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A1 MOTO SERVICES LIMITED

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A1 MOTO SERVICES LIMITED

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Key Data

Status

Active

Company No.

06902552

Incorporation date

12/05/2009

Size

Total Exemption Full

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

Registered address

Lawrence House, James Nicolson Link, York YO30 4WGCopy
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See on map
Latest events (Record since 12/05/2009)
dot icon01/04/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon30/04/2025
Confirmation statement made on 2025-04-25 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon21/06/2024
Confirmation statement made on 2024-04-25 with updates
View PDF (6 pages)
dot icon19/06/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/06/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/06/2024
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2024
Resolutions
View PDF (1 pages)
dot icon19/06/2024
Memorandum and Articles of Association
View PDF (33 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon12/06/2023
Confirmation statement made on 2023-04-25 with updates
View PDF (4 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon12/05/2022
Confirmation statement made on 2022-04-25 with no updates
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon05/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (8 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (8 pages)
dot icon19/10/2017
Director's details changed for Mrs Joanne Elizaberh Roebuck on 2013-11-11
View PDF (2 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon08/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon17/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/01/2016
Statement of capital following an allotment of shares on 2016-01-07
View PDF (3 pages)
dot icon19/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2015
Secretary's details changed for Joanne Elizabeth Roebuck on 2015-01-21
View PDF (1 pages)
dot icon19/05/2015
Director's details changed for Darren Neal Roebuck on 2015-01-21
View PDF (2 pages)
dot icon19/05/2015
Director's details changed for Mrs Joanne Elizaberh Roebuck on 2015-01-21
View PDF (2 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon15/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon11/11/2013
Appointment of Mrs Joanne Elizaberh Roebuck as a director
View PDF (2 pages)
dot icon17/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon21/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon17/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2011
Secretary's details changed for Joanne Elizabeth Roebuck on 2009-10-01
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Darren Neal Roebuck on 2009-10-01
View PDF (2 pages)
dot icon17/05/2011
Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 2011-05-17
View PDF (1 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon24/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Darren Neal Roebuck on 2009-10-01
View PDF (2 pages)
dot icon24/05/2010
Secretary's details changed for Joanne Elizabeth Roebuck on 2009-10-01
View PDF (1 pages)
dot icon24/05/2010
Registered office address changed from Lawrence House James Nicolson Link Clifton Link York North Yorkshire YO30 4WG on 2010-05-24
View PDF (1 pages)
dot icon05/06/2009
Appointment terminated director james newton
View PDF (1 pages)
dot icon05/06/2009
Appointment terminated secretary david newton + co. Nominees (two) LIMITED
View PDF (1 pages)
dot icon05/06/2009
Director appointed darren neal roebuck
View PDF (2 pages)
dot icon05/06/2009
Secretary appointed joanne elizabeth roebuck
View PDF (2 pages)
dot icon05/06/2009
Registered office changed on 05/06/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom
View PDF (1 pages)
dot icon05/06/2009
Ad 12/05/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon12/05/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-34.43 % *

* during past year

Cash in Bank

£197,305.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
387.96K
-
0.00
300.90K
-
2022
13
636.72K
-
0.00
197.31K
-
2022
13
636.72K
-
0.00
197.31K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

636.72K £Ascended64.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

197.31K £Descended-34.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, James David
Director
12/05/2009 - 12/05/2009
27
Ms Joanne Elizabeth Roebuck
Director
05/11/2013 - Present
4
Mr Darren Neal Roebuck
Director
12/05/2009 - Present
2
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED
Corporate Secretary
12/05/2009 - 12/05/2009
28
Roebuck, Joanne Elizabeth
Secretary
12/05/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 MOTO SERVICES LIMITED

A1 MOTO SERVICES LIMITED is an(a) Active company incorporated on 12/05/2009 with the registered office located at Lawrence House, James Nicolson Link, York YO30 4WG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 MOTO SERVICES LIMITED?

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A1 MOTO SERVICES LIMITED is currently Active. It was registered on 12/05/2009 .

Where is A1 MOTO SERVICES LIMITED located?

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A1 MOTO SERVICES LIMITED is registered at Lawrence House, James Nicolson Link, York YO30 4WG.

What does A1 MOTO SERVICES LIMITED do?

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A1 MOTO SERVICES LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

How many employees does A1 MOTO SERVICES LIMITED have?

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A1 MOTO SERVICES LIMITED had 13 employees in 2022.

What is the latest filing for A1 MOTO SERVICES LIMITED?

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The latest filing was on 01/04/2026: Satisfaction of charge 1 in full.