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Companies House/Kingswinford/Company profile

A1 SUBCO LIMITED

Active
06004972·incorporated 2006-11-21

A1 SUBCO LIMITED is an active UK private limited company, incorporated on 21 November 2006 at Companies House (number 06004972; OpenRegistry canonical ID GB-06004972-a1-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 2,451 active companies registered in Kingswinford (postcode DY6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-21
Registered Address
BUILDING 29 FIRST AVENUE, PENSNETT TRADING ESTATE, DANDY BANK ROAD, KINGSWINFORD, DY6 7TU, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A1 SUBCO LIMITED has 1 person with significant control on file:

  • Deltron Lifts Limited (England reg. 04885757). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Maurice Edward Daley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Patricia Daley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

A1 SUBCO LIMITED has previously traded as:

  • A1 LIFTS LIMITED (until 2026-01-23)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Kingswinford: