A1 Performance Products Limited

Proposed for strike-offConfirmation statement overdue 05066586 Private limited company
Incorporated
8 March 2004 (22 years)
Previously known as
Automotive One (UK) Limited (until 23 November 2010)
Elite Wheels (Hartlepool) Limited (until 13 March 2007)
Proptech Construction Services Limited (until 16 September 2005)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Michael Jeffrey Smith
Accounts type
Micro entity
Region
North East
Address
Unit 2 Usworth Road
Hartlepool
TS25 1PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2026 (overdue)
Last conf. stmt
30 January 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 8 March 2004
British
Director · Appointed 8 March 2004
British
Born April 1943 (83)
Director · Appointed 8 March 2004
Also at A1 Aggregates (Hartlepool) Ltd (proposed for strike-off), A1 Team Wear Limited (proposed for strike-off)
English
Born December 1974 (51)
Officer history (3 former)
30 September 2005
Resigned Lancaster, Paul Andrew as Director
8 March 2004
Appointed Smith, Geoffrey as Secretary
8 March 2004
Appointed Smith, Geoffrey as Director
8 March 2004
Appointed Smith, Michael Jeffrey as Director
8 March 2004
Appointed Aci Directors Limited as Corporate Nominee Director
8 March 2004
Resigned Aci Directors Limited as Corporate Nominee Director
8 March 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
8 March 2004
Appointed Lancaster, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born December 1974 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£321,740
Employees
2
Debt Ratio
12%
Current Ratio
10.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£150,596) (£107,675) £188,840 £187,048 £291,572 £308,379 £321,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,081£2,913£3,329£4,161£3,754£2,940£2,657
Current Assets£365,425£367,872£369,946£371,499£332,860£199,463£137,313
Creditors (< 1 year)£34,289£42,923£56,847£90,978£77,302£55,053£92,053
Creditors (> 1 year)£11,477£19,483£24,856£97,634£70,472£255,025£198,513
Net Current Assets£331,136£324,949£313,099£280,521£255,558£144,410£45,260
Net Assets£321,740£308,379£291,572£187,048£188,840(£107,675)(£150,596)
Shareholder Funds£321,740£308,379£291,572£187,048£188,840(£107,675)(£150,596)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Compulsory strike-off action has been suspended
14 July 2026First Gazette notice for compulsory strike-off
9 April 2026Micro company accounts31 March 2024
9 April 2026Micro company accounts31 March 2025
8 April 2026Micro company accounts31 March 2023
Show all recent filings

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