Ltd Facts The UK company register, as filed

Register entry · No. 05066586

A1 PERFORMANCE PRODUCTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 8 Mar 2004

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

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

    Overdue since 13 Feb 2026 (267 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £321,740.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, USWORTH ROAD, HARTLEPOOL, TS25 1PD

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2026 · OVERDUE
    Last made up to
    30 Jan 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A1 PERFORMANCE PRODUCTS LIMITED current
    2. AUTOMOTIVE ONE (UK) LIMITED earlier
    3. ELITE WHEELS (HARTLEPOOL) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £321,740 2
31 Mar 2024 not published not published — £308,379 2
31 Mar 2023 not published not published — £291,572 2
31 Mar 2022 not published not published — £187,048 2
31 Mar 2021 not published not published — £188,840 1
31 Mar 2020 not published not published — £107,675 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Jeffrey Smith Director Director 8 Mar 2004 — December 1974 English · England
Geoffrey Smith Director Director 8 Mar 2004 — April 1943 British · United Kingdom
Geoffrey Smith Director Secretary 8 Mar 2004 — April 1943 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Jeffrey Smith Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — December 1974 English · England

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 A1 PERFORMANCE PRODUCTS LIMITED still trading?

The register shows A1 PERFORMANCE PRODUCTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does A1 PERFORMANCE PRODUCTS LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was A1 PERFORMANCE PRODUCTS LIMITED set up?

It was incorporated on 8 March 2004.

When are A1 PERFORMANCE PRODUCTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is A1 PERFORMANCE PRODUCTS LIMITED's next confirmation statement due?

It was due on 13 February 2026 and is overdue.

Who runs A1 PERFORMANCE PRODUCTS LIMITED?

A1 PERFORMANCE PRODUCTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 05322279 KAFFTEN CONCRETE REPAIRS LIMITED Active Private Limited Company Inc. 30 Dec 2004 43999 · Other specialised construction activities n.e.c.
  2. 05320881 SIMON DEAN SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2004 43999 · Other specialised construction activities n.e.c.
  3. 05320139 SZERELMEY RESTORATION LIMITED Active Private Limited Company Inc. 23 Dec 2004 43999 · Other specialised construction activities n.e.c.
  4. 05319439 BOLSTER CONSTRUCTION LIMITED Active Private Limited Company Inc. 22 Dec 2004 43999 · Other specialised construction activities n.e.c.
  5. 05318921 J COFFEY PLANT LIMITED Active Private Limited Company Inc. 22 Dec 2004 43999 · Other specialised construction activities n.e.c.

The file

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