1st Motorbike Repairs Limited LONDON


1st Motorbike Repairs Limited is a private limited company that can be found at 17 Leeland Mansions Leeland Road, West Ealing, London W13 9HE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 1 director.
Director Hayden A., appointed on 22 August 2019.
The company is officially categorised as "sale, maintenance and repair of motorcycles and related parts and accessories" (Standard Industrial Classification code: 45400).
The last confirmation statement was sent on 2023-03-27 and the due date for the next filing is 2024-04-10. Moreover, the statutory accounts were filed on 29 August 2022 and the next filing should be sent on 29 May 2024.

1st Motorbike Repairs Limited Address / Contact

Office Address 17 Leeland Mansions Leeland Road
Office Address2 West Ealing
Town London
Post code W13 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12169343
Date of Incorporation Thu, 22nd Aug 2019
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 29th August
Company age 5 years old
Account next due date Wed, 29th May 2024 (43 days left)
Account last made up date Mon, 29th Aug 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Hayden A.

Position: Director

Appointed: 22 August 2019

Laurance M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 March 2021

Michael D.

Position: Director

Appointed: 22 August 2019

Resigned: 22 August 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we found, there is Hayden A. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Mark M. This PSC owns 25-50% shares. Then there is Laurance M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Hayden A.

Notified on 22 August 2019
Nature of control: 50,01-75% shares

Mark M.

Notified on 1 July 2020
Nature of control: 25-50% shares

Laurance M.

Notified on 1 July 2020
Ceased on 23 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-302021-08-292022-08-29
Balance Sheet
Current Assets7 3398 08112 034
Net Assets Liabilities-2 291-2 990-2 903
Other
Average Number Employees During Period221
Creditors17 79317 60122 391
Fixed Assets8 1636 5307 454
Net Current Assets Liabilities-10 454-9 520-10 357
Total Assets Less Current Liabilities-2 291-2 990-2 903

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE United Kingdom to Unit 15 Riverside Works Riverside Road Watford WD19 4HY on Friday 23rd February 2024
filed on: 23rd, February 2024
Free Download (1 page)

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