Ltd Facts The UK company register, as filed

Register entry · No. 01004191

1004191 LIMITED

Active Private Limited Company Incorporated 9 Mar 1971

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2012 (5146 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 5 Nov 2016 (3649 days).

    Companies House register · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW

    As filed with Companies House.

  2. Nature of business

    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    30 Sep 2012 · OVERDUE
    Last made up to
    31 Dec 2010
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Nov 2016 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 1004191 LIMITED current
    2. ATS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Stuart Company Director Director 16 May 2006 — March 1953 British · United Kingdom
Rachel McMullen Finance Director Director 17 Dec 2007 — August 1974 British · England
Mark Charles Tomlinson Solicitor Secretary 17 Dec 2007 — October 1962 British · England

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 1004191 LIMITED still trading?

The register shows 1004191 LIMITED as active.

What does 1004191 LIMITED do?

It files the industry code 45200 (Maintenance and repair of motor vehicles).

When was 1004191 LIMITED set up?

It was incorporated on 9 March 1971.

When are 1004191 LIMITED's accounts due?

They were due on 30 September 2012 and are overdue. The last accounts were made up to 31 December 2010.

When is 1004191 LIMITED's next confirmation statement due?

It was due on 5 November 2016 and is overdue.

Who runs 1004191 LIMITED?

1004191 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 01045144 ELHAM MOTORS LIMITED Active Private Limited Company Inc. 7 Mar 1972 45112 · Sale of used cars and light motor vehicles
  2. 01044868 DAVID PAYNE & SON (COACH BUILDERS) LIMITED Active Private Limited Company Inc. 6 Mar 1972 45200 · Maintenance And Repair Of Motor Vehicles
  3. 01044994 ZEUS ACCIDENT REPAIR LONDON LTD Active Private Limited Company Inc. 6 Mar 1972 45200 · Maintenance and repair of motor vehicles
  4. 01043241 PENTRE MOTORS LIMITED Active Private Limited Company Inc. 21 Feb 1972 45200 · Maintenance and repair of motor vehicles
  5. 01043088 JERMYN MOTOR GROUP LIMITED Active Private Limited Company Inc. 18 Feb 1972 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House