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AUTOMATIC CARS LIMITED

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

This company is commonly known as Automatic Cars Limited. The company was founded 22 years ago and was given the registration number 04332130. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOMATIC CARS LIMITED
Company Number:04332130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Secretary30 November 2001Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director07 January 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director30 November 2001Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director07 January 2020Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 November 2001Active
120 East Road, London, N1 6AA

Nominee Director30 November 2001Active

People with Significant Control

Automatic Cars Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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
2024-01-31Accounts

Accounts with accounts type small.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type small.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type small.

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2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type small.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Officers

Appoint person director company with name date.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Address

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

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2019-01-27Accounts

Accounts with accounts type small.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Officers

Change person secretary company with change date.

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2018-01-30Accounts

Accounts with accounts type small.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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