A1 SERVICES (MANCHESTER) LIMITED

Key Data

Status

Active

Company No.

04962016

Incorporation date

12/11/2003

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

15/07/2024

Director's details changed for Mr James Stuart Whitelaw on 2024-01-01

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Simon Lloyd Willis on 2023-10-02

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

24/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

05/04/2023

Director's details changed for Mr Simon Lloyd Willis on 2023-04-03

View PDF (2 pages)

05/04/2023

Secretary's details changed for Wendy Fiona Rogers on 2023-04-03

View PDF (1 pages)

05/04/2023

Director's details changed for Edward Alexander Gretton on 2023-04-03

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03

View PDF (2 pages)

04/04/2023

Change of details for Charterneed Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

06/02/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

29/01/2023

Second filing for the appointment of Mr Matthew David Barlow as a director

View PDF (3 pages)

16/08/2022

Second filing of Confirmation Statement dated 2022-07-29

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (6 pages)

29/07/2022

Change of details for Charterneed Limited as a person with significant control on 2022-02-08

View PDF (2 pages)

22/03/2022

Memorandum and Articles of Association

View PDF (14 pages)

22/03/2022

Resolutions

View PDF (2 pages)

22/03/2022

Statement of company's objects

View PDF (2 pages)

14/03/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

09/02/2022

Appointment of Edward Alexander Gretton as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of John Walsh as a secretary on 2022-02-07

View PDF (1 pages)

08/02/2022

Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ on 2022-02-08

View PDF (1 pages)

08/02/2022

Appointment of Alfredo Quilez Somolinos as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Appointment of Wendy Fiona Rogers as a secretary on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Michael Walsh as a director on 2022-02-07

View PDF (1 pages)

08/02/2022

Appointment of Mr Simon Lloyd Willis as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of John Walsh as a director on 2022-02-07

View PDF (1 pages)

07/02/2022

Appointment of Mr Matthew David Barlow as a director on 2022-02-07

View PDF (3 pages)

15/10/2021

Notification of Charterneed Limited as a person with significant control on 2021-08-12

View PDF (2 pages)

15/10/2021

Cessation of Earlybid Limited as a person with significant control on 2021-08-12

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

07/01/2021

Director's details changed for Mr Michael Walsh on 2020-12-02

View PDF (2 pages)

19/11/2020

Director's details changed for John Walsh on 2020-11-02

View PDF (2 pages)

20/10/2020

Change of details for Earlybid Limited as a person with significant control on 2020-10-19

View PDF (2 pages)

19/10/2020

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Mayo House 4 Overman Way Manchester M27 8BQ on 2020-10-19

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

06/07/2020

Cessation of Earlybid Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/06/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

21/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

25/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

05/07/2017

Notification of Earlybid Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

24/12/2014

Registration of charge 049620160001, created on 2014-12-22

View PDF (20 pages)

01/09/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

16/01/2013

Director's details changed for Michael Walsh on 2013-01-01

View PDF (2 pages)

30/10/2012

Previous accounting period extended from 2012-02-28 to 2012-08-31

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

19/01/2012

Director's details changed for Michael Walsh on 2011-01-01

View PDF (2 pages)

02/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/11/2010

Director's details changed for Michael Walsh on 2010-11-22

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

19/11/2010

Secretary's details changed for John Walsh on 2010-11-19

View PDF (1 pages)

19/11/2010

Secretary's details changed for John Walsh on 2010-11-19

View PDF (1 pages)

19/11/2010

Director's details changed for John Walsh on 2010-11-19

View PDF (2 pages)

19/11/2010

Director's details changed for John Walsh on 2010-11-19

View PDF (2 pages)

11/11/2010

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

06/05/2010

Secretary's details changed for John Walsh on 2010-01-01

View PDF (1 pages)

06/05/2010

Director's details changed for John Walsh on 2010-01-01

View PDF (2 pages)

09/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

28/02/2009

Certificate of change of name

View PDF (2 pages)

06/02/2009

Certificate of change of name

View PDF (2 pages)

27/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

03/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

17/10/2008

Certificate of change of name

View PDF (2 pages)

14/08/2008

Director's change of particulars / michael walsh / 31/05/2008

View PDF (1 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

13/05/2008

Director appointed michael walsh

View PDF (1 pages)

13/05/2008

Secretary appointed john walsh

View PDF (1 pages)

13/05/2008

Appointment terminated director edward walsh

View PDF (1 pages)

13/05/2008

Appointment terminated secretary edward walsh

View PDF (1 pages)

14/04/2008

Director appointed john walsh

View PDF (1 pages)

14/04/2008

Appointment terminated director clare macauley

View PDF (1 pages)

23/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

20/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

24/04/2007

Accounting reference date extended from 31/10/06 to 28/02/07

View PDF (1 pages)

15/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

31/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

01/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

11/02/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

04/02/2005

Certificate of change of name

View PDF (2 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

01/03/2004

Ad 26/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/03/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

28/02/2004

Registered office changed on 28/02/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A1 SERVICES (MANCHESTER) LIMITED

A1 SERVICES (MANCHESTER) LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 SERVICES (MANCHESTER) LIMITED?

A1 SERVICES (MANCHESTER) LIMITED is currently Active. It was registered on 12/11/2003 .

Where is A1 SERVICES (MANCHESTER) LIMITED located?

A1 SERVICES (MANCHESTER) LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does A1 SERVICES (MANCHESTER) LIMITED do?

A1 SERVICES (MANCHESTER) LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for A1 SERVICES (MANCHESTER) LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.