A1 Services (Manchester) Limited
- Company number
- 04962016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2003
- Nature of business
- Collection of non-hazardous waste
Recovery of sorted materials - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- J Walsh & Company Limited (until 4 Feb 2005)
- Peronbest Limited (until 1 Mar 2004)
- A1 Skip Hire (M/cr) Limited (until 6 Feb 2009)
- Carriages Private Hire Limited (until 3 Mar 2009)
- Manchester Tippers Demolition And Contracts Limited (until 17 Oct 2008)
- Manchester Tippers Services Limited (until 15 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | Director | 27 Feb 2023 | |
| BARLOW, Matthew David | Director | 7 Feb 2022 | |
| QUILEZ SOMOLINOS, Alfredo | Director | 7 Feb 2022 | |
| GRETTON, Edward Alexander | Director | 7 Feb 2022 | |
| WILLIS, Simon Lloyd | Director | 7 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earlybid Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Earlybid Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 Aug 2021 |
| Charterneed Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | £3,557,031 | £2,210,184 |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | £1,255,132 |
| 31 Aug 2015 | - | £148,694 |
| 31 Aug 2014 | - | £93,543 |
| 31 Aug 2013 | - | £69,737 |
| 31 Aug 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
Connections
Owned by
A1 Services (Manchester) Limited → Charterneed Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited
Directors’ other companies
- BARLOW, Matthew David - Director at Manchester Waste Recycling Limited
- BARLOW, Matthew David - Director at Charterneed Limited
- GRETTON, Edward Alexander - Director at Manchester Waste Recycling Limited
- GRETTON, Edward Alexander - Director at Lindustries Limited
- GRETTON, Edward Alexander - Director at Hanson Funding (G) Limited
- GRETTON, Edward Alexander - Director at Heidelberg Materials BP Limited
- GRETTON, Edward Alexander - Director at Charterneed Limited
- GRETTON, Edward Alexander - Director at UDS Holdings (1) Limited
- GRETTON, Edward Alexander - Director at Hanson Overseas Holdings Limited
- GRETTON, Edward Alexander - Director at Mick George Mepal Limited
Registered address
266 companies are registered at this address - likely a registration agent.