UKBizDB.co.uk

AUTOBONUS LIMITED

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

This company is commonly known as Autobonus Limited. The company was founded 24 years ago and was given the registration number 03932177. The firm's registered office is in MELKSHAM. You can find them at 17 Pegasus Way, Bowerhill, Melksham, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUTOBONUS LIMITED
Company Number:03932177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Pegasus Way, Bowerhill, Melksham, Wiltshire, England, SN12 6TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pegasus Way, Bowerhill, Melksham, England, SN12 6TR

Director02 January 2005Active
17, Pegasus Way, Bowerhill, Melksham, England, SN12 6TR

Director10 March 2000Active
The Bungalow, North Road, Whitland, SA34 0AU

Secretary10 March 2000Active
3 Springfield Gardens, Whitley, Melksham, SN12 8RQ

Secretary12 February 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 February 2000Active
The Bungalow, North Road, Whitland, SA34 0AU

Director10 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 February 2000Active

People with Significant Control

Mr Jeremy Howard Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:17, Pegasus Way, Melksham, England, SN12 6TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Thomas Perry
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:17, Pegasus Way, Melksham, England, SN12 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Accounts

Change account reference date company previous extended.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Officers

Change person director company with change date.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Address

Change registered office address company with date old address new address.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Persons with significant control

Change to a person with significant control.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Mortgage

Mortgage satisfy charge full.

Download
2018-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-18Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.