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A1 Premier Transmissions Limited

A1 Premier Transmissions Limited is an active company incorporated on 26 May 2006 with the registered office located in Hemel Hempstead, Hertfordshire. A1 Premier Transmissions Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05829583
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (8 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
83 High Street
Hemel Hempstead
Hertfordshire
HP1 3AH
Same address for the past 12 years
Telephone
01767601207
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1957
Director • Engineer • British • Lives in England • Born in Jul 1954
Secretary
Mr Andrew James Dear
PSC • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£659.37K
Increased by £73.51K (+13%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£981.91K
Decreased by £4.55K (-0%)
Total Liabilities
-£372.2K
Decreased by £55.99K (-13%)
Net Assets
£609.71K
Increased by £51.44K (+9%)
Debt Ratio (%)
38%
Decreased by 5.5% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Own Shares Purchased
1 Year 10 Months Ago on 26 Mar 2024
Richard Paul Edgoose Resigned
2 Years Ago on 31 Dec 2023
Deborah Edgoose Resigned
2 Years Ago on 31 Dec 2023
Richard Paul Edgoose (PSC) Resigned
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 25 Nov 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Feb 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 28 May 2024
Purchase of own shares.
Submitted on 26 Mar 2024
Termination of appointment of Richard Paul Edgoose as a director on 31 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Deborah Edgoose as a director on 31 December 2023
Submitted on 2 Jan 2024
Cessation of Richard Paul Edgoose as a person with significant control on 31 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 1 Nov 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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