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AUTO EFFECTS LTD

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

This company is commonly known as Auto Effects Ltd. The company was founded 15 years ago and was given the registration number 06846853. The firm's registered office is in LONDON COLNEY. You can find them at Wellington House, 273-275 High Street, London Colney, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTO EFFECTS LTD
Company Number:06846853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, England, AL2 1HA

Director20 January 2015Active
Millstream House, 3 Goodwood Close, Clophill, MK45 4FE

Director13 March 2009Active
Millstream Cottage, 3 Goodwood Close, Clophill, United Kingdom, MK45 4FE

Director22 April 2014Active

People with Significant Control

Ms Sharen Ruth Richardson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Paul Broughton
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Officers

Termination director company with name termination date.

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2015-02-20Officers

Appoint person director company with name date.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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