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A 1 MOTOR STORES LIMITED - Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02295035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 20 Waterfield Way
- Sketchley Meadows, Burbage
- Hinckley
- Leicestershire
- LE10 3ER Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER UK
Management
- Managing Directors
- DONEY, Mark
- GARRATT, William
- MASON, Glenn David
- SALLOWAY, Simon Mark
- WHITEHEAD, Paul
- WILKINSON, Malcolm
- HUNT, Boden Albert
- Company secretaries
- SALLOWAY, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-12
- Age Of Company 1988-09-12 35 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- Mr William Garratt
- Mr Glenn David Mason
- -
- Mr William Garratt
- Mr Simon Mark Salloway
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELMSON MOTORS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
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A 1 MOTOR STORES LIMITED Company Description
- A 1 MOTOR STORES LIMITED is a ltd registered in United Kingdom with the Company reg no 02295035. Its current trading status is "live". It was registered 1988-09-12. It was previously called ELMSON MOTORS LIMITED. It has declared SIC or NACE codes as "94120". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-12.It can be contacted at Unit 20 Waterfield Way .
Get A 1 MOTOR STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A 1 Motor Stores Limited - Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, United Kingdom
- 1988-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-updates (2021-10-01) - CS01
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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notification-of-a-person-with-significant-control (2021-10-05) - PSC01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-secretary-company-with-name (2013-08-22) - AP03
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termination-secretary-company-with-name (2013-08-22) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-10-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-small (2009-11-17) - AA
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-03-27) - 287
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legacy (2008-05-27) - 287
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legacy (2008-01-29) - 288a
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-small (2008-11-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-small (2007-12-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-20) - AA
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legacy (2006-10-09) - 363a
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legacy (2006-03-08) - 288b
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legacy (2006-02-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288a
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accounts-with-accounts-type-small (2005-10-27) - AA
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legacy (2005-10-13) - 288a
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legacy (2005-10-06) - 363a
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legacy (2005-08-16) - 288b
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legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288a
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-small (2004-10-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-14) - AA
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legacy (2003-10-17) - 363s
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legacy (2003-10-28) - 288b
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legacy (2003-11-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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legacy (2002-05-03) - 225
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accounts-with-accounts-type-small (2002-05-02) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-small (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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accounts-with-accounts-type-small (2000-03-30) - AA
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legacy (2000-03-30) - 288b
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-17) - AA
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legacy (1999-05-12) - 288b
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legacy (1999-05-19) - 288a
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legacy (1999-05-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-15) - 287
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legacy (1998-09-29) - 363s
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legacy (1998-09-16) - 288a
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legacy (1998-08-19) - 288a
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accounts-with-accounts-type-small (1998-05-22) - AA
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legacy (1998-04-08) - 288b
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legacy (1998-02-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-14) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 288a
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accounts-with-accounts-type-small (1996-09-19) - AA
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legacy (1996-09-26) - 363s
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legacy (1996-10-09) - 288b
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legacy (1996-11-11) - 288a
keyboard_arrow_right 1995
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legacy (1995-09-19) - 363s
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accounts-with-accounts-type-small (1995-03-01) - AA
keyboard_arrow_right 1994
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legacy (1994-09-16) - 363s
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accounts-with-accounts-type-small (1994-03-02) - AA
keyboard_arrow_right 1993
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legacy (1993-10-11) - 363s
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accounts-with-accounts-type-small (1993-08-26) - AA
keyboard_arrow_right 1992
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legacy (1992-12-08) - 225(1)
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accounts-with-accounts-type-small (1992-11-13) - AA
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legacy (1992-09-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-25) - 363
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accounts-with-accounts-type-small (1991-03-11) - AA
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legacy (1991-09-26) - 363b
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accounts-with-accounts-type-small (1991-09-02) - AA
keyboard_arrow_right 1990
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legacy (1990-03-22) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-03-17) - 88(2)
keyboard_arrow_right 1988
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incorporation-company (1988-09-12) - NEWINC
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certificate-change-of-name-company (1988-11-02) - CERTNM
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legacy (1988-10-28) - 287
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memorandum-articles (1988-10-26) - MEM/ARTS
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resolution (1988-10-26) - RESOLUTIONS
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legacy (1988-10-26) - 288
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legacy (1988-10-26) - 287