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Company Information for

A1 AUTO CENTRE LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
06685153
Private Limited Company
Active

Company Overview

About A1 Auto Centre Ltd
A1 AUTO CENTRE LIMITED was founded on 2008-09-01 and has its registered office in Hornchurch. The organisation's status is listed as "Active". A1 Auto Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 AUTO CENTRE LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 06685153
Company ID Number 06685153
Date formed 2008-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 05:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 AUTO CENTRE LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
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Company Officers of A1 AUTO CENTRE LIMITED

Current Directors
Officer Role Date Appointed
BEN MATHEW THOMPSON
Director 2013-09-30
MICHAEL JOHN THOMPSON
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES CATER
Director 2008-09-01 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN MATHEW THOMPSON SPEEDY SQUID LTD Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2014-05-06
BEN MATHEW THOMPSON THE MALE ACADEMY LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-01-28
MICHAEL JOHN THOMPSON GRIFFIN DANBURY LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2018-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066851530002
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066851530001
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-07-23CH01Director's details changed for Mr Ben Matthew Thompson on 2018-07-20
2018-07-23PSC04Change of details for Mr Ben Matthew Thompson as a person with significant control on 2018-07-20
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-19CH01Director's details changed for on
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / MR SAM ANTHONY THOMPSON / 01/09/2017
2017-09-18PSC04PSC'S CHANGE OF PARTICULARS / MR SAM ANTHONY THOMPSON / 01/09/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 08/08/2017
2017-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MATHEW THOMPSON / 08/08/2017
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-29AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-28AR0102/09/14 ANNUAL RETURN FULL LIST
2014-10-24AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-11AP01DIRECTOR APPOINTED MR BEN MATHEW THOMPSON
2013-10-11SH0130/09/13 STATEMENT OF CAPITAL GBP 6
2013-09-25AR0101/09/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-06AR0101/09/12 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-06AR0101/09/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATER
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-11AR0101/09/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 01/09/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CATER / 01/09/2010
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-16AR0101/09/09 FULL LIST
2008-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A1 AUTO CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 AUTO CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A1 AUTO CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 AUTO CENTRE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 AUTO CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 AUTO CENTRE LIMITED
Trademarks
We have not found any records of A1 AUTO CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 AUTO CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A1 AUTO CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where A1 AUTO CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 AUTO CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 AUTO CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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