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AUTOGEAR (OSSETT) LTD

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

This company is commonly known as Autogear (ossett) Ltd. The company was founded 20 years ago and was given the registration number 04846474. The firm's registered office is in WAKEFIELD. You can find them at 21 Towngate, Ossett, Wakefield, West Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOGEAR (OSSETT) LTD
Company Number:04846474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:21 Towngate, Ossett, Wakefield, West Yorkshire, WF5 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Gladwin Street, Batley, WF17 7RW

Director01 November 2005Active
7 Pine Grove, Batley, WF17 7BY

Secretary01 November 2005Active
4 Heathfield Close, Tingley, Wakefield, West Yorkshire, WL

Secretary25 July 2003Active
44 Lees Holm, Dewsbury, WF12 0AX

Secretary20 August 2004Active
32 Eastmoor Road, Wakefield, WF1 3SF

Secretary03 November 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary25 July 2003Active
32 Eastmoor Road, College Grove, Wakefield, WF1 3SF

Director25 July 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director25 July 2003Active

People with Significant Control

Mr Shazad Latif
Notified on:20 March 2017
Status:Active
Date of birth:January 1974
Nationality:British
Address:21 Towngate, Wakefield, WF5 9BL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Officers

Termination secretary company with name.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-05-03Annual return

Annual return company with made up date full list shareholders.

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