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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 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 1 280 Oxlow Lane
Dagenham
RM10 8LP
England
Address changed on 4 Sep 2025 (8 days ago)
Previous address was Unit 1 Oxlow Lane Dagenham RM10 8LP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Nov 1984
BSM Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
I P Autos Limited
Ben Matthew Thompson is a mutual person.
Active
BSM Properties Limited
Ben Matthew Thompson is a mutual person.
Active
BSM Investment Holdings Ltd
Ben Matthew Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£213.18K
Decreased by £22.77K (-10%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£808.95K
Increased by £56.6K (+8%)
Total Liabilities
-£799.71K
Increased by £96.99K (+14%)
Net Assets
£9.24K
Decreased by £40.38K (-81%)
Debt Ratio (%)
99%
Increased by 5.45% (+6%)
Latest Activity
Registered Address Changed
8 Days Ago on 4 Sep 2025
Registered Address Changed
11 Days Ago on 1 Sep 2025
Mr Michael John Thompson Appointed
22 Days Ago on 21 Aug 2025
Sam Anthony Thompson Resigned
22 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Bsm Investment Holdings Ltd (PSC) Details Changed
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Bsm Investment Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
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Documents
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
Change of details for Bsm Investment Holdings Ltd as a person with significant control on 14 February 2025
Submitted on 24 Apr 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 3 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Ben Matthew Thompson on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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