| Company Name | A1 Computer Repairs Ltd |
|---|---|
| Directors | Robert Billington and Thomas Billington |
| Company Status | Active |
| Company Number | 03925320 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Previous Name | Westek Maintenance Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Robert Billington |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(1 year after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Stelfox Avenue Timperley Altrincham WA15 6UL |
| Director Name | Mr Thomas Billington |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stelfox Avenue Timperley Altrincham WA15 6UL |
| Secretary Name | Mr Thomas Billington |
|---|---|
| Status | Current |
| Appointed | 25 July 2017(17 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Stelfox Avenue Timperley Altrincham WA15 6UL |
| Secretary Name | Robert Billington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 107 Buxton Crescent Sale Manchester M33 3LG |
| Secretary Name | Joanne Adele Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2002(2 years, 6 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 25 July 2017) |
| Role | Accountant Company Secretary |
| Correspondence Address | 107 Buxton Crescent Sale Cheshire M33 3LG |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Contact
| Website | www.a1computerrepairs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2867000 |
| Telephone region | Manchester |
Location
| Registered Address | 1 Stelfox Avenue Timperley Altrincham WA15 6UL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Robert Billington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70 |
| Cash | £5,326 |
| Current Liabilities | £9,931 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 July 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 18 February 2019 | Director's details changed for Mr Robert Billington on 16 February 2019 (2 pages) |
| 18 February 2019 | Change of details for Mr Robert Billington as a person with significant control on 16 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 25 July 2017 | Notification of Thomas Billington as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Joanne Adele Collier as a secretary on 25 July 2017 (1 page) |
| 25 July 2017 | Change of details for Mr Robert Billington as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Joanne Adele Collier as a secretary on 25 July 2017 (1 page) |
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 25 July 2017 | Change of details for Mr Robert Billington as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Notification of Thomas Billington as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 25 July 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 July 2017 | Appointment of Mr Thomas Billington as a secretary on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Thomas Billington as a secretary on 25 July 2017 (2 pages) |
| 21 July 2017 | Appointment of Mr Thomas Billington as a director on 1 July 2017 (2 pages) |
| 21 July 2017 | Appointment of Mr Thomas Billington as a director on 1 July 2017 (2 pages) |
| 20 February 2017 | Registered office address changed from 48 Springfield Road Sale Cheshire M33 7XQ to 1 Stelfox Avenue Timperley Altrincham WA15 6UL on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 48 Springfield Road Sale Cheshire M33 7XQ to 1 Stelfox Avenue Timperley Altrincham WA15 6UL on 20 February 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 February 2017 | Director's details changed for Robert Billington on 25 January 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Robert Billington on 25 January 2017 (2 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 9 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 2 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 August 2013 | Registered office address changed from 55 Shrewsbury Road Sale Cheshire M33 3TN on 30 August 2013 (1 page) |
| 30 August 2013 | Registered office address changed from 55 Shrewsbury Road Sale Cheshire M33 3TN on 30 August 2013 (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2010 | Director's details changed for Robert Billington on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Robert Billington on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Robert Billington on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 14 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
| 12 March 2004 | Return made up to 14/02/04; full list of members
|
| 12 March 2004 | Return made up to 14/02/04; full list of members
|
| 14 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 June 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 2 April 2002 | Company name changed westek maintenance LTD\certificate issued on 02/04/02 (2 pages) |
| 2 April 2002 | Company name changed westek maintenance LTD\certificate issued on 02/04/02 (2 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 8 March 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 October 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 15 October 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 15 June 2001 | Return made up to 14/02/01; full list of members
|
| 15 June 2001 | Return made up to 14/02/01; full list of members
|
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 386-388 palatine road manchester lancashire M22 4FZ (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 386-388 palatine road manchester lancashire M22 4FZ (2 pages) |
| 10 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2000 | Incorporation (11 pages) |
| 14 February 2000 | Incorporation (11 pages) |