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Home > England & Wales Companies > A1 MAINTENANCE (STROUD) LIMITED
Company Information for

A1 MAINTENANCE (STROUD) LIMITED

Unit 21 Oldends Industrial Estate, Stonedale Road, Stonehouse, GL10 3RQ,
Company Registration Number
03449974
Private Limited Company
Active

Company Overview

About A1 Maintenance (stroud) Ltd
A1 MAINTENANCE (STROUD) LIMITED was founded on 1997-10-14 and has its registered office in Stonehouse. The organisation's status is listed as "Active". A1 Maintenance (stroud) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A1 MAINTENANCE (STROUD) LIMITED
 
Legal Registered Office
Unit 21 Oldends Industrial Estate
Stonedale Road
Stonehouse
GL10 3RQ
Other companies in GL10
 
Filing Information
Company Number 03449974
Company ID Number 03449974
Date formed 1997-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-08-25
Return next due 2025-09-08
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB535747423  
Last Datalog update: 2024-09-09 09:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 MAINTENANCE (STROUD) LIMITED
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Company Officers of A1 MAINTENANCE (STROUD) LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET ABBOTT
 Company Secretary 1997-10-14
ADRIAN ABBOTT
 Director 1997-10-14
MARK MCTAGGART
 Director 1997-10-14
LYNNE ANN WHEELER
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ABBOTT
 Company Secretary 1997-10-14 1998-10-13
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-10-14 1997-10-14
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-10-14 1997-10-14

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
2024-09-09CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-02-14APPOINTMENT TERMINATED, DIRECTOR LYNNE ANN BRADBURY
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ANN BRADBURY
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 2 Queen Anne's Gate Oldends Lane Stonehouse Gloucestershire GL10 2DG
2021-12-13Director's details changed for Mrs Lynne Ann Bradbury on 2021-12-10
2021-12-13Director's details changed for Mr Michael William Davis on 2021-12-10
2021-12-13CH01Director's details changed for Mrs Lynne Ann Bradbury on 2021-12-10
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 2 Queen Anne's Gate Oldends Lane Stonehouse Gloucestershire GL10 2DG
2021-10-26CH01Director's details changed for Mrs Lynne Ann Bradbury on 2021-10-26
2021-09-08PSC07CESSATION OF ADRIAN ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08PSC02Notification of Seven Springs Investments Limited as a person with significant control on 2021-09-03
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ABBOTT
2021-09-08TM02Termination of appointment of Ann Margaret Abbott on 2021-09-03
2021-09-08AP01DIRECTOR APPOINTED MR STUART ROBERT DAVIS
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-23RP04CS01
2021-08-20PSC04Change of details for Mr Adrian Abbott as a person with significant control on 2016-10-14
2021-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-22CH01Director's details changed for Mr Mark Mctaggart on 2021-06-01
2021-06-22PSC04Change of details for Mr Mark Mctaggart as a person with significant control on 2021-06-01
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Mrs Lynne Ann Wheeler on 2020-02-18
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-17CH01Director's details changed for Mr Mark Mctaggart on 2017-12-31
2018-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN MARGARET ABBOTT on 2017-12-31
2018-10-17PSC04Change of details for Mr Adrian Abbott as a person with significant control on 2017-12-31
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MRS LYNNE ANN WHEELER
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0114/10/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0114/10/12 ANNUAL RETURN FULL LIST
2012-11-09CH01Director's details changed for Adrian Abbott on 2012-01-01
2012-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN MARGARET ABBOTT on 2012-01-01
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0114/10/11 ANNUAL RETURN FULL LIST
2010-11-25AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0114/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCTAGGART / 14/10/2009
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 113 STRATFORD ROAD STROUD GLOUCESTERSHIRE GL5 4AL
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / ANN ABBOTT / 01/01/2007
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MCTAGGART / 01/01/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-26363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-10288aNEW SECRETARY APPOINTED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: UNIT 3A H & L TRADING ESTATE WESTWARD ROAD CAINSCROSS STROUD GLOUCESTERSHIRE GL5 4JA
1999-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-20363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-05-05225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-05-0588(2)RAD 14/10/97-31/03/98 £ SI 100@1=100 £ IC 2/102
1997-10-29288bDIRECTOR RESIGNED
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288bSECRETARY RESIGNED
1997-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-14NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A1 MAINTENANCE (STROUD) 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 MAINTENANCE (STROUD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-02-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 544,624
Provisions For Liabilities Charges 2012-04-01 £ 20,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAINTENANCE (STROUD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 167,025
Current Assets 2012-04-01 £ 1,001,416
Debtors 2012-04-01 £ 801,391
Fixed Assets 2012-04-01 £ 101,230
Shareholder Funds 2012-04-01 £ 538,022
Stocks Inventory 2012-04-01 £ 33,000
Tangible Fixed Assets 2012-04-01 £ 101,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 MAINTENANCE (STROUD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 MAINTENANCE (STROUD) LIMITED
Trademarks
We have not found any records of A1 MAINTENANCE (STROUD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 MAINTENANCE (STROUD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2015-07-24 GBP £676
Gloucestershire County Council 2015-01-24 GBP £1,749
Gloucestershire County Council 2014-10-22 GBP £1,450
Gloucestershire County Council 2014-09-10 GBP £4,393
Gloucestershire County Council 2014-09-10 GBP £2,148
Stroud District Council 2014-05-27 GBP £1,880 Planned Maintenance - Corporate Budget
Stroud District Council 2014-05-20 GBP £2,877 Construction payments
Stroud District Council 2014-04-03 GBP £15,269 Capital Expenditure
Stroud District Council 2013-04-04 GBP £2,820 Capital Expenditure
Stroud District Council 2013-03-26 GBP £2,344 Housing Revenue Account
Stroud District Council 2013-03-26 GBP £3,645 Housing Revenue Account
Stroud District Council 2013-03-26 GBP £685 Property man't / office accom - Office accommodati
Stroud District Council 2013-03-26 GBP £5,478 Economic Development
Stroud District Council 2013-03-21 GBP £495 Economic Development
Stroud District Council 2013-03-14 GBP £735 Capital Expenditure
Stroud District Council 2013-01-31 GBP £1,875 Recreation and Sport
Stroud District Council 2013-01-31 GBP £978 Recreation and Sport
Stroud District Council 2013-01-31 GBP £2,245 Recreation and Sport
Gloucestershire County Council 2012-06-11 GBP £4,500
Stroud District Council 2012-04-26 GBP £4,028 Economic Development
Stroud District Council 2012-04-03 GBP £8,345 Development Control
Stroud District Council 2012-03-29 GBP £1,265 Property man't / office accom - Office accommodati
Stroud District Council 2012-03-27 GBP £845 Property man't / office accom - Office accommodati
Gloucestershire County Council 2012-02-27 GBP £2,273
Stroud District Council 2011-10-25 GBP £519 Culture and Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 MAINTENANCE (STROUD) 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 MAINTENANCE (STROUD) 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 MAINTENANCE (STROUD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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