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68 Auto Performance Limited, IP12 3NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

68 AUTO PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 68 Auto Performance Limited. The company was founded 12 years ago and was given the registration number 07762800. The firm's registered office is in WOODBRIDGE. You can find them at 33 Short Walk, Butley, Woodbridge, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:68 AUTO PERFORMANCE LIMITED
Company Number:07762800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:33 Short Walk, Butley, Woodbridge, Suffolk, IP12 3NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Short Walk, Butley, Woodbridge, IP12 3NU

Director01 April 2015Active
33, Short Walk, Butley, Woodbridge, IP12 3NU

Director01 January 2012Active
22, Coronation Road, Ipswich, IP4 5BE

Director05 September 2011Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director05 September 2011Active

People with Significant Control

Mr Andrew Edward Frost
Notified on:22 August 2023
Status:Active
Date of birth:December 1963
Nationality:British
Address:33, Short Walk, Woodbridge, IP12 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Edward Frost
Notified on:22 August 2023
Status:Active
Date of birth:December 1963
Nationality:British
Address:33, Short Walk, Woodbridge, IP12 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Edward Frost
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:33, Short Walk, Woodbridge, IP12 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Persons with significant control

Notification of a person with significant control.

Download
2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-06Officers

Change person director company with change date.

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2017-10-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Officers

Appoint person director company with name date.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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