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AUTOBREAK (COLCHESTER) LIMITED

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

This company is commonly known as Autobreak (colchester) Limited. The company was founded 18 years ago and was given the registration number 05478653. The firm's registered office is in ESSEX. You can find them at Haven Road Hythe Quay, Colchester, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTOBREAK (COLCHESTER) LIMITED
Company Number:05478653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Haven Road Hythe Quay, Colchester, Essex, CO2 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haven Road, Hythe Quay, Colchester, England, CO2 8HT

Secretary13 June 2005Active
Haven Road, Hythe Quay, Colchester, England, CO2 8HT

Director23 February 2018Active
Haven Road, Hythe Quay, Colchester, England, CO2 8HT

Director15 March 2006Active
Haven Road, Hythe Quay, Colchester, England, CO2 8HT

Director13 June 2005Active
Haven Road, Hythe Quay, Colchester, England, CO2 8HT

Director13 June 2005Active

People with Significant Control

Cooper Cambridge Ltd
Notified on:16 March 2023
Status:Active
Country of residence:United Kingdom
Address:Lodge Park, Lodge Lane, Colchester, United Kingdom, CO4 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Brysson Willburn,
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Haven Road, Hythe Quay, Colchester, England, CO2 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Ann Willburn
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:English
Country of residence:England
Address:Haven Road, Hythe Quay, Colchester, England, CO2 8HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-28Officers

Change person director company with change date.

Download
2023-07-28Officers

Change person director company with change date.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-21Officers

Change person director company with change date.

Download
2018-06-20Officers

Change person director company with change date.

Download
2018-06-20Officers

Change person secretary company with change date.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Officers

Change person director company with change date.

Download
2018-02-26Officers

Change person director company with change date.

Download
2018-02-26Officers

Change person secretary company with change date.

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