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AUTOTUNE GARAGE SERVICES LIMITED

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

This company is commonly known as Autotune Garage Services Limited. The company was founded 27 years ago and was given the registration number 03344210. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountant, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOTUNE GARAGE SERVICES LIMITED
Company Number:03344210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountant, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Tickleford Drive, Southampton, England, SO19 9AU

Director15 November 2022Active
68 Tickleford Drive, Southampton, England, SO19 9AU

Director05 April 2023Active
8 Holbury Drove, Holbury, Southampton, SO45 2NF

Secretary02 April 1997Active
23 Culvery Gardens, West End, Southampton, SO18 3ND

Secretary02 April 2001Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 April 1997Active
23 Culvery Gardens, West End, Southampton, SO18 3ND

Director02 April 1997Active
Unit 10d, Herald Industrial Estate, Herald Road Hedge End, Southampton, United Kingdom, SO30 2JW

Director06 April 2010Active
23 Culvery Gardens, West End, Southampton, SO18 3ND

Director23 April 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 April 1997Active

People with Significant Control

Mr Dean Alan Hodge
Notified on:05 April 2023
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:68 Tickleford Drive, Southampton, England, SO19 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Joanne Helen May Maltby
Notified on:05 April 2023
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:68 Tickleford Drive, Southampton, England, SO19 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Pauline Hibberd
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:23 Culvery Gardens, West End, Southampton, England, SO18 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ronald Hibberd
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:23 Culvery Gardens, West End, Southampton, England, SO18 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl Ronald Hibberd
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 10d Herald Industrial Estate, Herald Road, Southampton, United Kingdom, SO30 2JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Persons with significant control

Notification of a person with significant control.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2022-12-15Address

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

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Termination director company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-01-16Capital

Capital cancellation shares.

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