A1 SERVICES LIMITED - DERBY


Company Profile Company Filings

Overview

A1 SERVICES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
A1 SERVICES LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010233. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

A1 SERVICES LIMITED - DERBY

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 LOXLEY CLOSE
DERBY
DE21 2PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN MICHAEL KURLAK Apr 1957 British Director 2012-02-16 CURRENT
STEFAN MICHAEL KURLAK British Secretary 2012-02-16 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-07 UNTIL 2000-06-07 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-06-07 UNTIL 2000-06-07 RESIGNED
MICHAEL IAN WAUMSLEY Apr 1959 British Director 2002-02-19 UNTIL 2005-08-01 RESIGNED
PETER RODERICK May 1960 British Director 2006-06-23 UNTIL 2011-07-15 RESIGNED
MR JOHN KENNETH RODERICK Aug 1934 British Director 2001-01-12 UNTIL 2006-06-23 RESIGNED
MR STEFAN MICHAEL KURLAK Apr 1957 British Director 2005-08-08 UNTIL 2011-07-15 RESIGNED
IAN HOUGHTON May 1976 British Director 2011-07-15 UNTIL 2012-02-16 RESIGNED
PETER RODERICK British Secretary 2001-01-12 UNTIL 2002-02-19 RESIGNED
IAN HOUGHTON British Secretary 2011-07-15 UNTIL 2012-02-16 RESIGNED
MR JOHN KENNETH RODERICK Aug 1934 British Secretary 2002-02-19 UNTIL 2006-06-23 RESIGNED
MR STEFAN MICHAEL KURLAK Apr 1957 British Secretary 2006-06-23 UNTIL 2011-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Michael Kurlak 2016-06-30 4/1957 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NACLE LIMITED LINCOLN ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HETAS LIMITED TEWKESBURY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A1 THERMOLINE LIMITED EVESHAM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
N. A. C. E. LIMITED LINCOLN ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
A1 CFS LIMITED EVESHAM Active DORMANT 99999 - Dormant Company
A1 WOHLER UK LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
A1 GROUP LIMITED EVESHAM Active DORMANT 74990 - Non-trading company
VALE STOVES LIMITED EVESHAM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
A1 Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-12-2022 £8,791 equity
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-12-2021 £4,555 equity
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-12-2020 £11,089 equity
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-12-2019 £10,900 equity
A1 Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-06-2018 £397 equity
A1 Services Limited - Abbreviated accounts 16.1 2016-08-25 30-06-2016 £6,320 Cash £3,606 equity
A1 Services Limited - Limited company - abbreviated - 11.6 2015-09-11 30-06-2015 £29,363 Cash £9,608 equity
A1 Services Limited - Limited company - abbreviated - 11.6 2014-12-18 30-06-2014 £31,934 Cash £10,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JWB FLOORING LIMITED DERBY Active MICRO ENTITY 43330 - Floor and wall covering