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AUTORANGE LIMITED

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

This company is commonly known as Autorange Limited. The company was founded 21 years ago and was given the registration number 04537465. The firm's registered office is in HERTFORDSHIRE. You can find them at 29 The Oval, Stevenage, Hertfordshire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTORANGE LIMITED
Company Number:04537465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 September 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:29 The Oval, Stevenage, Hertfordshire, SG1 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Oval, Stevenage, Hertfordshire, SG1 5RD

Secretary01 November 2013Active
16, Hull Way, St. Neots, United Kingdom, PE19 6GS

Director17 September 2002Active
54 Bandley Rise, Stevenage, SG2 9NR

Secretary17 September 2002Active
10 Reygate Court, Warwick Gardens, London, N4 1JB

Secretary27 July 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 September 2002Active

People with Significant Control

Mr David Hamshere
Notified on:17 September 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:29 The Oval, Hertfordshire, SG1 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-26Dissolution

Dissolution application strike off company.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Appoint person secretary company with name date.

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2016-10-28Officers

Termination secretary company with name termination date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Officers

Change person director company with change date.

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2012-09-13Accounts

Accounts with accounts type total exemption small.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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2011-09-14Accounts

Accounts with accounts type total exemption small.

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2010-10-18Annual return

Annual return company with made up date full list shareholders.

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