General information

Name:

1004191 Ltd

Office Address:

Vantage Point 20 Upper Portland Street B6 5TW Aston

Number: 01004191

Incorporation date: 1971-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1004191 Limited with reg. no. 01004191 has been a part of the business world for fourty eight years. This Private Limited Company can be contacted at Vantage Point, 20 Upper Portland Street in Aston and its postal code is B6 5TW. Despite the fact, that lately it's been operating under the name of 1004191 Limited, it was not always so. The company was known as Langley Moor Remoulds until 1999-07-29, when it got changed to Ats. The final transformation came on 2012-06-15. This firm's Standard Industrial Classification Code is 45200, that means Maintenance and repair of motor vehicles. 1004191 Ltd reported its latest accounts for the financial year up to 2010-12-31. The company's latest annual return information was released on 2011-10-22.

The data we obtained related to this particular enterprise's members shows us that there are two directors: Rachel M. and Ian S. who were appointed to their positions on 2007-12-17 and 2006-05-16. Additionally, the managing director's tasks are backed by a secretary - Mark T., who was chosen by this specific business in 2007.

  • Previous company's names
  • 1004191 Limited 2012-06-15
  • Ats Limited 1999-07-29
  • Langley Moor Remoulds Limited 1971-03-09

Company staff

Mark T.

Role: Secretary

Appointed: 17 December 2007

Latest update: 27 September 2019

Rachel M.

Role: Director

Appointed: 17 December 2007

Latest update: 27 September 2019

Ian S.

Role: Director

Appointed: 16 May 2006

Latest update: 27 September 2019

Accounts Documents

Account next due date 30 September 2012
Account last made up date 31 December 2010
Confirmation statement next due date 05 November 2016
Return last made up date 22 October 2011

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Insolvency Mortgage Officers Resolution Restoration
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Annual return made up to Saturday 22nd October 2011 with full list of members (AR01)
filed on: 4th, November 2011
annual return
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
48
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