Founded in 2004, A1 Performance Products, classified under reg no. 05066586 is an active company. Currently registered at Unit 2 TS25 1PD, Hartlepool the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31. Since 2010/11/23 A1 Performance Products Limited is no longer carrying the name Automotive One (UK).
Currently there are 2 directors in the the firm, namely Geoffrey S. and Michael S.. In addition one secretary - Geoffrey S. - is with the company. As of 14 May 2024, there was 1 ex director - Paul L.. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Usworth Road |
| Town | Hartlepool |
| Post code | TS25 1PD |
| Country of origin | United Kingdom |
| Registration Number | 05066586 |
| Date of Incorporation | Mon, 8th Mar 2004 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Fri, 31st Mar 2023 (410 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 08 March 2004
Position: Director
Appointed: 08 March 2004
Position: Director
Appointed: 08 March 2004
The register of PSCs that own or control the company consists of 1 name. As we researched, there is Michael S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Automotive One (UK) | November 23, 2010 |
| Elite Wheels (hartlepool) | March 13, 2007 |
| Proptech Construction Services | September 16, 2005 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -32 427 | -51 484 | -69 623 | -83 042 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 8 394 | 1 478 | ||||||||
| Current Assets | 74 388 | 63 834 | 79 164 | 92 771 | 119 537 | 120 172 | 137 312 | 199 464 | 332 860 | 371 499 |
| Debtors | 10 994 | 7 356 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -51 484 | -69 623 | -83 042 | |||||||
| Stocks Inventory | 55 000 | 55 000 | ||||||||
| Tangible Fixed Assets | 5 141 | 4 598 | ||||||||
| Net Assets Liabilities | 83 042 | 83 418 | 73 558 | 150 597 | 107 675 | 188 840 | 187 048 | |||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -32 527 | -51 584 | ||||||||
| Shareholder Funds | -32 427 | -51 484 | -69 623 | -83 042 | ||||||
| Other | ||||||||||
| Capital Reserves | -51 484 | -69 623 | ||||||||
| Creditors Due After One Year | 40 000 | 40 000 | 40 000 | 144 846 | ||||||
| Creditors Due Within One Year | 71 956 | 79 916 | 112 645 | 35 132 | ||||||
| Fixed Assets | 4 598 | 3 858 | 4 165 | 3 083 | 2 271 | 2 657 | 2 940 | 3 754 | 4 161 | |
| Net Assets Liability Excluding Pension Asset Liability | -32 427 | -51 484 | ||||||||
| Net Current Assets Liabilities | 2 432 | -16 082 | -33 481 | 57 639 | 69 537 | 80 209 | 45 260 | 144 411 | 255 558 | 280 521 |
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 433 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 969 | 8 402 | ||||||||
| Tangible Fixed Assets Depreciation | 2 828 | 3 804 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 976 | |||||||||
| Total Assets Less Current Liabilities | 7 573 | -11 484 | -29 623 | 61 804 | 72 620 | 82 480 | 47 916 | 147 350 | 259 312 | 284 682 |
| Average Number Employees During Period | 1 | 1 | 2 | |||||||
| Creditors | 35 132 | 50 000 | 39 963 | 92 053 | 55 053 | 77 302 | 90 978 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/03/31 filed on: 7th, February 2024 |
accounts | Free Download (3 pages) |
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