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 2018-07-312019-07-312020-07-31
Balance Sheet
Current Assets90 13072 21898 990
Net Assets Liabilities58 44348 743 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal11 1633 0613 116
Average Number Employees During Period 76
Creditors22 60322 19030 228
Fixed Assets801911752
Net Current Assets Liabilities68 80550 89368 995
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 278865233
Total Assets Less Current Liabilities69 60651 80469 747

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-07-31
filed on: 26th, April 2021
Free Download (4 pages)

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