A1 Auto Centre Limited

Company Registration Number: 06685153

Company registered in England and Wales

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A1 Auto Centre Limited is a Private Company Limited by Shares first registered on 1 September 2008. Its current registered address is in Hornchurch, Essex.

Registered Address

COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT

There are 754 companies currently registered at this postcode, including this one.

All companies at RM11 3AT

Registration Data

Company Number

06685153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,812£210,845£2£0£2£2
of which Cash £248,362£190,845£0£0£0£0
Total Assets £258,812£210,845£2£0£2£2
Current Liabilities £214,415£186,860£0£0£0£0
Net Current Assets £44,397£23,985£2£0£2£2
Total Net Worth £89,920£35,807£2£0£2£2

Previous Names

No previous names

Company Officers

  • THOMPSON, Ben Mathew

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    136
    Corbets Tey Road
    Upminster
    Essex
    RM14 2ED
    England

  • THOMPSON, Michael John

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1950

    136 Corbetts Road
    Upminster
    Essex
    RM14 2ED

  • CATER, David Charles

    Director

    Appointed on 1 September 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1950

    57
    Netherpark Drive
    Gidea Park
    Romford
    Essex
    RM2 5RJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOQSH. Transaction: MzE1NzU2OTkyMmFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZIKRU. Transaction: MzE1NTY4NzIzM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVS24P. Transaction: MzEzMTg4NzUxNWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFPHNM. Transaction: MzEzMDUyNjcxMGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4XM2. Transaction: MzExMDE4OTI2MGFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6H6G2. Transaction: MzExMDA4ODQwN2FkaXF6a2N4.

  7. 23 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CR6T4O. Transaction: MzEwNDI2MDU0MWFkaXF6a2N4.

  8. 22 April 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36C1CTF. Transaction: MzA5ODU0NjQ5NWFkaXF6a2N4.

  9. 11 October 2013 Appointment of Mr Ben Mathew Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2INARAI. Transaction: MzA4NjgxMjg0OGFkaXF6a2N4.

  10. 11 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2INAR5U. Transaction: MzA4NjgxMjczNmFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGWV7. Transaction: MzA4NTc1MDExN2FkaXF6a2N4.

  12. 23 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VNAFF. Transaction: MzA3Njc2MjAwNWFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4B6DS. Transaction: MzA2NzA0MzU4M2FkaXF6a2N4.

  14. 12 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16Q5HUB. Transaction: MzA1NTcyMjQzNmFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XZ08LY5S. Transaction: MzA0NTAyNjgwMmFkaXF6a2N4.

  16. 11 August 2011 Termination of appointment of David Cater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBY6WL9. Transaction: MzA0MTk1MDg0N2FkaXF6a2N4.

  17. 15 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOPNAT7K. Transaction: MzAzNTY2NjI1NmFkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XXGIMP03. Transaction: MzAyNjg1MTgyNWFkaXF6a2N4.

  19. 11 November 2010 Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXGIJP00. Transaction: MzAyNjg1MTUwM2FkaXF6a2N4.

  20. 11 November 2010 Director's details changed for Michael John Thompson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XXGILP02. Transaction: MzAyNjg1MTUxMGFkaXF6a2N4.

  21. 11 November 2010 Director's details changed for David Charles Cater on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XXGIKP01. Transaction: MzAyNjg1MTUwNmFkaXF6a2N4.

  22. 17 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV0C7IBH. Transaction: MzAxMTY2MTUzNWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: PWLH6F08. Transaction: MzAwMjk1NzIzOGFkaXF6a2N4.

  24. 1 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO2XC2OM. Transaction: MjAxMjE0NDc0OGFkaXF6a2N4.

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