A1 COMPUTER REPAIRS LTD

A1 COMPUTER REPAIRS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA1 COMPUTER REPAIRS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03925320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 COMPUTER REPAIRS LTD?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is A1 COMPUTER REPAIRS LTD located?

    Registered Office Address
    1 Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 COMPUTER REPAIRS LTD?

    Previous Company Names
    Company NameFromUntil
    WESTEK MAINTENANCE LTDFeb 14, 2000Feb 14, 2000

    What are the latest accounts for A1 COMPUTER REPAIRS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for A1 COMPUTER REPAIRS LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for A1 COMPUTER REPAIRS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2023 with updates

    4 pagesCS01

    Notification of Sophie Billington as a person with significant control on Sep 30, 2022

    2 pagesPSC01

    Change of details for Mr Thomas Billington as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 17, 2022

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Change of details for Mr Thomas Billington as a person with significant control on Nov 18, 2020

    2 pagesPSC04

    Cessation of Robert Billington as a person with significant control on Nov 18, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Robert Billington as a person with significant control on Feb 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert Billington on Feb 16, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    4 pagesCS01

    Notification of Thomas Billington as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Who are the officers of A1 COMPUTER REPAIRS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGTON, Thomas
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Secretary
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    235962830001
    BILLINGTON, Robert
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Director
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    AustraliaBritishCompany Director75823060004
    BILLINGTON, Thomas
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Director
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    United KingdomBritishDirector235841650001
    BILLINGTON, Robert
    107 Buxton Crescent
    M33 3LG Sale
    Manchester
    Secretary
    107 Buxton Crescent
    M33 3LG Sale
    Manchester
    BritishCompany Director75823060001
    COLLIER, Joanne Adele
    107 Buxton Crescent
    M33 3LG Sale
    Cheshire
    Secretary
    107 Buxton Crescent
    M33 3LG Sale
    Cheshire
    BritishAccountant Company Secretary64268340001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Who are the persons with significant control of A1 COMPUTER REPAIRS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophie Billington
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Sep 30, 2022
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Billington
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Jun 01, 2017
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Billington
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Apr 06, 2016
    Stelfox Avenue
    Timperley
    WA15 6UL Altrincham
    1
    England
    Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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