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AUTOMAX LIMITED

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

This company is commonly known as Automax Limited. The company was founded 17 years ago and was given the registration number 05955811. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AUTOMAX LIMITED
Company Number:05955811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake View, Ley Ground Farm Barns, Bridgemere, Nantwich, United Kingdom, CW5 7PX

Director01 May 2012Active
Lake View, Ley Grounds Farm Barns, Bridgemere, Nantwich, Cw5 7px, CW5 7HN

Director06 October 2006Active
Lake View, Ley Grounds Farm Barns, Bridgemere, Nantwich, CW5 7PX

Secretary06 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary04 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director04 October 2006Active

People with Significant Control

Mr Peter Anthony Musgrave
Notified on:01 October 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Lake View, Bridgemere, Nantwich, England, CW5 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Elizabeth Musgrave
Notified on:01 October 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Lake View, Bridgemere, Nantwich, England, CW5 7PX
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 (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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-11-02Address

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

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2016-02-09Address

Move registers to sail company with new address.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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