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A1 Auto Centre Limited

A1 Auto Centre Limited is an active company incorporated on 1 September 2008 with the registered office located in Dagenham, Greater London. A1 Auto Centre Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06685153
Private limited company
Age
17 years
Incorporated 1 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 280 Oxlow Lane
Dagenham
RM10 8LP
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Unit 1 Oxlow Lane Dagenham RM10 8LP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Oct 1950
BSM Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I P Autos Limited
Ben Matthew Thompson and Sam Anthony Thompson are mutual people.
Active
BSM Properties Limited
Ben Matthew Thompson and Sam Anthony Thompson are mutual people.
Active
BSM Investment Holdings Ltd
Ben Matthew Thompson and Sam Anthony Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.43K
Increased by £11.25K (+5%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£804.95K
Decreased by £4K (-0%)
Total Liabilities
-£802.59K
Increased by £2.88K (0%)
Net Assets
£2.36K
Decreased by £6.88K (-74%)
Debt Ratio (%)
100%
Increased by 0.85% (+1%)
Latest Activity
Mr Ben Matthew Thompson Details Changed
16 Days Ago on 16 Oct 2025
Mr Sam Anthony Thompson Appointed
17 Days Ago on 15 Oct 2025
Michael John Thompson Resigned
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Mr Michael John Thompson Appointed
2 Months Ago on 21 Aug 2025
Sam Anthony Thompson Resigned
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
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Documents
Director's details changed for Mr Ben Matthew Thompson on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Sam Anthony Thompson as a director on 15 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Michael John Thompson as a director on 15 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Unit 1 Oxlow Lane Dagenham RM10 8LP England to Unit 1 280 Oxlow Lane Dagenham RM10 8LP on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Juniper House Juniper House, Warley Hill Business Park the Drive Brentwood Brentwood CM13 3BE England to Unit 1 Oxlow Lane Dagenham RM10 8LP on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Sam Anthony Thompson as a director on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Michael John Thompson as a director on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Juniper House Juniper House, Warley Hill Business Park the Drive Brentwood Brentwood CM13 3BE on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 24 Apr 2025
Repayment History
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