VERITAS VAT CONSULTANTS LTD   SOUND MANAGEMENT LIMITED
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Company Officers of A1 CARS TEESSIDE LIMITED

Current Directors
Officer Role Date Appointed
PALMINDER SINGH CHAHAL
 Director 2007-01-10
ALAN JOHN MOODY
 Director 2007-01-10
RANJIT SINGH
 Director 2007-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL VINE TEASDALE
 Company Secretary 2007-01-10 2011-01-10
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-01-10 2007-01-10
THEYDON NOMINEES LIMITED
 Nominated Director 2007-01-10 2007-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PALMINDER SINGH CHAHAL STREET CARS TEESSIDE LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-12-13
ALAN JOHN MOODY A1 CARS GUISBOROUGH LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-12-13
ALAN JOHN MOODY A1 TAXIS TEESSIDE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-07-26
ALAN JOHN MOODY AJM CARS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-06-28
ALAN JOHN MOODY R & S CARS LTD Director 2013-12-20 CURRENT 2013-03-19 Dissolved 2015-11-03
ALAN JOHN MOODY ESTON MINIBUSES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2017-04-18
ALAN JOHN MOODY A & R VEHICLE RENTALS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2014-05-06
RANJIT SINGH A1 TAXIS TEESSIDE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-07-26
RANJIT SINGH RJS CARS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
RANJIT SINGH R & S CARS LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-11-03
RANJIT SINGH A & R VEHICLE RENTALS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Dissolved 2014-05-06

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
2019-11-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-24600Appointment of a voluntary liquidator
2019-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-10
2019-01-24LIQ02Voluntary liquidation Statement of affairs
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM Beaumont Accountancy 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-10
2016-04-04ANNOTATIONClarification
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-05AR0110/01/16 FULL LIST
2016-02-05LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 3
2016-02-05AR0110/01/16 FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESSS PARK REDCAR TS10 5SH
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, UNIT 306 THE INNOVATION CENTRE, VIENNA COURT, KIRKLEATHAM BUSINESSS PARK, REDCAR, TS10 5SH
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-06AR0110/01/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0110/01/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0110/01/12 ANNUAL RETURN FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH / 13/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOODY / 13/02/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PALMINDER CHAHAL / 13/03/2012
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0110/01/11 ANNUAL RETURN FULL LIST
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL TEASDALE
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PALMINDER CHAHAL / 10/01/2010
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-02-01288aNEW SECRETARY APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX
2007-01-10NEWINCINCORPORATION 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 A1 CARS TEESSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-15
Resolution2019-01-15
Fines / Sanctions
No fines or sanctions have been issued against A1 CARS TEESSIDE 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 CARS TEESSIDE 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 Within One Year 2012-04-01 £ 20,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 CARS TEESSIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 284
Current Assets 2012-04-01 £ 542
Debtors 2012-04-01 £ 258
Fixed Assets 2012-04-01 £ 28,258
Shareholder Funds 2012-04-01 £ 8,154
Tangible Fixed Assets 2012-04-01 £ 8,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 CARS TEESSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CARS TEESSIDE LIMITED
Trademarks
We have not found any records of A1 CARS TEESSIDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 CARS TEESSIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redcar and Cleveland Council 2014-12-01 GBP £508
Redcar and Cleveland Council 2014-11-01 GBP £650
Redcar and Cleveland Council 2014-10-01 GBP £358
Redcar and Cleveland Council 2014-10-01 GBP £231
Redcar and Cleveland Council 2014-09-01 GBP £642
Redcar and Cleveland Council 2014-08-01 GBP £20
Redcar and Cleveland Council 2014-08-01 GBP £537
Redcar and Cleveland Council 2014-07-01 GBP £710
Redcar and Cleveland Council 2014-06-01 GBP £678

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 CARS TEESSIDE 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 partyA1 CARS TEESSIDE LIMITEDEvent Date2019-01-15
Name of Company: A1 CARS TEESSIDE LIMITED Company Number: 06047570 Nature of Business: Taxi booking service Registered office: 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3Q…
 
Initiating party Event TypeResolution
Defending partyA1 CARS TEESSIDE LIMITEDEvent Date2019-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CARS TEESSIDE 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 CARS TEESSIDE 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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    Other companies at postcode LS15 4LG