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A1 Motorcare Limited CARDIFF

A1 Motorcare started in year 1997 as Private Limited Company with registration number 03373091. The A1 Motorcare company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cardiff at 23 The Grove. Postal code: CF3 3HG. Since Wednesday 25th June 1997 A1 Motorcare Limited is no longer carrying the name Leadnet.

Currently there are 2 directors in the the company, namely Linda B. and Steven B.. In addition one secretary - Linda B. - is with the firm. As of 11 July 2025, there was 1 ex secretary - Kenneth H.. There were no ex directors.

A1 Motorcare Limited Address / Contact

Office Address 23 The Grove
Office Address2 Rumney
Town Cardiff
Post code CF3 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03373091
Date of Incorporation Mon, 19th May 1997
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (498 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Linda B.

Position: Director

Appointed: 30 June 1997

Linda B.

Position: Secretary

Appointed: 30 June 1997

Steven B.

Position: Director

Appointed: 30 May 1997

Kenneth H.

Position: Secretary

Appointed: 30 May 1997

Resigned: 30 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1997

Resigned: 30 May 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 1997

Resigned: 30 May 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Steven B. This PSC and has 25-50% shares.

Steven B.

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

Company previous names

Leadnet June 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-302019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Current Assets23 4298 74511 58317 55317 55346 200179 789164 834253 081255 501
Net Assets Liabilities68 20671 08070 87276 04176 04182 379134 759179 060230 872262 411
Other
Average Number Employees During Period     65566
Creditors184 394178 166181 198185 746185 746185 210284 842246 499313 837295 678
Fixed Assets386 738390 558387 512384 466384 466384 920389 872402 887415 617408 520
Net Current Assets Liabilities-160 965-169 421-169 615-168 193-168 193-139 010-105 053-81 665-60 756-40 177
Total Assets Less Current Liabilities225 773221 137217 897216 273216 273245 910284 819321 222354 861368 343

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st May 2024
filed on: 28th, February 2025 		Free Download (3 pages)

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