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AUTOMEAD LIMITED

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

This company is commonly known as Automead Limited. The company was founded 12 years ago and was given the registration number 07665839. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Watwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOMEAD LIMITED
Company Number:07665839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Chestnut Field House, Chestnut Field, Rugby, Watwickshire, CV21 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Secretary10 June 2011Active
Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD

Director10 June 2011Active

People with Significant Control

Mr Jonathan Francis Miles
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Chesnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Officers

Change person secretary company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Address

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

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-10Capital

Capital allotment shares.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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