Active
Company Information for A1 SERVICES (MANCHESTER) LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
|
Company Registration Number
04962016
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
A1 SERVICES (MANCHESTER) LIMITED | ||||||||||
Legal Registered Office | ||||||||||
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ Other companies in BL1 | ||||||||||
Previous Names | ||||||||||
|
Company Number | 04962016 | |
---|---|---|
Company ID Number | 04962016 | |
Date formed | 2003-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB123363247 |
Last Datalog update: | 2024-03-06 16:59:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN WALSH |
||
JOHN WALSH |
||
MICHAEL WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD WALSH |
Company Secretary | ||
EDWARD WALSH |
Director | ||
CLARE MACAULEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENBLEND LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-05 | Dissolved 2015-05-19 | |
EARLYBID LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-07-27 | Active | |
CHARTERNEED LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-07-27 | Active | |
MANCHESTER WASTE RECYCLING LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
MANCHESTER TIPPERS & AGGREGATES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1995-10-09 | Dissolved 2014-09-18 | |
LAND RECOVERY & ESTATES LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
SWINTON INDUSTRIAL SERVICES LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Dissolved 2017-01-17 | |
EVENBLEND LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-05 | Dissolved 2015-05-19 | |
EARLYBID LIMITED | Director | 2009-08-19 | CURRENT | 2009-07-27 | Active | |
CHARTERNEED LIMITED | Director | 2009-08-19 | CURRENT | 2009-07-27 | Active | |
MANCHESTER WASTE RECYCLING LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
MANCHESTER TIPPERS & AGGREGATES LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-09 | Dissolved 2014-09-18 | |
EVENBLEND LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-05 | Dissolved 2015-05-19 | |
EARLYBID LIMITED | Director | 2009-08-19 | CURRENT | 2009-07-27 | Active | |
CHARTERNEED LIMITED | Director | 2009-08-19 | CURRENT | 2009-07-27 | Active | |
MANCHESTER WASTE RECYCLING LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
MANCHESTER TIPPERS & AGGREGATES LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-09 | Dissolved 2014-09-18 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
Director's details changed for Edward Alexander Gretton on 2023-04-03 | ||
Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 | ||
Director's details changed for Mr Simon Lloyd Willis on 2023-04-03 | ||
SECRETARY'S DETAILS CHNAGED FOR WENDY FIONA ROGERS on 2023-04-03 | ||
Change of details for Charterneed Limited as a person with significant control on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Second filing of director appointment of Mr Matthew David Barlow | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
PSC05 | Change of details for Charterneed Limited as a person with significant control on 2022-02-08 | |
AA01 | Previous accounting period extended from 31/08/21 TO 31/12/21 | |
DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | ||
AP01 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH | ||
Termination of appointment of John Walsh on 2022-02-07 | ||
Appointment of Wendy Fiona Rogers as company secretary on 2022-02-07 | ||
DIRECTOR APPOINTED MR SIMON LLOYD WILLIS | ||
DIRECTOR APPOINTED MR MATTHEW DAVID BARLOW | ||
DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS | ||
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD WILLIS | |
AP03 | Appointment of Wendy Fiona Rogers as company secretary on 2022-02-07 | |
TM02 | Termination of appointment of John Walsh on 2022-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom | |
PSC02 | Notification of Charterneed Limited as a person with significant control on 2021-08-12 | |
PSC07 | CESSATION OF EARLYBID LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Michael Walsh on 2020-12-02 | |
CH01 | Director's details changed for John Walsh on 2020-11-02 | |
PSC05 | Change of details for Earlybid Limited as a person with significant control on 2020-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF EARLYBID LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC02 | Notification of Earlybid Limited as a person with significant control on 2016-04-06 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049620160001 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Walsh on 2013-01-01 | |
AA01 | Previous accounting period extended from 28/02/12 TO 31/08/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Walsh on 2011-01-01 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Walsh on 2010-11-22 | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AR01 | 12/11/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED CARRIAGES PRIVATE HIRE LIMITED CERTIFICATE ISSUED ON 03/03/09 | |
CERTNM | COMPANY NAME CHANGED A1 SKIP HIRE (M/CR) LIMITED CERTIFICATE ISSUED ON 06/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED CERTIFICATE ISSUED ON 17/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 31/05/2008 | |
CERTNM | COMPANY NAME CHANGED MANCHESTER TIPPERS SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
288a | DIRECTOR APPOINTED MICHAEL WALSH | |
288a | SECRETARY APPOINTED JOHN WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD WALSH | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD WALSH | |
288a | DIRECTOR APPOINTED JOHN WALSH | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE MACAULEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED J WALSH & COMPANY LIMITED CERTIFICATE ISSUED ON 04/02/05 | |
CERTNM | COMPANY NAME CHANGED PERONBEST LIMITED CERTIFICATE ISSUED ON 01/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | |
88(2)R | AD 26/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1034953 | Active | Licenced property: 4 OVERMAN WAY MAYO HOUSE SWINTON GB M27 8BQ. Correspondance address: 4 OVEMAN WAY MAYO HOUSE AGECROFT COMMERCE PARK SWINTON SALFORD AGECROFT COMMERCE PARK GB M27 8BQ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
|
|
|
|
|
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 SERVICES (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as A1 SERVICES (MANCHESTER) LIMITED are:
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. |