A1 DRIVEWAYS & BUILDING SERVICES LTD

A1 DRIVEWAYS & BUILDING SERVICES LTD

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

    Company NameA1 DRIVEWAYS & BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08654578
    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 DRIVEWAYS & BUILDING SERVICES LTD?

    • Construction of domestic buildings (41202) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is A1 DRIVEWAYS & BUILDING SERVICES LTD located?

    Registered Office Address
    2 Statham Court
    Statham Street
    SK11 6XN Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 DRIVEWAYS & BUILDING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    HORSEGUARD DEVELOPMENTS LTDAug 16, 2013Aug 16, 2013

    What are the latest accounts for A1 DRIVEWAYS & BUILDING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for A1 DRIVEWAYS & BUILDING SERVICES LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for A1 DRIVEWAYS & BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesCS01

    Registration of charge 086545780002, created on Feb 10, 2026

    10 pagesMR01

    Registration of charge 086545780001, created on Jan 22, 2026

    10 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA to 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN on Oct 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    3 pagesCS01

    Registered office address changed from 141 Union Street Oldham Lancs OL1 1TE to Ford House Market Street Leek Staffordshire ST13 6JA on Nov 15, 2017

    2 pagesAD01

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Director's details changed for Charles Anthony Quinn on Jun 20, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Who are the officers of A1 DRIVEWAYS & BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Charles Anthony
    Statham Street
    SK11 6XN Macclesfield
    2 Statham Court
    Cheshire
    England
    Director
    Statham Street
    SK11 6XN Macclesfield
    2 Statham Court
    Cheshire
    England
    EnglandBritish162389790002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001
    QUINN, Charles Anthony
    Union Street
    Oldham
    OL1 1TE Lancs
    141
    United Kingdom
    Director
    Union Street
    Oldham
    OL1 1TE Lancs
    141
    United Kingdom
    EnglandBritish162389790001

    Who are the persons with significant control of A1 DRIVEWAYS & BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Anthony Quinn
    Statham Street
    SK11 6XN Macclesfield
    2 Statham Court
    Cheshire
    England
    Aug 16, 2016
    Statham Street
    SK11 6XN Macclesfield
    2 Statham Court
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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