A1 Performance Products Limited

General information

Name:

A1 Performance Products Ltd

Office Address:

Unit 2 Usworth Road TS25 1PD Hartlepool

Number: 05066586

Incorporation date: 2004-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of A1 Performance Products Limited. This firm was started 20 years ago and was registered under 05066586 as its registration number. This particular registered office of the company is located in Hartlepool. You can reach it at Unit 2, Usworth Road. It changed its registered name three times. Before 2010 this firm has delivered the services it's been known for under the name of Automotive One (UK) but at this moment this firm is registered under the business name A1 Performance Products Limited. The firm's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified. The firm's most recent accounts cover the period up to 2021-03-31 and the most recent confirmation statement was submitted on 2023-01-30.

In the company, all of director's assignments have so far been executed by Geoffrey S. and Michael S.. As for these two executives, Geoffrey S. has supervised company for the longest period of time, having been a part of the Management Board since March 2004. In order to provide support to the directors, this specific company has been utilizing the skills of Geoffrey S. as a secretary since the appointment on 2004-03-08.

  • Previous company's names
  • A1 Performance Products Limited 2010-11-23
  • Automotive One (UK) Limited 2007-03-13
  • Elite Wheels (hartlepool) Limited 2005-09-16
  • Proptech Construction Services Limited 2004-03-08

Financial data based on annual reports

Company staff

Geoffrey S.

Role: Secretary

Appointed: 08 March 2004

Latest update: 19 March 2024

Geoffrey S.

Role: Director

Appointed: 08 March 2004

Latest update: 19 March 2024

Michael S.

Role: Director

Appointed: 08 March 2004

Latest update: 19 March 2024

People with significant control

Michael S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michael S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/03/31 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
20
Company Age

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