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A 1 Motor Stores Limited (number 02295035) is a private limited company incorporated on 1988-09-12. This business is situated at Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley LE10 3ER. A 1 Motor Stores Limited operates SIC code: 94120 that means "activities of professional membership organizations".

Company details

Name A 1 Motor Stores Limited
Number 02295035
Date of Incorporation: 1988/09/12
End of financial year: 30 June
Address: Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, LE10 3ER
SIC code: 94120 - Activities of professional membership organizations

Moving to the 6 directors that can be found in this particular firm, John B. (appointment date: 08 September 2023), Boden H. (appointed on 23 September 2021). 1 secretary is in the company: Simon S. (appointed on 31 December 2015). The Companies House lists 4 persons of significant control, namely: William G. has 1/2 or less of shares, Simon S. has 1/2 or less of shares, Glenn M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,061,111 1,235,137 1,244,252 1,378,840 1,509,589 1,337,123 1,308,903 1,435,090 1,443,210 1,414,915 1,960,546 2,002,110 2,119,599
Fixed Assets 64,320 53,551 43,583 34,119 73,013 79,990 64,093 43,511 33,546 23,862 29,181 23,445 24,931
Intangible Fixed Assets 7,960 5,970 3,980 1,990 - - - - - - - - -
Number Shares Allotted - - 99 99 99 99 - - - - - - -
Shareholder Funds 455,574 509,206 537,758 561,007 595,549 570,356 - - - - - - -
Tangible Fixed Assets 56,360 47,581 39,603 32,129 73,013 79,990 - - - - - - -
Total Assets Less Current Liabilities 455,574 509,206 537,758 561,007 629,357 586,525 571,942 599,818 602,784 726,952 812,495 802,109 841,650

People with significant control

William G.
6 April 2016
Nature of control: 25-50% shares
Simon S.
19 August 2021
Nature of control: 25-50% shares
Glenn M.
6 April 2016
Nature of control: 25-50% shares
David B.
6 April 2016 - 19 August 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 23rd, October 2023 | accounts 		Free Download (9 pages)

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