Company number 04058991
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address OMEGA COURT, 368 CEMETERY ROAD, SHEFFIELD, S11 8FT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 6 April 2015. The most likely internet sites of A1 PLANT & COMMERCIAL SPARES LIMITED are www.a1plantcommercialspares.co.uk, and www.a1-plant-commercial-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. A1 Plant Commercial Spares Limited is a Private Limited Company.
The company registration number is 04058991. A1 Plant Commercial Spares Limited has been working since 24 August 2000.
The present status of the company is Active. The registered address of A1 Plant Commercial Spares Limited is Omega Court 368 Cemetery Road Sheffield S11 8ft. The company`s financial liabilities are £50.52k. It is £-62.5k against last year. The cash in hand is £100k. It is £-48.78k against last year. And the total assets are £100k, which is £-48.78k against last year. MOORBY, Angela Mary is a Secretary of the company. MOORBY, Brian is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
a1 plant & commercial spares Key Finiance
LIABILITIES
£50.52k
-56%
CASH
£100k
-33%
TOTAL ASSETS
£100k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Mr Brian Moorby
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Moorby
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A1 PLANT & COMMERCIAL SPARES LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 6 April 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 6 April 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
04 Dec 2014
Total exemption small company accounts made up to 6 April 2014
...
... and 36 more events
12 Sep 2000
New director appointed
12 Sep 2000
Ad 24/08/00--------- £ si 98@1=98 £ ic 2/100
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
24 Aug 2000
Incorporation