A 1 MOTOR STORES LIMITED
Overview
| Company Name | A 1 MOTOR STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A 1 MOTOR STORES LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is A 1 MOTOR STORES LIMITED located?
| Registered Office Address | Unit 20 Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A 1 MOTOR STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMSON MOTORS LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for A 1 MOTOR STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for A 1 MOTOR STORES LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for A 1 MOTOR STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Calum Stuart Watson as a director on May 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of William Garratt as a director on May 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Whitehead as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darshan Patel as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Doney as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Glenn David Mason as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Change of details for Mr William Garratt as a person with significant control on Sep 08, 2023 | 2 pages | PSC04 | ||
Director's details changed for Paul Whitehead on Oct 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Glenn David Mason on Sep 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Boden Albert Hunt on Sep 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Garratt on Sep 08, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Michael Bestwick as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Doney on Sep 08, 2023 | 2 pages | CH01 | ||
Termination of appointment of Malcolm Wilkinson as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Boden Albert Hunt as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Notification of Simon Salloway as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||
Cessation of David Robert Burrows as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||
Who are the officers of A 1 MOTOR STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLOWAY, Simon | Secretary | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire | 206540460001 | |||||||
| BESTWICK, John Michael | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | England | British | 61359050001 | |||||
| HUNT, Boden Albert | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | England | British | 288091690001 | |||||
| MASON, Glenn David | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | England | British | 9712120002 | |||||
| PATEL, Darshan | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | England | British | 342224810001 | |||||
| SALLOWAY, Simon Mark | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire | England | British | 197576600001 | |||||
| WATSON, Calum Stuart | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | England | British | 345500550001 | |||||
| GARRATT, William | Secretary | 30 Beechways Appleton WA4 5ER Warrington Cheshire | British | 2054170001 | ||||||
| LAWTON, Derrick | Secretary | 3a Bridlepath Road Elmesthorpe LE9 7SA Leicester Leicestershire | British | 12581050001 | ||||||
| MURRAY, John | Secretary | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire | 180774420001 | |||||||
| BATE, Anthony John | Director | 1 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire | England | British | 12581060001 | |||||
| BATE, Anthony John | Director | 1 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire | England | British | 12581060001 | |||||
| BURROWS, David Robert | Director | Kadivi Cottage 4 Tunnel Top, Northwich Road WA4 4JY Dutton, Warrington Cheshire | United Kingdom | British | 108202180001 | |||||
| CLARKE, Michael David | Director | 30 Church Street Barrow Upon Soar LE12 8HP Loughborough Leicestershire | British | 100635480001 | ||||||
| CLARKE, Michael David | Director | The Old Huntsmans Hoyse Quorn Park Paudy Lane Barrow On Soar LE12 8HL Loughborough Leicestershire | British | 13451630005 | ||||||
| DONEY, Mark | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | South Wales | British | 198216870001 | |||||
| DUDDY, James | Director | 33 Hamilton Park North ML3 0FG Hamilton South Strathclyde | United Kingdom | British | 90565690001 | |||||
| ELLIOTT, Joseph Warden | Director | Longfield House 166 Kenilworth Road CV4 7AP Coventry West Midlands | United Kingdom | British | 18393670001 | |||||
| GARRATT, William | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | England | British | 2054170002 | |||||
| HOLT, Alan Wyndham | Director | 3 Pentle Close Pentlepoir SA69 9BY Saundersfoot Dyfed | Wales | British | 69646890001 | |||||
| HOWARD, Alex Michael | Director | 39 Newington CB24 5JE Willingham Cambridgeshire | England | British | 126634980002 | |||||
| KAYE, David John | Director | The Shires School Road, Walpole Highway PE14 7QQ Wisbech Cambridgeshire | England | British | 78667820001 | |||||
| MCGANN, David Hugh English | Director | 359 Kettering Road NN3 6QT Northampton Northamptonshire | England | British | 21293000001 | |||||
| ROW, John Richard, Mr. | Director | 2 Orchard Gardens Broadclyst EX5 3HL Exeter Devon | England | British | 16234580001 | |||||
| SARSON, Tony Graham | Director | White Lodge Thundersely Park Road SS7 1AJ Benfleet Essex | England | British | 60320920003 | |||||
| SARSON, Tony Graham | Director | White Lodge Thundersely Park Road SS7 1AJ Benfleet Essex | England | British | 60320920003 | |||||
| SHULMAN, Gary | Director | 9 Blossom Avenue Oswaldtwistle BB5 0FD Accrington Lancashire | British | 48885150002 | ||||||
| TAYLOR, Phillip John | Director | Redbricks Colchester Road CO16 9JP Weeley Essex | United Kingdom | British | 8717270001 | |||||
| WAINWRIGHT, Gary John | Director | 178 Hinckley Road CV11 6LP Nuneaton Warwickshire | England | British | 82801480001 | |||||
| WATSON, Julie Anne | Director | Holme Hill BB7 2NF Clitheroe 15 Lancashire United Kingdom | United Kingdom | British | 179309640001 | |||||
| WHITEHEAD, Paul | Director | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | United Kingdom | British | 69647020001 | |||||
| WHITWELL, Ian | Director | 24 Poppyfields Way Branton DN3 3UA Doncaster South Yorkshire | British | 45081310002 | ||||||
| WILKINSON, Malcolm | Director | The Willows HU13 0NY Hessle 37 East Yorkshire England | England | British | 182240780001 | |||||
| WILKINSON, Robert Malcolm | Director | 37 The Willows HU13 0NY Hessle East Yorkshire | England | British | 49728010001 |
Who are the persons with significant control of A 1 MOTOR STORES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Mark Salloway | Aug 19, 2021 | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Robert Burrows | Apr 06, 2016 | Northwich Road Dutton WA4 4JY Warrington Kadivi Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Garratt | Apr 06, 2016 | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glenn David Mason | Apr 06, 2016 | Waterfield Way Sketchley Meadows, Burbage LE10 3ER Hinckley Unit 20 Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0