A1 Motoring Limited in Old Market Street THETFORD

A1 Motoring Limited THETFORD

Founded in 2002, A1 Motoring, classified under reg no. 04453596 is an active company. Currently registered at The Gables IP24 2EN, Thetford the company has been in the business for 19 years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on 2020-07-31.

At the moment there are 2 directors in the the company, namely Rachel S. and Adrian S.. In addition one secretary - Rachel S. - is with the firm. As of 18 October 2021, there was 1 ex secretary - Combined Secretarial Services Limited. There were no ex directors.

A1 Motoring Limited Address / Contact

Office Address	The Gables
Office Address2	Old Market Street
Town	Thetford
Post code	IP24 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04453596
Date of Incorporation	Sun, 2nd Jun 2002
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st July
Company age	19 years old
Account next due date	Sat, 30th Apr 2022 (194 days left)
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Sun, 3rd Jul 2022 (2022-07-03)
Last confirmation statement dated	Sat, 19th Jun 2021

Company staff

Rachel S.

Position: Director

Appointed: 09 March 2017

Rachel S.

Position: Secretary

Appointed: 02 June 2002

Adrian S.

Position: Director

Appointed: 02 June 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 June 2002

Resigned: 02 June 2002

Combined Secretarial Services Limited

Position: Secretary

Appointed: 02 June 2002

Resigned: 02 June 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Adrian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rachel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Adrian S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Adrian S.

Notified on	18 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel S.

Notified on	19 June 2017
Ceased on	19 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian S.

Notified on	18 August 2016
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Current Assets	90 130	72 218	98 990
Net Assets Liabilities	58 443	48 743

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	11 163	3 061	3 116
Average Number Employees During Period		7	6
Creditors	22 603	22 190	30 228
Fixed Assets	801	911	752
Net Current Assets Liabilities	68 805	50 893	68 995
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 278	865	233
Total Assets Less Current Liabilities	69 606	51 804	69 747

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2020-07-31 filed on: 26th, April 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2020-07-31 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 9th, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 4th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 18th, April 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-03-09 filed on: 13th, March 2017	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-02 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-02 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-02 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-02 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-02 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 9th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 17th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-22 filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 9th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 9th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 5th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 5th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-02 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
288a	On 2002-07-02 New secretary appointed filed on: 2nd, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-02 Director resigned filed on: 2nd, July 2002	officers	Free Download (1 page)
288a	On 2002-07-02 New secretary appointed filed on: 2nd, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-02 New director appointed filed on: 2nd, July 2002	officers	Free Download (2 pages)
288b	On 2002-07-02 Director resigned filed on: 2nd, July 2002	officers	Free Download (1 page)
288b	On 2002-07-02 Secretary resigned;director resigned filed on: 2nd, July 2002	officers	Free Download (1 page)
288b	On 2002-07-02 Secretary resigned;director resigned filed on: 2nd, July 2002	officers	Free Download (1 page)
288a	On 2002-07-02 New director appointed filed on: 2nd, July 2002	officers	Free Download (2 pages)
287	Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 1st, July 2002	address	Free Download (1 page)
287	Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 1st, July 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, June 2002	incorporation	Free Download (18 pages)

A1 Motoring Limited THETFORD

A1 Motoring Limited Address / Contact

Company Information / Profile

Company staff

Rachel S.

Rachel S.

Adrian S.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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