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AUTOLOGIC HESSLE LIMITED

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

This company is commonly known as Autologic Hessle Limited. The company was founded 20 years ago and was given the registration number 04756023. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOLOGIC HESSLE LIMITED
Company Number:04756023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Fountain Close, Jenny Brough Lane, Hessle, England, HU13 0LB

Secretary07 May 2003Active
1 Birch Close, Tranby Park, Hessle, HU13 0TJ

Director07 May 2003Active
19, Fountain Close, Jenny Brough Lane, Hessle, England, HU13 0LB

Director07 May 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 May 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 May 2003Active

People with Significant Control

Redric Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72 Lairgate, Beverley, England, HU17 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-09Address

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

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Address

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

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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