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AUTOSHIELD PROTECTION LIMITED

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

This company is commonly known as Autoshield Protection Limited. The company was founded 16 years ago and was given the registration number 06354716. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOSHIELD PROTECTION LIMITED
Company Number:06354716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:7 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Newminster Road, Newcastle Upon Tyne, NE4 9LL

Secretary29 August 2007Active
B3 Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ

Director29 August 2007Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Secretary29 August 2007Active
1 Saville Chambers, North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Director29 August 2007Active

People with Significant Control

John Harrison Beall
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:B3 Kingfisher House, Team Valley, Gateshead, England, NE11 0JQ
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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-11-01Address

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

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-14Officers

Change person director company with change date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-23Officers

Change person director company with change date.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Change person director company with change date.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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