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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 four 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 25 October 2021, 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 24 years old
Account next due date Mon, 28th Feb 2022 (126 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 13th Jul 2022 (2022-07-13)
Last confirmation statement dated Tue, 29th Jun 2021

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 2016-05-312017-05-312018-05-312019-05-302019-05-312020-05-31
Balance Sheet
Current Assets23 4298 74511 58317 55317 55346 200
Net Assets Liabilities68 20671 87571 08076 04176 04182 379
Other
Average Number Employees During Period     6
Creditors184 394178 166181 198185 746185 746185 210
Fixed Assets386 738390 558387 512384 466384 466384 920
Net Current Assets Liabilities-160 965-169 421-169 615-168 193-168 193-139 010
Total Assets Less Current Liabilities225 773221 137217 897216 273216 273245 910

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 Sunday 31st May 2020
filed on: 24th, February 2021 		Free Download (3 pages)

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