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Home > England & Wales Companies > A 1 TACHOGRAPH SERVICES LIMITED
Company Information for

A 1 TACHOGRAPH SERVICES LIMITED

UNIT D10.4, OLD BANK BUILDINGS MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5UR,
Company Registration Number
06323192
Private Limited Company
Active

Company Overview

About A 1 Tachograph Services Ltd
A 1 TACHOGRAPH SERVICES LIMITED was founded on 2007-07-25 and has its registered office in Pontypridd. The organisation's status is listed as "Active". A 1 Tachograph Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A 1 TACHOGRAPH SERVICES LIMITED
 
Legal Registered Office
UNIT D10.4, OLD BANK BUILDINGS MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
CF37 5UR
Other companies in CF37
 
Filing Information
Company Number 06323192
Company ID Number 06323192
Date formed 2007-07-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 14:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A 1 TACHOGRAPH SERVICES LIMITED
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Company Officers of A 1 TACHOGRAPH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN WEBB
 Company Secretary 2007-07-25
ANTHONY WEBB
 Director 2007-07-25
HELEN WEBB
 Director 2007-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WEBB A1 TRANSPORT OPERATIONS LTD Director 2009-10-21 CURRENT 2009-10-21 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
2023-07-28Unaudited abridged accounts made up to 2023-03-31
2023-05-23CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-04Change of share class name or designation
2022-02-04SH08Change of share class name or designation
2022-01-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27RES12Resolution of varying share rights or name
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM J R House D6 Offices / Office 1 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WEBB
2020-06-10PSC07CESSATION OF ANTHONY WEBB AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-26PSC04Change of details for Mr Anthony Webb as a person with significant control on 2019-09-01
2020-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN WEBB on 2019-09-01
2020-05-21CH01Director's details changed for Mr Anthony Webb on 2019-09-01
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN WEBB
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WEBB
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 108
2017-08-23SH0116/08/17 STATEMENT OF CAPITAL GBP 108
2017-08-22SH10Particulars of variation of rights attached to shares
2017-08-21RES13Resolutions passed:
  • That the 2 existing £1 ordinary shares be converted into 1 a ordinary shares of £1 each and 1 b ordinary shares of £1. 13/03/2015
  • Resolution of varying share rights or name
2017-08-21RES12VARYING SHARE RIGHTS AND NAMES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16SH08Change of share class name or designation
2015-04-16SH02Sub-division of shares on 2015-03-13
2015-04-16SH0113/03/15 STATEMENT OF CAPITAL GBP 4
2015-04-16RES12Resolution of varying share rights or name
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-24RES13Resolutions passed:<ul><li>Creation of new share classes 13/03/2015<li>Resolution of varying share rights or name<li>Resolution of varying share rights or name</ul>
2015-03-24RES12Resolution of varying share rights or name
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0125/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Prospect House Canal Road Cwmbach Aberdare Rct CF44 0AG
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24AR0125/07/12 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0125/07/11 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0125/07/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WEBB / 01/12/2009
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM RF10 ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL UNITED KINGDOM
2010-02-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 AMELIA CLOSE PANT MERTHYR TYDFIL MID GLAMORGAN CF48 2BF UNITED KINGDOM
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WEBB / 29/07/2009
2009-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN WEBB / 29/07/2009
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-31225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-09-16363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 SANDBROOK VILLAS COURTLAND TERRACE MERTHYR TYDFIL CF47 0DQ
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A 1 TACHOGRAPH 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 A 1 TACHOGRAPH SERVICES 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 TACHOGRAPH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due After One Year 2013-03-31 £ 46,576
Creditors Due After One Year 2012-03-31 £ 26,709
Creditors Due Within One Year 2013-03-31 £ 76,446
Creditors Due Within One Year 2012-03-31 £ 54,059
Provisions For Liabilities Charges 2013-03-31 £ 4,164

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A 1 TACHOGRAPH SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 40,155
Cash Bank In Hand 2012-03-31 £ 24,099
Current Assets 2013-03-31 £ 87,386
Current Assets 2012-03-31 £ 55,739
Debtors 2013-03-31 £ 47,231
Debtors 2012-03-31 £ 31,640
Shareholder Funds 2013-03-31 £ 17,791
Shareholder Funds 2012-03-31 £ 19,330
Tangible Fixed Assets 2013-03-31 £ 57,591
Tangible Fixed Assets 2012-03-31 £ 44,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A 1 TACHOGRAPH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A 1 TACHOGRAPH SERVICES LIMITED
Trademarks
We have not found any records of A 1 TACHOGRAPH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A 1 TACHOGRAPH 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 (71200 - Technical testing and analysis) as A 1 TACHOGRAPH SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A 1 TACHOGRAPH 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 A 1 TACHOGRAPH 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 A 1 TACHOGRAPH 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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    Other companies at postcode CF37 5UR