A1 INDUSTRIAL TRUCKS LIMITED

A1 INDUSTRIAL TRUCKS LIMITED

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

    Company NameA1 INDUSTRIAL TRUCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14394152
    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 INDUSTRIAL TRUCKS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A1 INDUSTRIAL TRUCKS LIMITED located?

    Registered Office Address
    A1 Grainger Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 INDUSTRIAL TRUCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for A1 INDUSTRIAL TRUCKS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for A1 INDUSTRIAL TRUCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Termination of appointment of Thomas Edward Hayes as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Termination of appointment of Keith Soulsby as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr John Peter Davies as a director on Jan 18, 2024

    2 pagesAP01

    Termination of appointment of Jeff Matthew Baryshnik as a director on Nov 15, 2023

    1 pagesTM01

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jeff Matthew Baryshnik as a director on Jan 06, 2023

    2 pagesAP01

    Registered office address changed from Osbourne Cottage Prestwick Road Tyne & Wear Dinnington, Newcastle upon Tyne NE13 7AG United Kingdom to A1 Grainger Prestwick Park Prestwick Newcastle upon Tyne Tyne & Wear NE20 9SJ on Oct 04, 2022

    1 pagesAD01

    Change of details for Northern Bear Plc as a person with significant control on Oct 03, 2022

    2 pagesPSC05

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2022

    Statement of capital on Oct 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of A1 INDUSTRIAL TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGELL, Wendy Ann
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Secretary
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    300711190001
    DAVIES, John Peter
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    United KingdomBritish309718780001
    DAWSON, Stuart
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    United KingdomBritish300711180001
    RILEY, Gordon Devitt
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    United KingdomBritish272678260001
    ROBERTS, Steven Mark
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    EnglandBritish41718420002
    BARYSHNIK, Jeff Matthew
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    CanadaCanadian303937630001
    HAYES, Thomas Edward
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    United KingdomBritish281768800001
    SOULSBY, Keith
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    Director
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    England
    United KingdomBritish121068750002

    Who are the persons with significant control of A1 INDUSTRIAL TRUCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    United Kingdom
    Oct 03, 2022
    Prestwick Park
    Prestwick
    NE20 9SJ Newcastle Upon Tyne
    A1 Grainger
    Tyne & Wear
    United Kingdom
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05780581
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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