A1 AUTO CENTRE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

A1 AUTO CENTRE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
A1 AUTO CENTRE LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06685153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A1 AUTO CENTRE LIMITED - BRENTWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM ANTHONY THOMPSON Jul 1987 British Director 2023-05-03 CURRENT
MR BEN MATHEW THOMPSON Nov 1984 British Director 2013-09-30 CURRENT
MR MICHAEL JOHN THOMPSON Oct 1950 British Director 2008-09-01 UNTIL 2023-05-03 RESIGNED
MR DAVID CHARLES CATER Mar 1950 British Director 2008-09-01 UNTIL 2010-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsm Investment Holdings Ltd 2021-02-26 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Thompson 2016-04-06 - 2021-02-26 10/1950 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Matthew Thompson 2016-04-06 - 2021-02-26 11/1984 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Anthony Thompson 2016-04-06 - 2021-02-26 7/1987 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIESELS DIRECT LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL MOTOR SERVICES LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKDENE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I P AUTOS LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
A1 ACCIDENT REPAIR CENTRE (DAGENHAM) LTD HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GRIFFIN DANBURY LIMITED HORNCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BSM PROPERTIES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MTN FIRE PROTECTION LTD HORNCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BSM INVESTMENT HOLDINGS LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
A1 Auto Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £235,954 Cash £49,625 equity
A1 Auto Centre Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-12-2021 £167,789 Cash £777,450 equity
A1 Auto Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £207,797 Cash £888,406 equity
A1 Auto Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-12-2019 £241,492 Cash £534,875 equity
A1 Auto Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £124,265 Cash £423,832 equity
A1 Auto Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £376,077 Cash £297,455 equity
A1 Auto Centre Limited - Accounts to registrar - small 17.2 2017-07-22 31-12-2016 £357,935 Cash £219,362 equity
A1 Auto Centre Limited - Abbreviated accounts 16.1 2016-08-24 31-12-2015 £248,362 Cash £137,920 equity
A1 Auto Centre Ltd - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £190,845 Cash £89,807 equity
Dormant Company Accounts - A1 AUTO CENTRE LIMITED 2014-07-24 31-12-2013 £2 equity

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