A1 Property Maintenance (wales) Ltd in Penrhyncoch ABERYSTWYTH

A1 Property Maintenance (wales) Ltd ABERYSTWYTH

Founded in 2010, A1 Property Maintenance (wales), classified under reg no. 07358225 is an active company. Currently registered at Llwyn Helyg SY23 3EQ, Aberystwyth the company has been in the business for 14 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 21st March 2011 A1 Property Maintenance (wales) Ltd is no longer carrying the name Charterville Transport.

The firm has 2 directors, namely Jason T., Sarah T.. Of them, Jason T., Sarah T. have been with the company the longest, being appointed on 7 November 2014. As of 29 April 2024, there were 2 ex directors - Heather E., Suzanne W. and others listed below. There were no ex secretaries.

A1 Property Maintenance (wales) Ltd Address / Contact

Office Address	Llwyn Helyg
Office Address2	Penrhyncoch
Town	Aberystwyth
Post code	SY23 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07358225
Date of Incorporation	Thu, 26th Aug 2010
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Jason T.

Position: Director

Appointed: 07 November 2014

Sarah T.

Position: Director

Appointed: 07 November 2014

Heather E.

Position: Director

Appointed: 07 March 2013

Resigned: 13 January 2015

Suzanne W.

Position: Director

Appointed: 26 August 2010

Resigned: 07 March 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Sarah T. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jason T. This PSC owns 75,01-100% shares.

Sarah T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jason T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Charterville Transport	March 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 274	2 892	2 670	6 203

Balance Sheet
Current Assets	10 830	12 533	17 374	11 444	4 431	5 775	6 304	15 713	13 755	13 322
Net Assets Liabilities				6 203	664	964	-1 871	45	1 528	4 644
Cash Bank On Hand							1 254	6 005	4 047	1 181
Debtors	10 630	11 953	11 229				5 050	9 708	9 708	12 141
Property Plant Equipment							67	1	1 486
Cash Bank In Hand	200	580	6 145
Net Assets Liabilities Including Pension Asset Liability	1 274	2 892	2 670	6 203
Tangible Fixed Assets		127	394

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 174	2 792	2 570
Shareholder Funds	1 274	2 892	2 670	6 203

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				441	466	346	239
Creditors				9 636	8 997	6 527	8 242	8 500	6 325	3 873
Fixed Assets		127	394	15 333	12 694	134	67
Net Current Assets Liabilities	1 274	12 533	3 255	1 808	4 566	752	-1 938	8 544	6 367	9 449
Total Assets Less Current Liabilities	1 274	2 917	17 768	17 141	8 128	618	-1 871	8 545	7 853	9 449
Amount Specific Advance Or Credit Directors								4 213	4 213
Amount Specific Advance Or Credit Made In Period Directors								4 213	4 213
Amount Specific Advance Or Credit Repaid In Period Directors									4 213	4 213
Accumulated Depreciation Impairment Property Plant Equipment							786	852	852
Average Number Employees During Period							2	2	2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment										852
Disposals Property Plant Equipment										2 338
Property Plant Equipment Gross Cost							853	853	2 338
Increase From Depreciation Charge For Year Property Plant Equipment								66
Total Additions Including From Business Combinations Property Plant Equipment									1 485
Accruals Deferred Income			900	441
Creditors Due After One Year		9 743	15 019	10 497
Creditors Due Within One Year	9 556	9 743	14 119	9 636
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		25	79
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		170	414
Tangible Fixed Assets Cost Or Valuation		170	584
Tangible Fixed Assets Depreciation		43	190
Tangible Fixed Assets Depreciation Charged In Period		43	147

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 26th August 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 26th August 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073582250001, created on 3rd January 2023 filed on: 10th, January 2023	mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates 26th August 2022 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 26th August 2021 filed on: 9th, September 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 26th August 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th August 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th August 2018 filed on: 8th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th August 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 26th August 2016 filed on: 3rd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 13th January 2015 filed on: 13th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from The Old Vicarage Capel Bangor Aberystwyth Dyfed SY23 3LZ on 16th December 2014 to Llwyn Helyg Penrhyncoch Aberystwyth Ceredigion SY23 3EQ filed on: 16th, December 2014	address	Free Download (1 page)
AP01	New director was appointed on 7th November 2014 filed on: 15th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2014 filed on: 15th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2014 filed on: 23rd, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2013 filed on: 23rd, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2013: 100.00 GBP	capital
AP01	New director was appointed on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 301 Glan Yr Afon Industrial Estate Llanbadarn Fawr Aberystwyth Dyfed SY23 3JQ Wales on 12th March 2013 filed on: 12th, March 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2012 filed on: 28th, August 2012	annual return	Free Download (3 pages)
CH01	On 26th August 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 14th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th August 2011 filed on: 26th, August 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed charterville transport LTDcertificate issued on 21/03/11 filed on: 21st, March 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 9th March 2011	change of name
CONNOT	Notice of change of name filed on: 21st, March 2011	change of name	Free Download (2 pages)
AD01	Registered office address changed from Greenlands Studley Road Redditch Worcestershire B98 7HD England on 11th March 2011 filed on: 11th, March 2011	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2011 to 30th April 2011 filed on: 15th, September 2010	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2010	incorporation	Free Download (7 pages)

A1 Property Maintenance (wales) Ltd ABERYSTWYTH

A1 Property Maintenance (wales) Ltd Address / Contact

Company Information / Profile

Company staff

Jason T.

Sarah T.

Heather E.

Suzanne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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