A1 PREMIER TRANSMISSIONS LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About A1 Premier Transmissions Ltd

A1 PREMIER TRANSMISSIONS LIMITED was founded on 2006-05-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". A1 Premier Transmissions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A1 PREMIER TRANSMISSIONS LIMITED

83 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH Other companies in HP1

Filing Information

Company Number		05829583
Company ID Number		05829583
Date formed		2006-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB894611691

Last Datalog update:	2024-06-07 13:58:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PREMIER TRANSMISSIONS LIMITED

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Company Officers of A1 PREMIER TRANSMISSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN AIKMAN	Company Secretary	2012-06-01
ANDREW JAMES DEAR	Director	2006-05-26
WENDY DEAR	Director	2012-06-01
DEBORAH EDGOOSE	Director	2012-06-01
RICHARD PAUL EDGOOSE	Director	2006-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAYLEY GIBBINS	Company Secretary	2006-05-26	2012-06-01
HAYLEY VICTORIA GIBBINS	Director	2006-05-26	2012-06-01
IAN GIBBINS	Director	2006-05-26	2012-06-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-05-26	2006-05-26
COMPANY DIRECTORS LIMITED	Nominated Director	2006-05-26	2006-05-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2024-03-26		Purchase of own shares
2024-01-02		CESSATION OF RICHARD PAUL EDGOOSE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDGOOSE
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL EDGOOSE
2023-06-07		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-18		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-10-20	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-11-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-11-02	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-16	AAMD	Amended account small company full exemption
2016-11-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-02	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EDGOOSE / 01/06/2015
2016-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH EDGOOSE / 01/06/2015
2016-01-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-01	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-29	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-05-29	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN AIKMAN on 2014-01-01
2013-12-10	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/13 FROM 1St Floor, 101 High Street Hemel Hempstead Hertfordshire HP1 3AH
2013-01-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	SH03	Purchase of own shares
2012-07-04	AP03	Appointment of Ian Aikman as company secretary
2012-07-04	AP01	DIRECTOR APPOINTED WENDY DEAR
2012-07-04	AP01	DIRECTOR APPOINTED DEBORAH EDGOOSE
2012-07-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HAYLEY GIBBINS
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYLEY GIBBINS
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GIBBINS
2012-06-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-01	AR01	26/05/12 FULL LIST
2012-01-31	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-02	AR01	26/05/11 FULL LIST
2011-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DEAR / 26/05/2011
2010-10-18	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	26/05/10 FULL LIST
2009-09-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-07-05	288b	SECRETARY RESIGNED
2006-07-05	288b	DIRECTOR RESIGNED
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288a	NEW DIRECTOR APPOINTED
2006-07-05	288a	NEW SECRETARY APPOINTED
2006-05-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1147643	Active			Licenced property: 14 ALBONE WAY BIGGLESWADE GB SG18 8BN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A1 PREMIER TRANSMISSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-06-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 PREMIER TRANSMISSIONS LIMITED

Intangible Assets

Patents

We have not found any records of A1 PREMIER TRANSMISSIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A1 PREMIER TRANSMISSIONS LIMITED

Trademarks

We have not found any records of A1 PREMIER TRANSMISSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 PREMIER TRANSMISSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as A1 PREMIER TRANSMISSIONS LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where A1 PREMIER TRANSMISSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 PREMIER TRANSMISSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A1 PREMIER TRANSMISSIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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