A1 COMMERCIAL VALETING LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG

Company number 04153726
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, AVON, BS16 1QG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of A1 COMMERCIAL VALETING LIMITED are www.a1commercialvaleting.co.uk, and www.a1-commercial-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Commercial Valeting Limited is a Private Limited Company. The company registration number is 04153726. A1 Commercial Valeting Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of A1 Commercial Valeting Limited is The Conifers Filton Road Hambrook Bristol Avon Bs16 1qg. The company`s financial liabilities are £10.6k. It is £1.6k against last year. The cash in hand is £4.36k. It is £2.04k against last year. And the total assets are £27.03k, which is £8.9k against last year. WINSTONE, Samantha is a Director of the company. WINSTONE, Simon is a Director of the company. Secretary WILMOTT, Sylvia Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILMOTT, John George has been resigned. Director WILMOTT, Sylvia Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


a1 commercial valeting Key Finiance

LIABILITIES £10.6k
+17%
CASH £4.36k
+87%
TOTAL ASSETS £27.03k
+49%
All Financial Figures

Current Directors

Director
WINSTONE, Samantha
Appointed Date: 05 February 2001
49 years old
Director
WINSTONE, Simon
Appointed Date: 05 February 2001
51 years old

Resigned Directors

Secretary
WILMOTT, Sylvia Anne
Resigned: 19 April 2008
Appointed Date: 05 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
WILMOTT, John George
Resigned: 19 April 2008
Appointed Date: 05 February 2001
69 years old
Director
WILMOTT, Sylvia Anne
Resigned: 19 April 2008
Appointed Date: 05 February 2001
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Simon Winstone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Winstone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 COMMERCIAL VALETING LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 41 more events
22 May 2002
Ad 05/02/01--------- £ si 99@1=99 £ ic 1/100
22 May 2002
Accounting reference date shortened from 28/02/02 to 31/01/02
26 Sep 2001
Registered office changed on 26/09/01 from: the conifers, filton road, hambrook, bristol, south gloucestershire BS16 1QG
09 Apr 2001
Registered office changed on 09/04/01 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
05 Feb 2001
Incorporation

A1 COMMERCIAL VALETING LIMITED Charges

16 May 2002
Debenture
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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