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Company Information for

A1 CARS LIMITED

5-7 ST. GEORGES SQUARE, 5-7 ST. GEORGES SQUARE, NEW MALDEN, LONDON, KT3 4HG,
Company Registration Number
04543035
Private Limited Company
Active

Company Overview

About A1 Cars Ltd
A1 CARS LIMITED was founded on 2002-09-24 and has its registered office in New Malden. The organisation's status is listed as "Active". A1 Cars 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 CARS LIMITED
 
Legal Registered Office
5-7 ST. GEORGES SQUARE
5-7 ST. GEORGES SQUARE
NEW MALDEN
LONDON
KT3 4HG
Other companies in KT3
 
Filing Information
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 31/12/2020
Account next due 30/09/2022
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 14:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 CARS LIMITED
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Companies with same name A1 CARS LIMITED
The following companies were found which have the same name as A1 CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 CARS (ASHBY) LTD 6 ELFORD STREET ELFORD STREET ASHBY-DE-LA-ZOUCH LE65 1HH Active 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 549 OXFORD ROAD READING RG30 1HJ 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 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
A1 CARS HEATHROW LIMITED 5TH FLOOR, HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ Active Company formed on the 2018-03-23

Company Officers of A1 CARS LIMITED

Current Directors
Officer Role Date Appointed
MAHMOON SHAHID
Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
AZAM ALI
Director 2016-06-06 2017-12-01
QASIM ALI
Director 2009-03-01 2016-06-06
SALEEM ALI
Company Secretary 2009-03-01 2013-05-19
SALEEM ALI
Director 2009-03-01 2013-05-19
SAEEDA NAZIR
Company Secretary 2006-12-01 2009-03-01
MOHAMMAD NAZIR
Director 2002-09-24 2009-03-01
QASIM ALI ALI
Company Secretary 2002-09-24 2006-12-01
APEX NOMINEES LIMITED
Nominated Director 2002-09-24 2002-12-13
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOON SHAHID A1 CLAIMS LTD Director 2017-06-14 CURRENT 2017-06-01 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
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR England
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 6 Saint Georges Square New Malden Surrey KT3 4HG
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR AMAR SHAHID
2020-03-16AP01DIRECTOR APPOINTED MR MAHMOON SHAHID
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOON SHAHID
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOON SHAHID
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR AMAR SHAHID
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID MAHMOON
2017-12-01PSC07CESSATION OF AZAM ALI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR AZAM ALI
2017-11-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19CH01Director's details changed for Mr Mahmoon Shahid on 2017-01-19
2016-11-23AP01DIRECTOR APPOINTED MR MAHMOON SHAHID
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR QASIM ALI
2016-06-17AP01DIRECTOR APPOINTED MR AZAM ALI
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SALEEM ALI
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALEEM ALI
2012-11-13AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AR0124/09/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0124/09/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM ALI / 01/10/2009
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / QASIM ALI / 01/10/2009
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / SALEEM ALI / 01/10/2009
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-23DISS40DISS40 (DISS40(SOAD))
2010-01-21AR0124/09/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19288aDIRECTOR AND SECRETARY APPOINTED SALEEM ALI
2009-06-19288aDIRECTOR APPOINTED QASIM ALI
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY SAEEDA NAZIR
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD NAZIR
2008-10-16363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NAZIR / 01/01/2008
2007-10-27363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-07363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07288bSECRETARY RESIGNED
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-28363(288)SECRETARY RESIGNED
2005-10-28363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-01-28363(288)DIRECTOR RESIGNED
2004-01-28363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-2288(2)RAD 01/01/03--------- £ SI 100@1=100 £ IC 1/101
2002-09-24NEWINCINCORPORATION 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Fines / Sanctions
No fines or sanctions have been issued against A1 CARS 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 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 2012-01-01 £ 7,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of A1 CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 CARS LIMITED
Trademarks
We have not found any records of A1 CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 CARS 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 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
Outgoings
Business Rates/Property Tax
No properties were found where A1 CARS 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 TypeProposal to Strike Off
Defending partyA1 CARS LIMITEDEvent Date2010-01-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CARS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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