A 1 MOTOR STORES LIMITED - HINCKLEY


Company Profile Company Filings

Overview

A 1 MOTOR STORES LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
A 1 MOTOR STORES LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

A 1 MOTOR STORES LIMITED - HINCKLEY

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 20 WATERFIELD WAY
HINCKLEY
LEICESTERSHIRE
LE10 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BODEN ALBERT HUNT Feb 1990 British Director 2021-09-23 CURRENT
MR GLENN DAVID MASON Jul 1959 British Director 2005-01-04 CURRENT
MR SIMON MARK SALLOWAY Nov 1970 British Director 2019-09-30 CURRENT
PAUL WHITEHEAD Jun 1959 British Director 2000-03-22 CURRENT
MR WILLIAM GARRATT Nov 1938 British Director CURRENT
MR MARK DONEY May 1965 British Director 2015-06-01 CURRENT
JOHN MICHAEL BESTWICK Dec 1961 British Director 2023-09-08 CURRENT
MR SIMON SALLOWAY Secretary 2015-12-31 CURRENT
MS JULIE ANNE WATSON Jan 1959 British Director 2013-10-09 UNTIL 2019-02-21 RESIGNED
MR ROBERT MALCOLM WILKINSON Aug 1958 British Director 1996-09-16 UNTIL 2000-01-10 RESIGNED
MR GARY JOHN WAINWRIGHT Mar 1966 British Director 2006-01-02 UNTIL 2015-05-29 RESIGNED
MR PHILLIP JOHN TAYLOR May 1952 British Director 1996-09-16 UNTIL 1999-03-09 RESIGNED
MR DERRICK LAWTON British Secretary 1996-09-16 UNTIL 2013-06-30 RESIGNED
IAN WHITWELL Feb 1960 British Director 1998-03-04 UNTIL 2001-03-29 RESIGNED
ALAN WYNDHAM HOLT Jul 1955 British Director 2000-03-22 UNTIL 2013-10-09 RESIGNED
GARY SHULMAN Dec 1960 British Director 2003-09-27 UNTIL 2005-04-28 RESIGNED
MR WILLIAM GARRATT Nov 1938 British Secretary RESIGNED
MR MALCOLM WILKINSON Aug 1958 British Director 2013-10-09 UNTIL 2023-09-08 RESIGNED
MR JOHN MURRAY Secretary 2013-06-30 UNTIL 2015-12-31 RESIGNED
MR TONY GRAHAM SARSON Feb 1954 British Director 2008-01-24 UNTIL 2013-10-09 RESIGNED
MR TONY GRAHAM SARSON Feb 1954 British Director 1998-08-12 UNTIL 2005-12-31 RESIGNED
MR JOHN RICHARD ROW Mar 1951 British Director 1996-09-16 UNTIL 1999-03-09 RESIGNED
MR DAVID HUGH ENGLISH MCGANN Aug 1944 British Director 1996-09-16 UNTIL 2000-03-22 RESIGNED
DAVID JOHN KAYE Oct 1958 British Director 2001-03-29 UNTIL 2004-09-25 RESIGNED
MR ALEX MICHAEL HOWARD Feb 1966 British Director 1996-09-16 UNTIL 1998-08-12 RESIGNED
JAMES DUDDY Feb 1950 British Director 1999-04-20 UNTIL 2005-01-04 RESIGNED
MR JOSEPH WARDEN ELLIOTT Jul 1943 British Director RESIGNED
MR MICHAEL DAVID CLARKE Mar 1959 British Director 1996-09-16 UNTIL 1998-01-09 RESIGNED
MICHAEL DAVID CLARKE Mar 1959 British Director 2004-09-25 UNTIL 2007-11-15 RESIGNED
DAVID ROBERT BURROWS Aug 1952 British Director 2005-09-23 UNTIL 2021-05-31 RESIGNED
MR ANTHONY JOHN BATE Dec 1943 British Director RESIGNED
MR ANTHONY JOHN BATE Dec 1943 British Director 1999-03-09 UNTIL 2003-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Salloway 2021-08-19 11/1970 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mr David Robert Burrows 2016-04-06 - 2021-08-19 8/1952 Warrington   Ownership of shares 25 to 50 percent
Mr William Garratt 2016-04-06 11/1938 Hinckley   Leicestershire Ownership of shares 25 to 50 percent
Mr Glenn David Mason 2016-04-06 7/1959 Hinckley   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRINGTON FOOTBALL CLUB LIMITED(THE) WARRINGTON Active FULL 93120 - Activities of sport clubs
J.G.BESTWICK LIMITED DERBY Active MICRO ENTITY 45320 - Retail trade of motor vehicle parts and accessories
MOTORSAVERS (PETERBOROUGH) LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
EMERGENCY SPARES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
JAGUAR DAIMLER HERITAGE TRUST COVENTRY Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
MOTABITZ ACCESSORIES LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
BABY LIFELINE LIMITED BALSALL COMMON Active SMALL 85590 - Other education n.e.c.
COVENTRY CITY FOOTBALL CLUB LIMITED LONDON Dissolved... FULL 93110 - Operation of sports facilities
MOTABITZ REFINISHING LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
BABY LIFELINE TRADING LIMITED BALSALL COMMON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CV ONE LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE ALAN HIGGS CENTRE TRUST COVENTRY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MUSEUM OF BRITISH ROAD TRANSPORT TRUST (COVENTRY) LIMITED COVENTRY Dissolved... GROUP 91020 - Museums activities
CULTURE COVENTRY VENTURES LIMITED COVENTRY Active DORMANT 91020 - Museums activities
AMK AUTOMOTIVE COMPONENTS LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
G & B ACCESSORIES LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
STOP HS2 KENILWORTH ACTION GROUP LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
CULTURE COVENTRY COVENTRY ENGLAND Active FULL 91020 - Museums activities
ELLIOTT'S CAR ACCESSORIES LIMITED BIRMINGHAM ENGLAND Dissolved... 45320 - Retail trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-24 30-06-2023 £677,224 Cash £793,733 equity
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 30-06-2022 £723,773 Cash £729,192 equity
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 30-06-2021 £941,475 Cash £714,578 equity
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-06-2020 £514,745 Cash £606,118 equity
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 30-06-2019 £319,843 Cash £602,784 equity
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-06-2018 £432,801 Cash £599,818 equity
A 1 Motor Stores Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £229,407 Cash £571,942 equity
A 1 Motor Stores Limited - Abbreviated accounts 16.3 2017-01-18 30-06-2016 £134,672 Cash £570,356 equity
A 1 Motor Stores Limited - Limited company - abbreviated - 11.6 2015-10-07 30-06-2015 £159,463 Cash £595,549 equity
A 1 Motor Stores Limited - Limited company - abbreviated - 11.0.0 2014-10-11 30-06-2014 £226,969 Cash £561,007 equity

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