A1 MAINTENANCE (STROUD) LIMITED

Overview

Company Name	A1 MAINTENANCE (STROUD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449974
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A1 MAINTENANCE (STROUD) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is A1 MAINTENANCE (STROUD) LIMITED located?

Registered Office Address	Unit 21 Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse England
Undeliverable Registered Office Address	No

What are the latest accounts for A1 MAINTENANCE (STROUD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A1 MAINTENANCE (STROUD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for A1 MAINTENANCE (STROUD) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 29, 2022	Confirmation statement made on Aug 25, 2022 with updates	4 pages	CS01

Feb 14, 2022	Termination of appointment of Lynne Ann Bradbury as a director on Feb 13, 2022	1 pages	TM01

Dec 13, 2021	Director's details changed for Mr Michael William Davis on Dec 10, 2021	2 pages	CH01

Dec 13, 2021	Director's details changed for Mrs Lynne Ann Bradbury on Dec 10, 2021	2 pages	CH01

Dec 13, 2021	Registered office address changed from 2 Queen Anne's Gate Oldends Lane Stonehouse Gloucestershire GL10 2DG to Unit 21 Oldends Industrial Estate Stonedale Road Stonehouse GL10 3RQ on Dec 13, 2021	1 pages	AD01

Oct 26, 2021	Director's details changed for Mrs Lynne Ann Bradbury on Oct 26, 2021	2 pages	CH01

Sep 08, 2021	Cessation of Mark Mctaggart as a person with significant control on Sep 03, 2021	1 pages	PSC07

Sep 08, 2021	Cessation of Adrian Abbott as a person with significant control on Sep 03, 2021	1 pages	PSC07

Sep 08, 2021	Notification of Seven Springs Investments Limited as a person with significant control on Sep 03, 2021	2 pages	PSC02

Sep 08, 2021	Termination of appointment of Mark Mctaggart as a director on Sep 03, 2021	1 pages	TM01

Sep 08, 2021	Termination of appointment of Adrian Abbott as a director on Sep 03, 2021	1 pages	TM01

Sep 08, 2021	Termination of appointment of Ann Margaret Abbott as a secretary on Sep 03, 2021	1 pages	TM02

Sep 08, 2021	Appointment of Mr Jason Stephen Pearce as a director on Sep 03, 2021	2 pages	AP01

Sep 08, 2021	Appointment of Mr Michael William Davis as a director on Sep 03, 2021	2 pages	AP01

Sep 08, 2021	Appointment of Mr Stuart Robert Davis as a director on Sep 03, 2021	2 pages	AP01

Aug 27, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with updates	4 pages	CS01

Aug 23, 2021	Second filing of Confirmation Statement dated Oct 14, 2016	3 pages	RP04CS01

Aug 20, 2021	Change of details for Mr Mark Mctaggart as a person with significant control on Oct 14, 2016	2 pages	PSC04

Aug 20, 2021	Change of details for Mr Adrian Abbott as a person with significant control on Oct 14, 2016	2 pages	PSC04

View All Filings

Who are the officers of A1 MAINTENANCE (STROUD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Michael William Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	Sep 03, 2021		Director	Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	England	British	1969-9	Director	77684200001
DAVIS, Stuart Robert Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	Sep 03, 2021		Director	Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	England	British	1971-10	Director	287065250001
PEARCE, Jason Stephen Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	Sep 03, 2021		Director	Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	England	British	1971-7	Director	129915780002
ABBOTT, Adrian Park Lodge Frome Hall Park Dudbridge Hill GL5 3HS Stroud Gloucestershire	Oct 14, 1997	Oct 13, 1998	Secretary	Park Lodge Frome Hall Park Dudbridge Hill GL5 3HS Stroud Gloucestershire		British		Engineer	111950850001
ABBOTT, Ann Margaret Chestnut Lane GL5 3EW Stroud Sunlea England	Oct 14, 1997	Sep 03, 2021	Secretary	Chestnut Lane GL5 3EW Stroud Sunlea England		British		Company Secretary	72353030002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 14, 1997	Oct 14, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ABBOTT, Adrian Chestnut Lane GL5 3EW Stroud Sunlea England	Oct 14, 1997	Sep 03, 2021	Director	Chestnut Lane GL5 3EW Stroud Sunlea England	England	British	1954-7	Engineer	111950850003
BRADBURY, Lynne Ann Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	Jul 01, 2014	Feb 13, 2022	Director	Oldends Industrial Estate Stonedale Road GL10 3RQ Stonehouse Unit 21 England	United Kingdom	British	1967-3	Businesswoman	189728860003
MCTAGGART, Mark Woodside Lane Kings Stanley GL10 3LA Stonehouse Enfin England	Oct 14, 1997	Sep 03, 2021	Director	Woodside Lane Kings Stanley GL10 3LA Stonehouse Enfin England	England	British	1962-11	Engineer	55389320008
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 14, 1997	Oct 14, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1 MAINTENANCE (STROUD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seven Springs Investments Limited

Sep 03, 2021

St. James House

St. James Square

GL50 3PR Cheltenham

Bpe Solictors Llp

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13547570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Adrian Abbott

Oct 14, 2016

Queen Anne's Gate

Oldends Lane

GL10 2DG Stonehouse

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Mctaggart

Oct 14, 2016

Queen Anne's Gate

Oldends Lane

GL10 2DG Stonehouse

Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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