AS

A1 SERVICES (MANCHESTER) LIMITED

Active

Company number 04962016

Maidenhead, England · Incorporated 12 November 2003

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 12 September 2026

Collection of non-hazardous waste · SIC 38110

Recovery of sorted materials · SIC 38320

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERONBEST LIMITED · 12 November 2003 – 1 March 2004

J WALSH & COMPANY LIMITED · 1 March 2004 – 4 February 2005

MANCHESTER TIPPERS SERVICES LIMITED · 4 February 2005 – 15 May 2008

MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED · 15 May 2008 – 17 October 2008

A1 SKIP HIRE (M/CR) LIMITED · 17 October 2008 – 6 February 2009

CARRIAGES PRIVATE HIRE LIMITED · 6 February 2009 – 3 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charterneed Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Change Person Secretary Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Second Filing Of Director Appointment With Name
Officers
30 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Memorandum Articles
Incorporation
22 March 2022 View
Statement Of Companys Objects
Change Of Constitution
22 March 2022 View
Resolution
Resolution
22 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Secretary Company With Change Date
Officers
19 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Small
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Certificate Change Of Name Company
Change Of Name
28 February 2009 View
Certificate Change Of Name Company
Change Of Name
6 February 2009 View
Accounts With Accounts Type Small
Accounts
27 December 2008 View
Legacy
Annual Return
3 December 2008 View
Certificate Change Of Name Company
Change Of Name
17 October 2008 View
Legacy
Officers
14 August 2008 View
Certificate Change Of Name Company
Change Of Name
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Small
Accounts
23 December 2007 View
Legacy
Annual Return
20 December 2007 View
Legacy
Accounts
24 April 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Small
Accounts
31 August 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2005 View
Legacy
Annual Return
11 February 2005 View
Certificate Change Of Name Company
Change Of Name
4 February 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2004 View
Legacy
Capital
1 March 2004 View
Legacy
Accounts
1 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Address
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Incorporation Company
Incorporation
12 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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