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A1 PREMIER TRANSMISSIONS LIMITED

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A1 PREMIER TRANSMISSIONS LIMITED

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Key Data

Status

Active

Company No.

05829583

Incorporation date

26/05/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

83 High Street, Hemel Hempstead, Hertfordshire HP1 3AHCopy
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Latest events (Record since 26/05/2006)
dot icon25/11/2025
Total exemption full accounts made up to 2025-05-31
View PDF (15 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-26 with no updates
View PDF (3 pages)
dot icon13/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (15 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-26 with updates
View PDF (5 pages)
dot icon26/03/2024
Purchase of own shares.
View PDF (4 pages)
dot icon02/01/2024
Cessation of Richard Paul Edgoose as a person with significant control on 2023-12-31
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of Deborah Edgoose as a director on 2023-12-31
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of Richard Paul Edgoose as a director on 2023-12-31
View PDF (1 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (14 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with no updates
View PDF (3 pages)
dot icon18/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (15 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-26 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (15 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (14 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (15 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (12 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (6 pages)
dot icon16/12/2016
Amended total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon02/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2016
Director's details changed for Deborah Edgoose on 2015-06-01
View PDF (2 pages)
dot icon02/06/2016
Director's details changed for Mr Richard Paul Edgoose on 2015-06-01
View PDF (2 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon01/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon29/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2014
Secretary's details changed for Ian Aikman on 2014-01-01
View PDF (1 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon29/05/2013
Registered office address changed from 1St Floor, 101 High Street Hemel Hempstead Hertfordshire HP1 3AH on 2013-05-29
View PDF (1 pages)
dot icon29/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon11/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon04/07/2012
Termination of appointment of Hayley Gibbins as a director
View PDF (1 pages)
dot icon04/07/2012
Termination of appointment of Hayley Gibbins as a secretary
View PDF (1 pages)
dot icon04/07/2012
Termination of appointment of Ian Gibbins as a director
View PDF (1 pages)
dot icon04/07/2012
Appointment of Ian Aikman as a secretary
View PDF (2 pages)
dot icon04/07/2012
Appointment of Wendy Dear as a director
View PDF (2 pages)
dot icon04/07/2012
Appointment of Deborah Edgoose as a director
View PDF (2 pages)
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon02/06/2011
Director's details changed for Mr Andrew James Dear on 2011-05-26
View PDF (2 pages)
dot icon02/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (7 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon24/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon23/06/2009
Return made up to 26/05/09; full list of members
View PDF (5 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 26/05/08; full list of members
View PDF (5 pages)
dot icon07/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon13/06/2007
Return made up to 26/05/07; full list of members
View PDF (3 pages)
dot icon05/07/2006
Secretary resigned
View PDF (1 pages)
dot icon05/07/2006
Director resigned
View PDF (1 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon05/07/2006
New director appointed
View PDF (2 pages)
dot icon05/07/2006
New secretary appointed
View PDF (2 pages)
dot icon26/05/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

20
2023
change arrow icon+38.41 % *

* during past year

Cash in Bank

£461,379.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
303.61K
-
0.00
258.21K
-
2022
20
371.10K
-
0.00
333.35K
-
2023
20
443.48K
-
0.00
461.38K
-
2023
20
443.48K
-
0.00
461.38K
-

Employees

2023

Employees

20 Ascended0 % *

Net Assets(GBP)

443.48K £Ascended19.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

461.38K £Ascended38.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A1 PREMIER TRANSMISSIONS LIMITED

A1 PREMIER TRANSMISSIONS LIMITED is an(a) Active company incorporated on 26/05/2006 with the registered office located at 83 High Street, Hemel Hempstead, Hertfordshire HP1 3AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of A1 PREMIER TRANSMISSIONS LIMITED?

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A1 PREMIER TRANSMISSIONS LIMITED is currently Active. It was registered on 26/05/2006 .

Where is A1 PREMIER TRANSMISSIONS LIMITED located?

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A1 PREMIER TRANSMISSIONS LIMITED is registered at 83 High Street, Hemel Hempstead, Hertfordshire HP1 3AH.

What does A1 PREMIER TRANSMISSIONS LIMITED do?

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A1 PREMIER TRANSMISSIONS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does A1 PREMIER TRANSMISSIONS LIMITED have?

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A1 PREMIER TRANSMISSIONS LIMITED had 20 employees in 2023.

What is the latest filing for A1 PREMIER TRANSMISSIONS LIMITED?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-05-31.