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A1 Subco Limited

A1 Subco Limited is an active company incorporated on 21 November 2006 with the registered office located in Kingswinford, West Midlands. A1 Subco Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
06004972
Private limited company
Age
19 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb30 Sep 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Building 29 First Avenue, Pensnett Trading Estate
Dandy Bank Road
Kingswinford
DY6 7TU
England
Address changed on 3 Sep 2024 (1 year 5 months ago)
Previous address was Bridle House 1 Bridle Way Bootle Liverpool L30 4UA England
Telephone
01515268833
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Feb 1986
Deltron Lifts Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D. J. Lift Services Limited
Scott Haywood is a mutual person.
Active
ML Subco Limited
Scott Haywood is a mutual person.
Active
The Elevator Group Ltd
Scott Haywood is a mutual person.
Active
Total Lift Care Limited
Scott Haywood is a mutual person.
Active
The Lift Company Limited
Scott Haywood is a mutual person.
Active
Exel Elevator Limited
Scott Haywood is a mutual person.
Active
Ael Subco Limited
Scott Haywood is a mutual person.
Active
Elevate UK Lifts Limited
Scott Haywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
£214.61K
Increased by £88.65K (+70%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£451.07K
Decreased by £146.37K (-25%)
Total Liabilities
-£238.23K
Decreased by £80.9K (-25%)
Net Assets
£212.84K
Decreased by £65.48K (-24%)
Debt Ratio (%)
53%
Decreased by 0.6% (-1%)
Latest Activity
New Charge Registered
4 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 17 Sep 2025
Subsidiary Accounts Submitted
7 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 3 Sep 2024
Mr Lukas Schlenker Appointed
1 Year 5 Months Ago on 2 Sep 2024
Maurice Edward Daley (PSC) Resigned
1 Year 5 Months Ago on 2 Sep 2024
Deborah Patricia Daley (PSC) Resigned
1 Year 5 Months Ago on 2 Sep 2024
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Documents
Statement of capital on 27 January 2026
Submitted on 27 Jan 2026
Statement by Directors
Submitted on 27 Jan 2026
Solvency Statement dated 15/01/26
Submitted on 27 Jan 2026
Resolutions
Submitted on 27 Jan 2026
Certificate of change of name
Submitted on 23 Jan 2026
Registration of charge 060049720002, created on 26 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Repayment History
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