# A1 Performance Products Limited

## Details

- **Company number:** [05066586](https://find-and-update.company-information.service.gov.uk/company/05066586)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2004
- **Registered office:** UNIT 2, USWORTH ROAD, HARTLEPOOL, TS25 1PD
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Automotive One (UK) Limited (until 23 Nov 2010)
- Proptech Construction Services Limited (until 16 Sep 2005)
- Elite Wheels (Hartlepool) Limited (until 13 Mar 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI DIRECTORS LIMITED | corporate-nominee-director | 8 Mar 2004 | 8 Mar 2004 |
| ACI SECRETARIES LIMITED | corporate-nominee-secretary | 8 Mar 2004 | 8 Mar 2004 |
| LANCASTER, Paul Andrew | director | 8 Mar 2004 | 30 Sep 2005 |
| SMITH, Geoffrey | secretary | 8 Mar 2004 |  |
| SMITH, Geoffrey | director | 8 Mar 2004 |  |
| SMITH, Michael Jeffrey | director | 8 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Jeffrey Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £321,740 | - | 2 |
| 31 Mar 2024 | £308,379 | - | 2 |
| 31 Mar 2023 | £291,572 | - | 2 |
| 31 Mar 2022 | £187,048 | - | 2 |
| 31 Mar 2021 | £188,840 | - | 1 |
| 31 Mar 2020 | £107,675 | - | 0 |
| 31 Mar 2019 | £150,596 | - | 0 |
| 31 Mar 2018 | £73,558 | - | - |
| 31 Mar 2017 | £83,418 | - | - |
| 31 Mar 2016 | -£83,042 | - | - |
| 31 Mar 2015 | -£69,623 | - | - |
| 31 Mar 2014 | - | £1,478 | - |





## Directors' other companies

- [SMITH, Geoffrey](/person/5432785) - director at [Off Shore Fuels Limited](/company/01190857)
- [SMITH, Geoffrey](/person/5432785) - director at [Cleanfind Limited](/company/02091655)
- [SMITH, Michael Jeffrey](/person/5432819) - director at [Off Shore Fuels Limited](/company/01190857)
- [SMITH, Michael Jeffrey](/person/5432819) - secretary at [Off Shore Fuels Limited](/company/01190857)
- [SMITH, Michael Jeffrey](/person/5432819) - director at [A1 Aggregates (Hartlepool) Ltd](/company/13654239)
- [SMITH, Michael Jeffrey](/person/5432819) - director at [A1 Team Wear Limited](/company/08892289)