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ABOVE ALL AUTOCENTRE LIMITED

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ABOVE ALL AUTOCENTRE LIMITED

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Key Data

Status

Active

Company No.

05908837

Incorporation date

17/08/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1a Sand Ind Estate, Sand Road, Great Gransden SG19 3AHCopy
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Latest events (Record since 17/08/2006)
dot icon25/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-27 with no updates
View PDF (3 pages)
dot icon11/08/2025
Termination of appointment of Nicholas Ryan Geeves as a director on 2025-08-11
View PDF (1 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon18/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon30/10/2023
Appointment of Mr Nicholas Ryan Geeves as a director on 2023-10-30
View PDF (2 pages)
dot icon27/09/2023
Registered office address changed from Unit 1 Sand Industrial Estate Sand Road Great Gransden Sandy SG19 3AH England to 1a Sand Ind Estate Sand Road Great Gransden SG193AH on 2023-09-27
View PDF (1 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon18/09/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/09/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon17/09/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon14/09/2020
Confirmation statement made on 2020-08-17 with updates
View PDF (4 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon16/03/2020
Registered office address changed from 6 Bedford Road Barton-Le-Clay Beds MK45 4JU to Unit 1 Sand Industrial Estate Sand Road Great Gransden Sandy SG19 3AH on 2020-03-16
View PDF (1 pages)
dot icon25/09/2019
Change of details for Mr Randall Neil Mcdonald as a person with significant control on 2019-09-20
View PDF (2 pages)
dot icon24/09/2019
Notification of Randall Neil Mcdonald as a person with significant control on 2019-09-20
View PDF (2 pages)
dot icon24/09/2019
Cessation of Frank Marvell as a person with significant control on 2019-09-20
View PDF (1 pages)
dot icon24/09/2019
Termination of appointment of Lucy Marvell as a director on 2019-09-20
View PDF (1 pages)
dot icon24/09/2019
Termination of appointment of Frank Marvell as a director on 2019-09-20
View PDF (1 pages)
dot icon24/09/2019
Termination of appointment of Lucy Marvell as a secretary on 2019-09-20
View PDF (1 pages)
dot icon24/09/2019
Appointment of Mr Randall Neil Mcdonald as a director on 2019-09-20
View PDF (2 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon06/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-17 with updates
View PDF (4 pages)
dot icon15/09/2017
Termination of appointment of Dominic Cope as a director on 2017-09-15
View PDF (1 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon01/09/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (6 pages)
dot icon01/09/2015
Secretary's details changed for Lucy Marvell on 2015-04-29
View PDF (1 pages)
dot icon01/09/2015
Director's details changed for Frank Marvell on 2015-04-29
View PDF (2 pages)
dot icon01/09/2015
Director's details changed for Lucy Marvell on 2015-04-29
View PDF (2 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon03/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2014
Appointment of Dominic Cope as a director on 2014-08-19
View PDF (3 pages)
dot icon02/09/2014
Appointment of Lucy Marvell as a director on 2014-08-19
View PDF (3 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon10/09/2012
Director's details changed for Frank Marvell on 2012-09-05
View PDF (2 pages)
dot icon10/09/2012
Secretary's details changed for Lucy Marvell on 2012-09-05
View PDF (2 pages)
dot icon04/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon03/10/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Director's details changed for Frank Marvell on 2010-08-17
View PDF (2 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/08/2009
Return made up to 17/08/09; full list of members
View PDF (4 pages)
dot icon23/04/2009
Partial exemption accounts made up to 2008-12-31
View PDF (6 pages)
dot icon08/09/2008
Return made up to 17/08/08; full list of members
View PDF (6 pages)
dot icon22/04/2008
Partial exemption accounts made up to 2007-12-31
View PDF (6 pages)
dot icon09/09/2007
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon29/08/2007
Return made up to 17/08/07; full list of members
View PDF (2 pages)
dot icon12/01/2007
New secretary appointed
View PDF (2 pages)
dot icon06/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/08/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-26.06 % *

* during past year

Cash in Bank

£73,380.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
55.12K
-
0.00
99.24K
-
2022
2
72.05K
-
0.00
73.38K
-
2022
2
72.05K
-
0.00
73.38K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

72.05K £Ascended30.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.38K £Descended-26.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geeves, Nicholas Ryan
Director
30/10/2023 - 11/08/2025
-
Mcdonald, Randall Neil
Director
20/09/2019 - Present
9

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 ABOVE ALL AUTOCENTRE LIMITED

ABOVE ALL AUTOCENTRE LIMITED is an(a) Active company incorporated on 17/08/2006 with the registered office located at 1a Sand Ind Estate, Sand Road, Great Gransden SG19 3AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABOVE ALL AUTOCENTRE LIMITED?

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ABOVE ALL AUTOCENTRE LIMITED is currently Active. It was registered on 17/08/2006 .

Where is ABOVE ALL AUTOCENTRE LIMITED located?

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ABOVE ALL AUTOCENTRE LIMITED is registered at 1a Sand Ind Estate, Sand Road, Great Gransden SG19 3AH.

What does ABOVE ALL AUTOCENTRE LIMITED do?

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ABOVE ALL AUTOCENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ABOVE ALL AUTOCENTRE LIMITED have?

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ABOVE ALL AUTOCENTRE LIMITED had 2 employees in 2022.

What is the latest filing for ABOVE ALL AUTOCENTRE LIMITED?

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The latest filing was on 25/12/2025: Total exemption full accounts made up to 2024-12-31.