A1 Auto Centre Limited

Active06685153 Private limited company
Incorporated
1 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1
280 Oxlow Lane
Dagenham
RM10 8LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born July 1987 (39)
Director · Appointed 30 September 2013
British
Born November 1984
Officer history (4 former)
15 October 2025
Appointed Thompson, Sam Anthony as Director
15 October 2025
Resigned Thompson, Michael John as Director
21 August 2025
Appointed Thompson, Michael John as Director
21 August 2025
Resigned Thompson, Sam Anthony as Director
3 May 2023
Appointed Thompson, Sam Anthony as Director
3 May 2023
Resigned Thompson, Michael John as Director
30 September 2013
Appointed Thompson, Ben Matthew as Director
1 December 2010
Resigned Cater, David Charles as Director
1 September 2008
Appointed Cater, David Charles as Director
1 September 2008
Appointed Thompson, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13229802
Former controllers (3)
26 February 2021
Ceased Michael John Thompson — Owns 25–50% of shares
26 February 2021
Ceased Ben Matthew Thompson — Owns 25–50% of shares
26 February 2021
Ceased Sam Anthony Thompson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A1 Auto Centre Limited This company Owns 75–100% of shares
BSM Properties Limited Owns 75–100% of shares
I P Autos Limited Owns 75–100% of shares

Financials

Net Assets
£2,360
Cash
£224,434
Employees
16
Debt Ratio
100%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £534,875 £888,406 £777,450 £49,625 £9,242 £2,360
Balance sheet detail
202420232022202120202019
Fixed Assets£553,641£576,048£490,471£656,383£668,378£680,063
Current Assets£251,310£232,901£261,876£1,057,199£1,104,420£317,736
Debtors£26,876£19,721£25,922£889,410£896,623£76,244
Cash£224,434£213,180£235,954£167,789£207,797£241,492
Creditors (< 1 year)£784,860£772,428£702,722£884,006£652,649£409,086
Creditors (> 1 year)£17,731£27,279£0£52,126£231,743£53,838
Net Current Assets(£533,550)(£539,527)(£440,846)£173,193£451,771(£91,350)
Net Assets£2,360£9,242£49,625£777,450£888,406£534,875
Shareholder Funds£2,360£9,242£49,625£777,450£888,406£534,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates8 April 2026
16 October 2025Director's details changed
15 October 2025Termination of appointment of a director
15 October 2025Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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