UKBizDB.co.uk

AUTOALL LIMITED

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

This company is commonly known as Autoall Limited. The company was founded 21 years ago and was given the registration number 04500479. The firm's registered office is in DYFED. You can find them at Windy Ridge, Golden Hill, Pembroke, Dyfed, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AUTOALL LIMITED
Company Number:04500479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hill Cottages, Pentlepoir, Saundersfoot, Wales, SA69 9BH

Secretary05 May 2022Active
Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ

Director25 March 2024Active
Windy Ridge, Golden Hill, Pembroke, SA71 4SZ

Director01 August 2002Active
Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ

Director05 May 2022Active
Windy Ridge, Golden Hill, Pembroke, SA71 4SZ

Secretary01 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2002Active
Windy Ridge, Golden Hill, Pembroke, Dyfed, SA71 4SZ

Director27 September 2010Active

People with Significant Control

Mr David William Silcox
Notified on:01 August 2016
Status:Active
Date of birth:December 1955
Nationality:Welsh
Address:Windy Ridge, Golden Hill, Dyfed, SA71 4SZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint person director company with name date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Mortgage

Mortgage satisfy charge full.

Download
2023-09-27Mortgage

Mortgage satisfy charge full.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-06Miscellaneous

Legacy.

Download
2022-05-05Officers

Appoint person secretary company with name date.

Download
2022-05-05Officers

Termination secretary company with name termination date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Capital

Capital allotment shares.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-16Accounts

Accounts with accounts type total exemption full.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.