A1 Premier Transmissions Limited

Company Registration Number: 05829583

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Premier Transmissions Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

83 HIGH STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 3AH

There are 235 companies currently registered at this postcode, including this one.

All companies at HP1 3AH

Registration Data

Company Number

05829583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £474,005£452,152£388,686£411,070£488,767£552,403£557,709
of which Cash £74,051£60,521£45,297£86,900£139,727£230,763£179,122
Total Assets £474,005£452,152£388,686£411,070£488,767£552,403£557,709
Current Liabilities £345,866£359,356£315,796£350,039£421,074£482,853£550,774
Net Current Assets £128,139£92,796£72,890£61,031£67,693£69,550£6,935
Total Net Worth £168,543£165,324£139,339£139,595£153,668£184,874£140,373

Previous Names

No previous names

Company Officers

  • AIKMAN, Ian

    Secretary

    Appointed on 1 June 2012

     

    20
    St. Davids Way
    Wickford
    Essex
    SS11 8EX
    England

  • DEAR, Andrew James

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    136
    High Street
    Stevenage
    Hertfordshire
    SG1 3DB
    United Kingdom

  • DEAR, Wendy

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    136
    High Street
    Stevenage
    Hertfordshire
    SG1 3DB
    United Kingdom

  • EDGOOSE, Deborah

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1964

    27
    Meadowsweet
    Lower Stondon
    Henlow
    Bedfordshire
    SG16 6PF
    England

  • EDGOOSE, Richard Paul

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    27
    Meadowsweet
    Lower Stondon
    Henlow
    Bedfordshire
    SG16 6PF
    England

  • GIBBINS, Hayley

    Secretary

    Appointed on 26 May 2006

    Resigned on 1 June 2012

    6 Pound Close
    Langford
    Bedfordshire
    SG18 9NQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • GIBBINS, Hayley Victoria

    Director

    Appointed on 26 May 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1967

    6 Pound Close
    Langford
    Bedfordshire
    SG18 9NQ

  • GIBBINS, Ian

    Director

    Appointed on 26 May 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    6 Pound Close
    Langford
    Bedfordshire
    SG18 9NQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 Amended total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AAMD. Barcode: A5LHJ8ZL. Transaction: MzE2NDI2Njg4NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5I26CXL. Transaction: MzE2MDYzMDI4N2FkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDUL7. Transaction: MzE0OTkyODQ5OWFkaXF6a2N4.

  4. 2 June 2016 Director's details changed for Mr Richard Paul Edgoose on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X58BDUH6. Transaction: MzE0OTkyODQ3NGFkaXF6a2N4.

  5. 2 June 2016 Director's details changed for Deborah Edgoose on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X58BDUGY. Transaction: MzE0OTkyODQ3M2FkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YN8XD5. Transaction: MzEzOTg3MzQzM2FkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48N35YQ. Transaction: MzEyNDI5ODA2NmFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ILQP4I. Transaction: MzEwOTc4MDA3MWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKETF. Transaction: MzEwMDkyODU3MGFkaXF6a2N4.

  10. 29 May 2014 Secretary's details changed for Ian Aikman on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X38XKET6. Transaction: MzEwMDkyODQxN2FkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MN6QEO. Transaction: MzA5MDQyMjc1MmFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2KKW. Transaction: MzA3ODg0NDExMmFkaXF6a2N4.

  13. 29 May 2013 Registered office address changed from 1St Floor, 101 High Street Hemel Hempstead Hertfordshire HP1 3AH on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E2KKO. Transaction: MzA3ODg0Mzk3MWFkaXF6a2N4.

  14. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWSU9U. Transaction: MzA3MTE5NDQyNGFkaXF6a2N4.

  15. 11 September 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1H4VTGG. Transaction: MzA2MzkyODkwNmFkaXF6a2N4.

  16. 4 July 2012 Appointment of Ian Aikman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CGIAHU. Transaction: MzA2MDI2MjI3MmFkaXF6a2N4.

  17. 4 July 2012 Appointment of Wendy Dear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGIA0O. Transaction: MzA2MDI2MjExNGFkaXF6a2N4.

  18. 4 July 2012 Appointment of Deborah Edgoose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGI9D4. Transaction: MzA2MDI2MTgzMGFkaXF6a2N4.

  19. 4 July 2012 Termination of appointment of Hayley Gibbins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CGI7I1. Transaction: MzA2MDI2MTA4NWFkaXF6a2N4.

  20. 4 July 2012 Termination of appointment of Hayley Gibbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGI7BM. Transaction: MzA2MDI2MTAyN2FkaXF6a2N4.

  21. 4 July 2012 Termination of appointment of Ian Gibbins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGI75N. Transaction: MzA2MDI2MDk2MmFkaXF6a2N4.

  22. 20 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI75QR. Transaction: MzA1OTYxNDUzNWFkaXF6a2N4.

  23. 1 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63CA1. Transaction: MzA1ODUyNzU3NmFkaXF6a2N4.

  24. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IKXZT. Transaction: MzA1MTY2MjU2N2FkaXF6a2N4.

  25. 2 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSM4GUNC. Transaction: MzAzODE3ODU2OGFkaXF6a2N4.

  26. 2 June 2011 Director's details changed for Mr Andrew James Dear on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XSM4FUNB. Transaction: MzAzODE3ODM5N2FkaXF6a2N4.

  27. 18 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARRU3OCP. Transaction: MzAyNTM5NDI0NGFkaXF6a2N4.

  28. 24 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XWSPBL4A. Transaction: MzAxODI1OTQ4MWFkaXF6a2N4.

  29. 9 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A31YZD4S. Transaction: MjA0MDk5NjUxMmFkaXF6a2N4.

  30. 23 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4NAAYT. Transaction: MjAzNTY0NDI5OWFkaXF6a2N4.

  31. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABVYN8JS. Transaction: MjAyOTY5NTIyOGFkaXF6a2N4.

  32. 4 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53RF0AL. Transaction: MjAwNjYzMTcwNGFkaXF6a2N4.

  33. 7 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XM3I1XTV. Transaction: MjAwMTAwNjQ5MGFkaXF6a2N4.

  34. 13 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0MzUzNmFkaXF6a2N4.

  35. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NDY3NGFkaXF6a2N4.

  36. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0NDU3N2FkaXF6a2N4.

  37. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5NDI1MWFkaXF6a2N4.

  38. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExMjQzMmFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3OTMyNmFkaXF6a2N4.

  40. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4ODY2NmFkaXF6a2N4.

  41. 5 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMzEzNmFkaXF6a2N4.

  42. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE2ODkwM2FkaXF6a2N4.

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