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AUTOQUENCH LIMITED

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

This company is commonly known as Autoquench Limited. The company was founded 29 years ago and was given the registration number 02968144. The firm's registered office is in HALL GREEN. You can find them at Priory House, 132 Priory Road, Hall Green, Birmingham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AUTOQUENCH LIMITED
Company Number:02968144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Priory House, 132 Priory Road, Hall Green, Birmingham, B28 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
499 Streetsbrook Road, Solihull, B91 1LA

Secretary06 April 2001Active
499 Streetsbrook Road, Solihull, B91 1LA

Director15 September 1994Active
The Arches, Cofton Church Lane, Cofton Hackett, B45 8BB

Secretary15 September 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1994Active
The Arches, Cofton Church Lane, Cofton Hackett, B45 8BB

Director15 September 1994Active

People with Significant Control

Mr Stephen Andrew Yeomans
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Priory House, Hall Green, B28 0TB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-16Capital

Capital alter shares subdivision.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type unaudited abridged.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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