A 1 Tachograph Services Limited. net worth, address, company information. Free

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A 1 Tachograph Services Limited (Companies House Registration Number 06323192) is a private limited company created on 2007-07-25 originating in Wales. The enterprise was registered at Unit D10.4, Old Bank Buildings Main Avenue, Treforest Industrial Estate, Pontypridd CF37 5UR. A 1 Tachograph Services Limited operates Standard Industrial Classification: 71200 - "technical testing and analysis", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	A 1 Tachograph Services Limited
Number	06323192
Date of Incorporation:	25th July 2007
End of financial year:	31 March
Address:	Unit D10.4, Old Bank Buildings Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR
SIC code:	71200 - Technical testing and analysis 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular business, we can name: Helen W. (in the company from 25 July 2007), Anthony W. (appointment date: 25 July 2007). 1 secretary is present: Helen W. (appointed on 25 July 2007). The official register indexes 6 persons of significant control, namely: Anthony W. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen W. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Current Assets	55,739	87,386	64,766	68,744	63,233	117,417	121,834	207,321	207,158	260,673	269,562	359,205	431,669	415,824
Number Shares Allotted	-	2	2	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	19,330	17,791	21,262	14,044	11,863	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	44,359	57,592	62,106	50,275	47,785	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	46,039	68,234	58,671	32,426	19,626	111,232	-	-	-	-	-	-	-	-

People with significant control

Anthony W.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen W.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony W.

16 August 2017 - 16 August 2017

Nature of control:	25-50% voting rights

Anthony W.

1 July 2016 - 16 August 2017

Nature of control:	25-50% voting rights significiant influence or control

Helen W.

16 August 2017 - 16 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Helen W.

1 July 2016 - 1 July 2016

Nature of control:	25-50% voting rights significiant influence or control

Filings

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(SH08) Change of share class name or designation filed on: 4th, February 2022 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 4th, February 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, January 2022 \| resolution	Free Download (1 page)
(AD01) New registered office address Unit D10.4, Old Bank Buildings Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR. Change occurred on 2021-11-03. Company's previous address: J R House D6 Offices / Office 1 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR. filed on: 3rd, November 2021 \| address	Free Download (1 page)
(CH01) On 2019-09-01 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-09-01 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH03) On 2019-09-01 secretary's details were changed filed on: 21st, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 5th, September 2017 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2017-08-16: 108.00 GBP filed on: 23rd, August 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 21st, August 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-22: 4.00 GBP capital
(SH08) Change of share class name or designation filed on: 16th, May 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2015-03-13 filed on: 16th, April 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-13: 4.00 GBP filed on: 16th, April 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 16th, April 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-27: 4.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 24th, March 2015 \| resolution
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-29: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Rct CF44 0AG on 2013-05-15 filed on: 15th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rf10 Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL United Kingdom on 2010-08-18 filed on: 18th, August 2010 \| address	Free Download (2 pages)
(AAMD) Amended accounts made up to 2009-03-31 filed on: 6th, February 2010 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 29/07/2009 from 5 amelia close pant merthyr tydfil mid glamorgan CF48 2BF united kingdom filed on: 29th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 29th, July 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 31st, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 15/09/2008 from 1 sandbrook villas courtland terrace merthyr tydfil CF47 0DQ filed on: 15th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, September 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)

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