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Home > England & Wales Companies > A1 SERVICES (OXFORD) LIMITED
Company Information for

A1 SERVICES (OXFORD) LIMITED

131 BRASENOSE ROAD, DIDCOT, OXFORD, OXON, OX11 7BP,
Company Registration Number
03200926
Private Limited Company
Active

Company Overview

About A1 Services (oxford) Ltd
A1 SERVICES (OXFORD) LIMITED was founded on 1996-05-20 and has its registered office in Oxford. The organisation's status is listed as "Active". A1 Services (oxford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 SERVICES (OXFORD) LIMITED
 
Legal Registered Office
131 BRASENOSE ROAD
DIDCOT
OXFORD
OXON
OX11 7BP
Other companies in OX5
 
Filing Information
Company Number 03200926
Company ID Number 03200926
Date formed 1996-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190285305  
Last Datalog update: 2024-07-05 13:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SERVICES (OXFORD) LIMITED
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Company Officers of A1 SERVICES (OXFORD) LIMITED

Current Directors
Officer Role Date Appointed
RONALD ARCHIBALD MUTTON
Company Secretary 1996-05-20
RONALD ARCHIBALD MUTTON
Director 1996-05-20
SANDRA ANNE MUTTON
Director 1996-05-20
JUSTIN SINCLAIR
Director 2014-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-05-20 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE MUTTON CHILSWELL FARM MANAGEMENT COMPANY LIMITED Director 2018-04-27 CURRENT 2014-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-05-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-23CH01Director's details changed for Mr Justin Sinclair on 2021-12-02
2022-05-23PSC04Change of details for Mr Justin Sinclair as a person with significant control on 2021-12-02
2021-10-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-04-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11RES09Resolution of authority to purchase a number of shares
2021-01-22RES09Resolution of authority to purchase a number of shares
2021-01-22SH06Cancellation of shares. Statement of capital on 2020-12-02 GBP 62
2021-01-22SH03Purchase of own shares
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SINCLAIR
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ARCHIBALD MUTTON
2020-12-02PSC07CESSATION OF RONALD ARCHIBALD MUTTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02TM02Termination of appointment of Ronald Archibald Mutton on 2020-12-02
2020-11-25SH19Statement of capital on 2020-11-25 GBP 250
2020-11-25SH20Statement by Directors
2020-11-25CAP-SSSolvency Statement dated 13/11/20
2020-11-25RES13Resolutions passed:
  • Reduce share prem a/c 13/11/2020
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD ARCHIBALD MUTTON on 2017-09-14
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE MUTTON / 14/09/2017
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 14/09/2017
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MRS SANDRA ANNE MUTTON / 14/09/2017
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 14/09/2017
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 250
2016-06-20AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-22AR0120/05/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-03AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR JUSTIN SINCLAIR
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0120/05/13 ANNUAL RETURN FULL LIST
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-07AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM HOMING LINCOMBE LANE BOARS HILL OXFORD OX1 5DY
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, HOMING, LINCOMBE LANE, BOARS HILL, OXFORD, OX1 5DY
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-30AR0120/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE MUTTON / 20/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 20/05/2010
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-06363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-05-29363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-29353LOCATION OF REGISTER OF MEMBERS
2007-10-05363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-07363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-03363aRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-13353LOCATION OF REGISTER OF MEMBERS
2002-08-13363aRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: MUTTON YARD 46 RICHMOND ROAD OXFORD OX1 2JT
2002-07-06ELRESS386 DISP APP AUDS 07/05/02
2002-07-06ELRESS366A DISP HOLDING AGM 07/05/02
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: MUTTON YARD, 46 RICHMOND ROAD, OXFORD, OX1 2JT
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-07363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-18363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-07-13363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-19363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1996-05-24288SECRETARY RESIGNED
1996-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A1 SERVICES (OXFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 SERVICES (OXFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 SERVICES (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 SERVICES (OXFORD) LIMITED

Intangible Assets
Patents
We have not found any records of A1 SERVICES (OXFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 SERVICES (OXFORD) LIMITED
Trademarks
We have not found any records of A1 SERVICES (OXFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 SERVICES (OXFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A1 SERVICES (OXFORD) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 SERVICES (OXFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SERVICES (OXFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 SERVICES (OXFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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