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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED

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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED

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Key Data

Status

Active

Company No.

06494585

Incorporation date

05/02/2008

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HGCopy
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See on map
Latest events (Record since 05/02/2008)
dot icon29/07/2025
Confirmation statement made on 2025-07-28 with updates
View PDF (4 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon12/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-28 with updates
View PDF (4 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-25
View PDF (3 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with updates
View PDF (5 pages)
dot icon04/04/2023
Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2023-04-04
View PDF (1 pages)
dot icon15/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon12/09/2022
Change of details for Mr Andreas Spyros Andrea as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon01/07/2021
Registered office address changed from First Floor New Barnes Mill Cottonmill Lane St. Albans AL1 2HA England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-07-01
View PDF (1 pages)
dot icon01/07/2021
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 2021-07-01
View PDF (1 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (4 pages)
dot icon08/09/2020
Cessation of Paul Biggs as a person with significant control on 2020-03-31
View PDF (1 pages)
dot icon02/07/2020
Termination of appointment of Paul Biggs as a director on 2020-03-31
View PDF (1 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/12/2016
Resolutions
View PDF (28 pages)
dot icon15/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon20/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon04/09/2014
Certificate of change of name
View PDF (3 pages)
dot icon01/09/2014
Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 2014-09-01
View PDF (1 pages)
dot icon27/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Paul Biggs on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Andreas Spyros Andrea on 2009-10-01
View PDF (2 pages)
dot icon25/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon15/07/2009
Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (1 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from the coach house 24B park hill street bolton lancashire BL1 4AR
View PDF (1 pages)
dot icon04/06/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon11/03/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon11/03/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon11/03/2008
Secretary appointed susan andrea
View PDF (2 pages)
dot icon11/03/2008
Director appointed paul biggs
View PDF (2 pages)
dot icon11/03/2008
Director appointed andreas spyros andrea
View PDF (2 pages)
dot icon05/02/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon+18.94 % *

* during past year

Cash in Bank

£329,783.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
152.27K
-
0.00
208.28K
-
2022
7
210.70K
-
0.00
277.26K
-
2023
7
268.40K
-
0.00
329.78K
-
2023
7
268.40K
-
0.00
329.78K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

268.40K £Ascended27.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

329.78K £Ascended18.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Biggs
Director
05/02/2008 - 31/03/2020
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
05/02/2008 - 05/02/2008
68517
COMPANY DIRECTORS LIMITED
Nominee Director
05/02/2008 - 05/02/2008
67500
Mr Andreas Spyros Andrea
Director
05/02/2008 - Present
-
Andrea, Susan
Secretary
05/02/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED

A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED?

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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED is currently Active. It was registered on 05/02/2008 .

Where is A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED located?

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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED is registered at The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG.

What does A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED do?

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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED have?

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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED had 7 employees in 2023.

What is the latest filing for A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED?

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The latest filing was on 29/07/2025: Confirmation statement made on 2025-07-28 with updates.