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A1 PERFORMANCE PRODUCTS LIMITED

A1 PERFORMANCE PRODUCTS LIMITED is an active private limited company, incorporated on 8 March 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Usworth Road, Hartlepool. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. A1 PERFORMANCE PRODUCTS LIMITED has three previous names, the most recent of which was AUTOMOTIVE ONE (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05066586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2
Address Line 2USWORTH ROAD
Post TownHARTLEPOOL
PostcodeTS25 1PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date05/04/2017
Last Made Up Date08/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 23/11/2010 onwards:
A1 PERFORMANCE PRODUCTS LIMITED
From 13/03/2007 to 23/11/2010:
AUTOMOTIVE ONE (UK) LIMITED
From 16/09/2005 to 13/03/2007:
ELITE WHEELS (HARTLEPOOL) LIMITED
Prior to 16/09/2005:
PROPTECH CONSTRUCTION SERVICES LIMITED

Directors

(The company's officers)
GEOFFREY SMITH
(~81 year old British national)
3 WORSET LANE, HARTLEPOOL, TS26 0LJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2004
MICHAEL JEFFREY SMITH
(~49 year old British national)
LINK 2 WORSET LANE, HARTLEPOOL, CLEVELAND, TS26 0LJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2004
GEOFFREY SMITH
(~81 year old British national)
3 WORSET LANE, HARTLEPOOL, TS26 0LJ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/03/2004

Shareholders

(Persons of Significant Control)
Mr Michael Jeffrey Smith
(~49 year old English national)
2, Worset Lane, Hartlepool, TS26 0LJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JEFFREY SMITH
  • MICHAEL JEFFREY SMITH
CLEANFIND LIMITED
  • GEOFFREY SMITH
OFF SHORE FUELS LIMITED
  • GEOFFREY SMITH
  • MICHAEL JEFFREY SMITH
  • MR MICHAEL JEFFREY SMITH
  • GEOFFREY SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A1 PERFORMANCE PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TS25 1PD.

Map of A1 PERFORMANCE PRODUCTS LIMITED at local scale
Map of A1 PERFORMANCE PRODUCTS LIMITED at local scale
Map of A1 PERFORMANCE PRODUCTS LIMITED at district scale
Map of A1 PERFORMANCE PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS25 1PD

Other companies with registered offices in TS25 1PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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