A1 Pit Stop Limited in Cornwall Avenue LONDON - N3 1LF

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A1 Pit Stop Limited LONDON

A1 Pit Stop started in year 1999 as Private Limited Company with registration number 03850297. The A1 Pit Stop company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

There is a single director in the firm at the moment - Mohammad S., appointed on 5 January 2000. In addition, a secretary was appointed - Denise S., appointed on 10 March 2001. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart M. who worked with the the firm until 16 January 2001.

A1 Pit Stop Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03850297
Date of Incorporation	Wed, 29th Sep 1999
Industry	Maintenance and repair of motor vehicles
End of financial Year	28th March
Company age	25 years old
Account next due date	Sat, 28th Dec 2024 (253 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Denise S.

Position: Secretary

Appointed: 10 March 2001

Mohammad S.

Position: Director

Appointed: 05 January 2000

Stuart M.

Position: Director

Appointed: 07 September 2001

Resigned: 09 June 2003

Graham M.

Position: Director

Appointed: 10 May 2001

Resigned: 09 June 2003

Stuart M.

Position: Secretary

Appointed: 29 September 1999

Resigned: 16 January 2001

Stuart M.

Position: Director

Appointed: 29 September 1999

Resigned: 16 January 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 September 1999

Resigned: 29 September 1999

Graham M.

Position: Director

Appointed: 29 September 1999

Resigned: 16 January 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1999

Resigned: 29 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Mohammad S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mohammad S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	7 897	1 890

Balance Sheet
Cash Bank In Hand	30 203	13 923
Current Assets	43 790	21 668
Debtors	8 145	2 811
Stocks Inventory	5 442	4 934
Tangible Fixed Assets	9 998	9 146

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	6 897	890
Shareholder Funds	7 897	1 890

Other
Creditors Due Within One Year	45 891	28 924
Net Assets Liability Excluding Pension Asset Liability	7 897	1 890
Net Current Assets Liabilities	-2 101	-7 256
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		1 435
Tangible Fixed Assets Cost Or Valuation	89 091	90 526
Tangible Fixed Assets Depreciation	79 093	81 380
Tangible Fixed Assets Depreciation Charged In Period		2 287

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 27th, October 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 21st, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 15th, November 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/29 with full list of members filed on: 23rd, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/29 with full list of members filed on: 7th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, October 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/29 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, August 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/31 with shareholders record filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/20 with shareholders record filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/28 with shareholders record filed on: 28th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2003/03/31 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 22nd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 22nd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/11 with shareholders record filed on: 11th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/10/11 with shareholders record filed on: 11th, October 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 28/03/01 filed on: 1st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 28/03/01 filed on: 1st, June 2001	accounts	Free Download (1 page)
363a	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/12/05 with shareholders record filed on: 5th, December 2000	annual return	Free Download (7 pages)

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