A1 Agency Transport Services Limited in SPALDING

A1 Agency Transport Services Limited SPALDING

A1 Agency Transport Services Limited was formally closed on 2022-02-01. A1 Agency Transport Services was a private limited company that was located at 13 Beckett Drive, Spalding, PE11 1GQ, ENGLAND. The company (officially started on 2000-10-25) was run by 1 director and 1 secretary.
Director Jane T. who was appointed on 28 January 2019.
Among the secretaries, we can name: Jane T. appointed on 25 October 2000.

The company was categorised as "freight transport by road" (49410). The most recent confirmation statement was sent on 2021-10-10 and last time the accounts were sent was on 31 December 2020. 2015-10-25 is the date of the most recent annual return.

A1 Agency Transport Services Limited Address / Contact

Office Address	13 Beckett Drive
Town	Spalding
Post code	PE11 1GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04096100
Date of Incorporation	Wed, 25th Oct 2000
Date of Dissolution	Tue, 1st Feb 2022
Industry	Freight transport by road
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 24th Oct 2022
Last confirmation statement dated	Sun, 10th Oct 2021

Company staff

Jane T.

Position: Director

Appointed: 28 January 2019

Jane T.

Position: Secretary

Appointed: 25 October 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 25 October 2000

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 25 October 2000

Richard T.

Position: Director

Appointed: 25 October 2000

Resigned: 26 December 2018

People with significant control

Jane T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard T.

Notified on	6 April 2016
Ceased on	26 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

Edison Court
Address	Pinchbeck
City	Spalding
Post code	PE11 3FX
Vehicles	1
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, February 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 30th October 2008 filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd January 2007 filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th October 2004 filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 30th October 2003 filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th October 2003 filed on: 30th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, September 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 7th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 16th November 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Saturday 16th November 2002 filed on: 16th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th November 2001 filed on: 6th, November 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 6th November 2001 filed on: 6th, November 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 15th, August 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2000	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2000	incorporation	Free Download (18 pages)

A1 Agency Transport Services Limited SPALDING

A1 Agency Transport Services Limited Address / Contact

Company Information / Profile

Company staff

Jane T.

Jane T.

L & A Secretarial Limited

L & A Registrars Limited

Richard T.

People with significant control

Transport Operator Data

Company filings

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