A1 COMPUTER REPAIRS LTD
Overview
Company Name | A1 COMPUTER REPAIRS LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03925320 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of A1 COMPUTER REPAIRS LTD?
Company Name | From | Until |
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WESTEK MAINTENANCE LTD | Feb 14, 2000 | Feb 14, 2000 |
What are the latest accounts for A1 COMPUTER REPAIRS LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2026 |
Next Accounts Due On | Feb 28, 2027 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for A1 COMPUTER REPAIRS LTD?
Last Confirmation Statement Made Up To | Jul 28, 2026 |
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Next Confirmation Statement Due | Aug 11, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 28, 2025 |
Overdue | No |
What are the latest filings for A1 COMPUTER REPAIRS LTD?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Notification of Sophie Billington as a person with significant control on Sep 30, 2022 | 2 pages | PSC01 | ||
Change of details for Mr Thomas Billington as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 17, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Change of details for Mr Thomas Billington as a person with significant control on Nov 18, 2020 | 2 pages | PSC04 | ||
Cessation of Robert Billington as a person with significant control on Nov 18, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Billington as a person with significant control on Feb 16, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Robert Billington on Feb 16, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||
Notification of Thomas Billington as a person with significant control on Jun 01, 2017 | 2 pages | PSC01 | ||
Who are the officers of A1 COMPUTER REPAIRS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BILLINGTON, Thomas | Secretary | Stelfox Avenue Timperley WA15 6UL Altrincham 1 England | 235962830001 | |||||||
BILLINGTON, Robert | Director | Stelfox Avenue Timperley WA15 6UL Altrincham 1 England | Australia | British | Company Director | 75823060004 | ||||
BILLINGTON, Thomas | Director | Stelfox Avenue Timperley WA15 6UL Altrincham 1 England | United Kingdom | British | Director | 235841650001 | ||||
BILLINGTON, Robert | Secretary | 107 Buxton Crescent M33 3LG Sale Manchester | British | Company Director | 75823060001 | |||||
COLLIER, Joanne Adele | Secretary | 107 Buxton Crescent M33 3LG Sale Cheshire | British | Accountant Company Secretary | 64268340001 | |||||
COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of A1 COMPUTER REPAIRS LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Sophie Billington | Sep 30, 2022 | Stelfox Avenue Timperley WA15 6UL Altrincham 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Thomas Billington | Jun 01, 2017 | Stelfox Avenue Timperley WA15 6UL Altrincham 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Robert Billington | Apr 06, 2016 | Stelfox Avenue Timperley WA15 6UL Altrincham 1 England | Yes |
Nationality: British Country of Residence: Australia | |||
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